Active
Company Information for ASHFIELD LAND (RUTHERGLEN) LIMITED
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, SOMERSET, BS8 1BQ,
|
Company Registration Number
02386298
Private Limited Company
Active |
Company Name | ||
---|---|---|
ASHFIELD LAND (RUTHERGLEN) LIMITED | ||
Legal Registered Office | ||
ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET BS8 1BQ Other companies in BS8 | ||
Previous Names | ||
|
Company Number | 02386298 | |
---|---|---|
Company ID Number | 02386298 | |
Date formed | 1989-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 02:28:23 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN HENRY GREY FABER |
||
JAMES NICHOLAS DIGBY |
||
ROBIN HENRY GREY FABER |
||
ANDREW JAMES FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS AUGUSTUS COLLINGS |
Director | ||
JOHN COLIN GRAY |
Director | ||
NICHOLAS JONES |
Director | ||
JOHN HUW THOMAS |
Director | ||
MARK WILLIAM ROBERT RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHFIELD LAND ENVIRONMENTS LTD | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
REGENT CIRCUS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
ASHFIELD LAND (GLASGOW) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-04-22 | Active | |
ASHFIELD LAND LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
EDINBELL PROPERTIES LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
PORTENBELL PROPERTIES LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-10-24 | Active | |
FOXCOMBE FARMS LIMITED | Company Secretary | 1998-02-04 | CURRENT | 1998-01-09 | Active | |
ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1989-03-13 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1995-09-18 | CURRENT | 1994-10-06 | Active | |
GAUNTLET CORPORATE RISKS LIMITED | Company Secretary | 1994-08-15 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Company Secretary | 1993-05-06 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Company Secretary | 1992-04-29 | CURRENT | 1991-08-01 | Active | |
GAUNTLET INSURANCE SERVICES LIMITED | Company Secretary | 1992-04-12 | CURRENT | 1983-06-30 | Active | |
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1992-01-30 | Active - Proposal to Strike off | |
ASHFIELD LAND (BRAINTREE) LIMITED | Company Secretary | 1991-11-06 | CURRENT | 1989-11-06 | Active | |
GAUNTLET HERITAGE INVESTMENTS LIMITED | Company Secretary | 1991-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 2017-03-28 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND (BRIDGEND) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
RAIL CENTRAL LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
ASHFIELD LAND (ABERDEEN) LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
NAMECO (NO. 1231) LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-31 | Active | |
ARDNAVE HOLDINGS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
ASHFIELD LAND ENVIRONMENTS LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Director | 2006-10-06 | CURRENT | 1989-03-13 | Active | |
REGENT CIRCUS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
G.I.M.S. LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
GAUNTLET LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-08 | Active | |
ASHFIELD LAND (GLASGOW) LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD LAND LIMITED | Director | 2002-04-09 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Director | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Director | 2002-01-10 | CURRENT | 2000-10-24 | Active | |
EDINBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
PORTENBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Director | 1992-04-28 | CURRENT | 1991-08-01 | Active | |
GAUNTLET INSURANCE SERVICES LIMITED | Director | 1992-04-12 | CURRENT | 1983-06-30 | Active | |
GAUNTLET HERITAGE INVESTMENTS LIMITED | Director | 1992-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1992-01-30 | Active - Proposal to Strike off | |
NORFOLK TRUSTEES LIMITED | Director | 1991-06-08 | CURRENT | 1989-06-08 | Active | |
ASHFIELD RETAIL DEVELOPMENTS LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
BURKHARDT HALL LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
ASHFIELD LAND (BRIDGEND) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
RAIL CENTRAL LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 2015-12-22 | CURRENT | 1982-02-22 | Active | |
ASHFIELD LAND (ABERDEEN) LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
ASHFIELD LAND ENVIRONMENTS LTD | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
REGENT CIRCUS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
WFC (MARKET PROMOTIONS) LIMITED | Director | 2004-11-16 | CURRENT | 1995-11-02 | Active | |
ASHFIELD LAND (GLASGOW) LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Director | 2002-07-15 | CURRENT | 1991-08-01 | Active | |
WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED | Director | 2002-04-03 | CURRENT | 1962-08-13 | Active | |
ASHFIELD LAND LIMITED | Director | 2002-02-01 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND DEVELOPMENTS LIMITED | Director | 2002-01-18 | CURRENT | 2001-11-09 | Active | |
EDINBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
PORTENBELL PROPERTIES LIMITED | Director | 2001-12-05 | CURRENT | 2001-12-04 | Active | |
ASHFIELD LAND (CARDIFF) LIMITED | Director | 2000-11-03 | CURRENT | 2000-10-24 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Director | 1996-04-29 | CURRENT | 1989-03-13 | Active | |
ASHFIELD COMMERCIAL PROPERTIES LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023862980032 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023862980031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023862980029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023862980030 | ||
Previous accounting period shortened from 30/04/23 TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023862980028 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
PSC07 | CESSATION OF ROBIN HENRY GREY FABER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ashfield Land (Glasgow) Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/20 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS DIGBY | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 18/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023862980025 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023862980027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023862980026 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Nicholas Digby on 2013-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023862980027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023862980026 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023862980025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023862980023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023862980024 | |
AA01 | Current accounting period extended from 31/07/12 TO 31/01/13 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 18/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS DIGBY / 18/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
CERTNM | COMPANY NAME CHANGED ASHFIELD LAND LIMITED CERTIFICATE ISSUED ON 05/03/08 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 JUNE 2007 AND | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
INTERCREDITOR DEED | Satisfied | KBC BANK NV (TOGETHER WITH ANY ASSIGNEE OR TRANSFEREE BANK FROM TIME TO TIME UNDER THE SENIORLOAN AGREEMENT THE SENIOR CREDITOR) | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | WALDORF SCHOOL (BRISTOL) LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
DEBENTURE | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ALFRED MCALPINE HOMES SOUTH WEST LIMITED | |
LEGAL CHARGE | Satisfied | ROBERT CHARLES GERRISH | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | RODNEY MORGAN-GILES | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ROYAL TRUST BANK | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHFIELD LAND (RUTHERGLEN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |