Ascona Estates Limited. net worth, address, company information. Free

Company search

Ascona Estates Limited (reg no 09379656) is a private limited company incorporated on 2015-01-08. This company has its registered office at Unit 12 Bridge Innovation Centre, Pembrokeshire Science and Technology Park, Pembroke Dock SA72 6UN. Having undergone a change in 2017-04-11, the previous name this firm utilized was Dragon Property Investments Limited. Ascona Estates Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Ascona Estates Limited
Number	09379656
Date of Incorporation:	Thu, 8th Jan 2015
End of financial year:	31 March
Address:	Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the aforementioned business, we can name: Shane H. (appointed on 31 May 2018), Duncan M. (appointment date: 31 May 2018), Darren B. (appointed on 08 January 2015). The Companies House lists 2 persons of significant control, namely: Ascona Group Holdings Ltd can be reached at Pembrokeshire Science and Technology Park, SA72 6UN Pembroke Dock, Pembrokeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-03-31	2019-03-31
Current Assets	1	-	183,450	116,559
Total Assets Less Current Liabilities	645,265	628,191	2,322,439	10,784,038
Fixed Assets	730,058	-	-	-
Shareholder Funds	-8,709	-	-	-
Tangible Fixed Assets	730,058	-	-	-

People with significant control

Ascona Group Holdings Ltd

7 August 2018

Address	Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales
Legal authority	England And Wales
Legal form	Limited Company
Country registered	Wales
Place registered	Register Of Companies England And Wales
Registration number	11365515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren B.

8 January 2017 - 7 August 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a small company made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (24 pages)

	Download filing
(AA) Accounts for a small company made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 093796560018, created on 2023-05-17 filed on: 1st, June 2023 \| mortgage	Free Download (9 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 16th, April 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, October 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, October 2020 \| incorporation	Free Download (9 pages)
(MR01) Registration of charge 093796560017, created on 2020-09-30 filed on: 13th, October 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 093796560016, created on 2020-09-28 filed on: 7th, October 2020 \| mortgage	Free Download (78 pages)
(MR04) Satisfaction of charge 093796560015 in full filed on: 30th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093796560007 in full filed on: 28th, August 2020 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 093796560015, created on 2019-12-11 filed on: 13th, December 2019 \| mortgage	Free Download (65 pages)
(MR04) Satisfaction of charge 093796560008 in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093796560012 in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093796560013 in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093796560010 in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093796560014 in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093796560011 in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093796560009 in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093796560014, created on 2019-07-24 filed on: 29th, July 2019 \| mortgage	Free Download (45 pages)
(CH01) On 2019-07-17 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 093796560003 in full filed on: 22nd, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 093796560006 in full filed on: 22nd, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 093796560005 in full filed on: 22nd, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 093796560004 in full filed on: 22nd, July 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 093796560013, created on 2019-06-05 filed on: 6th, June 2019 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 093796560012, created on 2019-01-29 filed on: 30th, January 2019 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 093796560011, created on 2019-01-02 filed on: 8th, January 2019 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 093796560010, created on 2019-01-02 filed on: 4th, January 2019 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 093796560008, created on 2019-01-02 filed on: 4th, January 2019 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 093796560009, created on 2019-01-02 filed on: 4th, January 2019 \| mortgage	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, November 2018 \| resolution	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 13th, November 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 093796560007, created on 2018-08-29 filed on: 3rd, September 2018 \| mortgage	Free Download (64 pages)
(AA01) Previous accounting period extended from 2018-01-31 to 2018-03-31 filed on: 9th, August 2018 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 093796560001 in full filed on: 23rd, July 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 093796560002 in full filed on: 23rd, July 2018 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2018-05-31 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 2018-06-11 filed on: 11th, June 2018 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-31 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 093796560006, created on 2017-10-31 filed on: 16th, November 2017 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 093796560005, created on 2017-10-31 filed on: 15th, November 2017 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 093796560004, created on 2017-10-31 filed on: 15th, November 2017 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 093796560003, created on 2017-10-12 filed on: 17th, October 2017 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 30th, June 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-11 filed on: 11th, April 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 11th, April 2017 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 6th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-01-08 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 093796560002, created on 2015-08-19 filed on: 26th, August 2015 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 093796560001, created on 2015-07-02 filed on: 2nd, July 2015 \| mortgage	Free Download (23 pages)
(NEWINC) Incorporation filed on: 8th, January 2015 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 2015-01-08: 1.00 GBP capital

Companies nearby
Ascona Group Holdings Ltd [0.00 mile]
Visit Pembrokeshire [0.16 mile]
Pembroke Hire Centre Limited [0.19 mile]
Pi Scaffolding Limited [0.25 mile]


Vehogroup Ltd [0.00 mile]
Llanion Cove Ltd [0.16 mile]
S & J.k Enterprises Limited [0.21 mile]
Ledwood Mechanical Engineering Limited [0.25 mile]