| Company Name | Ascalon Properties Limited |
|---|---|
| Directors | Stephen John Seddon and Kenton Lloyd Whitaker |
| Company Status | Active |
| Company Number | 08708543 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stephen John Seddon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A2-A6 Edge Fold Industrial Estate, Plodder La Farnworth Bolton BL4 0LR |
| Director Name | Mr Kenton Lloyd Whitaker |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A2-A6 Edge Fold Industrial Estate, Plodder La Farnworth Bolton BL4 0LR |
| Secretary Name | Sarah Cook |
|---|---|
| Status | Current |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit A2-A6 Edge Fold Industrial Estate, Plodder La Farnworth Bolton BL4 0LR |
Location
| Registered Address | Unit A2-A6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Kenryn Developments LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Seddon Engineering Holdings Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,362 |
| Cash | £49,923 |
| Current Liabilities | £72,059 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 19 November 2014 | Delivered on: 25 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at hartwell lane barlaston stoke on trent title numbers SF471358, SF266245 and SF45922. Outstanding |
|---|---|
| 19 November 2014 | Delivered on: 25 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at tittensor road barlston stoke on trent title number SF452168. Outstanding |
| 11 April 2014 | Delivered on: 19 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 243 longton road trentham stoke on trent. Outstanding |
| 26 February 2014 | Delivered on: 5 March 2014 Persons entitled: Edgefold Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 15 February 2023 | Notification of Geohn Developments Limited as a person with significant control on 21 December 2022 (2 pages) |
| 15 February 2023 | Cessation of Seddon Engineering Holdings Ltd as a person with significant control on 21 December 2022 (1 page) |
| 28 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 14 June 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 29 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 16 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 23 November 2020 | Satisfaction of charge 087085430002 in full (1 page) |
| 23 November 2020 | Satisfaction of charge 087085430004 in full (1 page) |
| 23 November 2020 | Satisfaction of charge 087085430003 in full (1 page) |
| 23 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 25 June 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 19 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 11 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 27 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 21 April 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 21 April 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 15 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 18 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 18 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 25 November 2014 | Registration of charge 087085430003, created on 19 November 2014 (18 pages) |
| 25 November 2014 | Registration of charge 087085430003, created on 19 November 2014 (18 pages) |
| 25 November 2014 | Registration of charge 087085430004, created on 19 November 2014 (18 pages) |
| 25 November 2014 | Registration of charge 087085430004, created on 19 November 2014 (18 pages) |
| 17 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 19 April 2014 | Registration of charge 087085430002 (18 pages) |
| 19 April 2014 | Registration of charge 087085430002 (18 pages) |
| 10 March 2014 | Change of share class name or designation (2 pages) |
| 10 March 2014 | Change of share class name or designation (2 pages) |
| 5 March 2014 | Registration of charge 087085430001 (30 pages) |
| 5 March 2014 | Registration of charge 087085430001 (30 pages) |
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 4 March 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 27 September 2013 | Incorporation Statement of capital on 2013-09-27
|
| 27 September 2013 | Incorporation Statement of capital on 2013-09-27
|