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ST. MARY'S ASCOT TRADING COMPANY LIMITED (02633707)

ST. MARY'S ASCOT TRADING COMPANY LIMITED (02633707) is an active UK company. incorporated on 25 July 1991. with registered office in Ascot. The company operates in the Education sector, engaged in educational support activities. ST. MARY'S ASCOT TRADING COMPANY LIMITED has been registered for 34 years. Current directors include STAUNTON, Danuta Anna, VAUGHAN, Clementine Mary.

Company Number
02633707
Status
active
Type
ltd
Incorporated
25 July 1991
Age
34 years
Address
St. Mary's School, Ascot, SL5 9JF
Industry Sector
Education
Business Activity
Educational support activities
Directors
STAUNTON, Danuta Anna, VAUGHAN, Clementine Mary
SIC Codes
85600

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Introduction
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ST. MARY'S ASCOT TRADING COMPANY LIMITED

ST. MARY'S ASCOT TRADING COMPANY LIMITED is an active company incorporated on 25 July 1991 with the registered office located in Ascot. The company operates in the Education sector, specifically engaged in educational support activities. ST. MARY'S ASCOT TRADING COMPANY LIMITED was registered 34 years ago.(SIC: 85600)

Status

active

Active since 34 years ago

Company No

02633707

LTD Company

Age

34 Years

Incorporated 25 July 1991

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

St. Mary's School St. Mary's Road Ascot, SL5 9JF,

Timeline

8 key events • 1991 - 2022

Funding Officers Ownership
Company Founded
Jul 91
Director Left
May 10
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Sept 22
Director Joined
Sept 22
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

BRAND, Giles Kentigern

Active
St. Mary's School, AscotSL5 9JF
Secretary
Appointed 01 Sept 2007

STAUNTON, Danuta Anna

Active
St. Mary's School, AscotSL5 9JF
Born December 1985
Director
Appointed 01 Oct 2019

VAUGHAN, Clementine Mary

Active
St. Mary's School, AscotSL5 9JF
Born December 1981
Director
Appointed 01 Sept 2022

CALLAN, Philip, Group Captain

Resigned
Knavesmire St Marys School, AscotSL5 9JF
Secretary
Appointed N/A
Resigned 31 Dec 1997

MCEVOY, Michael Noel

Resigned
St Marys School, AscotSL5 9JF
Secretary
Appointed 01 Jan 1998
Resigned 31 Aug 2007

ALBERT, Ian Fenwick

Resigned
Sherlocks, Balcombe ForestRH17 6QQ
Born June 1935
Director
Appointed N/A
Resigned 31 Dec 2002

ARMOUR, Mark Henry

Resigned
Park House, MaltonYO17 0QX
Born July 1954
Director
Appointed 10 Jun 1999
Resigned 02 Oct 2009

BREEN, Mary

Resigned
St. Mary's School, AscotSL5 9JF
Born January 1964
Director
Appointed 10 Jun 1999
Resigned 01 Oct 2019

CAMPBELL REGAN, Maurice David Brian

Resigned
Beauchamps, BuntingfordSG9 0EP
Born November 1936
Director
Appointed 15 Mar 1993
Resigned 01 Apr 1999

HEMPHILL, Charles Andrew, Lord

Resigned
66 Manville Road, LondonSW17 8JL
Born October 1954
Director
Appointed 01 Sept 2003
Resigned 10 Jul 2015

HUNT, Martin John, The Hon

Resigned
St. Mary's School, AscotSL5 9JF
Born November 1962
Director
Appointed 10 Jul 2015
Resigned 31 Aug 2022

MORGAN, David Leonard

Resigned
St Marys House Clifton Road, WinchesterSO22 5BP
Born August 1937
Director
Appointed N/A
Resigned 07 Dec 1992

ORCHARD, Frances, Sister

Resigned
39 Saint Georges Avenue, LondonN7 0HB
Born May 1944
Director
Appointed N/A
Resigned 01 Apr 1999

Persons with significant control

1

St Mary's School Ascot

Active
St Mary's Road, Ascot

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Small
15 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Termination Director Company With Name Termination Date
22 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
11 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Accounts With Accounts Type Full
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Full
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Change Person Director Company With Change Date
13 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 October 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Termination Director Company With Name
6 May 2010
TM01Termination of Director
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
24 March 2009
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Full
29 February 2008
AAAnnual Accounts
Legacy
2 October 2007
363sAnnual Return (shuttle)
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 February 2007
AAAnnual Accounts
Legacy
11 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
3 August 2005
AAAnnual Accounts
Legacy
24 June 2005
363sAnnual Return (shuttle)
Legacy
12 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2004
AAAnnual Accounts
Legacy
20 September 2003
288aAppointment of Director or Secretary
Legacy
20 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2003
AAAnnual Accounts
Legacy
6 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
11 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 April 2001
AAAnnual Accounts
Legacy
24 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 March 2000
AAAnnual Accounts
Legacy
8 September 1999
288aAppointment of Director or Secretary
Legacy
1 September 1999
288aAppointment of Director or Secretary
Legacy
31 August 1999
363sAnnual Return (shuttle)
Legacy
31 August 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 February 1999
AAAnnual Accounts
Legacy
28 July 1998
288aAppointment of Director or Secretary
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
28 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1998
AAAnnual Accounts
Legacy
20 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 1997
AAAnnual Accounts
Legacy
31 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1996
AAAnnual Accounts
Legacy
18 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1995
AAAnnual Accounts
Legacy
12 August 1994
288288
Legacy
12 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 1994
AAAnnual Accounts
Legacy
7 September 1993
288288
Legacy
7 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
13 August 1992
363b363b
Legacy
10 September 1991
288288
Legacy
10 September 1991
88(2)R88(2)R
Legacy
16 August 1991
224224
Incorporation Company
25 July 1991
NEWINCIncorporation