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ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED

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ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

06658621

Incorporation date

29/07/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor, 87-89 High Street, Hoddesdon, Herts EN11 8TLCopy
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Latest events (Record since 29/07/2008)
dot icon05/11/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon09/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-20 with updates
View PDF (4 pages)
dot icon16/10/2023
Statement of capital on 2023-10-16
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon27/09/2023
Notification of Ellisia Giardina as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon27/09/2023
Notification of Enzo Marco Giardina as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon27/09/2023
Notification of Giuseppe Giardina as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon27/09/2023
Cessation of Mela Giardina as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon26/09/2023
Resolutions
View PDF (8 pages)
dot icon26/09/2023
Solvency Statement dated 18/09/23
View PDF (1 pages)
dot icon26/09/2023
Statement by Directors
View PDF (1 pages)
dot icon26/09/2023
Statement of capital on 2023-09-26
View PDF (4 pages)
dot icon21/11/2022
Director's details changed for Mr Enzo Marco Giardina on 2022-10-14
View PDF (2 pages)
dot icon20/10/2022
Appointment of Mr Enzo Marco Giardina as a director on 2022-10-14
View PDF (2 pages)
dot icon20/10/2022
Appointment of Miss Ellisia Giardina as a director on 2022-10-14
View PDF (2 pages)
dot icon20/10/2022
Appointment of Mr Giuseppe Giardina as a director on 2022-10-14
View PDF (2 pages)
dot icon20/10/2022
Termination of appointment of Mela Giardina as a director on 2022-10-14
View PDF (1 pages)
dot icon20/10/2022
Change of details for Mrs Mela Giardina as a person with significant control on 2022-10-14
View PDF (2 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with updates
View PDF (4 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon19/04/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon05/05/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon21/09/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon16/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon19/06/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (4 pages)
dot icon22/03/2018
Change of details for Mrs Mela Giardina as a person with significant control on 2018-03-22
View PDF (2 pages)
dot icon22/03/2018
Cessation of Nicola Giardina as a person with significant control on 2018-03-22
View PDF (1 pages)
dot icon20/03/2018
Termination of appointment of Nicola Giardina as a director on 2018-01-30
View PDF (1 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with updates
View PDF (5 pages)
dot icon29/01/2018
Statement of capital following an allotment of shares on 2018-01-29
View PDF (3 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon28/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (6 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2015
Termination of appointment of Vincenzo Magistro-Contenta as a director on 2015-03-20
View PDF (1 pages)
dot icon26/03/2015
Appointment of Mrs Mela Giardina as a director on 2015-03-20
View PDF (2 pages)
dot icon26/03/2015
Termination of appointment of Antonio Infantino as a director on 2015-03-20
View PDF (1 pages)
dot icon26/03/2015
Appointment of Mr Nicola Giardina as a director on 2015-03-20
View PDF (2 pages)
dot icon25/03/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon25/03/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon29/08/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon26/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon17/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Director's details changed for Vincenzo Magistro-Contenta on 2010-07-29
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for Antonio Infantino on 2010-07-29
View PDF (2 pages)
dot icon14/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon08/04/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon08/04/2010
Previous accounting period shortened from 2010-07-31 to 2010-03-31
View PDF (1 pages)
dot icon08/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon10/08/2009
Return made up to 29/07/09; full list of members
View PDF (3 pages)
dot icon29/07/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+45.20 % *

* during past year

Cash in Bank

£169,606.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
412.89K
-
0.00
71.63K
-
2022
0
437.63K
-
0.00
116.81K
-
2023
0
459.83K
-
0.00
169.61K
-
2023
0
459.83K
-
0.00
169.61K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

459.83K £Ascended5.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

169.61K £Ascended45.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Infantino, Antonio
Director
29/07/2008 - 20/03/2015
8
Giardina, Enzo Marco
Director
14/10/2022 - Present
-
Giardina, Ellisia
Director
14/10/2022 - Present
-
Giardina, Giuseppe
Director
14/10/2022 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED

ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/07/2008 with the registered office located at 1st Floor, 87-89 High Street, Hoddesdon, Herts EN11 8TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED?

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ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED is currently Active. It was registered on 29/07/2008 .

Where is ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED located?

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ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED is registered at 1st Floor, 87-89 High Street, Hoddesdon, Herts EN11 8TL.

What does ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED do?

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ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-20 with no updates.