Ascot Finance (U.K.) Limited

Company Name	Ascot Finance (U.K.) Limited
Directors	Caroline Ayrton Grime and Gerard James Ayrton-Grime
Company Status	Active
Company Number	01971625
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Caroline Ayrton Grime
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 February 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millicent Lurgashall Petworth GU28 9EP

Director Name	Mr Gerard James Ayrton-Grime
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Millicent Lurgashall Petworth GU28 9EP

Secretary Name	Gerard James Ayrton-Grime
Nationality	British
Status	Current
Appointed	08 February 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Property Developer
Correspondence Address	Millicent Lurgashall Petworth GU28 9EP

Director Name	Neil Robertson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 February 1993)
Role	Property Developer Director
Correspondence Address	25 Harboard Street London Sw6

Director Name	Mr Philip Ayrton-Grime
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(6 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 15 June 2020)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Woodland Manor St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Mrs Anne Ayrton-Grime
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(33 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Manor St Leonard's Hill Windsor Berkshire SL4 4AT

Contact

Website	ascotfinance.co.uk

Location

Registered Address	406 Merton Road London SW18 5AD
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

6 at £1	Philip Ayrton-grime 6.00% Ordinary
37 at £1	Caroline Ayrton-grime 37.00% Ordinary
37 at £1	Gerard James Ayrton-grime 37.00% Ordinary
10 at £1	Louise Robertson 10.00% Ordinary
10 at £1	Neil Robertson 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,105,594
Cash	£973,377
Current Liabilities	£691,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

27 March 2018	Delivered on: 28 March 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 March 2018	Delivered on: 28 March 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 35A lydden grove, london, SW18 4LJ, TGL156510. 35 lydden grove, london, SW18 4LJ, TGL67330. 42 steerforth street, london, SW18 4HF, SGL140367. First floor flat, 49 vanderbit road, london, SW18 3BG, TGL53252. 109 dawes road, fulham, london, SW6 7DU, 189716. 150 lavender hill, london, SW11 5RA, 426114. 307 garratt lane, london, SW18 4DX, SGL75527. 309 garratt lane, london, SW18 4DX, SGL275200. 311 garratt lane, london, SW18 4DX, SGL302583. Flat 3, 315 garatt lane, london, SW18 4DX, TGL447351. 14 stephendale road, london, SW6 2PE, 326451. ground floor flat, 14 stephendale road, london, SW6 2PE, NGL682772. 10 filmer road, london, SW6 7BW, NGL327073. 1 atheldene road, london, SW18 3BN, 316449. 26 atheldene road, london, SW18 3BW, TGL170679. Flat 1, 26 atheldene road, london, SW18 3BW, TGL187319. Outstanding
27 March 2018	Delivered on: 28 March 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 35A lydden grove, london, SW18 4LJ TGL156510. 35 lydden grove, london, SW18 4LJ TGL67330. 42 steerforth street, london, SW18 4HF SGL140367. First floor flat, 49 vanderbit road, london, SW18 3BG TGL53252. 109 dawes road, fulham, london, SW6 7DU 189716. 150 lavender hill, london, SW11 5RA 426114. 307 garratt lane, london, SW18 4DX SGL75527. 309 garratt lane, london, SW18 4DX, SGL275200. 311 garratt lane, london, SW18 4DX, SGL302583. Flat 3, 315 garatt lane, london, SW18 4DX, TGL447351. 14 stephendale road, london, SW6 2PE, 326451. ground floor flat, 14 stephendale road, london, SW6 2PE , NGL682772. 10 filmer road, london, SW6 7BW, NGL327073. 1 atheldene road, london, SW18 3BN, 316449. 26 atheldene road, london, SW18 3BW, TGL170679. Flat 1, 26 atheldene road, london, SW18 3BW, TGL187319. Outstanding
11 April 2016	Delivered on: 26 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 3 315 garratt lane london. Outstanding
14 December 2015	Delivered on: 18 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2A lydden grove. London. SW18 4LL. Outstanding
2 October 2015	Delivered on: 6 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 2A lydden grove london t/no TGL63518. Outstanding
6 August 2015	Delivered on: 11 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 282 earlsfield road london title no TGL130345. Outstanding
1 July 2015	Delivered on: 3 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 26 atheldene road, london t/no TGL187319. Outstanding
1 July 2015	Delivered on: 3 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: First floor maisonette and garden, 35 lydden grove, london t/no TGL156510. Outstanding
1 July 2015	Delivered on: 3 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 14 stephendale road, london t/no NGL682772. Outstanding
9 June 2015	Delivered on: 13 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 49 vanderbilt rd london title number TGL53252. Outstanding
9 June 2015	Delivered on: 13 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 42 steerforth street london title number SGL140367. Outstanding
8 May 2015	Delivered on: 21 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1 atheldene road london t/no 316449. Outstanding
29 April 2015	Delivered on: 30 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 56 mendora road london t/no BGL35367. Outstanding
25 March 2015	Delivered on: 28 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 18 coliston road london t/no.335806. Outstanding
24 November 2014	Delivered on: 6 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1 hatton house and the gables bepton road midhurst west sussex t/no.WSX202027. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: St martins court 140 trinity road london t/n 191752. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 62 mendora road fulham london BGL45429. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 311 garratt lane. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 3 315 garratt lane london t/n SGL480377. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 307 garratt lane london t/n SGL75527. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 309 garratt lane london t/n SGL275200. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Peachey house bepton road midhurst t/n WSX151206. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Ground floor flat 68 harwood road london BGL26967. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: First floor flat 68 harwood road london t/n BGL26965. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 10 filmer road fulham t/n 327073. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 109 dawes road fulham london t/n 189716. Outstanding
25 September 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 150 lavender hill london t/n 426114. Outstanding
24 September 2014	Delivered on: 1 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 406-408 merton road, london t/no's 442109 and 356388. Outstanding

