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Companies House/Pembroke Dock/Company profile

ASCONA ESTATES LIMITED

Active
09379656·incorporated 2015-01-08

ASCONA ESTATES LIMITED is an active UK private limited company, incorporated on 8 January 2015 at Companies House (number 09379656; OpenRegistry canonical ID GB-09379656-ascona-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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
2015-01-08
Registered Address
UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

27 charges recorded against the company at Companies House: 6 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

ASCONA ESTATES LIMITED has 1 person with significant control on file:

  • Ascona Group Holdings Midco Limited (Wales reg. 15922935). Notified 2024-10-11.
    • 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:

  • Ascona Group Holdings Ltd (Wales reg. 11365515). Notified 2018-08-07. Ceased 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Charles Briggs born 1970 resident in Wales, British national. Notified 2017-01-08. Ceased 2018-08-07.
    • Owns 75% or more of shares

Previous names

ASCONA ESTATES LIMITED has previously traded as:

  • DRAGON PROPERTY INVESTMENTS LIMITED (until 2017-04-11)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Pembroke Dock: