Autopast Limited

Active01893000 Private limited company

Incorporated: 7 March 1985 (41 years)
Industry: Non-trading company (74990)
Directors: Andrew Duncan
Zedra Corporate Officers (Jersey) Limited
Zedra Directors (Jersey) Limited
Controlled by: Macdonald Resorts Limited
Accounts type: Dormant
Region: South West
Address: 34 High Street
Westbury On Trym
Bristol
BS9 3DZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 August 2027
Last conf. stmt: 17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Duncan, Andrew

Director · Appointed 23 October 2019

Also at Globeclose Limited, Macdonald Dona Lola No. 15 Limited, Macdonald Dona Lola No.18 Limited · more companies

British

Born April 1965 (61)

Zedra Corporate Officers (Jersey) Limited

Corporate Director · Appointed 1 October 2010

Zedra Directors (Jersey) Limited

Corporate Director · Appointed 1 October 2010

Zedra Nominees (Jersey) Limited

Corporate Secretary · Appointed 16 June 1997

Also at Globeclose Limited, Leila Playa No.3 Limited, Leila Playa No.2 Limited · more companies

Officer history (21 former)

23 October 2019

Appointed Duncan, Andrew as Director

23 October 2019

Resigned Fauvel, Paul Anthony as Director

16 April 2018

Resigned Perchard, Lucia as Director

16 April 2018

Appointed Fauvel, Paul Anthony as Director

20 June 2011

Appointed Perchard, Lucia as Director

13 June 2011

Resigned Garton, Simon John as Director

1 October 2010

Appointed Garton, Simon John as Director

1 October 2010

Appointed Zedra Directors (Jersey) Limited as Corporate Director

1 October 2010

Resigned Dwyer, Jamey Henry as Director

1 October 2010

Resigned Embery, Paul James as Director

1 October 2010

Resigned De Guelle, Juliette Ange as Director

1 October 2010

Appointed Zedra Corporate Officers (Jersey) Limited as Corporate Director

27 September 2007

Resigned Marquis, Jonathan Lee as Director

27 September 2007

Resigned Makuch, Jeanne Ann Sylvia as Director

27 September 2007

Appointed Dwyer, Jamey Henry as Director

27 September 2007

Appointed Embery, Paul James as Director

6 July 2006

Appointed De Guelle, Juliette Ange as Director

6 July 2006

Resigned Ray, Tony Paul as Director

7 February 2003

Appointed Marquis, Jonathan Lee as Director

7 February 2003

Resigned Barclaytrust Channel Islands Limited as Corporate Director

7 February 2003

Appointed Ray, Tony Paul as Director

7 February 2003

Appointed Makuch, Jeanne Ann Sylvia as Director

8 March 2002

Resigned Le Brocq, Paul Luis as Director

8 March 2002

Appointed Barclaytrust Channel Islands Limited as Corporate Director

8 March 2002

Resigned Morgan, Simon Owen as Director

8 March 2002

Resigned Hughes, Lorraine as Director

12 April 2001

Appointed Morgan, Simon Owen as Director

19 April 2000

Appointed Hughes, Lorraine as Director

19 April 2000

Resigned Beuzeval, Dean as Director

19 November 1998

Appointed Beuzeval, Dean as Director

19 November 1998

Resigned Kenyon, Brian as Director

6 July 1998

Resigned Morin, Antony Dirk as Director

6 July 1998

Appointed Le Brocq, Paul Luis as Director

16 June 1997

Appointed Morin, Antony Dirk as Director

16 June 1997

Appointed Zedra Nominees (Jersey) Limited as Corporate Secretary

16 June 1997

Appointed Kenyon, Brian as Director

16 June 1997

Resigned Symington, Alan as Secretary

16 June 1997

Resigned Symington, Alan as Director

16 June 1997

Resigned Paul, David Michael as Director

8 August 1996

Appointed Symington, Alan as Secretary

8 August 1996

Appointed Symington, Alan as Director

8 August 1996

Resigned Lloyd, Dennis Anthony as Secretary

8 August 1996

Resigned Lloyd, Dennis Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Macdonald Resorts Limited

Corporate entity · Notified 15 August 2016

Has significant influence or control (as a trust)

