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Home > England & Wales Companies > ASHFIELD LAND (BRAINTREE) LIMITED
Company Information for

ASHFIELD LAND (BRAINTREE) LIMITED

ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, SOMERSET, BS8 1BQ,
Company Registration Number
02440355
Private Limited Company
Active

Company Overview

About Ashfield Land (braintree) Ltd
ASHFIELD LAND (BRAINTREE) LIMITED was founded on 1989-11-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Ashfield Land (braintree) Limited 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 LAND (BRAINTREE) LIMITED
 
Legal Registered Office
ST CATHERINE'S COURT BERKELEY PLACE
CLIFTON
BRISTOL
SOMERSET
BS8 1BQ
Other companies in BS8
 
Filing Information
Company Number 02440355
Company ID Number 02440355
Date formed 1989-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 13:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFIELD LAND (BRAINTREE) LIMITED
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Company Officers of ASHFIELD LAND (BRAINTREE) LIMITED

Current Directors
Officer Role Date Appointed
ROBIN HENRY GREY FABER
 Company Secretary 1991-11-06
HUGH BARKLY GONNERMAN DALGETY
 Director 2002-10-28
RODNEY CHARLES HOWARD MORGAN GILES
 Director 1993-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RANDOLF GIBSON FLEMING
 Director 1993-09-01 2002-10-28
HUGH BARKLY GONNERMAN DALGETY
 Director 1993-02-10 1999-06-30
ROBIN HENRY GREY FABER
 Director 1991-11-06 1999-06-30
ANDREW JAMES FISHER
 Director 1993-02-10 1993-09-27
MARK WILLIAM ROBERT RILEY
 Director 1991-11-06 1993-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 PROVINCIAL PROPERTIES LTD. Company Secretary 1993-05-06 CURRENT 1982-02-22 Active
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 (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
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 COMMERCIAL DEVELOPMENTS LIMITED Director 1997-03-17 CURRENT 1997-03-17 Active
HUGH BARKLY GONNERMAN DALGETY ASHFIELD PROVINCIAL PROPERTIES LTD. Director 1992-08-14 CURRENT 1982-02-22 Active
RODNEY CHARLES HOWARD MORGAN GILES ASHFIELD INDUSTRIAL PROPERTIES LIMITED Director 2003-05-12 CURRENT 2002-04-22 Active
RODNEY CHARLES HOWARD MORGAN GILES ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED Director 1997-03-17 CURRENT 1997-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-02-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06PSC07CESSATION OF HUGH BARKLY GONNERMAN DALGETY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BARKLY GONNERMAN DALGETY
2020-11-23AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AR0106/11/12 ANNUAL RETURN FULL LIST
2011-11-09AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/10 FROM 7 Berkeley Square Clifton Bristol BS8 1HG
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-06AR0106/11/09 ANNUAL RETURN FULL LIST
2009-06-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-06363aReturn made up to 06/11/08; full list of members
2007-11-06363aReturn made up to 06/11/07; full list of members
2007-08-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2005-11-11363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-12RES13FACILITY AGREMENT 04/11/02
2002-11-12169£ IC 2694/2000 31/10/02 £ SR 1388@.5=694
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-06288bDIRECTOR RESIGNED
2002-11-0688(2)RAD 31/10/02--------- £ SI 1388@.5=694 £ IC 2000/2694
2002-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-10RES13PRE-EMPT RIGHTS WAIVED 26/09/02
2002-10-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-10-04173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-10-04173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-12-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-11363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-03363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-30288bDIRECTOR RESIGNED
1999-07-14288bDIRECTOR RESIGNED
1999-07-1488(2)RAD 30/06/99--------- £ SI 1994@.5=997 £ IC 3/1000
1998-12-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 06/11/98; CHANGE OF MEMBERS
1998-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-29395PARTICULARS OF MORTGAGE/CHARGE
1998-01-29395PARTICULARS OF MORTGAGE/CHARGE
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-12363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-10363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1995-12-21363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ASHFIELD LAND (BRAINTREE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHFIELD LAND (BRAINTREE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY FLOATING CHARGE 2002-11-07 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2002-11-07 PART of the property or undertaking has been released from charge HSBC BANK PLC
LEGAL CHARGE 1998-01-29 PART of the property or undertaking has been released from charge FORWARD TRUST GROUP LIMITED
FLOATING CHARGE 1998-01-21 Satisfied FORWARD TRUST GROUP LIMITED
DEBENTURE 1993-09-30 Satisfied UCB BANK PLC
ASSIGNMENT 1993-09-30 Satisfied UCB BANK PLC
LEGAL CHARGE 1993-09-30 Satisfied NORCROS ESTATES LIMITED
LEGAL CHARGE 1993-09-30 Satisfied HUGH BARKLY GONNERMAN DALGETY
Intangible Assets
Patents
We have not found any records of ASHFIELD LAND (BRAINTREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFIELD LAND (BRAINTREE) LIMITED
Trademarks
We have not found any records of ASHFIELD LAND (BRAINTREE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFIELD LAND (BRAINTREE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHFIELD LAND (BRAINTREE) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ASHFIELD LAND (BRAINTREE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFIELD LAND (BRAINTREE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHFIELD LAND (BRAINTREE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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