Ascend Estates Ltd, Sale
Ascend Estates Ltd is a private limited company. Located at Stafford Court, 145 Washway Road, Sale M33 7PE, this 10 years old business was incorporated on 2014-02-13 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).3 directors can be found in this enterprise: Paul S. (appointed on 09 January 2023), Charles H. (appointed on 05 November 2020), Danesh M. (appointed on 17 July 2019).
| About | |
|---|---|
| Name: Ascend Estates Ltd | |
| Number: 08892998 | |
| Incorporation date: 2014-02-13 | |
| End of financial year: 31 December |
| Address: |
Stafford Court 145 Washway Road Sale M33 7PE |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Gatehouse Build To Rent Group Limited
22 September 2023
| Address | The Helicon South Place, London, EC2M 2RB, England |
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Gatehouse Bank Plc
26 October 2018 - 22 September 2023
| Address | The Helicon One South Place, London, EC2M 2RB, England |
| Legal authority | England And Wales |
| Legal form | England And Wales |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06260053 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerard M.
6 April 2016 - 9 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
6 April 2016 - 9 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-02-28 | 2014-04-30 | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Current Assets | - | 100 | 98,995 | 351,265 | 511,892 |
| Fixed Assets | - | - | - | 71,311 | 212,376 |
| Number Shares Allotted | 100 | 100 | 100 | - | - |
| Shareholder Funds | 100 | 100 | -45,265 | - | - |
| Tangible Fixed Assets | - | - | 66,745 | - | - |
| Total Assets Less Current Liabilities | - | 100 | -45,265 | 190,963 | 227,418 |
The deadline for Ascend Estates Ltd confirmation statement filing is 2024-02-10. The most current confirmation statement was sent on 2023-01-27. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Gatehouse Build To Rent Group Limited has over 3/4 of shares. This corporate PSC can be reached at South Place, EC2M 2RB London. Gatehouse Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at One South Place, EC2M 2RB London. Gerard M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 27th February 2024 filed on: 27th, February 2024 | officers |
Free Download
(2 pages)
|