ASHFIELD LAND (RUTHERGLEN) LIMITED - BRISTOL


Company Profile Company Filings

Overview

ASHFIELD LAND (RUTHERGLEN) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ASHFIELD LAND (RUTHERGLEN) LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02386298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ASHFIELD LAND (RUTHERGLEN) LIMITED - BRISTOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST CATHERINE'S COURT BERKELEY PLACE
BRISTOL
SOMERSET
BS8 1BQ

This Company Originates in : United Kingdom
Previous trading names include:
ASHFIELD LAND (BRISTOL) LIMITED (until 18/09/2019)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES FISHER Dec 1953 British Director CURRENT
MR ROBIN HENRY GREY FABER Dec 1955 British Secretary CURRENT
MR ROBIN HENRY GREY FABER Dec 1955 British Director CURRENT
JOHN HUW THOMAS Jun 1958 British Director 1995-02-01 UNTIL 2002-04-30 RESIGNED
MR MARK WILLIAM ROBERT RILEY May 1955 British Director RESIGNED
NICHOLAS JONES Feb 1965 British Director 2005-03-01 UNTIL 2007-01-19 RESIGNED
MR JOHN COLIN GRAY Jan 1951 British Director 2002-05-20 UNTIL 2007-01-19 RESIGNED
MR JAMES NICHOLAS DIGBY Aug 1971 British Director 2005-09-05 UNTIL 2019-11-11 RESIGNED
MARCUS AUGUSTUS COLLINGS Jan 1966 British Director 2002-05-10 UNTIL 2007-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Fisher 2016-08-02 - 2016-08-02 12/1953 Bristol   Somerset Right to appoint and remove directors
Significant influence or control
Mr Robin Henry Grey Faber 2016-08-02 - 2016-08-02 12/1955 Bristol   Somerset Right to appoint and remove directors
Significant influence or control
Ashfield Land (Glasgow) Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFIELD LAND (BIRMINGHAM) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASHFIELD LAND (BRAINTREE) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHFIELD LAND MANAGEMENT LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
RETIREMENT CAPITAL RELEASE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SHIELDTYPE PROJECTS LIMITED ROSS-ON-WYE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASHFIELD COMMERCIAL PROPERTIES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANDOMAN LIMITED BATH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TERRAMOND LIMITED BRISTOL ... SMALL 41100 - Development of building projects
TERRAMOND DEVELOPMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZUMMO LONDON LIMITED SHEPTON MALLET ENGLAND Active DORMANT 46310 - Wholesale of fruit and vegetables
CHARLCOMBE PROPERTIES LIMITED BATH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEVERN VIEW MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTH BRISTOL MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEDWAS COURT MANAGEMENT COMPANY LIMITED BATH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
POPLAR PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MWR SERVICES LIMITED WELLS Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
GRANDOMAN HOLDINGS LIMITED BATH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GALLIFORD TRY INFRASTRUCTURE LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
AWG PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SELF STORAGE COMPANY (DIDCOT) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THE INSTITUTE OF ASSET MANAGEMENT BRISTOL Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WILD WEST WINES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AMPLAN DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLERTON PHOTOGRAPHY LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ASHFIELD LAND (ABERDEEN) LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WHITEHALL FARM LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
INTELLIGENT DATA ADVISORY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OTHER RESTAURANT BRISTOL LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
AURA PICO 3 LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.