Ashdale Land And Property Company Limited

00470852

active

Private Limited Company

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, FAREHAM, PO15 7JZ

Incorporated 15/07/1949

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 53

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 48

Also on 2 other boards

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

satisfied

EAGLE STAR LOANS LIMITED

Created 31/12/1993Registered 20/01/1994Satisfied 16/09/1998

charge

satisfied

TAY HOMES (SCOTLAND) LIMITED

Created 14/11/1991Registered 23/11/1991Satisfied 28/01/1993

charge

outstanding

EDWARD GEORGE HURLEY & JOAN WINSON HURLEY

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

charge

satisfied

EAGLE STAR MORTGAGE LIMITED

Created 01/07/1985Registered 30/07/1985Satisfied 08/02/1994

charge

satisfied

EAGLE STAR MORTGAGES LIMITED

Created 01/07/1985Registered 11/07/1985Satisfied 20/01/1994