ASCENT DEVELOPMENT LIMITED

Company 09431623 Liquidation Insolvency notice Private limited company
Company age
11 years

Company overview

Incorporation date
10 February 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 13 April 2026

    Resolutions for Winding-up

    Read the notice →
  2. 13 April 2026

    Appointment of Liquidators

    Read the notice →
  3. 13 April 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

PRUNELLS, Goldfields House 18a Gold Tops, Newport, South Wales, NP20 4PH

Industry classification (SIC codes)

41100 68100

Officers & directors (5)

BROWN, Gary John

Director

Appointed: 21 December 2017

Active

DEVONALD, James David

Director

Appointed: 21 December 2017

Active

JOHNS, Richard Thomas

Director

Appointed: 21 December 2017

Active

KAHAN, Barbara

Director

Appointed: 10 February 2015 • Resigned: 12 February 2015

VILLIERS, Douglas Benjamin

Director

Appointed: 12 February 2015 • Resigned: 21 December 2017

Recent filing history (43)

1 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 April 2026

Declaration of solvency

Insolvency • Form LIQ01

15 April 2026

Registered office address changed from 56 Charles Street Cardiff CF10 2GG Wales to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 15 April 2026

Address • Form AD01

15 April 2026

Resolutions

Resolution • Form RESOLUTIONS

5 March 2026

Confirmation statement made on 10 February 2026 with no updates

Confirmation statement • Form CS01

17 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

21 February 2025

Confirmation statement made on 10 February 2025 with no updates

Confirmation statement • Form CS01

20 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

13 February 2024

Confirmation statement made on 10 February 2024 with no updates

Confirmation statement • Form CS01

20 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

10 February 2023

Confirmation statement made on 10 February 2023 with no updates

Confirmation statement • Form CS01

22 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

11 February 2022

Confirmation statement made on 10 February 2022 with no updates

Confirmation statement • Form CS01

23 December 2021

Total exemption full accounts made up to 31 March 2021

Accounts • Form AA

12 March 2021

Confirmation statement made on 10 February 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Leom Limited Liability Partnership

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 3 January 2018

Leom Limited Liability Partnership

Corporate entity

Ownership of shares – 75% or more

Notified: 21 December 2017

Douglas Benjamin Villiers

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Barclays Bank PLC

Created: 1 March 2021 • Delivered: 3 March 2021

Outstanding

A registered charge

Dlmi UK Limited

Created: 10 October 2016 • Delivered: 13 October 2016

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 31 March 2026

Declaration of solvency sworn on: 31 March 2026

Practitioners:

Susan Purnell - Goldfields House 18a Gold Tops

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 24 February 2027

Additional information

Has charges No
Super secure PSCs No