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Company Information for

ASCONA HOSPITALITY LIMITED

Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, PEMBROKESHIRE, SA72 6UN,

Company Registration Number

02137648

Private Limited Company

Active

Company Overview

About Ascona Hospitality Ltd

ASCONA HOSPITALITY LIMITED was founded on 1987-06-04 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Ascona Hospitality Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ASCONA HOSPITALITY LIMITED

Legal Registered Office

Unit 12 Bridge Innovation Centre
Pembrokeshire Science & Technology Park
Pembroke Dock
PEMBROKESHIRE
SA72 6UN
Other companies in S31

Previous Names

KEITH WILSON ENTERPRISES LIMITED

18/12/2023

Filing Information

Company Number		02137648
Company ID Number		02137648
Date formed		1987-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-06-07
Return next due		2025-06-21
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 14:19:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCONA HOSPITALITY LIMITED

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Company Officers of ASCONA HOSPITALITY LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE WILSON	Company Secretary	1992-06-07
KEITH RONALD WILSON	Director	1992-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNNE WILSON	K.R. WILSON (GARAGES) LIMITED	Company Secretary	1991-08-14	CURRENT	1973-06-06	Active
JOHN ORR	ORR PROJECT SERVICES LIMITED	Director	2007-04-13	CURRENT	2007-04-13	Dissolved 2014-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-20		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-14	RP04CS01
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-10	RP04CS01
2021-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-22	PSC07	CESSATION OF LYNNE WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-14	RES01	ADOPT ARTICLES 14/10/20
2020-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021376480011
2020-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021376480010
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	AA01	Previous accounting period shortened from 30/11/19 TO 31/03/19
2019-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021376480010
2019-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021376480008
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-08-08	PSC02	Notification of Ascona Group Holdings Ltd as a person with significant control on 2018-08-07
2019-01-18	RES13	Resolutions passed: Approved 30/09/2018
2019-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/19 FROM Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN
2019-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021376480009
2019-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021376480008
2018-12-19	AP01	DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS
2018-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/18 FROM Wales Bar Service Station Mansfield Road Wales Bar Sheffield S31 8PE
2018-12-18	TM02	Termination of appointment of Lynne Wilson on 2018-10-01
2018-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH RONALD WILSON
2018-12-18	RES13	Resolutions passed: Terms of draft agreement approved, sale of shares approved, share transfer approved, all existing mandaates to be replaced, direcotrs appointed, officers resignations, company business 30/09/2018
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE WILSON
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH RONALD WILSON
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-04	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR LYNNE WILSON on 2016-06-08
2016-07-27	CH01	Director's details changed for Mr Keith Ronald Wilson on 2015-06-08
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	07/06/14 ANNUAL RETURN FULL LIST
2013-07-19	AR01	07/06/13 FULL LIST
2013-07-18	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	07/06/12 FULL LIST
2012-07-19	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-08-03	AR01	07/06/11 FULL LIST
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RONALD WILSON / 08/06/2010
2011-08-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNNE WILSON / 08/06/2010
2011-04-21	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-09-22	AR01	07/06/10 FULL LIST
2010-08-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-09-02	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-09	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-07	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-09-07	363a	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-17	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-02	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-28	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-19	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-28	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-07-01	363s	RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-20	363s	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-06-24	363s	RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/96
1996-06-20	363s	RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-07	363s	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1994-11-07	363s	RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/93
1994-08-08	225(1)	ACCOUNTING REF. DATE SHORT FROM 05/12 TO 30/11
1993-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/92
1993-06-22	363s	RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
1992-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/91
1992-06-21	363b	RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1991-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/90
1991-07-08	363b	RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1990-11-20	363	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/89
1990-09-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
1989-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/88
1989-07-06	363	RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-07-06	363	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-06-01	88(2)R	WD 16/05/89 AD 10/05/89--------- £ SI 98@1=98 £ IC 2/100
1988-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
1988-09-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ASCONA HOSPITALITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASCONA HOSPITALITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1990-03-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1988-10-03	Satisfied	ELF OIL (GB) LIMITED
LEGAL CHARGE	1988-10-03	Satisfied	ELF OIL (GB) LIMITED
MORTGAGE DEBENTURE	1988-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1988-08-22	Satisfied	CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCONA HOSPITALITY LIMITED

Intangible Assets

Patents

We have not found any records of ASCONA HOSPITALITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASCONA HOSPITALITY LIMITED

Trademarks

We have not found any records of ASCONA HOSPITALITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASCONA HOSPITALITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASCONA HOSPITALITY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ASCONA HOSPITALITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASCONA HOSPITALITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASCONA HOSPITALITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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