Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Ascot Drummond Secretarial Limited
- Incorporated
- 29 March 1999 (27 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Ascot Drummond Devonshire HouseManor WayBorehamwoodWD6 1QQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2022
British
Born June 1972 (54)
Director · Appointed 30 June 2008
British
Born August 1970 (56)
Secretary · Appointed 27 June 2007
British
Officer history (19 former)
24 May 2022
4 May 2021
Resigned Anderson, Karen Elizabeth as Secretary
22 April 2015
31 March 2012
30 June 2008
30 June 2008
30 June 2008
20 December 2007
27 June 2007
27 June 2007
Appointed Anderson, Karen Elizabeth as Secretary
27 July 2004
2 December 2002
2 December 2002
2 December 2002
2 December 2002
9 October 2002
30 September 2002
30 September 2002
19 July 2002
25 February 2002
20 February 2002
20 February 2002
18 February 2002
12 February 2002
12 February 2002
9 October 2001
9 October 2001
7 August 2001
7 August 2001
7 August 2001
7 August 2001
7 August 2001
3 August 2001
3 August 2001
11 May 2001
11 May 2001
24 February 2000
31 August 1999
31 August 1999
29 March 1999
29 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1970 (56)
Limited Company
Reg. no. 04063840
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ascot Drummond (UK) Limited Owns 75–100% of shares
Ascot Drummond Directors Limited Owns 75–100% of shares
Ascot Drummond Nominees Limited Owns 75–100% of shares
Ascot Drummond Secretarial Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 31 July 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →