ASCOTT PROPERTIES LIMITED

Company summary

Company number: 03040806
Status: ACTIVE
Incorporated / age: 28 March 199531 years
Registered office: Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS
Accounts due: 30 September 2026
Confirmation statement due: 18 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ascott Estate Office Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE ROTHSCHILD, Jessica ACTIVE	Director	15 Apr 2010		England	June 1974	Ascott Estate Office, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS
HUNSTON, Paul ACTIVE	Director	22 Apr 2016		United Kingdom	September 1960	95, Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
AUBREY-FLETCHER, Patrick John Kincaid RESIGNED	Secretary	21 May 1997	09 Mar 2007			Ascott Estate, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS
DE ROTHSCHILD, Anthony James RESIGNED	Secretary	09 Mar 2007	23 Mar 2016			10, Chelsea Park Gardens, London, SW3 6AA, United Kingdom
GILINSKY, Solomon Bernard RESIGNED	Secretary	28 Mar 1995	11 May 1997			4 Regents Close, Radlett, Hertfordshire, WD7 7DB
ASHBY, Charles Francis RESIGNED	Director	15 Dec 2008	31 May 2010	United Kingdom	January 1958	Home Farm House, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PP
AUBREY-FLETCHER, Patrick John Kincaid RESIGNED	Director	02 Feb 2000	09 Mar 2007		October 1955	Home Farm House, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PP
DE ROTHSCHILD, Anthony James RESIGNED	Director	21 Mar 2000	23 Mar 2016	United Kingdom	January 1977	10, Chelsea Park Gardens, London, SW3 6AA, United Kingdom
DE ROTHSCHILD, Evelyn, Sir RESIGNED	Director	28 Mar 1995	07 Nov 2022	England	August 1931	Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 0PS
DE ROTHSCHILD, Victoria Lou, Lady RESIGNED	Director	28 Mar 1995	07 Jun 1999		September 1949	Ascott House, Leighton Buzzard, Bedfordshire, LU7 0PS
HEARNE, Graham James, Sir RESIGNED	Director	28 Mar 1995	14 Sep 2018	United Kingdom	November 1937	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
ROTHSCHILD, David Mayer De RESIGNED	Director	21 Mar 2000	23 Mar 2016	United Kingdom	August 1978	Ascott Cottage, Ascott Estate, Wing, Leighton Buzzard, LU7 OPS

DE ROTHSCHILD, Jessica ACTIVE
Role: Director
Appointed on: 15 Apr 2010
Country of Residence: England
Date of birth: June 1974
Address: Ascott Estate Office, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS

HUNSTON, Paul ACTIVE
Role: Director
Appointed on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 95, Promenade, Cheltenham, Gloucestershire, GL50 1HH, England

AUBREY-FLETCHER, Patrick John Kincaid RESIGNED
Role: Secretary
Appointed on: 21 May 1997
Resigned on: 09 Mar 2007
Address: Ascott Estate, Wing, Leighton Buzzard, Bedfordshire, LU7 0PS

DE ROTHSCHILD, Anthony James RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 23 Mar 2016
Address: 10, Chelsea Park Gardens, London, SW3 6AA, United Kingdom

GILINSKY, Solomon Bernard RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 11 May 1997
Address: 4 Regents Close, Radlett, Hertfordshire, WD7 7DB

ASHBY, Charles Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Home Farm House, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PP

AUBREY-FLETCHER, Patrick John Kincaid RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 09 Mar 2007
Date of birth: October 1955
Address: Home Farm House, Ascott, Wing, Leighton Buzzard, Bedfordshire, LU7 0PP

DE ROTHSCHILD, Anthony James RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 10, Chelsea Park Gardens, London, SW3 6AA, United Kingdom

DE ROTHSCHILD, Evelyn, Sir RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 07 Nov 2022
Country of Residence: England
Date of birth: August 1931
Address: Ascott House, Ascott Estate, Wing, Lieghton Buzzard, LU7 0PS

DE ROTHSCHILD, Victoria Lou, Lady RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 07 Jun 1999
Date of birth: September 1949
Address: Ascott House, Leighton Buzzard, Bedfordshire, LU7 0PS

HEARNE, Graham James, Sir RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

ROTHSCHILD, David Mayer De RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Ascott Cottage, Ascott Estate, Wing, Leighton Buzzard, LU7 OPS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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