Introduction
Watch Company
A
ASCENDIA PROPERTY GROUP LTD
ASCENDIA PROPERTY GROUP LTD is an active company incorporated on 13 November 2024 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASCENDIA PROPERTY GROUP LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16077607
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Studio 2, Lamport Manor Old Road Lamport Northampton, NN6 9HF,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHOOI, Amolak Singh
ActiveDallington, NorthamptonNN5 7AJ
Born April 1971
Director
Appointed 13 Nov 2024
BHOOI, Amolak Singh
Dallington, NorthamptonNN5 7AJ
Born April 1971
Director
13 Nov 2024
Active
BHOOI, Parminder Kaur
ActiveDallington, NorthamptonNN5 7AJ
Born November 1975
Director
Appointed 13 Nov 2024
BHOOI, Parminder Kaur
Dallington, NorthamptonNN5 7AJ
Born November 1975
Director
13 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amolak Singh Bhooi
ActiveDallington, NorthamptonNN5 7AJ
Born April 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Mr Amolak Singh Bhooi
Dallington, NorthamptonNN5 7AJ
Born April 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Nov 2024
Active
Mrs Parminder Kaur Bhooi
ActiveDallington, NorthamptonNN5 7AJ
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2024
Mrs Parminder Kaur Bhooi
Dallington, NorthamptonNN5 7AJ
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025