Ascot Road Watford Limited. Head office in Bradford. Check Director.

Ascot Road Watford Limited, Bradford

Ascot Road Watford Limited is a private limited company. Situated at Hilmore House, Gain Lane, Bradford BD3 7DL, the aforementioned 13 years old enterprise was incorporated on 2011-01-31 and is categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this company: Joanna G. (appointed on 22 April 2022), Jonathan B. (appointed on 22 February 2017). Moving to the secretaries (1 in total), we can name: Jonathan B. (appointed on 22 February 2017).

About
Name: Ascot Road Watford Limited
Number: 07511531
Incorporation date: 2011-01-31
End of financial year: 31 October


Address:	Hilmore House Gain Lane Bradford BD3 7DL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Wm Morrison Supermarkets Limited

6 April 2016

Address	Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
Legal authority	Law Of England And Wales
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	00358949
Nature of control:	significiant influence or control

Optimisation Developments Limited

6 April 2016

Address	Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
Legal authority	Law Of England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	06653349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ascot Road Watford Limited confirmation statement filing is 2024-02-14. The previous one was submitted on 2023-01-31. The due date for the next accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 30 October 2022.

2 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be found at Gain Lane, BD3 7DL Bradford, West Yorkshire. Optimisation Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gain Lane, BD3 7DL Bradford, West Yorkshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Oct 2022 filed on: 2nd, August 2023 \| accounts	Free Download (4 pages)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 31st Jan 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 2nd, August 2022 \| accounts	Free Download (3 pages)
AP01	On Fri, 22nd Apr 2022 new director was appointed. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Apr 2022 - the day director's appointment was terminated filed on: 6th, May 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Oct 2021 filed on: 20th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 31st Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 8th Nov 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 31st Jan 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 2nd Feb 2020 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
CH01	On Fri, 28th Aug 2020 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 30th Jan 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st Jan 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 30th Jan 2020 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 3rd Feb 2019 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 31st Jan 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Jan 2019 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 4th Feb 2018 filed on: 2nd, November 2018 \| accounts	Free Download (17 pages)
CH01	On Fri, 25th May 2018 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, February 2018 \| resolution	Free Download (27 pages)
CS01	Confirmation statement with updates Wed, 31st Jan 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 1st, December 2017 \| officers	Free Download
AA	Full accounts for the period ending Sun, 29th Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (14 pages)
TM01	Wed, 22nd Feb 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
TM02	Wed, 22nd Feb 2017 - the day secretary's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 22nd Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 22nd Feb 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 31st Jan 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 4th, November 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 1st Feb 2015 filed on: 4th, November 2015 \| accounts	Free Download (14 pages)
TM01	Wed, 1st Apr 2015 - the day director's appointment was terminated filed on: 14th, April 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 1st Apr 2015 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
TM01	Fri, 14th Nov 2014 - the day director's appointment was terminated filed on: 14th, November 2014 \| officers	Free Download (1 page)
AP01	On Fri, 14th Nov 2014 new director was appointed. filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 2nd Feb 2014 filed on: 29th, October 2014 \| accounts	Free Download (14 pages)
MISC	Aud res sect 519 filed on: 30th, September 2014 \| miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
CH01	On Fri, 31st Jan 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 3rd Feb 2013 filed on: 21st, October 2013 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Wed, 10th Apr 2013. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 10th, April 2013 \| address	Free Download (1 page)
TM01	Wed, 10th Apr 2013 - the day director's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (1 page)
TM02	Wed, 10th Apr 2013 - the day secretary's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (1 page)
TM01	Wed, 10th Apr 2013 - the day director's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (1 page)
AP01	On Wed, 10th Apr 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Apr 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 29th Jan 2012 filed on: 25th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2011 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation

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