ASCONA RETAIL LEASES (TWO) LIMITED

Company summary

Company number: 01116938
Status: ACTIVE
Incorporated / age: 6 June 197353 years
Registered office: Unit 12 Bridge Innovation Centre, Pembroke Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 12 Bridge Innovation Centre, Pembroke Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN
Nature of business
Retail sale of automotive fuel in specialised stores
Previous company names
K.R. WILSON (GARAGES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGGS, Darren Charles ACTIVE	Director	01 Oct 2018		Wales	September 1970	Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN, United Kingdom
WILSON, Lynne RESIGNED	Secretary		01 Oct 2018			Top Farm, House, Walseker Lane, Woodall Harthill, Sheffield, South Yorkshire, S26 7YJ, England
WILSON, Keith Ronald RESIGNED	Director		01 Oct 2018	United Kingdom	August 1947	Top Farm, House, Walseker Lane, Woodall Harthill, Sheffield, South Yorkshire, S26 7YJ, England
WILSON, Lynne RESIGNED	Director		01 Oct 2018	England	February 1950	Top Farm, House, Walseker Lane, Woodall Harthill, Sheffield, South Yorkshire, S26 7YJ, England

BRIGGS, Darren Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: Wales
Date of birth: September 1970
Address: Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN, United Kingdom

WILSON, Lynne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2018
Address: Top Farm, House, Walseker Lane, Woodall Harthill, Sheffield, South Yorkshire, S26 7YJ, England

WILSON, Keith Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Top Farm, House, Walseker Lane, Woodall Harthill, Sheffield, South Yorkshire, S26 7YJ, England

WILSON, Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: February 1950
Address: Top Farm, House, Walseker Lane, Woodall Harthill, Sheffield, South Yorkshire, S26 7YJ, England

Created	Status	Filings
28 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1981	Satisfied

No PSC exemptions are recorded for this company.

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