Active
Company Information for ASHFIELD LAND DEVELOPMENTS LIMITED
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, SOMERSET, BS8 1BQ,
|
Company Registration Number
04320532
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ASHFIELD LAND DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET BS8 1BQ Other companies in BS8 | ||||
Previous Names | ||||
|
Company Number | 04320532 | |
---|---|---|
Company ID Number | 04320532 | |
Date formed | 2001-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB948292385 |
Last Datalog update: | 2024-01-09 02:28:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBIN HENRY GREY FABER |
||
CLAIRE LOUISE COPE |
||
ROBIN HENRY GREY FABER |
||
ANDREW JAMES FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS AUGUSTUS COLLINGS |
Director | ||
WILLIAM JOHN ARNOLD |
Company Secretary | ||
WILLIAM JOHN ARNOLD |
Director | ||
MOIRA EVELYN CREIGHTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 | |
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 | |
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 | |
ASHFIELD RETAIL DEVELOPMENTS LTD | Director | 2018-01-17 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
ASHFIELD LAND (CARDIFF) LIMITED | Director | 2017-01-19 | CURRENT | 2000-10-24 | Active | |
ASHFIELD LAND (ABERDEEN) LTD | Director | 2017-01-19 | CURRENT | 2015-06-11 | Active | |
ASHFIELD LAND (BIRMINGHAM) LIMITED | Director | 2017-01-19 | CURRENT | 1989-03-13 | Active | |
ASHFIELD LAND MANAGEMENT LIMITED | Director | 2017-01-19 | CURRENT | 1991-08-01 | Active | |
ASHFIELD LAND LIMITED | Director | 2017-01-19 | CURRENT | 2002-01-30 | Active | |
ASHFIELD LAND (GLASGOW) LIMITED | Director | 2017-01-19 | CURRENT | 2003-01-31 | Active | |
ASHFIELD LAND ENVIRONMENTS LTD | Director | 2017-01-19 | CURRENT | 2008-06-13 | Active | |
ASHFIELD LAND (BRIDGEND) LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-17 | 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 (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 | |
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 | |
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 | |
ASHFIELD LAND (RUTHERGLEN) LIMITED | Director | 1991-09-18 | CURRENT | 1989-05-18 | 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 | ||
Previous accounting period shortened from 30/04/23 TO 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
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 | |
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/20 TO 30/04/20 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320012 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE COPE | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043205320011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043205320010 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043205320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 09/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 09/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 09/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
225 | PREVEXT FROM 30/11/2008 TO 28/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ASHFIELD LAND (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 25/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS COLLINGS | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
122 | S-DIV 08/11/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 08/11/07--------- £ SI 9990@.01=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED TOKENMINOR LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 43-44 NEW BOND STREET LONDON W1S 2SG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY EXECUTED ON 25 AUGUST 2010 | Outstanding | TAYLOR WIMPEY UK LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
STANDARD SECURITY | Outstanding | C.B. ADDISON SCOTT, & C.M. CLARK ALL AS TRUSTEES OF CB ADDISON SCOTT 2003 LIFERENT TRUST | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 JANUARY 2002 AND | 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 DEVELOPMENTS 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. |