Menna Overview
Here’s a quick overview of ASCONA HOSPITALITY LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 1987.
ASCONA HOSPITALITY LIMITED
- Company statusactive
- Company No02137648
- Age39 years 1 month Incorporated 4 June 1987
- Officers4
Address
Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN
ASCONA HOSPITALITY LIMITED is an active company incorporated on 4 June 1987 and based in Pembroke Dock, Pembrokeshire. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 18 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Feb 2021
Memorandum Articles
5 Years Ago on 14 Oct 2020
Resolution
5 Years Ago on 14 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEOD, Catherine Angharad | secretary | 18 Dec 2023 | |
| BRIGGS, Darren Charles | director | Sep 1970 | 01 Oct 2018 |
| HIGGON, Shane David | director | Sep 1969 | 18 Dec 2023 |
| MORRIS, Duncan Eric | director | Sep 1962 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascona Group Holdings Ltd | 07 Aug 2018 | |
| Mr Keith Ronald Wilson | Aug 1947 | 06 Apr 2016 |
| Mrs Lynne Wilson | Feb 1950 | 06 Apr 2016 |
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BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles, WILSON, Lynne, WILSON, Keith Ronald are mutual persons.
BRIGGS, Darren Charles, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
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BRIGGS, Darren Charles are mutual persons.
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HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
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WILSON, Keith Ronald are mutual persons.
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Menna Overview
Here’s a quick overview of ASCONA HOSPITALITY LIMITED 👀 — a Pembroke Dock, Pembrokeshire based business that started in 1987.