Ascona Estates (DCB) Limited

Active03037312 Private limited company
Incorporated
23 March 1995 (31 years)
Previously known as
Silverbrook Estates Limited (until 30 March 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Wales
Address
Unit 12 Bridge Innovation Centre
Pembrokeshire Science And Technology Park
Pembroke Dock
SA72 6UN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2019
British
Born September 1970 (56)
Officer history (6 former)
3 January 2019
Appointed Briggs, Darren Charles as Director
3 January 2019
Resigned Rajani, Pankaj Keshavlal as Director
3 March 2010
Resigned Rajani, Pankaj Keshavlal as Secretary
30 September 2009
Resigned Congress Directors Limited as Corporate Director
13 April 2007
Appointed Congress Directors Limited as Corporate Director
13 April 2007
Resigned Patel, Shailesh Virendra as Director
11 April 1995
Appointed Patel, Shailesh Virendra as Director
11 April 1995
Appointed Rajani, Pankaj Keshavlal as Director
11 April 1995
Appointed Rajani, Pankaj Keshavlal as Secretary
11 April 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 April 1995
Resigned Company Directors Limited as Corporate Nominee Director
23 March 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11365515
Former controllers (1)
3 January 2019
Ceased Raj Nair & Kaloyan Stoyanov As Joint Trustees — Owns 75–100% of shares (as a trust)

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 This company 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 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 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Current Assets£0
Net Current Assets£0
Net Assets£2£2
Shareholder Funds£2£2

Filings

Filing history not loaded yet. See it on Companies House

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