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Company Information for

ASCONA ESTATES LIMITED

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN,
Company Registration Number
09379656
Private Limited Company
Active

Company Overview

About Ascona Estates Ltd
ASCONA ESTATES LIMITED was founded on 2015-01-08 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Ascona Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASCONA ESTATES LIMITED
 
Legal Registered Office
UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
 
Previous Names
DRAGON PROPERTY INVESTMENTS LIMITED11/04/2017
Filing Information
Company Number 09379656
Company ID Number 09379656
Date formed 2015-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:43:52
Primary Source:Companies House
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Company Officers of ASCONA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES BRIGGS
 Director 2015-01-08
SHANE DAVID HIGGON
 Director 2018-05-31
DUNCAN ERIC MORRIS
 Director 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHARLES BRIGGS ASCONA RETAIL (LEASES) LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
SHANE DAVID HIGGON DRAGON RETAIL (PAYROLL SERVICES) LIMITED Director 2018-07-31 CURRENT 2009-01-08 Active
SHANE DAVID HIGGON ASCONA RETAIL (COMMOPS) LIMITED Director 2018-07-31 CURRENT 2013-04-22 Active
SHANE DAVID HIGGON ASCONA RETAIL LIMITED Director 2018-02-01 CURRENT 2011-01-19 Active
SHANE DAVID HIGGON IDEORI LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SHANE DAVID HIGGON KLENERGY TECH LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-05-16
SHANE DAVID HIGGON BLUSH SOFTWARE LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-08-15
SHANE DAVID HIGGON IDEORI LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2016-11-22
SHANE DAVID HIGGON BLUSH LEISURE & EVENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
SHANE DAVID HIGGON NEWTTUCK LIMITED Director 2010-01-13 CURRENT 2008-01-15 Dissolved 2013-09-24
DUNCAN ERIC MORRIS DRAGON RETAIL (PAYROLL SERVICES) LIMITED Director 2018-07-31 CURRENT 2009-01-08 Active
DUNCAN ERIC MORRIS ASCONA RETAIL (COMMOPS) LIMITED Director 2018-07-31 CURRENT 2013-04-22 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
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-01REGISTRATION OF A CHARGE / CHARGE CODE 093796560018
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-02-18PSC07CESSATION OF DARREN CHARLES BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-10-14RES01ADOPT ARTICLES 14/10/20
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560017
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560016
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560015
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560007
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560015
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560010
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560014
2019-07-26PSC02Notification of Ascona Group Holdings Ltd as a person with significant control on 2018-08-07
2019-07-26CH01Director's details changed for Mr Darren Charles Briggs on 2019-07-17
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560006
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560013
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560012
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560011
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560009
2018-11-21RES01ADOPT ARTICLES 21/11/18
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560007
2018-08-09AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560001
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom
2018-06-11AP01DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS
2018-06-11AP01DIRECTOR APPOINTED MR SHANE DAVID HIGGON
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560006
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560006
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560004
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560005
2017-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560003
2017-06-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11RES15CHANGE OF COMPANY NAME 16/07/19
2017-04-11CERTNMCOMPANY NAME CHANGED DRAGON PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/04/17
2017-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560002
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093796560001
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ASCONA ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
We do not yet have the details of ASCONA ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ASCONA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCONA ESTATES LIMITED
Trademarks
We have not found any records of ASCONA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCONA ESTATES 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 (68100 - Buying and selling of own real estate) as ASCONA ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCONA ESTATES 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 ESTATES 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 ESTATES 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 SA72 6UN