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 - 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 (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

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