Ascot Projects 1992 Limited

Active04320182 Private limited company
Incorporated
9 November 2001 (25 years)
Previously known as
Ascot Leisure Limited (until 9 September 2026)
Crosby Developments Limited (until 19 October 2007)
Searchem Limited (until 4 February 2002)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
122 South Road
Waterloo
Liverpoool
L22 0ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born September 1992 (34)
Officer history (6 former)
15 May 2024
Resigned Riley, Lynda Susan as Secretary
15 May 2024
Appointed Riley, Jordan Terence as Director
15 May 2024
Resigned Riley, Terence Patrick Michael as Director
29 May 2003
Appointed Riley, Lynda Susan as Secretary
10 April 2002
Resigned Guy, Derick Harold as Secretary
10 April 2002
Resigned Mccomb, Michael William as Director
24 January 2002
Appointed Mccomb, Michael William as Director
24 January 2002
Appointed Riley, Terence Patrick Michael as Director
24 January 2002
Appointed Guy, Derick Harold as Secretary
24 January 2002
Resigned Tester, William Andrew Joseph as Nominee Director
24 January 2002
Resigned Thomas, Howard as Nominee Secretary
9 November 2001
Appointed Tester, William Andrew Joseph as Nominee Director
9 November 2001
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08498919
Former controllers (1)
29 April 2020
Ceased Ascot Properties UK Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ascot Design Consultancy Limited Owns 25–50% of shares
Ascot Luxury Living Limited Owns 75–100% of shares
Ascot Projects 1992 Limited This company Owns 75–100% of shares
Emr Columbus Quay Limited Owns 75–100% of shares
Emr Freehold Limited Owns 75–100% of shares
RM Johnsons Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£2,900) (£2,900) (£2,900) £687,620 £687,620
Balance sheet detail
202520242023202220212020
Current Assets£917,794£647,649
Debtors£687,620£917,794£0
Creditors (< 1 year)£0£230,174£663,549£663,549£650,549£650,549
Net Current Assets£687,620£687,620(£2,900)(£2,900)(£2,900)
Shareholder Funds£687,620£687,620(£2,900)(£2,900)(£2,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Certificate of change of name
29 January 2026Total exemption full accounts30 April 2025
12 January 2026Confirmation statement with no updates9 November 2025
29 January 2025Total exemption full accounts30 April 2024
13 December 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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