Distinctive Properties Ascot Limited LEWES


Distinctive Properties Ascot started in year 2009 as Private Limited Company with registration number 07038138. The Distinctive Properties Ascot company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Lewes at One. Postal code: BN7 1JU.

The firm has one director. Dominic W., appointed on 12 October 2009. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Alexander L., Matthew L. and others listed below. There were no ex secretaries.

Distinctive Properties Ascot Limited Address / Contact

Office Address One
Office Address2 Bell Lane
Town Lewes
Post code BN7 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07038138
Date of Incorporation Mon, 12th Oct 2009
Industry Development of building projects
End of financial Year 1st April
Company age 15 years old
Account next due date Mon, 1st Jan 2024 (116 days after)
Account last made up date Fri, 1st Apr 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Dominic W.

Position: Director

Appointed: 12 October 2009

Alexander L.

Position: Director

Appointed: 14 June 2013

Resigned: 31 March 2017

Matthew L.

Position: Director

Appointed: 14 June 2013

Resigned: 31 March 2017

Michael L.

Position: Director

Appointed: 14 June 2013

Resigned: 31 March 2017

Leslie L.

Position: Director

Appointed: 12 October 2009

Resigned: 25 June 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Wainford Holdings Limited from Lewes, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lucas Design & Construction Limited that entered Lewes, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Wainford Holdings Limited

One Bell Lane, Lewes, East Sussex, BN7 1JU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03261727
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucas Design & Construction Limited

One Bell Lane, Lewes, East Sussex, BN7 1JU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06291740
Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-04-012018-04-012019-04-012020-04-012021-04-012022-04-012023-04-01
Balance Sheet
Current Assets14 587 13615 018 15811 264 79911 817 74312 376 82312 237 6349 074 2349 226 071
Net Assets Liabilities1 355 9731 461 2041 483 8741 540 9911 478 853355 238355 508355 508
Other
Creditors15 943 12916 479 38212 748 69313 358 75413 855 69612 592 8929 429 7629 581 599
Fixed Assets2020202020202020
Net Current Assets Liabilities1 355 9931 461 2241 483 8941 541 0111 478 873355 258355 528355 528
Total Assets Less Current Liabilities1 355 9731 461 2041 483 874847 4381 478 853355 238355 508355 508

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 1st April 2023
filed on: 20th, December 2023
Free Download (3 pages)

Company search

Advertisements