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 3 months and 13 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, (49 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