Introduction
Watch Company
A
ASG ESTATES LIMITED
ASG ESTATES LIMITED is an active company incorporated on 2 July 2020 with the registered office located in Tankersley. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ASG ESTATES LIMITED was registered 5 years ago.(SIC: 68310)
Status
active
Active since 5 years ago
Company No
12715084
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Sterling House Maple Court Maple Road Tankersley, S75 3DP,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CUNDALL, Anthony William Jude
ActiveMaple Court, TankersleyS75 3DP
Secretary
Appointed 02 Jul 2020
CUNDALL, Anthony William Jude
Maple Court, TankersleyS75 3DP
Secretary
02 Jul 2020
Active
CUNDALL, Anthony William Jude
ActiveMaple Court, TankersleyS75 3DP
Born January 1979
Director
Appointed 02 Jul 2020
CUNDALL, Anthony William Jude
Maple Court, TankersleyS75 3DP
Born January 1979
Director
02 Jul 2020
Active
DAVIES, Stewart James
ActiveMaple Court, TankersleyS75 3DP
Born June 1951
Director
Appointed 21 Jul 2020
DAVIES, Stewart James
Maple Court, TankersleyS75 3DP
Born June 1951
Director
21 Jul 2020
Active
PARLETT, Racheal May
ActiveMaple Court, TankersleyS75 3DP
Born April 1973
Director
Appointed 21 Jul 2020
PARLETT, Racheal May
Maple Court, TankersleyS75 3DP
Born April 1973
Director
21 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stewart James Davies
ActiveMaple Court, TankersleyS75 3DP
Born June 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Nov 2024
Mr Stewart James Davies
Maple Court, TankersleyS75 3DP
Born June 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Nov 2024
Active
Anthony William Jude Cundall
ActiveMaple Court, TankersleyS75 3DP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Anthony William Jude Cundall
Maple Court, TankersleyS75 3DP
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2020
Active
Filing History
16
Description
Type
Date Filed
Document
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024