Company Information for

ASHFIELD PROVINCIAL PROPERTIES LTD.

St Catherine's Court Berkeley Place, Clifton, Bristol, SOMERSET, BS8 1BQ,

Company Registration Number

01615934

Private Limited Company

Active

About Ashfield Provincial Properties Ltd.

ASHFIELD PROVINCIAL PROPERTIES LTD. was founded on 1982-02-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Ashfield Provincial Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ASHFIELD PROVINCIAL PROPERTIES LTD.

Legal Registered Office

St Catherine's Court Berkeley Place
Clifton
Bristol
SOMERSET
BS8 1BQ
Other companies in BS8

Filing Information

Company Number	01615934
Date formed	1982-02-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-09-30
Account next due	2025-06-30
Latest filing return	2023-08-14
Filing return next due	2024-08-28
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-06-13 15:52:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robin Henry Grey Faber	Company Secretary		1993-05-06	ENGLAND
Hugh Barkly Gonnerman Dalgety	Director	COMPANY DIRECTOR	1992-08-14	ENGLAND
Margaret Anne Dalgety	Director	COMPANY DIRECTOR	1993-05-06	UNITED KINGDOM
Robin Henry Grey Faber	Director	COMPANY DIRECTOR	2017-03-28	ENGLAND
Andrew James Fisher	Director	COMPANY DIRECTOR	2015-12-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Margaret Anne Dalgety	Company Secretary	1992-08-14	1993-05-06

Related Directorships for Robin Henry Grey Faber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Henry Grey Faber	ASHFIELD LAND ENVIRONMENTS LTD	Company Secretary	2008-06-13	CURRENT	2008-06-13	Active
Robin Henry Grey Faber	REGENT CIRCUS LIMITED	Company Secretary	2006-02-28	CURRENT	2006-01-26	Active - Proposal to Strike off
Robin Henry Grey Faber	ASHFIELD LAND (GLASGOW) LIMITED	Company Secretary	2003-01-31	CURRENT	2003-01-31	Active
Robin Henry Grey Faber	ASHFIELD INDUSTRIAL PROPERTIES LIMITED	Company Secretary	2002-05-10	CURRENT	2002-04-22	Active
Robin Henry Grey Faber	ASHFIELD LAND LIMITED	Company Secretary	2002-04-09	CURRENT	2002-01-30	Active
Robin Henry Grey Faber	ASHFIELD LAND DEVELOPMENTS LIMITED	Company Secretary	2002-01-18	CURRENT	2001-11-09	Active
Robin Henry Grey Faber	EDINBELL PROPERTIES LIMITED	Company Secretary	2001-12-05	CURRENT	2001-12-04	Active
Robin Henry Grey Faber	PORTENBELL PROPERTIES LIMITED	Company Secretary	2001-12-05	CURRENT	2001-12-04	Active
Robin Henry Grey Faber	ASHFIELD LAND (CARDIFF) LIMITED	Company Secretary	2000-11-03	CURRENT	2000-10-24	Active
Robin Henry Grey Faber	FOXCOMBE FARMS LIMITED	Company Secretary	1998-02-04	CURRENT	1998-01-09	Active
Robin Henry Grey Faber	ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED	Company Secretary	1997-03-17	CURRENT	1997-03-17	Active
Robin Henry Grey Faber	ASHFIELD LAND (BIRMINGHAM) LIMITED	Company Secretary	1996-04-29	CURRENT	1989-03-13	Active
Robin Henry Grey Faber	ASHFIELD COMMERCIAL PROPERTIES LIMITED	Company Secretary	1995-09-18	CURRENT	1994-10-06	Active
Robin Henry Grey Faber	GAUNTLET CORPORATE RISKS LIMITED	Company Secretary	1994-08-15	CURRENT	1994-08-15	Active - Proposal to Strike off
Robin Henry Grey Faber	ASHFIELD LAND MANAGEMENT LIMITED	Company Secretary	1992-04-29	CURRENT	1991-08-01	Active
Robin Henry Grey Faber	GAUNTLET INSURANCE SERVICES LIMITED	Company Secretary	1992-04-12	CURRENT	1983-06-30	Active
Robin Henry Grey Faber	GAUNTLET HERITAGE INSURANCE SERVICES LIMITED	Company Secretary	1992-01-31	CURRENT	1992-01-30	Active - Proposal to Strike off
Robin Henry Grey Faber	ASHFIELD LAND (BRAINTREE) LIMITED	Company Secretary	1991-11-06	CURRENT	1989-11-06	Active
Robin Henry Grey Faber	ASHFIELD LAND (RUTHERGLEN) LIMITED	Company Secretary	1991-09-18	CURRENT	1989-05-18	Active
Robin Henry Grey Faber	GAUNTLET HERITAGE INVESTMENTS LIMITED	Company Secretary	1991-03-04	CURRENT	1991-03-04	Active - Proposal to Strike off

