Ascona Estates Limited

09379656

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKE DOCK, SA72 6UN

Incorporated 08/01/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Darren Charles Briggs

director · Since 08/01/2015

DIRECTOR

BRITISH · WALES · Age 55

Also on 1 other board

Mr Shane David Higgon

director · Since 31/05/2018

DIRECTOR

BRITISH · WALES · Age 56

Also on 21 other boards

Mr Duncan Eric Morris

director · Since 31/05/2018

NONE

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Ascona Group Holdings Midco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN

Reg: 15922935 · Companies House Companies Register · Limited Company

Notified 11/10/2024

Former PSCs

Mr Darren Charles Briggs

Ceased 07/08/2018

Ascona Group Holdings Ltd

Ceased 11/10/2024

Charges6 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 03/12/2025Registered 04/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/12/2025Registered 04/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 27/11/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/11/2025Registered 19/11/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/01/2025Registered 03/02/2025Satisfied 03/12/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2024Registered 24/10/2024Satisfied 03/12/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/10/2024Registered 17/10/2024Satisfied 03/12/2025

Charge

satisfied

CRESTLINE DIRECT FINANCE L.P.

Created 17/05/2023Registered 01/06/2023Satisfied 21/10/2024

Charge

satisfied

CRESTLINE DIRECT FINANCE L.P.

Created 30/09/2020Registered 13/10/2020Satisfied 18/10/2024

Charge

satisfied

CRESTLINE DIRECT FINANCE, L.P.

Created 28/09/2020Registered 07/10/2020Satisfied 18/10/2024