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Company Information for

ASCOT LEISURE LIMITED

122 SOUTH ROAD, WATERLOO, LIVERPOOOL, MERSEYSIDE, L22 0ND,
Company Registration Number
04320182
Private Limited Company
Active

Company Overview

About Ascot Leisure Ltd
ASCOT LEISURE LIMITED was founded on 2001-11-09 and has its registered office in Liverpoool. The organisation's status is listed as "Active". Ascot Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCOT LEISURE LIMITED
 
Legal Registered Office
122 SOUTH ROAD
WATERLOO
LIVERPOOOL
MERSEYSIDE
L22 0ND
Other companies in L22
 
Previous Names
CROSBY DEVELOPMENTS LIMITED19/10/2007
Filing Information
Company Number 04320182
Company ID Number 04320182
Date formed 2001-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT LEISURE LIMITED
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Company Officers of ASCOT LEISURE LIMITED

Current Directors
Officer Role Date Appointed
LYNDA SUSAN RILEY
 Company Secretary 2003-05-29
TERENCE PATRICK MICHAEL RILEY
 Director 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DERICK HAROLD GUY
 Company Secretary 2002-01-24 2002-04-10
MICHAEL WILLIAM MCCOMB
 Director 2002-01-24 2002-04-10
HOWARD THOMAS
 Nominated Secretary 2001-11-09 2002-01-24
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-11-09 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA SUSAN RILEY ASCOT LUXURY LIVING LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-21 Active
TERENCE PATRICK MICHAEL RILEY JOHNSONS STANLEY LIMITED Director 2017-12-07 CURRENT 2015-04-10 Active
TERENCE PATRICK MICHAEL RILEY EMPIRE LIVING DEVELOPMENTS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
TERENCE PATRICK MICHAEL RILEY EMPIRE INVEST GLOBAL LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
TERENCE PATRICK MICHAEL RILEY SHARL LIMITED Director 2014-03-13 CURRENT 2012-12-06 Active
TERENCE PATRICK MICHAEL RILEY ASCOTORBS LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
TERENCE PATRICK MICHAEL RILEY ASCOT WATERLOO LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
TERENCE PATRICK MICHAEL RILEY ASCOT DEVELOPMENTS GROUP LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
TERENCE PATRICK MICHAEL RILEY ASCOT COURT (WATERLOO) MANAGEMENT LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
TERENCE PATRICK MICHAEL RILEY ASCOT HOMES LIVERPOOL LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
TERENCE PATRICK MICHAEL RILEY ASCOT LUXURY LIVING LIMITED Director 2002-10-21 CURRENT 2002-10-21 Active
TERENCE PATRICK MICHAEL RILEY TEAM ASCOT LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active
TERENCE PATRICK MICHAEL RILEY ASCOT PROPERTIES UK LIMITED Director 1996-07-16 CURRENT 1996-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-03-30RP04CS01
2021-01-05PSC07CESSATION OF ASCOT PROPERTIES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05PSC02Notification of Herculaneum Quay Limited as a person with significant control on 2020-04-29
2021-01-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-05-21AA01Previous accounting period extended from 30/11/19 TO 30/04/20
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0109/11/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0109/11/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-28AR0109/11/12 ANNUAL RETURN FULL LIST
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-11AR0109/11/11 ANNUAL RETURN FULL LIST
2011-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-11-15AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA SUSAN RILEY on 2010-10-01
2010-11-15CH01Director's details changed for Mr Terence Patrick Michael Riley on 2010-10-01
2010-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-01-19AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM SHORROCKS HILL LIFEBOAT ROAD FORMBY MERSEYSIDE L37 2EB
2009-10-29AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-02-26363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE RILEY / 01/10/2008
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / LYNDA RILEY / 01/10/2008
2009-02-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 26 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE L22 4QF
2007-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-12-19363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-19CERTNMCOMPANY NAME CHANGED CROSBY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/10/07
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-11-22363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-11-16363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-27363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-06-10288aNEW SECRETARY APPOINTED
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-13288bSECRETARY RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 16 CHAPEL LANE FORMBY LIVERPOOL MERSEYSIDE L37 4DU
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2002-02-04CERTNMCOMPANY NAME CHANGED SEARCHEM LIMITED CERTIFICATE ISSUED ON 04/02/02
2002-02-01288aNEW DIRECTOR APPOINTED
2002-02-01288aNEW DIRECTOR APPOINTED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-02-01288bDIRECTOR RESIGNED
2002-02-01288aNEW SECRETARY APPOINTED
2002-02-01288bSECRETARY RESIGNED
2002-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASCOT LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCOT LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCOT LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT LEISURE LIMITED
Trademarks
We have not found any records of ASCOT LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASCOT LEISURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASCOT LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCOT LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCOT LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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