Ashfield Land (Birmingham) Limited

02360168

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

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

Incorporated 13/03/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber Ma Fca

secretary · Since 29/04/1996

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Andrew James Fisher

director · Since 29/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 other boards

Mr Robin Henry Grey Faber Ma Fca

director · Since 06/10/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mrs Claire Louise Cope

director · Since 19/01/2017

PLANNING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Ashfield Land Ltd

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Former PSCs

Mr Robin Henry Grey Faber

Ceased 01/08/2016

Mr Andrew James Fisher

Ceased 01/08/2016

Charges1 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 26/04/2021Registered 30/04/2021

Charge

satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 28/04/2021

Charge

satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 28/04/2021

Charge

satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 28/04/2021

Charge

satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

Created 16/07/2007Registered 25/07/2007Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

Created 16/07/2007Registered 25/07/2007Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

Created 16/07/2007Registered 25/07/2007Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

Created 16/07/2007Registered 25/07/2007Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

Created 16/07/2007Registered 25/07/2007Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

Created 16/07/2007Registered 25/07/2007Satisfied 25/06/2019

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 19/01/2006Registered 24/01/2006Satisfied 18/07/2009

charge

satisfied

KBC BANK N.V.

Created 06/09/2004Registered 15/09/2004Satisfied 12/07/2007

charge

satisfied

ADVANTAGE WEST MIDLANDS

Created 11/05/2004Registered 15/05/2004Satisfied 18/07/2009

charge

satisfied

CREST HOMES (EASTERN) LIMITED

Created 30/11/1993Registered 04/12/1993Satisfied 08/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 24/04/1991Satisfied 08/05/2004

charge

satisfied

CCL LIMITED

Created 05/04/1991Registered 09/04/1991Satisfied 08/05/2004