Introduction
Watch Company
A
ASCOT LIVERPOOL TOWERS LIMITED
ASCOT LIVERPOOL TOWERS LIMITED is an active company incorporated on 14 February 2018 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASCOT LIVERPOOL TOWERS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11205525
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
SEFTON STREET DEVELOPMENTS LIMITED
From: 14 February 2018To: 19 May 2022
Address
122 South Road Waterloo Liverpool, L22 0ND,
Previous Addresses
116 Duke Street Liverpool L1 5JW United Kingdom
From: 14 February 2018To: 12 November 2020
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RILEY, Terence Patrick Michael
ActiveSouth Road, LiverpoolL22 0ND
Born March 1969
Director
Appointed 20 Jan 2020
RILEY, Terence Patrick Michael
South Road, LiverpoolL22 0ND
Born March 1969
Director
20 Jan 2020
Active
LAWLESS, Elliot Philip
ResignedLiverpoolL1 5JW
Born June 1987
Director
Appointed 14 Feb 2018
Resigned 20 Feb 2022
LAWLESS, Elliot Philip
LiverpoolL1 5JW
Born June 1987
Director
14 Feb 2018
Resigned 20 Feb 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ascot Waterloo Limited
ActiveSouth Road, LiverpoolL22 0ND
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Feb 2022
Ascot Waterloo Limited
South Road, LiverpoolL22 0ND
Ownership of shares 25 to 50 percent
20 Feb 2022
Active
Mr Terence Patrick Michael Riley
ActiveSouth Road, LiverpoolL22 0ND
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 26 Sept 2018
Mr Terence Patrick Michael Riley
South Road, LiverpoolL22 0ND
Born March 1969
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
26 Sept 2018
Active
Mr Elliot Philip Lawless
CeasedLiverpoolL1 5JW
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2018
Ceased 20 Feb 2022
Mr Elliot Philip Lawless
LiverpoolL1 5JW
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2018
Ceased 20 Feb 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2022
21 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2022
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2022
12 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2020
1 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2020
1 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2020
19 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2020