Company number 06658621
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 1ST, FLOOR, 87-89 HIGH STREET, HODDESDON, HERTS, EN11 8TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED are www.ascotberkshiredevelopments.co.uk, and www.ascot-berkshire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Berkshire Developments Limited is a Private Limited Company.
The company registration number is 06658621. Ascot Berkshire Developments Limited has been working since 29 July 2008.
The present status of the company is Active. The registered address of Ascot Berkshire Developments Limited is 1st Floor 87 89 High Street Hoddesdon Herts En11 8tl. . GIARDINA, Mela is a Director of the company. GIARDINA, Nicola is a Director of the company. Director INFANTINO, Antonio has been resigned. Director MAGISTRO-CONTENTA, Vincenzo has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Mela Giardina
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicola Giardina
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED Events
28 Apr 2017
Confirmation statement made on 26 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 22 more events
08 Apr 2010
Accounts for a dormant company made up to 31 March 2010
08 Apr 2010
Previous accounting period shortened from 31 July 2010 to 31 March 2010
08 Apr 2010
Accounts for a dormant company made up to 31 July 2009
10 Aug 2009
Return made up to 29/07/09; full list of members
29 Jul 2008
Incorporation
12 October 2012
Legal charge
Delivered: 17 October 2012
Status: Satisfied
on 25 March 2015
Persons entitled: Vincenzo Magistro Contenta
Description: F/H property k/a 85/85A high street hoddesdon herts t/n…
12 October 2012
Legal charge
Delivered: 17 October 2012
Status: Satisfied
on 25 March 2015
Persons entitled: Vincenzo Magistro Contenta
Description: F/H property k/a 64 high street hoddesdon herts t/n…
23 April 2010
Legal charge
Delivered: 14 May 2010
Status: Satisfied
on 23 October 2012
Persons entitled: National Westminster Bank PLC
Description: 64 high street hoddesdon herts,t/no.HD127139 by way of…