Ashfield Land Management Limited

02634101

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 01/08/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber Ma Fca

director · Since 28/04/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Robin Henry Grey Faber Ma Fca

secretary · Since 29/04/1992

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Andrew James Fisher

director · Since 15/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 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

Charges2 outstanding

Charge

outstanding

ALDERMORE BANK PLC

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

Charge

satisfied

HSBC UK BANK PLC

Created 15/08/2018Registered 15/08/2018Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

Created 01/08/2012Registered 10/08/2012Satisfied 28/04/2021

charge

outstanding

EASTLEN LIMITED

Created 28/02/2012Registered 02/03/2012

charge

satisfied

HSBC BANK PLC

Created 10/08/2011Registered 16/08/2011Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

Created 28/12/2001Registered 04/01/2002Satisfied 28/04/2021