ASHFIELD LAND (GLASGOW) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ASHFIELD LAND (GLASGOW) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ASHFIELD LAND (GLASGOW) LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASHFIELD LAND (GLASGOW) LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASHFIELD LAND (GLASGOW) LIMITED - BRISTOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST CATHERINE'S COURT BERKELEY PLACE
BRISTOL
BS8 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
ASHFIELD LAND (SCOTLAND) LIMITED (until 01/11/2007)
ASHFIELD LAND (SCOTLAND) LIMITED (until 01/11/2007)
ASHFIELD MANAGEMENT SERVICES LIMITED (until 17/05/2007)
ASHFIELD LAND (COVENTRY) LIMITED (until 14/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES FISHER | Dec 1953 | British | Director | 2003-01-31 | CURRENT |
MR ROBIN HENRY GREY FABER | Dec 1955 | British | Director | 2003-01-31 | CURRENT |
MRS CLAIRE LOUISE COPE | Oct 1982 | British | Director | 2017-01-19 | CURRENT |
MR ROBIN HENRY GREY FABER | Dec 1955 | British | Secretary | 2003-01-31 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
RODNEY CHARLES HOWARD MORGAN GILES | Aug 1955 | British | Director | 2003-10-03 UNTIL 2004-12-15 | RESIGNED |
MR HUGH BARKLY GONNERMAN DALGETY | Aug 1943 | British | Director | 2003-10-03 UNTIL 2004-12-15 | RESIGNED |
MARCUS AUGUSTUS COLLINGS | Jan 1966 | British | Director | 2005-01-14 UNTIL 2007-01-19 | RESIGNED |
MARCUS AUGUSTUS COLLINGS | Jan 1966 | British | Director | 2007-06-28 UNTIL 2008-10-31 | RESIGNED |
MR EDWARD THOMAS BOLITHO | Dec 1955 | British | Director | 2003-10-03 UNTIL 2004-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Henry Grey Faber | 2016-08-01 - 2016-08-01 | 12/1955 | Bristol | Significant influence or control |
Mr Andrew James Fisher | 2016-08-01 - 2016-08-01 | 12/1953 | Bristol | Significant influence or control |
Ashfield Land Ltd | 2016-04-06 | Bristol Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |