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Ashdale Land And Property Company Limited

00470852

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Zurich Centre, 3000 Parkway Whiteley, Fareham, PO15 7JZ
Incorporated 15/07/1949

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 28/09/2015

Also on 97 other boards

Mrs Shelby Vincent

director · Since 21/08/2023

FINANCIAL CONTROLLER, ZURICH UK

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mrs Natasha Emma Kitson

director · Since 16/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mrs Louise Elizabeth Sheppard

director · Since 03/06/2025

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Zurich Corporate Secretary (Uk) Limited

corporate secretary · Since 28/09/2015

Reg: 1437979

Also on 97 other boards

Shelby Vincent

director · Since 21/08/2023

British · United Kingdom · Age 54

Natasha Emma Kitson

director · Since 16/07/2024

British · United Kingdom · Age 34

Louise Elizabeth Sheppard

director · Since 03/06/2025

British · United Kingdom · Age 49

Former

Ian Malcolm Macinnes

director · Resigned 31/12/1992

James Anthony Wiltshire

secretary · Resigned 18/10/1993

Jeffrey John Bearcroft

director · Resigned 27/05/1994

Claire Rosamund Hallgate-Hills

secretary · Resigned 31/05/1994

Jeremy Alexander James Fraser Burnett Rae

secretary · Resigned 16/11/1994

Michael Hunter Winton

director · Resigned 29/03/1995

John Vivian Van Dijk

director · Resigned 07/09/1996

Roger Charles Clarke

director · Resigned 30/09/1996

Robert Lewis Vigars

director · Resigned 16/01/1997

Jeremy Alexander James Fraser Burnett Rae

director · Resigned 10/07/1997

Alan Kaye

secretary · Resigned 16/07/1998

James Anthony Wiltshire

secretary · Resigned 31/05/1999

William Thomas Bromwich

director · Resigned 28/07/1999

Adam Howard Winton

director · Resigned 10/12/1999

Robert Walter Allen

director · Resigned 20/08/2002

Michael John Chandler

secretary · Resigned 31/03/2003

Michael John Chandler

director · Resigned 31/03/2003

Joanne Claire Atkinson

director · Resigned 02/08/2004

Joanne Claire Atkinson

secretary · Resigned 07/08/2005

Andrew David Strang

director · Resigned 18/12/2006

John Marcus Willcock

director · Resigned 18/12/2006

Paul Frank Worthington

secretary · Resigned 28/09/2007

Kevin Ashley Lockwood

director · Resigned 31/05/2008

Margaret Ann Porter

secretary · Resigned 29/05/2009

Margaret Ann Porter

director · Resigned 29/05/2009

Lindsey Anne Stevens

secretary · Resigned 29/09/2009

Lindsey Anne Stevens

director · Resigned 29/09/2009

Philip John Lampshire

secretary · Resigned 28/09/2015

Adrian Laurence Rushby

director · Resigned 30/09/2016

Neil Andrew Freshwater

director · Resigned 30/09/2016

Philip John Lampshire

director · Resigned 05/04/2018

Timothy James Grant

director · Resigned 22/08/2023

Martin Stephen Draper

director · Resigned 30/06/2024

Persons with Significant Control

Zurich Holdings (Uk) Limited

75–100% shares
75–100% votes

The Zurich Centre, 3000 Parkway, Fareham, PO15 7JZ

Reg: 2306320 · England And Wales · Limited By Shares

Notified 04/04/2022

Former PSCs

Zurich Insurance Public Limited Company

Ceased 04/04/2022

Zurich Insurance Group Ag

Ceased 04/04/2022

Charges1 outstanding

charge
outstanding

EDWARD GEORGE HURLEY & JOAN WINSON HURLEY

Created 24/08/1989Registered 25/08/1989

Change History

officer appointedZURICH CORPORATE SECRETARY (UK) LIMITED
2026-08-07
officer appointedKITSON, Natasha Emma
2026-08-07
officer appointedSHEPPARD, Louise Elizabeth
2026-08-07
officer appointedVINCENT, Shelby
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Zurich Centre
2026-08-07

THE ZURICH CENTRE

post townFareham
2026-08-07

FAREHAM