Active
Company Information for ASHFIELD COMMERCIAL PROPERTIES LIMITED
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, SOMERSET, BS8 1BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASHFIELD COMMERCIAL PROPERTIES LIMITED | |
Legal Registered Office | |
ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET BS8 1BQ Other companies in BS8 | |
Company Number | 02975546 | |
---|---|---|
Company ID Number | 02975546 | |
Date formed | 1994-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100958728 |
Last Datalog update: | 2024-06-07 13:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN HENRY GREY FABER |
||
HUGH BARKLY GONNERMAN DALGETY |
||
MARGARET ANNE DALGETY |
||
ROBIN HENRY GREY FABER |
||
ANDREW JAMES FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUW THOMAS |
Director | ||
HUGH BARKLY GONNERMAN DALGETY |
Director | ||
RODNEY CHARLES HOWARD MORGAN GILES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated 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 | |
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 | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1989-05-18 | Active | |
GAUNTLET HERITAGE INVESTMENTS LIMITED | Company Secretary | 1991-03-04 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
REGENT CIRCUS LIMITED | Director | 2011-10-13 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
ASHFIELD LAND (BRAINTREE) LIMITED | Director | 2002-10-28 | CURRENT | 1989-11-06 | Active | |
ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 1992-08-14 | CURRENT | 1982-02-22 | Active | |
ASHFIELD PROVINCIAL PROPERTIES LTD. | Director | 1993-05-06 | CURRENT | 1982-02-22 | Active | |
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 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 | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Director | 1991-09-18 | CURRENT | 1989-05-18 | Active | |
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 LAND (RUTHERGLEN) LIMITED | Director | 1991-09-18 | CURRENT | 1989-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029755460009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029755460011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029755460010 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF HUGH BARKLY GONNERMAN DALGETY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029755460009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE DALGETY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE DALGETY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/10 FROM 7 Berkeley Square Clifton Bristol BS8 1HG | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUGH BARKLY GONNERMAN DALGETY | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FISHER / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HENRY GREY FABER / 06/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES13 | FACILITY AGREEMENT 04/11/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | DIRECTORS AUTHORITY 15/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/10/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 19 JULY 2010 | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED (THE BANK) | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED (THE BANK) | |
THIRD PARTY LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
THIRD PARTY FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHFIELD COMMERCIAL PROPERTIES 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. |