ASCONA ESTATES LIMITED

Key Data

Status

Active

Company No.

09379656

Incorporation date

08/01/2015

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2015)

09/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

10/12/2025

Registration of charge 093796560026, created on 2025-12-09

View PDF (14 pages)

10/12/2025

Registration of charge 093796560027, created on 2025-12-09

View PDF (13 pages)

04/12/2025

Registration of charge 093796560024, created on 2025-12-03

View PDF (13 pages)

04/12/2025

Registration of charge 093796560025, created on 2025-12-03

View PDF (14 pages)

03/12/2025

Satisfaction of charge 093796560020 in full

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03/12/2025

Satisfaction of charge 093796560021 in full

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03/12/2025

Satisfaction of charge 093796560019 in full

View PDF (1 pages)

27/11/2025

Registration of charge 093796560023, created on 2025-11-19

View PDF (74 pages)

19/11/2025

Registration of charge 093796560022, created on 2025-11-19

View PDF (73 pages)

07/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (23 pages)

03/02/2025

Registration of charge 093796560021, created on 2025-01-30

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (23 pages)

05/11/2024

Notification of Ascona Group Holdings Midco Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

29/10/2024

Cessation of Ascona Group Holdings Ltd as a person with significant control on 2024-10-11

View PDF (3 pages)

24/10/2024

Registration of charge 093796560020, created on 2024-10-16

View PDF (70 pages)

21/10/2024

Satisfaction of charge 093796560018 in full

View PDF (1 pages)

18/10/2024

Satisfaction of charge 093796560016 in full

View PDF (1 pages)

18/10/2024

Satisfaction of charge 093796560017 in full

View PDF (1 pages)

17/10/2024

Registration of charge 093796560019, created on 2024-10-16

View PDF (70 pages)

05/10/2024

Resolutions

View PDF (3 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (3 pages)

08/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (24 pages)

01/06/2023

Registration of charge 093796560018, created on 2023-05-17

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

16/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

18/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

18/02/2021

Cessation of Darren Charles Briggs as a person with significant control on 2018-08-07

View PDF (1 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (9 pages)

14/10/2020

Resolutions

View PDF (3 pages)

13/10/2020

Registration of charge 093796560017, created on 2020-09-30

View PDF (8 pages)

07/10/2020

Registration of charge 093796560016, created on 2020-09-28

View PDF (78 pages)

30/09/2020

Satisfaction of charge 093796560015 in full

View PDF (1 pages)

28/08/2020

Satisfaction of charge 093796560007 in full

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

13/12/2019

Registration of charge 093796560015, created on 2019-12-11

View PDF (65 pages)

12/12/2019

Satisfaction of charge 093796560008 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 093796560012 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 093796560011 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 093796560013 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 093796560014 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 093796560009 in full

View PDF (1 pages)

12/12/2019

Satisfaction of charge 093796560010 in full

View PDF (1 pages)

29/07/2019

Registration of charge 093796560014, created on 2019-07-24

View PDF (45 pages)

26/07/2019

Notification of Ascona Group Holdings Ltd as a person with significant control on 2018-08-07

View PDF (4 pages)

26/07/2019

Director's details changed for Mr Darren Charles Briggs on 2019-07-17

View PDF (2 pages)

22/07/2019

Satisfaction of charge 093796560006 in full

View PDF (4 pages)

22/07/2019

Satisfaction of charge 093796560003 in full

View PDF (4 pages)

22/07/2019

Satisfaction of charge 093796560004 in full

View PDF (4 pages)

22/07/2019

Satisfaction of charge 093796560005 in full

View PDF (4 pages)

06/06/2019

Registration of charge 093796560013, created on 2019-06-05

View PDF (44 pages)

14/03/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

30/01/2019

Registration of charge 093796560012, created on 2019-01-29

View PDF (43 pages)

08/01/2019

Registration of charge 093796560011, created on 2019-01-02

View PDF (62 pages)

04/01/2019

Registration of charge 093796560008, created on 2019-01-02

View PDF (41 pages)

04/01/2019

Registration of charge 093796560010, created on 2019-01-02

View PDF (42 pages)

04/01/2019

Registration of charge 093796560009, created on 2019-01-02

View PDF (43 pages)

21/11/2018

Resolutions

View PDF (11 pages)

13/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/09/2018

Registration of charge 093796560007, created on 2018-08-29

View PDF (64 pages)

09/08/2018

Previous accounting period extended from 2018-01-31 to 2018-03-31

View PDF (3 pages)

23/07/2018

Satisfaction of charge 093796560002 in full

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23/07/2018

Satisfaction of charge 093796560001 in full

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11/06/2018

Registered office address changed from , Hamilton House Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 2018-06-11

View PDF (2 pages)

11/06/2018

Appointment of Mr Duncan Eric Morris as a director on 2018-05-31

View PDF (2 pages)

11/06/2018

Appointment of Mr Shane David Higgon as a director on 2018-05-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

16/11/2017

Registration of charge 093796560006, created on 2017-10-31

View PDF (12 pages)

15/11/2017

Registration of charge 093796560005, created on 2017-10-31

View PDF (12 pages)

15/11/2017

Registration of charge 093796560004, created on 2017-10-31

View PDF (12 pages)

17/10/2017

Registration of charge 093796560003, created on 2017-10-12

View PDF (41 pages)

30/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

11/04/2017

Resolutions

View PDF (2 pages)

11/04/2017

Change of name notice

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

19/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (3 pages)

26/08/2015

Registration of charge 093796560002, created on 2015-08-19

View PDF (6 pages)

02/07/2015

Registration of charge 093796560001, created on 2015-07-02

View PDF (23 pages)

08/01/2015

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASCONA ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higgon, Shane David	Director	31/05/2018 - Present	32
Briggs, Darren Charles	Director	08/01/2015 - Present	32
Morris, Duncan Eric	Director	31/05/2018 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCONA ESTATES LIMITED

ASCONA ESTATES LIMITED is an(a) Active company incorporated on 08/01/2015 with the registered office located at Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire SA72 6UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCONA ESTATES LIMITED?

ASCONA ESTATES LIMITED is currently Active. It was registered on 08/01/2015 .

Where is ASCONA ESTATES LIMITED located?

ASCONA ESTATES LIMITED is registered at Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire SA72 6UN.

What does ASCONA ESTATES LIMITED do?

ASCONA ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASCONA ESTATES LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-08 with no updates.