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 - FAREHAM

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED WHITELEY Active DORMANT 99999 - Dormant Company
ZURICH GSG LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZURICH SPECIALTIES LONDON LIMITED FAREHAM Active DORMANT 82990 - Other business support service activities n.e.c.
ZURICH MANAGEMENT SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH PROFESSIONAL LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
ZURICH UK GENERAL SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
OAK UNDERWRITING PLC FAREHAM Active FULL 66220 - Activities of insurance agents and brokers