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Ashfield Land Developments Limited

04320532

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 09/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robin Henry Grey Faber Ma Fca

secretary · Since 18/01/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Robin Henry Grey Faber Ma Fca

director · Since 18/01/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 97 other boards

Mr Andrew James Fisher

director · Since 18/01/2002

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 (Glasgow) 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 BANK PLC

Created 09/05/2017Registered 16/05/2017Satisfied 28/04/2021
Charge
satisfied

HSBC BANK PLC

Created 24/09/2013Registered 11/10/2013Satisfied 25/07/2014
Charge
satisfied

HSBC BANK PLC

Created 24/09/2013Registered 28/09/2013Satisfied 25/07/2014
Charge
satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 28/04/2021
Charge
satisfied

HSBC BANK PLC

Created 13/09/2013Registered 19/09/2013Satisfied 28/04/2021
charge
satisfied

HSBC BANK PLC

Created 25/06/2012Registered 28/06/2012Satisfied 28/04/2021
charge
outstanding

TAYLOR WIMPEY UK LIMITED

Created 02/09/2010Registered 07/09/2010
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/10/2009Registered 04/11/2009Satisfied 20/04/2010
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/10/2009Registered 04/11/2009Satisfied 20/04/2010
charge
satisfied

C.B. ADDISON SCOTT, & C.M. CLARK ALL AS TRUSTEES OF CB ADDISON SCOTT 2003 LIFERENT TRUST

Created 02/05/2008Registered 20/06/2008Satisfied 16/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2002Registered 13/02/2002Satisfied 04/09/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2002Registered 23/01/2002Satisfied 14/05/2008