ASHDALE LAND AND PROPERTY COMPANY LIMITED - FAREHAM


Company Profile Company Filings

Overview

ASHDALE LAND AND PROPERTY COMPANY LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ASHDALE LAND AND PROPERTY COMPANY LIMITED was incorporated 72 years ago on 15/07/1949 and has the registered number: 00470852. The accounts status is FULL and accounts are next due on 30/09/2021.

ASHDALE LAND AND PROPERTY COMPANY LIMITED - FAREHAM

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-28 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2016-10-01 CURRENT
MARTIN STEPHEN DRAPER Sep 1969 British Director 2016-10-01 CURRENT
ROBERT WALTER ALLEN Nov 1953 British Director 1994-05-31 UNTIL 2002-08-20 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
JEFFREY JOHN BEARCROFT Sep 1955 British Director RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-05-31 UNTIL 1997-07-10 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 1999-12-16 UNTIL 2003-03-31 RESIGNED
ROGER CHARLES CLARKE May 1955 British Director 1995-02-24 UNTIL 1996-09-30 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-02-24 UNTIL 2016-09-30 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2009-09-29 UNTIL 2018-04-05 RESIGNED
MR WILLIAM THOMAS BROMWICH Aug 1949 British Director 1994-10-07 UNTIL 1999-07-28 RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director RESIGNED
MR ADAM HOWARD WINTON May 1961 British Director 1996-11-01 UNTIL 1999-12-10 RESIGNED
KEVIN ASHLEY LOCKWOOD Nov 1960 British Director 2006-12-18 UNTIL 2008-05-31 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-08-20 UNTIL 2006-12-18 RESIGNED
ROBERT LEWIS VIGARS May 1923 British Director RESIGNED
JOHN VIVIAN VAN DIJK Oct 1947 British Director RESIGNED
MICHAEL HUNTER WINTON Jan 1944 British Director RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Director 2009-05-29 UNTIL 2009-09-29 RESIGNED
ADRIAN LAURENCE RUSHBY May 1962 British Director 2006-12-18 UNTIL 2016-09-30 RESIGNED
MARGARET ANN PORTER Dec 1955 British Director 2008-05-31 UNTIL 2009-05-29 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-05-25 UNTIL 2006-12-18 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-09-29 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-09 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-09-29 UNTIL 2015-09-28 RESIGNED
ALAN KAYE Sep 1951 British Secretary 1994-11-16 UNTIL 1998-07-16 RESIGNED
CLAIRE ROSAMUND HALLGATE-HILLS Secretary 1993-10-18 UNTIL 1994-05-31 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-05-31 UNTIL 2003-03-31 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Secretary 1994-05-31 UNTIL 1994-11-16 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1998-07-16 UNTIL 1999-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Insurance Public Limited Company 2016-04-06 Dublin 4   Ownership of shares 75 to 100 percent
Zurich Insurance Group Ag 2016-04-06 8002 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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