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Ashfield Land (Braintree) Limited
02440355
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ST CATHERINE'S COURT BERKELEY PLACE, BRISTOL, BS8 1BQ
Incorporated 06/11/1989
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Robin Henry Grey Faber Ma Fca
secretary · Since 06/11/1991
BRITISH · ENGLAND · Age 70
Also on 48 other boards
Rodney Charles Howard Morgan Giles
director · Since 10/02/1993
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 6 other boards
Persons with Significant Control
Mr Rodney Charles Howard Morgan-Giles
Significant control
British · United Kingdom · Age 70
St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ
Notified 01/08/2016
Former PSCs
Mr Hugh Barkly Gonnerman Dalgety
Ceased 19/11/2020
Charges3 outstanding
charge
outstanding
HSBC BANK PLC
Created 04/11/2002Registered 07/11/2002
charge
outstanding
HSBC BANK PLC
Created 04/11/2002Registered 07/11/2002
charge
outstanding
FORWARD TRUST GROUP LIMITED
Created 21/01/1998Registered 29/01/1998
charge
satisfied
FORWARD TRUST GROUP LIMITED
Created 21/01/1998Registered 29/01/1998Satisfied 11/09/2003
charge
satisfied
RODNEY CHARLES HOWARD MORGAN GILES · JAMES RANDOLF GIBSON FLEMING · HUGH BARKLY GONNERMAN DALGETY
Created 30/09/1993Registered 08/10/1993Satisfied 01/11/2002
charge
satisfied
NORCROS ESTATES LIMITED
Created 30/09/1993Registered 05/10/1993Satisfied 01/11/2002
charge
satisfied
UCB BANK PLC
Created 30/09/1993Registered 02/10/1993Satisfied 08/08/1998
charge
satisfied
UCB BANK PLC
Created 30/09/1993Registered 02/10/1993Satisfied 01/11/2002