Filing History

20 March 2020	Appointment of Mrs Anne Ayrton-Grime as a director on 28 August 2019 (2 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
1 May 2018	Satisfaction of charge 019716250078 in full (1 page)
1 May 2018	Satisfaction of charge 019716250063 in full (1 page)
1 May 2018	Satisfaction of charge 019716250081 in full (1 page)
1 May 2018	Satisfaction of charge 019716250064 in full (1 page)
1 May 2018	Satisfaction of charge 019716250069 in full (1 page)
1 May 2018	Satisfaction of charge 019716250070 in full (1 page)
1 May 2018	Satisfaction of charge 019716250080 in full (1 page)
1 May 2018	Satisfaction of charge 019716250065 in full (1 page)
1 May 2018	Satisfaction of charge 019716250087 in full (1 page)
1 May 2018	Satisfaction of charge 019716250082 in full (1 page)
1 May 2018	Satisfaction of charge 019716250079 in full (1 page)
1 May 2018	Satisfaction of charge 019716250072 in full (1 page)
1 May 2018	Satisfaction of charge 019716250083 in full (1 page)
28 March 2018	Registration of charge 019716250088, created on 27 March 2018 (23 pages)
28 March 2018	Registration of charge 019716250090, created on 27 March 2018 (9 pages)
28 March 2018	Registration of charge 019716250089, created on 27 March 2018 (25 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 April 2016	Registration of charge 019716250087, created on 11 April 2016 (18 pages)
26 April 2016	Registration of charge 019716250087, created on 11 April 2016 (18 pages)
18 March 2016	Satisfaction of charge 019716250071 in full (4 pages)
18 March 2016	Satisfaction of charge 019716250071 in full (4 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (7 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Registration of charge 019716250086, created on 14 December 2015 (16 pages)
18 December 2015	Registration of charge 019716250086, created on 14 December 2015 (16 pages)
6 October 2015	Registration of charge 019716250085, created on 2 October 2015 (18 pages)
6 October 2015	Registration of charge 019716250085, created on 2 October 2015 (18 pages)
6 October 2015	Registration of charge 019716250085, created on 2 October 2015 (18 pages)
11 August 2015	Registration of charge 019716250084, created on 6 August 2015 (17 pages)
11 August 2015	Registration of charge 019716250084, created on 6 August 2015 (17 pages)
11 August 2015	Registration of charge 019716250084, created on 6 August 2015 (17 pages)
3 July 2015	Registration of charge 019716250081, created on 1 July 2015 (18 pages)
3 July 2015	Registration of charge 019716250082, created on 1 July 2015 (18 pages)
3 July 2015	Registration of charge 019716250082, created on 1 July 2015 (18 pages)
3 July 2015	Registration of charge 019716250081, created on 1 July 2015 (18 pages)
3 July 2015	Registration of charge 019716250083, created on 1 July 2015 (18 pages)
3 July 2015	Registration of charge 019716250082, created on 1 July 2015 (18 pages)
3 July 2015	Registration of charge 019716250083, created on 1 July 2015 (18 pages)
3 July 2015	Registration of charge 019716250081, created on 1 July 2015 (18 pages)
3 July 2015	Registration of charge 019716250083, created on 1 July 2015 (18 pages)
13 June 2015	Registration of charge 019716250080, created on 9 June 2015 (18 pages)
13 June 2015	Registration of charge 019716250080, created on 9 June 2015 (18 pages)
13 June 2015	Registration of charge 019716250079, created on 9 June 2015 (18 pages)
13 June 2015	Registration of charge 019716250079, created on 9 June 2015 (18 pages)
13 June 2015	Registration of charge 019716250080, created on 9 June 2015 (18 pages)
13 June 2015	Registration of charge 019716250079, created on 9 June 2015 (18 pages)
21 May 2015	Registration of charge 019716250078, created on 8 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (22 pages)
21 May 2015	Registration of charge 019716250078, created on 8 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (22 pages)
21 May 2015	Registration of charge 019716250078, created on 8 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (22 pages)
30 April 2015	Registration of charge 019716250077, created on 29 April 2015 (18 pages)
