Ascot Financial Holdings Limited. Head office in Chobham. Check Director.

Ascot Financial Holdings Limited, Chobham

Ascot Financial Holdings Limited is a private limited company. Situated at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham GU24 8JE, this 13 years old company was incorporated on 2010-12-10 and is officially classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
2 directors can be found in this firm: Andrew H. (appointed on 08 October 2020), Patrick W. (appointed on 10 December 2010).

About
Name: Ascot Financial Holdings Limited
Number: 07466894
Incorporation date: 2010-12-10
End of financial year: 29 February


Address:	1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham GU24 8JE
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Wealth By Design Limited

8 October 2020

Address	1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12783383
Nature of control:	75,01-100% shares 75,01-100% voting rights

Patrick W.

6 April 2016 - 8 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	202,081	170,209	166,640	-	-	1,078	303,395	606,822	917,001	34,194	43,826	23,327
Fixed Assets	1,343,878	1,247,887	1,151,896	1,055,905	959,914	863,923	768,020	672,029	576,037	480,046	384,055	288,064
Intangible Fixed Assets	1,343,876	1,247,885	1,151,894	1,055,903	959,912	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	274,792	451,132	621,851	869,228	970,559	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	274,792	451,132	621,851	869,228	970,559	863,872	1,070,260	1,277,665	1,491,681	509,125	426,194	309,944

The deadline for Ascot Financial Holdings Limited confirmation statement filing is 2023-12-24. The last one was submitted on 2022-12-10. The deadline for the next annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: Wealth By Design Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stanyards Farm, Chertsey Road, GU24 8JE Chobham, Surrey. Patrick W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-10 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-10 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-12-10 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 128 Aviation Ave Hatfield AL10 9UE to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 2022-12-12 filed on: 12th, December 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 128 Aviation Ave Hatfield AL10 9UE on 2022-08-24 filed on: 24th, August 2022 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-10 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-10-08 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-10-08 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-10 filed on: 12th, April 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2020-10-08 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-09-30: 99.94 GBP filed on: 14th, May 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-12-10 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2019-09-30: 104.74 GBP filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-12-10 filed on: 5th, January 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, August 2018 \| resolution	Free Download (22 pages)
SH02	Sub-division of shares on 2018-06-06 filed on: 18th, July 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, July 2018 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-12-10 filed on: 20th, December 2017 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2017-03-01: 100.00 GBP filed on: 21st, August 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-03-01: 100.00 GBP filed on: 21st, August 2017 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Ascentia House Lyndhurst Road South Ascot SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 2017-07-20 filed on: 20th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-10 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 24th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-10 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-05: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 9th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-10 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2011-12-31 to 2012-02-29 filed on: 8th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-10 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, December 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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