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Ashfield Commercial Properties Limited

02975546

active
Private Limited Company
england wales
Companies House
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 06/10/1994

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber Ma Fca

director · Since 06/10/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Andrew James Fisher

director · Since 06/10/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 other boards

Mr Robin Henry Grey Faber Ma Fca

secretary · Since 18/09/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Persons with Significant Control

Mr Robin Henry Grey Faber

Significant control

British · England · Age 70

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

Notified 01/08/2016

Mr Andrew James Fisher

Significant control

British · England · Age 72

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

Notified 01/08/2016

Former PSCs

Mr Hugh Barkly Gonnerman Dalgety

Ceased 19/11/2020

Mrs Margaret Anne Dalgety

Ceased 19/11/2020

Charges3 outstanding

Charge
outstanding

BDW TRADING LIMITED · CALA MANAGEMENT LIMITED

Created 01/04/2026Registered 02/04/2026
Charge
outstanding

ALDERMORE BANK PLC

Created 05/05/2021Registered 06/05/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 26/04/2021Registered 30/04/2021
Charge
satisfied

HSBC UK BANK PLC

Created 22/10/2019Registered 25/10/2019Satisfied 06/05/2021
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/07/2010Registered 30/07/2010Satisfied 30/08/2019
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED (THE BANK)

Created 19/07/2010Registered 23/07/2010Satisfied 30/08/2019
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED (THE BANK)

Created 19/07/2010Registered 19/07/2010Satisfied 30/08/2019
charge
satisfied

HSBC BANK PLC

Created 19/08/2002Registered 28/08/2002Satisfied 18/07/2009
charge
satisfied

HSBC BANK PLC

Created 19/08/2002Registered 28/08/2002Satisfied 18/07/2009
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/01/1998Registered 16/01/1998Satisfied 27/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/1997Registered 22/10/1997Satisfied 01/11/2002
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 09/06/1997Registered 17/06/1997Satisfied 14/08/2002