30 April 2015	Registration of charge 019716250077, created on 29 April 2015 (18 pages)
28 March 2015	Registration of charge 019716250076, created on 25 March 2015 (17 pages)
28 March 2015	Registration of charge 019716250076, created on 25 March 2015 (17 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (7 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (7 pages)
6 December 2014	Registration of charge 019716250075, created on 24 November 2014 (20 pages)
6 December 2014	Registration of charge 019716250075, created on 24 November 2014 (20 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Satisfaction of charge 26 in full (2 pages)
20 October 2014	Satisfaction of charge 56 in full (2 pages)
20 October 2014	Satisfaction of charge 13 in full (1 page)
20 October 2014	Satisfaction of charge 46 in full (1 page)
20 October 2014	Satisfaction of charge 17 in full (1 page)
20 October 2014	Satisfaction of charge 43 in full (1 page)
20 October 2014	Satisfaction of charge 41 in full (1 page)
20 October 2014	Satisfaction of charge 18 in full (1 page)
20 October 2014	Satisfaction of charge 46 in full (1 page)
20 October 2014	Satisfaction of charge 12 in full (1 page)
20 October 2014	Satisfaction of charge 45 in full (2 pages)
20 October 2014	Satisfaction of charge 40 in full (1 page)
20 October 2014	Satisfaction of charge 24 in full (1 page)
20 October 2014	Satisfaction of charge 18 in full (1 page)
20 October 2014	Satisfaction of charge 24 in full (1 page)
20 October 2014	Satisfaction of charge 45 in full (2 pages)
20 October 2014	Satisfaction of charge 13 in full (1 page)
20 October 2014	Satisfaction of charge 40 in full (1 page)
20 October 2014	Satisfaction of charge 29 in full (2 pages)
20 October 2014	Satisfaction of charge 57 in full (2 pages)
20 October 2014	Satisfaction of charge 43 in full (1 page)
20 October 2014	Satisfaction of charge 41 in full (1 page)
20 October 2014	Satisfaction of charge 47 in full (2 pages)
20 October 2014	Satisfaction of charge 54 in full (2 pages)
20 October 2014	Satisfaction of charge 54 in full (2 pages)
20 October 2014	Satisfaction of charge 26 in full (2 pages)
20 October 2014	Satisfaction of charge 29 in full (2 pages)
20 October 2014	Satisfaction of charge 57 in full (2 pages)
20 October 2014	Satisfaction of charge 12 in full (1 page)
20 October 2014	Satisfaction of charge 47 in full (2 pages)
20 October 2014	Satisfaction of charge 56 in full (2 pages)
20 October 2014	Satisfaction of charge 17 in full (1 page)
17 October 2014	Satisfaction of charge 51 in full (2 pages)
17 October 2014	Satisfaction of charge 59 in full (2 pages)
17 October 2014	Satisfaction of charge 55 in full (2 pages)
17 October 2014	Satisfaction of charge 9 in full (1 page)
17 October 2014	Satisfaction of charge 1 in full (1 page)
17 October 2014	Satisfaction of charge 11 in full (1 page)
17 October 2014	Satisfaction of charge 5 in full (1 page)
17 October 2014	Satisfaction of charge 6 in full (1 page)
17 October 2014	Satisfaction of charge 16 in full (1 page)
17 October 2014	Satisfaction of charge 22 in full (1 page)
17 October 2014	Satisfaction of charge 52 in full (2 pages)
17 October 2014	Satisfaction of charge 55 in full (2 pages)
17 October 2014	Satisfaction of charge 28 in full (1 page)
17 October 2014	Satisfaction of charge 14 in full (1 page)
17 October 2014	Satisfaction of charge 60 in full (2 pages)
17 October 2014	Satisfaction of charge 8 in full (1 page)
17 October 2014	Satisfaction of charge 10 in full (1 page)
17 October 2014	Satisfaction of charge 16 in full (1 page)
17 October 2014	Satisfaction of charge 51 in full (2 pages)
17 October 2014	Satisfaction of charge 10 in full (1 page)
17 October 2014	Satisfaction of charge 8 in full (1 page)
17 October 2014	Satisfaction of charge 52 in full (2 pages)
17 October 2014	Satisfaction of charge 14 in full (1 page)
17 October 2014	Satisfaction of charge 5 in full (1 page)
17 October 2014	Satisfaction of charge 9 in full (1 page)
17 October 2014	Satisfaction of charge 1 in full (1 page)
17 October 2014	Satisfaction of charge 4 in full (1 page)
17 October 2014	Satisfaction of charge 2 in full (1 page)
17 October 2014	Satisfaction of charge 22 in full (1 page)
