ASCONA ESTATES LIMITED - PEMBROKE DOCK


Company Profile Company Filings

Overview

ASCONA ESTATES LIMITED is a Private Limited Company from PEMBROKE DOCK and has the status: Active.
ASCONA ESTATES LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: 09379656. The accounts status is SMALL and accounts are next due on 31/12/2024.

ASCONA ESTATES LIMITED - PEMBROKE DOCK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN

This Company Originates in : United Kingdom
Previous trading names include:
DRAGON PROPERTY INVESTMENTS LIMITED (until 11/04/2017)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN ERIC MORRIS Sep 1962 British Director 2018-05-31 CURRENT
MR SHANE DAVID HIGGON Sep 1969 British Director 2018-05-31 CURRENT
MR DARREN CHARLES BRIGGS Sep 1970 British Director 2015-01-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ascona Group Holdings Ltd 2018-08-07 Pembroke Dock   Pembrokeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Charles Briggs 2017-01-08 - 2018-08-07 9/1970 Pembroke Dock   Pembrokeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLEV LIMITED PEMBROKE DOCK Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CORNWALL GARAGE (HENLOW) LIMITED PEMBROKE DOCK Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
M.P.K. GARAGES LIMITED LEICESTER Active FULL 47300 - Retail sale of automotive fuel in specialised stores
LLINK GROUP LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA HOSPITALITY LIMITED PEMBROKE DOCK Active DORMANT 41100 - Development of building projects
MJ & TL MANNING LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
CORNWALL GARAGE (GROUP) LIMITED PEMBROKE DOCK Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
DRAGON RETAIL (PAYROLL SERVICES) LIMITED PEMBROKE DOCK Active DORMANT 99999 - Dormant Company
TP10 LIMITED NARBERTH Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
BLUSH LEISURE & EVENTS LIMITED TENBY Dissolved... 93290 - Other amusement and recreation activities n.e.c.
GUIRADO DESIGN LIMITED HENWOOD Dissolved... TOTAL EXEMPTION SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
ASCONA RETAIL (COMMOPS) LIMITED PEMBROKE DOCK Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
GLASTONBURY BREWING COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MANORDEILO SERVICE STATION LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
GORSLAS SERVICE STATION LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
BLUSH SOFTWARE LIMITED KILGETTY Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
ASCONA RETAIL (LEASES) LIMITED PEMBROKE DOCK Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
M.P.K. GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASCONA GROUP HOLDINGS LTD PEMBROKE DOCK WALES Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASCONA_ESTATES_LIMITED - Accounts 2019-12-31 31-03-2019 £1 Cash £8,745,377 equity
Ascona Estates Limited (previously Dragon Property Investments Limited) Company Accounts 2017-07-01 31-01-2017 £1 Cash £15,162 equity
Accounts filed on 31-01-2016 2016-10-07 31-01-2016 £1 Cash £-8,709 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SICKLEHOLME SERVICES LIMITED PEMBROKE DOCK WALES Active DORMANT 45112 - Sale of used cars and light motor vehicles
SILVERBROOK ESTATES LIMITED PEMBROKE DOCK WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
EASY GARDEN GROUP LTD PEMBROKE DOCK WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GORSLAS SERVICE STATION LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA RETAIL (LEASES) LIMITED PEMBROKE DOCK Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ASCONA (PRS) LIMITED PEMBROKE DOCK Active DORMANT 96090 - Other service activities n.e.c.
BLUE GEM WIND LIMITED PEMBROKE DOCK WALES Active AUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
AMSPEC SERVICES LTD PEMBROKE DOCK WALES Active SMALL 82990 - Other business support service activities n.e.c.
ASCONA GROUP HOLDINGS LTD PEMBROKE DOCK WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
ALTUS DEVELOPMENTS LTD PEMBROKE DOCK WALES Active DORMANT 41100 - Development of building projects