Ascona Hospitality Limited

Active02137648 Private limited company
Incorporated
4 June 1987 (39 years)
Previously known as
Keith Wilson Enterprises Limited (until 18 December 2023)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Wales
Address
Unit 12 Bridge Innovation Centre
Pembrokeshire Science & Technology Park
Pembroke Dock
SA72 6UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born September 1962 (64)
Macleod, Catherine Angharad
Secretary · Appointed 18 December 2023
Director · Appointed 18 December 2023
British
Born September 1969 (57)
Director · Appointed 1 October 2018
British
Born September 1970 (56)
Officer history (2 former)
18 December 2023
Appointed Morris, Duncan Eric as Director
18 December 2023
Appointed Macleod, Catherine Angharad as Secretary
18 December 2023
Appointed Higgon, Shane David as Director
1 October 2018
Appointed Briggs, Darren Charles as Director
1 October 2018
Resigned Wilson, Lynne as Secretary
1 October 2018
Resigned Wilson, Keith Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 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
Ceased Keith Ronald Wilson — Owns 25–50% of shares
1 October 2018
Ceased Lynne Wilson — Owns 25–50% of shares

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 Hospitality Limited This company Owns 75–100% of shares
Ascona Retail (Commops) Limited Owns 75–100% of shares
Ascona Retail Leases (Two) Limited Owns 75–100% of shares
Cornwall Garage (Group) Limited Owns 75–100% of shares
Cornwall Garage (Henlow) 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
16 December 2025Accounts for a dormant company31 March 2025
18 June 2025Confirmation statement with no updates7 June 2025
16 December 2024Accounts for a dormant company31 March 2024
18 October 2024Satisfaction of a charge in full
Show all recent filings

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