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Home > England & Wales Companies > ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED
Company Information for

ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED

1ST, FLOOR, 87-89 HIGH STREET, HODDESDON, HERTS, EN11 8TL,
Company Registration Number
06658621
Private Limited Company
Active

Company Overview

About Ascot (berkshire) Developments Ltd
ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED was founded on 2008-07-29 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Ascot (berkshire) Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED
 
Legal Registered Office
1ST
FLOOR, 87-89 HIGH STREET
HODDESDON
HERTS
EN11 8TL
Other companies in EN11
 
Filing Information
Company Number 06658621
Company ID Number 06658621
Date formed 2008-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988779221  
Last Datalog update: 2024-11-05 19:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED
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Company Officers of ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MELA GIARDINA
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA GIARDINA
 Director 2015-03-20 2018-01-30
ANTONIO INFANTINO
 Director 2008-07-29 2015-03-20
VINCENZO MAGISTRO-CONTENTA
 Director 2008-07-29 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELA GIARDINA ASHFIELD NURSERY LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active

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.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-07-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16Statement of capital on GBP 39
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLISIA GIARDINA
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENZO MARCO GIARDINA
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE GIARDINA
2023-09-27CESSATION OF MELA GIARDINA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-26Solvency Statement dated 18/09/23
2023-09-26Statement by Directors
2023-09-26Statement of capital on GBP 1
2022-11-21Director's details changed for Mr Enzo Marco Giardina on 2022-10-14
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-20PSC04Change of details for Mrs Mela Giardina as a person with significant control on 2022-10-14
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MELA GIARDINA
2022-10-20AP01DIRECTOR APPOINTED MR ENZO MARCO GIARDINA
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-22PSC04Change of details for Mrs Mela Giardina as a person with significant control on 2018-03-22
2018-03-22PSC07CESSATION OF NICOLA GIARDINA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GIARDINA
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 40
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-29SH0129/01/18 STATEMENT OF CAPITAL GBP 2
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0126/03/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MRS MELA GIARDINA
2015-03-26AP01DIRECTOR APPOINTED MR NICOLA GIARDINA
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO INFANTINO
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR VINCENZO MAGISTRO-CONTENTA
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AR0129/07/14 ANNUAL RETURN FULL LIST
2013-08-07AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-17AR0129/07/12 FULL LIST
2012-07-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0129/07/11 FULL LIST
2010-08-10AR0129/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO MAGISTRO-CONTENTA / 29/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO INFANTINO / 29/07/2010
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-10363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ASCOT (BERKSHIRE) DEVELOPMENTS 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 ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-17 Satisfied VINCENZO MAGISTRO CONTENTA
LEGAL CHARGE 2012-10-17 Satisfied VINCENZO MAGISTRO CONTENTA
LEGAL CHARGE 2010-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT (BERKSHIRE) DEVELOPMENTS 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 ASCOT (BERKSHIRE) DEVELOPMENTS 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 ASCOT (BERKSHIRE) DEVELOPMENTS 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 ASCOT (BERKSHIRE) DEVELOPMENTS 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 ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN11 8TL