Related Directorships for Hugh Barkly Gonnerman Dalgety

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Barkly Gonnerman Dalgety	REGENT CIRCUS LIMITED	Director	2011-10-13	CURRENT	2006-01-26	Active - Proposal to Strike off
Hugh Barkly Gonnerman Dalgety	ASHFIELD COMMERCIAL PROPERTIES LIMITED	Director	2010-07-21	CURRENT	1994-10-06	Active
Hugh Barkly Gonnerman Dalgety	ASHFIELD LAND (BRAINTREE) LIMITED	Director	2002-10-28	CURRENT	1989-11-06	Active
Hugh Barkly Gonnerman Dalgety	ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED	Director	1997-03-17	CURRENT	1997-03-17	Active

Related Directorships for Margaret Anne Dalgety

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Anne Dalgety	ASHFIELD COMMERCIAL PROPERTIES LIMITED	Director	2011-02-10	CURRENT	1994-10-06	Active

Related Directorships for Robin Henry Grey Faber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Henry Grey Faber	ASHFIELD LAND (BRIDGEND) LIMITED	Director	2017-01-17	CURRENT	2017-01-17	Active
Robin Henry Grey Faber	RAIL CENTRAL LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
Robin Henry Grey Faber	ASHFIELD LAND (ABERDEEN) LTD	Director	2015-06-11	CURRENT	2015-06-11	Active
Robin Henry Grey Faber	NAMECO (NO. 1231) LIMITED	Director	2015-01-01	CURRENT	2014-07-31	Active
Robin Henry Grey Faber	ARDNAVE HOLDINGS LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Robin Henry Grey Faber	ASHFIELD LAND ENVIRONMENTS LTD	Director	2008-06-13	CURRENT	2008-06-13	Active
Robin Henry Grey Faber	ASHFIELD LAND (BIRMINGHAM) LIMITED	Director	2006-10-06	CURRENT	1989-03-13	Active
Robin Henry Grey Faber	REGENT CIRCUS LIMITED	Director	2006-02-28	CURRENT	2006-01-26	Active - Proposal to Strike off
Robin Henry Grey Faber	G.I.M.S. LIMITED	Director	2005-04-26	CURRENT	2005-04-26	Active - Proposal to Strike off
Robin Henry Grey Faber	GAUNTLET LIMITED	Director	2003-09-09	CURRENT	2003-08-08	Active
Robin Henry Grey Faber	ASHFIELD LAND (GLASGOW) LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Active
Robin Henry Grey Faber	ASHFIELD LAND LIMITED	Director	2002-04-09	CURRENT	2002-01-30	Active
Robin Henry Grey Faber	ASHFIELD LAND DEVELOPMENTS LIMITED	Director	2002-01-18	CURRENT	2001-11-09	Active
Robin Henry Grey Faber	ASHFIELD LAND (CARDIFF) LIMITED	Director	2002-01-10	CURRENT	2000-10-24	Active
Robin Henry Grey Faber	EDINBELL PROPERTIES LIMITED	Director	2001-12-05	CURRENT	2001-12-04	Active
Robin Henry Grey Faber	PORTENBELL PROPERTIES LIMITED	Director	2001-12-05	CURRENT	2001-12-04	Active
Robin Henry Grey Faber	ASHFIELD COMMERCIAL PROPERTIES LIMITED	Director	1994-10-06	CURRENT	1994-10-06	Active
Robin Henry Grey Faber	ASHFIELD LAND MANAGEMENT LIMITED	Director	1992-04-28	CURRENT	1991-08-01	Active
Robin Henry Grey Faber	GAUNTLET INSURANCE SERVICES LIMITED	Director	1992-04-12	CURRENT	1983-06-30	Active
Robin Henry Grey Faber	GAUNTLET HERITAGE INVESTMENTS LIMITED	Director	1992-03-04	CURRENT	1991-03-04	Active - Proposal to Strike off
Robin Henry Grey Faber	GAUNTLET HERITAGE INSURANCE SERVICES LIMITED	Director	1992-01-31	CURRENT	1992-01-30	Active - Proposal to Strike off
Robin Henry Grey Faber	ASHFIELD LAND (RUTHERGLEN) LIMITED	Director	1991-09-18	CURRENT	1989-05-18	Active
Robin Henry Grey Faber	NORFOLK TRUSTEES LIMITED	Director	1991-06-08	CURRENT	1989-06-08	Active