17 October 2014	Satisfaction of charge 4 in full (1 page)
17 October 2014	Satisfaction of charge 2 in full (1 page)
17 October 2014	Satisfaction of charge 6 in full (1 page)
17 October 2014	Satisfaction of charge 28 in full (1 page)
17 October 2014	Satisfaction of charge 11 in full (1 page)
17 October 2014	Satisfaction of charge 60 in full (2 pages)
17 October 2014	Satisfaction of charge 59 in full (2 pages)
14 October 2014	Satisfaction of charge 58 in full (4 pages)
14 October 2014	Satisfaction of charge 58 in full (4 pages)
7 October 2014	Registration of charge 019716250063, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250069, created on 25 September 2014 (21 pages)
7 October 2014	Registration of charge 019716250066, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250064, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250074, created on 25 September 2014 (21 pages)
7 October 2014	Registration of charge 019716250070, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250066, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250067, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250071, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250074, created on 25 September 2014 (21 pages)
7 October 2014	Registration of charge 019716250064, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250067, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250068, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250073, created on 25 September 2014 (21 pages)
7 October 2014	Registration of charge 019716250073, created on 25 September 2014 (21 pages)
7 October 2014	Registration of charge 019716250068, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250069, created on 25 September 2014 (21 pages)
7 October 2014	Registration of charge 019716250071, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250065, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250063, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250065, created on 25 September 2014 (20 pages)
7 October 2014	Registration of charge 019716250072, created on 25 September 2014 (21 pages)
7 October 2014	Registration of charge 019716250072, created on 25 September 2014 (21 pages)
7 October 2014	Registration of charge 019716250070, created on 25 September 2014 (20 pages)
1 October 2014	Registration of charge 019716250062, created on 24 September 2014 (17 pages)
1 October 2014	Registration of charge 019716250062, created on 24 September 2014 (17 pages)
1 October 2014	Registration of charge 019716250061, created on 24 September 2014 (18 pages)
1 October 2014	Registration of charge 019716250061, created on 24 September 2014 (18 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 59 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 59 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 60 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 60 (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
29 December 2011	Full accounts made up to 31 March 2011 (16 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Full accounts made up to 31 March 2010 (14 pages)
6 January 2011	Full accounts made up to 31 March 2010 (14 pages)
25 January 2010	Director's details changed for Caroline Ayrton Grime on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Secretary's details changed for Gerard James Ayrton-Grime on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Gerard James Ayrton-Grime on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Philip Ayrton-Grime on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Caroline Ayrton Grime on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Gerard James Ayrton-Grime on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Gerard James Ayrton-Grime on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Philip Ayrton-Grime on 25 January 2010 (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (14 pages)
3 December 2009	Full accounts made up to 31 March 2009 (14 pages)
17 March 2009	Registered office changed on 17/03/2009 from 406 merton road london SW18 5AD (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 406 merton road london SW18 5AD (1 page)
