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 Andrew James Fisher

Ceased 01/08/2016

Mr Robin Henry Grey Faber

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 29/11/2011Registered 03/12/2011Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 04/10/2005Registered 05/10/2005Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

Created 22/02/2005Registered 04/03/2005Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

Created 28/12/2001Registered 04/01/2002Satisfied 25/06/2019

charge

satisfied

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 08/01/2001Registered 20/01/2001Satisfied 17/08/2002

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 20/01/2000Registered 22/01/2000Satisfied 14/08/2002

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 12/03/1999Registered 18/03/1999Satisfied 17/08/2002

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 16/10/1998Registered 20/10/1998Satisfied 14/08/2002

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 01/04/1997Registered 05/04/1997Satisfied 14/08/2002

charge

satisfied

SAMUEL MONTAGU & CO.

Created 08/01/1997Registered 10/01/1997Satisfied 14/08/2002

charge

satisfied

SAMUEL MONTAGU & CO

Created 20/12/1996Registered 07/01/1997Satisfied 14/08/2002

charge

satisfied

RODNEY HOWARD MORGAN-GILES

Created 20/12/1996Registered 31/12/1996Satisfied 08/05/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 02/07/1996Registered 06/07/1996Satisfied 08/05/1997

charge

satisfied

COUTTS & COMPANY

Created 11/04/1996Registered 17/04/1996Satisfied 16/07/1996

charge

satisfied

RODNEY CHARLES HOWARD MORGAN GILES

Created 23/02/1996Registered 01/03/1996Satisfied 14/08/2002

charge

satisfied

HUGH BARKLY GONNERMAN DALGETY

Created 23/02/1996Registered 01/03/1996Satisfied 14/08/2002

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 23/02/1996Registered 01/03/1996Satisfied 14/08/2002

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 23/02/1996Registered 01/03/1996Satisfied 08/08/2002

charge

satisfied

COUTTS & COMPANY

Created 03/08/1995Registered 09/08/1995Satisfied 16/07/1996

charge

satisfied

READ GROUP LIMITED

Created 25/02/1993Registered 04/03/1993Satisfied 14/08/2002

charge

satisfied

MR. R.C.H.M. GILES

Created 25/02/1993Registered 26/02/1993Satisfied 08/05/1997

charge

satisfied

COUTTS & COMPANY

Created 25/02/1993Registered 26/02/1993Satisfied 08/05/1997

charge

satisfied

MR R.H.G. FABER

Created 25/02/1993Registered 26/02/1993Satisfied 08/05/1997

charge

satisfied

MR. H.B.G. DALGETY

Created 25/02/1993Registered 26/02/1993Satisfied 08/05/1997