Introduction
Watch Company
A
ASCOT RACECOURSE BETTING & GAMING LIMITED
ASCOT RACECOURSE BETTING & GAMING LIMITED is an active company incorporated on 20 April 2017 with the registered office located in Ascot. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. ASCOT RACECOURSE BETTING & GAMING LIMITED was registered 8 years ago.(SIC: 92000)
Status
active
Active since 8 years ago
Company No
10732757
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Ascot Racecourse High Street Ascot, SL5 7JX,
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
COLLARD, Christopher James
ActiveHigh Street, AscotSL5 7JX
Secretary
Appointed 30 Mar 2022
COLLARD, Christopher James
High Street, AscotSL5 7JX
Secretary
30 Mar 2022
Active
BARNARD, Felicity Jane
ActiveHigh Street, AscotSL5 7JX
Born December 1982
Director
Appointed 12 Apr 2021
BARNARD, Felicity Jane
High Street, AscotSL5 7JX
Born December 1982
Director
12 Apr 2021
Active
COLLARD, Christopher James
ActiveHigh Street, AscotSL5 7JX
Born February 1987
Director
Appointed 18 Jan 2023
COLLARD, Christopher James
High Street, AscotSL5 7JX
Born February 1987
Director
18 Jan 2023
Active
MCGREGOR, Ian Donald
ActiveHigh Street, AscotSL5 7JX
Born September 1962
Director
Appointed 20 Apr 2017
MCGREGOR, Ian Donald
High Street, AscotSL5 7JX
Born September 1962
Director
20 Apr 2017
Active
SMITH, Nicholas Kester
ActiveHigh Street, AscotSL5 7JX
Born August 1972
Director
Appointed 20 Apr 2017
SMITH, Nicholas Kester
High Street, AscotSL5 7JX
Born August 1972
Director
20 Apr 2017
Active
CURRIE, Vivien Anne
ResignedHigh Street, AscotSL5 7JX
Born November 1969
Director
Appointed 26 May 2022
Resigned 07 Oct 2022
CURRIE, Vivien Anne
High Street, AscotSL5 7JX
Born November 1969
Director
26 May 2022
Resigned 07 Oct 2022
Resigned
HENDERSON, Guy
ResignedHigh Street, AscotSL5 7JX
Born January 1958
Director
Appointed 20 Apr 2017
Resigned 30 Jun 2022
HENDERSON, Guy
High Street, AscotSL5 7JX
Born January 1958
Director
20 Apr 2017
Resigned 30 Jun 2022
Resigned
PARKER, Jonathan Robert
ResignedHigh Street, AscotSL5 7JX
Born July 1968
Director
Appointed 20 Apr 2017
Resigned 22 May 2019
PARKER, Jonathan Robert
High Street, AscotSL5 7JX
Born July 1968
Director
20 Apr 2017
Resigned 22 May 2019
Resigned
PAYNE, Nigel Terrence
ResignedHigh Street, AscotSL5 7JX
Born March 1960
Director
Appointed 01 Jul 2018
Resigned 30 Jun 2024
PAYNE, Nigel Terrence
High Street, AscotSL5 7JX
Born March 1960
Director
01 Jul 2018
Resigned 30 Jun 2024
Resigned
SLOT, Juliet Mary
ResignedHigh Street, AscotSL5 7JX
Born March 1968
Director
Appointed 20 Apr 2017
Resigned 31 Aug 2020
SLOT, Juliet Mary
High Street, AscotSL5 7JX
Born March 1968
Director
20 Apr 2017
Resigned 31 Aug 2020
Resigned
WARWICK, Alastair James Mcgregor
ResignedHigh Street, AscotSL5 7JX
Born April 1972
Director
Appointed 20 Apr 2017
Resigned 31 Dec 2024
WARWICK, Alastair James Mcgregor
High Street, AscotSL5 7JX
Born April 1972
Director
20 Apr 2017
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, AscotSL5 7JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Apr 2017
Ascot Authority (Holdings) Limited
High Street, AscotSL5 7JX
Ownership of shares 75 to 100 percent
20 Apr 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2019
27 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2017