ASHDALE LAND AND PROPERTY COMPANY LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ASHDALE LAND AND PROPERTY COMPANY LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ASHDALE LAND AND PROPERTY COMPANY LIMITED was incorporated 74 years ago on 15/07/1949 and has the registered number: 00470852. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHDALE LAND AND PROPERTY COMPANY LIMITED was incorporated 74 years ago on 15/07/1949 and has the registered number: 00470852. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHDALE LAND AND PROPERTY COMPANY LIMITED - FAREHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-08-21 | CURRENT |
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-09-28 | CURRENT | ||
MARTIN STEPHEN DRAPER | Sep 1969 | British | Director | 2016-10-01 | CURRENT |
MICHAEL HUNTER WINTON | Jan 1944 | British | Director | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | British | Secretary | 1998-07-16 UNTIL 1999-05-31 | RESIGNED |
LINDSEY ANNE STEVENS | British | Director | 2009-05-29 UNTIL 2009-09-29 | RESIGNED | |
ADRIAN LAURENCE RUSHBY | May 1962 | British | Director | 2006-12-18 UNTIL 2016-09-30 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Director | 2008-05-31 UNTIL 2009-05-29 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1994-05-25 UNTIL 2006-12-18 | RESIGNED |
PAUL FRANK WORTHINGTON | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | British | Secretary | RESIGNED | |
LINDSEY ANNE STEVENS | British | Secretary | 2009-05-29 UNTIL 2009-09-29 | RESIGNED | |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-09 UNTIL 2009-05-29 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-09-29 UNTIL 2015-09-28 | RESIGNED |
ALAN KAYE | Sep 1951 | British | Secretary | 1994-11-16 UNTIL 1998-07-16 | RESIGNED |
CLAIRE ROSAMUND HALLGATE-HILLS | Secretary | 1993-10-18 UNTIL 1994-05-31 | RESIGNED | ||
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Secretary | 1994-05-31 UNTIL 1994-11-16 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
JOHN VIVIAN VAN DIJK | Oct 1947 | British | Director | RESIGNED | |
ROBERT LEWIS VIGARS | May 1923 | British | Director | RESIGNED | |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-08-20 UNTIL 2006-12-18 | RESIGNED |
KEVIN ASHLEY LOCKWOOD | Nov 1960 | British | Director | 2006-12-18 UNTIL 2008-05-31 | RESIGNED |
MR ADAM HOWARD WINTON | May 1961 | British | Director | 1996-11-01 UNTIL 1999-12-10 | RESIGNED |
IAN MALCOLM MACINNES | Jul 1945 | British | Director | RESIGNED | |
MR WILLIAM THOMAS BROMWICH | Aug 1949 | British | Director | 1994-10-07 UNTIL 1999-07-28 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2009-09-29 UNTIL 2018-04-05 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2016-10-01 UNTIL 2023-08-22 | RESIGNED |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2014-02-24 UNTIL 2016-09-30 | RESIGNED |
ROGER CHARLES CLARKE | May 1955 | British | Director | 1995-02-24 UNTIL 1996-09-30 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1999-12-16 UNTIL 2003-03-31 | RESIGNED |
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1994-05-31 UNTIL 1997-07-10 | RESIGNED |
JEFFREY JOHN BEARCROFT | Sep 1955 | British | Director | RESIGNED | |
JOANNE CLAIRE ATKINSON | British | Director | 2003-03-31 UNTIL 2004-08-02 | RESIGNED | |
ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-05-31 UNTIL 2002-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Holdings (Uk) Limited | 2022-04-04 | Fareham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Zurich Insurance Group Ag | 2016-04-06 - 2022-04-04 | 8002 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zurich Insurance Public Limited Company | 2016-04-06 | Dublin 4 | Ownership of shares 75 to 100 percent |