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ASCONA RETAIL LEASES (TWO) LIMITED

Active
01116938·incorporated 1973-06-06

ASCONA RETAIL LEASES (TWO) LIMITED is an active UK private limited company, incorporated on 6 June 1973 at Companies House (number 01116938; OpenRegistry canonical ID GB-01116938-ascona-retail-leases-two-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,387 active UK entities in that code and one of 384 active companies registered in Pembroke Dock, Pembrokeshire (postcode SA72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-06-06
Registered Address
UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ASCONA RETAIL LEASES (TWO) LIMITED

Filings

Check filing history of ASCONA RETAIL LEASES (TWO) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ASCONA RETAIL LEASES (TWO) LIMITED has 1 person with significant control on file:

  • Ascona Group Holdings Ltd (Wales reg. 11365515). Notified 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Ronald Wilson born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 25–50% of shares
  • Mrs Lynne Wilson born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 25–50% of shares

Previous names

ASCONA RETAIL LEASES (TWO) LIMITED has previously traded as:

  • K.R. WILSON (GARAGES) LIMITED (until 2026-03-30)

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in Pembroke Dock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01116938.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.