Ascot Leisure Limited
- Company number
- 04320182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2001
- Nature of business
- Non-trading company
- Corporate group
- RM Pinnacle Group Limited (22 companies)
Registered office
Previous names
- Ascot Leisure Limited (until 9 Sep 2026)
- Searchem Limited (until 4 Feb 2002)
- Crosby Developments Limited (until 19 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Howard | Nominee-Secretary | 9 Nov 2001 | 24 Jan 2002 |
| TESTER, William Andrew Joseph | Nominee-Director | 9 Nov 2001 | 24 Jan 2002 |
| GUY, Derick Harold | Secretary | 24 Jan 2002 | 10 Apr 2002 |
| MCCOMB, Michael William | Director | 24 Jan 2002 | 10 Apr 2002 |
| RILEY, Lynda Susan | Secretary | 29 May 2003 | 15 May 2024 |
| RILEY, Terence Patrick Michael | Director | 24 Jan 2002 | 15 May 2024 |
| RILEY, Jordan Terence | Director | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ascot Properties Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Apr 2020 |
| Herculaneum Quay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 0 |
| 30 Apr 2024 | 0 |
| 30 Apr 2023 | 0 |
| 30 Apr 2022 | 0 |
| 30 Apr 2021 | 0 |
| 30 Apr 2020 | 0 |
| 30 Nov 2018 Dormant | - |
| 30 Nov 2017 Dormant | - |
| 30 Nov 2016 Dormant | - |
| 30 Nov 2015 Dormant | - |
| 30 Nov 2014 Dormant | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
| 30 Nov 2011 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 30 Nov 2006 | - |
| 30 Nov 2005 | - |
| 30 Nov 2004 | - |
| 30 Nov 2003 | - |
| 30 Nov 2002 | - |
Connections
Owned by
Ascot Leisure Limited → Herculaneum Quay Limited