13 March 2009	Return made up to 23/01/09; full list of members (5 pages)
13 March 2009	Return made up to 23/01/09; full list of members (5 pages)
13 March 2009	Registered office changed on 13/03/2009 from 309 garratt lane london SW18 4DX (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 309 garratt lane london SW18 4DX (1 page)
3 March 2009	Full accounts made up to 31 March 2008 (15 pages)
3 March 2009	Full accounts made up to 31 March 2008 (15 pages)
3 March 2009	Amended full accounts made up to 31 December 2006 (14 pages)
3 March 2009	Amended full accounts made up to 31 December 2006 (14 pages)
15 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
15 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
24 January 2008	Return made up to 23/01/08; full list of members (3 pages)
24 January 2008	Return made up to 23/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Return made up to 23/01/06; full list of members (8 pages)
27 January 2006	Return made up to 23/01/06; full list of members (8 pages)
14 January 2006	Particulars of mortgage/charge (4 pages)
14 January 2006	Particulars of mortgage/charge (4 pages)
14 January 2006	Particulars of mortgage/charge (4 pages)
14 January 2006	Particulars of mortgage/charge (4 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 February 2005	Return made up to 23/01/05; full list of members (8 pages)
1 February 2005	Return made up to 23/01/05; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2004	Return made up to 23/01/04; full list of members (8 pages)
8 February 2004	Return made up to 23/01/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Return made up to 23/01/02; full list of members (8 pages)
5 February 2002	Return made up to 23/01/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
13 September 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Return made up to 23/01/01; full list of members (8 pages)
21 February 2001	Return made up to 23/01/01; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
2 September 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Return made up to 23/01/00; full list of members (8 pages)
15 February 2000	Return made up to 23/01/00; full list of members (8 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 (6 pages)
3 March 1998	Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 (6 pages)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (16 pages)
22 September 1997	Full accounts made up to 31 December 1996 (16 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
10 May 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Return made up to 23/01/97; no change of members (4 pages)
25 February 1997	Return made up to 23/01/97; no change of members (4 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
15 October 1996	Full accounts made up to 31 December 1995 (15 pages)
15 October 1996	Full accounts made up to 31 December 1995 (15 pages)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (7 pages)
29 March 1996	Particulars of mortgage/charge (7 pages)
29 March 1996	Particulars of mortgage/charge (7 pages)
29 March 1996	Particulars of mortgage/charge (7 pages)
17 February 1996	Return made up to 23/01/96; no change of members 363(287) ‐ Registered office changed on 17/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1996	Return made up to 23/01/96; no change of members 363(287) ‐ Registered office changed on 17/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1996	Full accounts made up to 31 December 1994 (18 pages)
29 January 1996	Full accounts made up to 31 December 1994 (18 pages)
1 December 1995	Registered office changed on 01/12/95 from: 14 stephendale road london SW6 2PE (1 page)
1 December 1995	Registered office changed on 01/12/95 from: 14 stephendale road london SW6 2PE (1 page)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Return made up to 08/02/95; full list of members (6 pages)
30 March 1995	Return made up to 08/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 January 1985	Certificate of incorporation (1 page)
16 January 1985	Certificate of incorporation (1 page)

Ascot Finance (U.K.) Limited

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