Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Ascona Retail Leases (Two) Limited
- Incorporated
- 6 June 1973 (53 years)
- Previously known as
- K.R. Wilson (Garages) Limited (until 30 March 2026)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 12 Bridge Innovation CentrePembroke Science And Technology ParkPembroke DockSA72 6UN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2018
British
Born September 1970 (56)
Officer history (3 former)
1 October 2018
1 October 2018
1 October 2018
1 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11365515
Former controllers (2)
1 October 2018
1 October 2018
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascona (PRS) Limited Owns 75–100% of shares
Ascona Estates (DCB) Limited Owns 75–100% of shares
Ascona Estates (Two) Ltd Owns 75–100% of shares
Ascona Group Holdings Midco Limited Owns 75–100% of shares
Ascona Estates Limited Owns 75–100% of shares
Ascona Newco Limited Owns 75–100% of shares
Ascona Retail (Leases) Limited Owns 75–100% of shares
Ascona Retail Limited Owns 75–100% of shares
J J Service Station Limited Owns 75–100% of shares
Kessock Holdings (FR) Limited Owns 75–100% of shares
Kessock Service Station Limited Owns 75–100% of shares
Truckhaven (Carnforth) Limited Owns 75–100% of shares
Ascona Group Holdings Midco Two Limited Owns 75–100% of shares
Ascona Hospitality Limited Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited This company Owns 75–100% of shares
Cornwall Garage (Group) Limited Owns 75–100% of shares
Cornwall Garage (Henlow) Limited Owns 75–100% of shares
Dragon Retail (Payroll Services) Limited Owns 75–100% of shares
Gorslas Service Station Limited Owns 75–100% of shares
Llink Group Limited Owns 75–100% of shares
Manordeilo Service Station Limited Owns 75–100% of shares
MJ & TL Manning Limited Owns 75–100% of shares
Sickleholme Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Certificate of change of name | |||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 1 November 2024 |
Some other companies at this address
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