Private Limited Company

Reg. no. Sc019593

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Macdonald Hotels Limited

Acova Limited Owns 75–100% of shares

Bobsleigh Inn Limited Owns 75–100% of shares

Botley Park Golf Club Limited Owns 75–100% of shares

Cardrona Partnership Limited DissolvedOwns 25–50% of shares

Egerton House Developments Limited Owns 75–100% of shares

Macdonald Forest Hills (Aberfoyle) Limited Owns 75–100% of shares

Macdonald Hotels Aviemore Development Limited Owns 75–100% of shares

Macdonald Hotels Equity Trustee Company Limited Owns 75–100% of shares

Macdonald Hotels Investments Limited Owns 75–100% of shares

Aviemore Leisure Management Limited Owns 75–100% of shares

Beginmajor Limited Owns 75–100% of shares

Cardrona Hotel, Golf & Country Club Limited Owns 75–100% of shares

Countrytown Hotels Limited Owns 75–100% of shares

Inchyra Services Limited Owns 75–100% of shares

Leisure Resorts Management Limited Owns 75–100% of shares

Macdonald Aviemore Highland Resort Limited Owns 75–100% of shares

Macdonald Golf Limited Owns 75–100% of shares

Macdonald Hotels (Management) Limited Owns 75–100% of shares

Callers-Linden Holdings Limited Owns 75–100% of shares

Craxton Wood Developments Limited Owns 75–100% of shares

Hill Valley Hotel Golf & Country Club Limited Owns 75–100% of shares

Inchyra Grange Hotel Limited Owns 75–100% of shares

Intra Inns Limited Owns 75–100% of shares

Ledge 563 Limited Owns 75–100% of shares

Macdonald Alveston Limited Owns 75–100% of shares

Macdonald Bear Limited Owns 75–100% of shares

Macdonald Berystede Limited Owns 75–100% of shares

Macdonald Blossoms Limited Owns 75–100% of shares

Macdonald Botley Park Limited Owns 75–100% of shares

Macdonald Burlington Limited Owns 75–100% of shares

Macdonald Compleat Angler Limited Owns 75–100% of shares

Macdonald Crutherland Limited Owns 75–100% of shares

Macdonald Frimley Hall Limited Owns 75–100% of shares

And 6 more

Macdonald Hotels and Resorts Limited Owns 75–100% of shares

Macdonald Hotels (Solberge) Limited Owns 75–100% of shares

MDH 123 Limited Owns 75–100% of shares

Pittodrie Group Limited Owns 75–100% of shares

Macdonald Hotels Developments Limited Owns 75–100% of shares

Lymm (Villafont) Limited Owns 25–50% of shares

New Care (Egerton) Holdings Limited Owns 25–50% of shares

Macdonald Portland Limited Owns 75–100% of shares

Macdonald Resorts Limited Owns 75–100% of shares

Autopast Limited This company Has significant influence or control (as a trust)

Globeclose Limited Has significant influence or control (as a trust)

Leila Playa No.1 Limited Has significant influence or control (as a trust)

Leila Playa No.2 Limited Has significant influence or control (as a trust)

Leila Playa No.3 Limited Has significant influence or control (as a trust)

Leila Playa No.4 Limited Owns 75–100% of shares

Macdonald Dona Lola No. 14 Limited Has significant influence or control (as a trust)

Macdonald Dona Lola No. 15 Limited Has significant influence or control (as a trust)

Macdonald Dona Lola No. 21 Limited Has significant influence or control (as a trust)

And 17 more

Portal Hotel Golf & Country Club Limited Owns 25–50% of shares

Thainstone House Hotel Limited Owns 75–100% of shares

Macdonald Hotels Management Services Limited Owns 75–100% of shares

Macdonald Hotels Mtip Trustee Company Limited Owns 75–100% of shares

Macdonald Inchyra Grange Limited Owns 75–100% of shares

Macdonald Lochanhully Limited Owns 75–100% of shares

Macdonald Plas Talgarth Limited Owns 75–100% of shares

Macdonald Whiteside Limited Owns 75–100% of shares

And 3 more

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 August 2026	Confirmation statement with no updates	17 August 2026
11 September 2025	Confirmation statement with no updates	29 August 2025
20 May 2025	Accounts for a dormant company	31 March 2025
25 March 2025	Secretary's details changed
25 March 2025	Director's details changed