Ascona Retail (Leases) Limited
- Company number
- 09734806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2015
- Nature of business
- Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Ascona Group Holdings Ltd (23 companies)
Registered office
Previous names
- Discounted Foods Limited (until 13 Jan 2016)
- Local Value Stores Limited (until 20 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Duncan Eric | Director | 31 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Charles Briggs | Ownership Of Shares 75 To 100 Percent | 14 Aug 2016 | 7 Aug 2018 |
| Ascona Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2018 | 11 Oct 2024 |
| Ascona Group Holdings Midco | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 Dormant | - | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
Connections
Owned by
Ascona Retail (Leases) Limited → Ascona Group Holdings Midco Limited → Ascona Group Holdings Ltd
Directors’ other companies
- MORRIS, Duncan Eric - Director at Manordeilo Service Station Limited
- MORRIS, Duncan Eric - Director at Kessock Service Station Limited
- MORRIS, Duncan Eric - Director at Ascona Estates Limited
- MORRIS, Duncan Eric - Director at Ascona Estates (Two) Ltd
- MORRIS, Duncan Eric - Director at Kessock Holdings (Fr) Limited
- MORRIS, Duncan Eric - Director at MJ & Tl Manning Limited
- MORRIS, Duncan Eric - Director at Cornwall Garage (Group) Limited
- MORRIS, Duncan Eric - Director at Ascona Newco Limited
- MORRIS, Duncan Eric - Director at Ascona Hospitality Limited
- MORRIS, Duncan Eric - Director at Ascona Group Holdings Ltd
Companies at the same address
- Ascona (Prs) Limited (11015068)
- Ascona Estates (Dcb) Limited (03037312)
- Ascona Estates Limited (09379656)
- Ascona Group Holdings Midco Limited (15922935)
- Ascona Retail (Commops) Limited (08499395)
- Cornwall Garage (Henlow) Limited (01352715)
- Dragon Retail (Payroll Services) Limited (06786400)
- Gorslas Service Station Limited (09570377)
- J J Service Station Limited (05824853)
- Llink Group Limited (02117242)