Menna Overview
Here’s a quick overview of ASCONA ESTATES (TWO) LTD 👀 — a Pembroke Dock, Pembrokeshire based business that started in 1952.
ASCONA ESTATES (TWO) LTD
- Company statusactive
- Company No00511659
- Age73 years 10 months Incorporated 24 September 1952
- Officers3
Address
Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN
ASCONA ESTATES (TWO) LTD is an active company incorporated on 24 September 1952 and based in Pembroke Dock, Pembrokeshire. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 01 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Darren Charles | director | Sep 1970 | 12 Oct 2023 |
| HIGGON, Shane David | director | Sep 1969 | 12 Oct 2023 |
| MORRIS, Duncan Eric | director | Sep 1962 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascona Group Holdings Limited | 07 Nov 2023 | |
| Mr Paul Keith Levaillant | May 1950 | 02 Jul 2020 |
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BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
HIGGON, Shane David are mutual persons.
LEVAILLANT, William Alexander, LEVAILLANT, Paul Keith, LEVAILLANT, Pierre August are mutual persons.
HUBBERSTON AND HAKIN HANDS TOGETHER LTD
BRIGGS, Darren Charles are mutual persons.
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Menna Overview
Here’s a quick overview of ASCONA ESTATES (TWO) LTD 👀 — a Pembroke Dock, Pembrokeshire based business that started in 1952.