Ashfield Land (Cardiff) Limited

04095025

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 24/10/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber Ma Fca

secretary · Since 03/11/2000

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Andrew James Fisher

director · Since 03/11/2000

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 other boards

Mr Robin Henry Grey Faber Ma Fca

director · Since 10/01/2002

ACCOUNTANT

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 Management Ltd

75–100% shares

75–100% votes

Appoint directors

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

Notified 01/08/2016

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

charge

satisfied

HSBC BANK PLC

Created 31/01/2006Registered 08/02/2006Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

Created 28/07/2004Registered 30/07/2004Satisfied 28/04/2021

charge

satisfied

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 13/03/2001Registered 23/03/2001Satisfied 28/04/2021