Ascot Place Limited

Active02986615 Private limited company
Incorporated
4 November 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Carlsson Family EE
Accounts type
Total exemption full
Address
The Granary
Home Farm
Squerryes Estate
Westerham
TN16 1SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Carlsson Family Ee
Corporate Director · Appointed 1 April 2021
Director · Appointed 5 April 2011
British
Born April 1972 (54)
Officer history (13 former)
1 April 2021
Appointed Carlsson Family Ee as Corporate Director
31 March 2021
Resigned Karlsson, Roger Emanuel as Director
14 December 2018
Appointed Karlsson, Roger Emanuel as Director
16 May 2018
Resigned Elliott, Nicholas as Director
16 May 2018
Resigned Elliott, Nicholas as Secretary
13 June 2011
Resigned Langford, Philip John as Director
13 June 2011
Resigned Walker, Bruce Gordon as Director
5 April 2011
Appointed Bance, Elliott James as Director
5 April 2011
Appointed Elliott, Nicholas as Director
4 October 2010
Resigned Brennan, John William as Director
22 August 2006
Appointed Elliott, Nicholas as Secretary
22 August 2006
Resigned Martin, Francis William as Secretary
11 February 2005
Resigned Cezair, Gregory Sean as Director
26 August 2004
Appointed Martin, Francis William as Secretary
26 August 2004
Resigned Day, Ann Elizabeth as Director
26 August 2004
Resigned Day, Ann Elizabeth as Secretary
2 September 2003
Appointed Cezair, Gregory Sean as Director
31 March 2003
Appointed Day, Ann Elizabeth as Director
1 July 2002
Appointed Walker, Bruce Gordon as Director
17 November 1998
Resigned Langford, Philip John as Secretary
17 November 1998
Appointed Day, Ann Elizabeth as Secretary
14 December 1995
Appointed Langford, Philip John as Secretary
13 December 1995
Resigned Watling, Ann Elizabeth as Secretary
4 November 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 November 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 November 1994
Appointed Watling, Ann Elizabeth as Secretary
4 November 1994
Appointed Brennan, John William as Director
4 November 1994
Appointed Langford, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 07427608

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ascot Place Limited This company Owns 75–100% of shares
Asprey Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£62
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £700,090 £698,637 £697,007 £695,138 £693,885 £691,299
Balance sheet detail
202520242023202220212020
Fixed Assets£1,663,425£1,663,425£1,663,425
Current Assets£275,274£367,720£473,813£527,194£587,249£608,702
Debtors£275,212£366,946£473,699£527,137£587,237£607,237
Cash£62£774£114£57£12£1,465
Creditors (< 1 year)£1,247,400£1,337,260£1,442,100£1,493,612£1,552,037£1,572,037
Creditors (> 1 year)£1,552,037£1,572,037
Net Current Assets(£972,126)(£969,540)(£968,287)(£966,418)(£964,788)(£963,335)
Shareholder Funds£691,299£693,885£695,138£697,007£698,637£700,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates6 October 2025
17 December 2024Total exemption full accounts31 March 2024
17 October 2024Registered office address changed
17 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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