Ascott Asset Management Ltd.

Company Name	Ascott Asset Management Ltd.
Director	Adam Scott Hyman
Company Status	Active
Company Number	05306172
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Previous Name	Scott Property Investments Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Adam Scott Hyman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House, 60 Chorley New Road, Bolton Lancashire BL1 4DA

Secretary Name	Mrs Hilary Jean Kelly
Nationality	British
Status	Current
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House, 60 Chorley New Road, Bolton Lancashire BL1 4DA

Location

Registered Address	Bedford House, 60 Chorley New Road, Bolton Lancashire BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,104
Cash	£26,860
Current Liabilities	£96,718

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

24 June 2005	Delivered on: 6 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 13-15 princess street, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

24 June 2005

Delivered on: 6 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 13-15 princess street, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

8 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 5 April 2022 (8 pages)
19 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
19 December 2021	Micro company accounts made up to 5 April 2021 (8 pages)
13 January 2021	Confirmation statement made on 7 December 2020 with updates (3 pages)
26 July 2020	Micro company accounts made up to 5 April 2020 (8 pages)
15 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
15 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
17 December 2018	Micro company accounts made up to 5 April 2018 (6 pages)
13 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
12 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11 (3 pages)
15 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
27 March 2017	Current accounting period extended from 31 December 2016 to 5 April 2017 (1 page)
27 March 2017	Current accounting period extended from 31 December 2016 to 5 April 2017 (1 page)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Satisfaction of charge 1 in full (2 pages)
12 August 2016	Satisfaction of charge 1 in full (2 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
7 October 2015	Micro company accounts made up to 31 December 2014 (2 pages)
7 October 2015	Micro company accounts made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
5 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 December 2013	Director's details changed for Adam Scott Hyman on 7 December 2013 (2 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
24 December 2013	Director's details changed for Adam Scott Hyman on 7 December 2013 (2 pages)
24 December 2013	Director's details changed for Adam Scott Hyman on 7 December 2013 (2 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2013	Secretary's details changed for Hilary Jean Kelly on 3 January 2013 (1 page)
3 January 2013	Secretary's details changed for Hilary Jean Kelly on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Secretary's details changed for Hilary Jean Kelly on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Secretary's details changed for Hilary Jean Kelly on 8 December 2009 (2 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Secretary's details changed for Hilary Jean Kelly on 8 December 2009 (2 pages)
13 January 2011	Secretary's details changed for Hilary Jean Kelly on 8 December 2009 (2 pages)
13 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 January 2010	Secretary's details changed for Hilary Jean Kelly on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Hilary Jean Kelly on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Adam Scott Hyman on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Adam Scott Hyman on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 January 2009	Return made up to 07/12/08; full list of members (3 pages)
9 January 2009	Return made up to 07/12/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 07/12/06; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 07/12/06; full list of members (2 pages)
6 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
7 December 2004	Incorporation (30 pages)
7 December 2004	Incorporation (30 pages)