Related Directorships for Andrew James Fisher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew James Fisher	ASHFIELD RETAIL DEVELOPMENTS LTD	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Andrew James Fisher	BURKHARDT HALL LTD	Director	2017-10-10	CURRENT	2017-10-10	Active - Proposal to Strike off
Andrew James Fisher	ASHFIELD LAND (BRIDGEND) LIMITED	Director	2017-01-17	CURRENT	2017-01-17	Active
Andrew James Fisher	RAIL CENTRAL LIMITED	Director	2016-08-26	CURRENT	2016-08-26	Active
Andrew James Fisher	ASHFIELD LAND (ABERDEEN) LTD	Director	2015-06-11	CURRENT	2015-06-11	Active
Andrew James Fisher	ASHFIELD LAND ENVIRONMENTS LTD	Director	2008-06-13	CURRENT	2008-06-13	Active
Andrew James Fisher	REGENT CIRCUS LIMITED	Director	2006-02-28	CURRENT	2006-01-26	Active - Proposal to Strike off
Andrew James Fisher	WFC (MARKET PROMOTIONS) LIMITED	Director	2004-11-16	CURRENT	1995-11-02	Active
Andrew James Fisher	ASHFIELD LAND (GLASGOW) LIMITED	Director	2003-01-31	CURRENT	2003-01-31	Active
Andrew James Fisher	ASHFIELD LAND MANAGEMENT LIMITED	Director	2002-07-15	CURRENT	1991-08-01	Active
Andrew James Fisher	WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED	Director	2002-04-03	CURRENT	1962-08-13	Active
Andrew James Fisher	ASHFIELD LAND LIMITED	Director	2002-02-01	CURRENT	2002-01-30	Active
Andrew James Fisher	ASHFIELD LAND DEVELOPMENTS LIMITED	Director	2002-01-18	CURRENT	2001-11-09	Active
Andrew James Fisher	EDINBELL PROPERTIES LIMITED	Director	2001-12-05	CURRENT	2001-12-04	Active
Andrew James Fisher	PORTENBELL PROPERTIES LIMITED	Director	2001-12-05	CURRENT	2001-12-04	Active
Andrew James Fisher	ASHFIELD LAND (CARDIFF) LIMITED	Director	2000-11-03	CURRENT	2000-10-24	Active
Andrew James Fisher	ASHFIELD LAND (BIRMINGHAM) LIMITED	Director	1996-04-29	CURRENT	1989-03-13	Active
Andrew James Fisher	ASHFIELD COMMERCIAL PROPERTIES LIMITED	Director	1994-10-06	CURRENT	1994-10-06	Active
Andrew James Fisher	ASHFIELD LAND (RUTHERGLEN) LIMITED	Director	1991-09-18	CURRENT	1989-05-18	Active