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Home > England & Wales Companies > ASCOT LUXURY LIVING LIMITED
Company Information for

ASCOT LUXURY LIVING LIMITED

122 SOUTH ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 0ND,
Company Registration Number
04568688
Private Limited Company
Active

Company Overview

About Ascot Luxury Living Ltd
ASCOT LUXURY LIVING LIMITED was founded on 2002-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ascot Luxury Living Limited is a Private Limited Company registered in ENGLAND 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 LUXURY LIVING LIMITED
 
Legal Registered Office
122 SOUTH ROAD
WATERLOO
LIVERPOOL
MERSEYSIDE
L22 0ND
Other companies in L22
 
Filing Information
Company Number 04568688
Company ID Number 04568688
Date formed 2002-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT LUXURY LIVING LIMITED
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Company Officers of ASCOT LUXURY LIVING LIMITED

Current Directors
Officer Role Date Appointed
LYNDA SUSAN RILEY
 Company Secretary 2002-10-21
TERENCE PATRICK MICHAEL RILEY
 Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-21 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA SUSAN RILEY ASCOT LEISURE LIMITED Company Secretary 2003-05-29 CURRENT 2001-11-09 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 TEAM ASCOT LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active
TERENCE PATRICK MICHAEL RILEY ASCOT LEISURE LIMITED Director 2002-01-24 CURRENT 2001-11-09 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
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-01-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/10/21, 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 21/10/20, WITH NO UPDATES
2020-06-22AA01Previous accounting period extended from 31/10/19 TO 30/04/20
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 122 South Road Waterloo Liverpool Merseyside L22 0nd
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-23PSC05Change of details for Ascot Properties Uk Limited as a person with significant control on 2018-08-14
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0121/10/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0121/10/14 ANNUAL RETURN FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-04AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-04AR0121/10/11 ANNUAL RETURN FULL LIST
2011-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-11-10AR0121/10/10 ANNUAL RETURN FULL LIST
2010-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA SUSAN RILEY on 2010-10-01
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK MICHAEL RILEY / 01/10/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK MICHAEL RILEY / 01/10/2010
2010-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-10-28AR0121/10/09 FULL LIST
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM SHORROCKS HILL LIFEBOAT ROAD FORMBY MERSEYSIDE L37 2EB
2009-09-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2009-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-02-26363aRETURN MADE UP TO 21/10/08; 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
2009-02-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 26 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QF
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2008-01-11363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-11-28363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-31363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-10-27363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-01-22363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASCOT LUXURY LIVING 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 LUXURY LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED 2002-12-10 Outstanding HANLEY ECONOMIC BUILDING SOCIETY
DEBENTURE 2002-12-10 Outstanding HANLEY ECONOMIC BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
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 LUXURY LIVING LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT LUXURY LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT LUXURY LIVING LIMITED
Trademarks
We have not found any records of ASCOT LUXURY LIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT LUXURY LIVING 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 (42990 - Construction of other civil engineering projects n.e.c.) as ASCOT LUXURY LIVING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ASCOT LUXURY LIVING 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 LUXURY LIVING 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 LUXURY LIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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