ASHFIELD LAND MANAGEMENT LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ASHFIELD LAND MANAGEMENT LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ASHFIELD LAND MANAGEMENT LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634101. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASHFIELD LAND MANAGEMENT LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634101. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASHFIELD LAND MANAGEMENT LIMITED - BRISTOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE LOUISE COPE | Oct 1982 | British | Director | 2017-01-19 | CURRENT |
| MR ANDREW JAMES FISHER | Dec 1953 | British | Director | 2002-07-15 | CURRENT |
| MR ROBIN HENRY GREY FABER | Dec 1955 | British | Director | 1992-04-28 | CURRENT |
| MR ROBIN HENRY GREY FABER | Dec 1955 | British | Secretary | 1992-04-29 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-08-01 UNTIL 1991-09-26 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-08-01 UNTIL 1991-09-26 | RESIGNED | ||
| REYNOLDS PORTER CHAMBERLAIN | Corporate Secretary | 1991-09-26 UNTIL 2001-12-19 | RESIGNED | ||
| MR MARK WILLIAM ROBERT RILEY | May 1955 | British | Director | 1992-04-28 UNTIL 1992-12-15 | RESIGNED |
| RODNEY CHARLES HOWARD MORGAN GILES | Aug 1955 | British | Director | 1992-12-15 UNTIL 2015-08-20 | RESIGNED |
| EDWARD NEIL MEERLOO | Nov 1949 | British | Director | 1991-09-26 UNTIL 1992-04-29 | RESIGNED |
| MR HUGH BARKLY GONNERMAN DALGETY | Aug 1943 | British | Director | 1992-12-15 UNTIL 2015-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Fisher | 2016-04-07 - 2016-08-01 | 12/1953 | Bristol Somerset |
Right to appoint and remove directors Significant influence or control |
| Mr Robin Henry Grey Faber | 2016-04-07 - 2016-08-01 | 12/1955 | Bristol Somerset |
Right to appoint and remove directors Significant influence or control |
| Ashfield Land Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |