Ashfield Provincial Properties Ltd.

01615934

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ST CATHERINE'S COURT BERKELEY PLACE, BRISTOL, BS8 1BQ

Incorporated 22/02/1982

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber Ma Fca

secretary · Since 06/05/1993

BRITISH · ENGLAND · Age 70

Also on 48 other boards

Mrs Margaret Anne Dalgety

director · Since 06/05/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Persons with Significant Control

Mrs Margaret Anne Dalgety

25–50% shares

British · England · Age 81

St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ

Notified 19/11/2020

Former PSCs

Mr Hugh Barkly Gonnerman Dalgety

Ceased 19/11/2020

Charges4 outstanding

Charge

outstanding

15PM LLP

Created 04/11/2016Registered 09/11/2016

Charge

outstanding

15PM LLP

Created 04/11/2016Registered 09/11/2016

Charge

outstanding

15PM LLP

Created 04/11/2016Registered 09/11/2016

Charge

outstanding

ANNE PANES

Created 04/11/2016Registered 08/11/2016

charge

satisfied

HSBC BANK PLC

Created 01/08/2012Registered 10/08/2012Satisfied 01/11/2016

charge

satisfied

HSBC BANK PLC ACTING BY ITS ATTORNEY CHARTERHOUSE PROPERTY FINANCE LIMITED

Created 08/01/2001Registered 20/01/2001Satisfied 01/11/2016

charge

satisfied

SAMUEL MONTAGU & CO

Created 20/08/1997Registered 27/08/1997Satisfied 01/11/2016

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 09/07/1997Registered 15/07/1997Satisfied 01/11/2016

charge

satisfied

LEONARD ROY BERRY

Created 22/04/1994Registered 28/04/1994Satisfied 24/07/2009

charge

satisfied

COUTTS & COMPANY

Created 11/04/1994Registered 15/04/1994Satisfied 18/07/2009

charge

satisfied

THE BANK OF WALES PLC

Created 22/12/1992Registered 30/12/1992Satisfied 18/07/2009

charge

satisfied

THE BANK OF WALES PLC

Created 22/12/1992Registered 30/12/1992Satisfied 18/07/2009

charge

satisfied

COUTTS & COMPANY

Created 30/07/1992Registered 18/08/1992Satisfied 14/07/1993

charge

satisfied

COUTTS & COMPANY BANKERS

Created 21/04/1989Registered 05/05/1989Satisfied 18/07/2009