Ascot (berkshire) Developments Limited. Head office in Hoddesdon. Check Director.

Ascot (berkshire) Developments Limited, Hoddesdon

Ascot (Berkshire) Developments Limited is a private limited company. Located at 1St, Floor, 87-89 High Street, Hoddesdon EN11 8TL, this 15 years old company was incorporated on 2008-07-29 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the company: Enzo G. (appointed on 14 October 2022), Giuseppe G. (appointed on 14 October 2022), Ellisia G. (appointed on 14 October 2022).

About
Name: Ascot (berkshire) Developments Limited
Number: 06658621
Incorporation date: 2008-07-29
End of financial year: 31 March


Address:	1st Floor, 87-89 High Street Hoddesdon EN11 8TL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Giuseppe G.

31 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Enzo G.

31 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Ellisia G.

31 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Mela G.

6 April 2016 - 31 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Nicola G.

6 April 2016 - 22 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,647	13,594	15,236	17,356	20,039	79,802	133,213	184,191
Fixed Assets	764,856	760,562	749,972	745,858	742,966	740,628	738,836	736,973
Total Assets Less Current Liabilities	172,292	203,930	286,891	328,828	372,026	412,892	437,630	459,830
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	172,292	203,930	-	-	-	-	-	-
Tangible Fixed Assets	764,856	760,562	-	-	-	-	-	-

The target date for Ascot (Berkshire) Developments Limited confirmation statement filing is 2023-11-03. The previous confirmation statement was sent on 2022-10-20. The due date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

5 persons of significant control are reported in the official register, namely: Giuseppe G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Enzo G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ellisia G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH19	Capital declared on Mon, 16th Oct 2023: 39.00 GBP filed on: 16th, October 2023 \| capital	Free Download (3 pages)

Type		Free download
SH19	Capital declared on Mon, 16th Oct 2023: 39.00 GBP filed on: 16th, October 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
SH20	Statement by Directors filed on: 26th, September 2023 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 26th Sep 2023: 1.00 GBP filed on: 26th, September 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, September 2023 \| resolution	Free Download (8 pages)
CAP-SS	Solvency Statement dated 18/09/23 filed on: 26th, September 2023 \| insolvency	Free Download (1 page)
CH01	On Fri, 14th Oct 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
TM01	Fri, 14th Oct 2022 - the day director's appointment was terminated filed on: 20th, October 2022 \| officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Oct 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Oct 2022 new director was appointed. filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 25th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, July 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 21st, September 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, October 2018 \| accounts	Free Download (8 pages)
TM01	Tue, 30th Jan 2018 - the day director's appointment was terminated filed on: 20th, March 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 29th Jan 2018: 2.00 GBP filed on: 29th, January 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, October 2015 \| accounts	Free Download (6 pages)
TM01	Fri, 20th Mar 2015 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (1 page)
TM01	Fri, 20th Mar 2015 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (1 page)
AP01	On Fri, 20th Mar 2015 new director was appointed. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 20th Mar 2015 new director was appointed. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 2.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 25th, March 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, March 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 2 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 26th, October 2012 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, October 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, October 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, July 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Jul 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Jul 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 29th Jul 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 29th Jul 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, May 2010 \| mortgage	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 8th, April 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 8th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2008 \| incorporation	Free Download (12 pages)

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