Durning Place (Ascot) Limited

Active03107070 Private limited company
Incorporated
27 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Anne Seal
Simon Richard Hall
Donna Margaret Taylor
Accounts type
Micro entity
Region
South East
Address
4 Durning Place
United Kingdom
Ascot
SL5 7EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Seal, Elizabeth Anne
Secretary · Appointed 1 October 2024
Seal, Elizabeth Anne
Director · Appointed 4 September 2024
British
Born June 1960 (66)
Hall, Simon Richard
Director · Appointed 13 June 2017
British
Born January 1970 (56)
Taylor, Donna Margaret
Director · Appointed 27 August 1997
British
Born April 1964 (62)
Officer history (14 former)
22 April 2026
Resigned Tracy, Michael Anthony as Director
1 October 2024
Resigned Leasehold Management Services Ltd as Corporate Secretary
1 October 2024
Appointed Seal, Elizabeth Anne as Secretary
4 September 2024
Appointed Seal, Elizabeth Anne as Director
13 June 2017
Appointed Hall, Simon Richard as Director
12 November 2004
Appointed Tracy, Michael Anthony as Director
4 August 2003
Resigned Jackman, Pauline as Director
8 November 2002
Resigned Brousson, Kathryn as Director
26 September 2001
Resigned Leasehold Management Services Limited as Corporate Director
16 July 2001
Appointed Leasehold Management Services Ltd as Corporate Secretary
16 July 2001
Appointed Leasehold Management Services Limited as Corporate Director
16 July 2001
Resigned Tracy, Michael Anthony as Director
20 April 2001
Appointed Jackman, Pauline as Director
20 April 2001
Resigned Mcbeath, Andrew David as Director
16 March 2001
Resigned Tracy, Michael Anthony as Secretary
27 August 1997
Appointed Tracy, Michael Anthony as Secretary
27 August 1997
Appointed Taylor, Donna Margaret as Director
12 August 1997
Resigned Taylor, Elizabeth Carol as Secretary
12 August 1997
Resigned Taylor, Elizabeth Carol as Director
30 September 1996
Appointed Taylor, Elizabeth Carol as Director
30 September 1996
Appointed Tracy, Michael Anthony as Director
30 September 1996
Appointed Mcbeath, Andrew David as Director
30 September 1996
Appointed Brousson, Kathryn as Director
30 September 1996
Appointed Taylor, Elizabeth Carol as Secretary
30 April 1996
Resigned Murphy, David James as Secretary
30 April 1996
Resigned Granados, Alan James as Director
27 September 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
27 September 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
27 September 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
27 September 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
27 September 1995
Appointed Murphy, David James as Secretary
27 September 1995
Appointed Granados, Alan James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
26 November 2025
Ceased Elizabeth Anne Seal — Owns 25–50% of shares
26 November 2025
Ceased Michael Anthony Tracy — Owns 25–50% of shares
26 November 2025
Ceased Brigid Margaret Tracy — Owns 25–50% of shares
26 November 2025
Ceased Dominique Laura Hall — Owns 25–50% of shares
26 November 2025
Ceased Simon Richard Hall — Owns 25–50% of shares
26 November 2025
Ceased Donna Margaret Taylor — Owns 25–50% of shares
1 October 2024
Ceased Leasehold Management Services Ltd — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2025 £846 £199 (£2,201) £710 £4
Balance sheet detail
20252023202220212020
Current Assets£0£1,238£732£2,533£2,328
Debtors£500£90
Cash£2,033£2,238
Creditors (< 1 year)£0£453£696£845£482
Net Current Assets£0£920£36£1,688£1,846
Net Assets£4£710(£2,201)£199£846
Shareholder Funds£4£710(£2,201)£199£846

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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