ASHFIELD LAND DEVELOPMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ASHFIELD LAND DEVELOPMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ASHFIELD LAND DEVELOPMENTS LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASHFIELD LAND DEVELOPMENTS LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASHFIELD LAND DEVELOPMENTS 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
Previous trading names include:
ASHFIELD LAND (SCOTLAND) LIMITED (until 25/07/2009)
ASHFIELD LAND (SCOTLAND) LIMITED (until 25/07/2009)
TOKENMINOR LIMITED (until 07/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES FISHER | Dec 1953 | British | Director | 2002-01-18 | CURRENT |
MR ROBIN HENRY GREY FABER | Dec 1955 | British | Director | 2002-01-18 | CURRENT |
MRS CLAIRE LOUISE COPE | Oct 1982 | British | Director | 2017-01-19 | CURRENT |
MR ROBIN HENRY GREY FABER | Dec 1955 | British | Secretary | 2002-01-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-09 UNTIL 2001-12-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-09 UNTIL 2001-12-07 | RESIGNED | ||
MOIRA EVELYN CREIGHTON | Mar 1963 | British | Director | 2001-12-07 UNTIL 2002-01-18 | RESIGNED |
MARCUS AUGUSTUS COLLINGS | Jan 1966 | British | Director | 2002-01-18 UNTIL 2008-10-31 | RESIGNED |
WILLIAM JOHN ARNOLD | Jul 1956 | British | Director | 2001-12-07 UNTIL 2002-01-18 | RESIGNED |
WILLIAM JOHN ARNOLD | Jul 1956 | British | Secretary | 2001-12-07 UNTIL 2002-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Henry Grey Faber | 2016-08-01 - 2016-08-01 | 12/1955 | Bristol Somerset | Significant influence or control |
Mr Andrew James Fisher | 2016-08-01 - 2016-08-01 | 12/1953 | Bristol Somerset | 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 |