ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED
1ST, FLOOR, 87-89 HIGH STREET, HODDESDON EN11 8TL- Active
- Private Limited Company
- Company No. 06658621
- Last Updated: 01 Mar 2024
Company Profile
ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED was incorporated on Tuesday, July 29, 2008 as a Private Limited Company with registered address in HODDESDON. ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 1 month and 25 days.
| Name | ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06658621 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 87-89 HIGH STREET HODDESDON EN11 8TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giuseppe Giardina Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Ellisia Giardina Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Enzo Marco Giardina Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mela Giardina Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicola Giardina Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED | 29 Jul 2008 |