ASCONA HOSPITALITY LIMITED - PEMBROKE DOCK
| Company Profile | Company Filings |
Overview
ASCONA HOSPITALITY LIMITED is a Private Limited Company from PEMBROKE DOCK and has the status: Active.
ASCONA HOSPITALITY LIMITED was incorporated 37 years ago on 04/06/1987 and has the registered number: 02137648. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASCONA HOSPITALITY LIMITED was incorporated 37 years ago on 04/06/1987 and has the registered number: 02137648. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASCONA HOSPITALITY LIMITED - PEMBROKE DOCK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
This Company Originates in : United Kingdom
Previous trading names include:
KEITH WILSON ENTERPRISES LIMITED (until 18/12/2023)
KEITH WILSON ENTERPRISES LIMITED (until 18/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN ERIC MORRIS | Sep 1962 | British | Director | 2023-12-18 | CURRENT |
| MR SHANE DAVID HIGGON | Sep 1969 | British | Director | 2023-12-18 | CURRENT |
| MR DARREN CHARLES BRIGGS | Sep 1970 | British | Director | 2018-10-01 | CURRENT |
| MISS CATHERINE ANGHARAD MACLEOD | Secretary | 2023-12-18 | CURRENT | ||
| MR KEITH RONALD WILSON | Aug 1947 | British | Director | RESIGNED | |
| LYNNE WILSON | Feb 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascona Group Holdings Ltd | 2018-08-07 | Pembroke Dock Pembrokeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Ronald Wilson | 2016-04-06 - 2018-10-01 | 8/1947 | Pembroke Dock Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lynne Wilson | 2016-04-06 - 2018-10-01 | 2/1950 | Pembroke Dock Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KEITH_WILSON_ENTERPRISES_ - Accounts | 2019-12-31 | 31-03-2019 | |
| Keith Wilson Enterprises Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 30-11-2017 | £10,295 Cash £256,930 equity |
| Keith Wilson Enterprises Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £14,686 Cash £270,162 equity |
| Keith Wilson Enterprises Limited - Abbreviated accounts 16.1 | 2016-08-05 | 30-11-2015 | £19,229 Cash £283,079 equity |
| Abbreviated Company Accounts - KEITH WILSON ENTERPRISES LIMITED | 2014-10-22 | 30-11-2013 | £67,162 Cash £261,986 equity |