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Ascona Retail (Leases) Limited

Ascona Retail (Leases) Limited is a dormant company incorporated on 15 August 2015 with the registered office located in Pembroke Dock, Dyfed. Ascona Retail (Leases) Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09734806
Private limited company
Age
10 years
Incorporated 15 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 12 Bridge Innovation Centre
Pembrokeshire Science And Technology Park
Pembroke Dock
Pembrokeshire
SA72 6UN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1970
Director • None • British • Lives in England • Born in Sep 1962
Director • None • British • Lives in Wales • Born in Sep 1969
Ascona Group Holdings Midco
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascona Estates Limited
Mr Darren Charles Briggs, Mr Shane David Higgon, and 1 more are mutual people.
Active
Dragon Retail (Payroll Services) Limited
Mr Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Retail (Commops) Limited
Mr Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Group Holdings Ltd
Mr Shane David Higgon and Duncan Eric Morris are mutual people.
Active
Ascona Estates (Two) Ltd
Mr Shane David Higgon is a mutual person.
Active
Cornwall Garage (Henlow) Limited
Duncan Eric Morris is a mutual person.
Active
Llink Group Limited
Duncan Eric Morris is a mutual person.
Active
Ascona Hospitality Limited
Duncan Eric Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
New Charge Registered
10 Months Ago on 16 Oct 2024
New Charge Registered
10 Months Ago on 16 Oct 2024
Ascona Group Holdings Midco (PSC) Appointed
11 Months Ago on 11 Oct 2024
Ascona Group Holdings Ltd (PSC) Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Notification of Ascona Group Holdings Midco as a person with significant control on 11 October 2024
Submitted on 31 Oct 2024
Cessation of Ascona Group Holdings Ltd as a person with significant control on 11 October 2024
Submitted on 29 Oct 2024
Registration of charge 097348060005, created on 16 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 097348060003 in full
Submitted on 18 Oct 2024
Registration of charge 097348060004, created on 16 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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