Ashdale Land and Property Company Limited

Active00470852 Private limited company
Incorporated
15 July 1949 (77 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
The Zurich Centre
3000 Parkway Whiteley
Fareham
PO15 7JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Eagle Star (Leasing) Limited, Zurich Insurance Company (U.K.) Limited
British
Born August 1977 (49)
Director · Appointed 16 July 2024
Also at Eagle Star (Leasing) Limited, Zurich Insurance Company (U.K.) Limited
British
Born June 1992 (34)
Director · Appointed 21 August 2023
Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Hawkcentral Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 28 September 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (33 former)
3 June 2025
Appointed Sheppard, Louise Elizabeth as Director
16 July 2024
Appointed Kitson, Natasha Emma as Director
30 June 2024
Resigned Draper, Martin Stephen as Director
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
5 April 2018
Resigned Lampshire, Philip John as Director
1 October 2016
Appointed Grant, Timothy James as Director
1 October 2016
Appointed Draper, Martin Stephen as Director
30 September 2016
Resigned Rushby, Adrian Laurence as Director
30 September 2016
Resigned Freshwater, Neil Andrew as Director
28 September 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
28 September 2015
Resigned Lampshire, Philip John as Secretary
24 February 2014
Appointed Freshwater, Neil Andrew as Director
29 September 2009
Appointed Lampshire, Philip John as Director
29 September 2009
Appointed Lampshire, Philip John as Secretary
29 September 2009
Resigned Stevens, Lindsey Anne as Secretary
29 September 2009
Resigned Stevens, Lindsey Anne as Director
29 May 2009
Appointed Stevens, Lindsey Anne as Secretary
29 May 2009
Resigned Porter, Margaret Ann as Director
29 May 2009
Appointed Stevens, Lindsey Anne as Director
29 May 2009
Resigned Porter, Margaret Ann as Secretary
31 May 2008
Appointed Porter, Margaret Ann as Director
31 May 2008
Resigned Lockwood, Kevin Ashley as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
18 December 2006
Appointed Lockwood, Kevin Ashley as Director
18 December 2006
Appointed Rushby, Adrian Laurence as Director
18 December 2006
Resigned Strang, Andrew David as Director
18 December 2006
Resigned Willcock, John Marcus as Director
9 October 2006
Appointed Porter, Margaret Ann as Secretary
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
2 August 2004
Resigned Atkinson, Joanne Claire as Director
2 August 2004
Appointed Worthington, Paul Frank as Secretary
31 March 2003
Appointed Atkinson, Joanne Claire as Director
31 March 2003
Resigned Chandler, Michael John as Director
31 March 2003
Resigned Chandler, Michael John as Secretary
31 March 2003
Appointed Atkinson, Joanne Claire as Secretary
20 August 2002
Appointed Willcock, John Marcus as Director
20 August 2002
Resigned Allen, Robert Walter as Director
16 December 1999
Appointed Chandler, Michael John as Director
10 December 1999
Resigned Winton, Adam Howard as Director
28 July 1999
Resigned Bromwich, William Thomas as Director
31 May 1999
Appointed Chandler, Michael John as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
16 July 1998
Appointed Wiltshire, James Anthony as Secretary
16 July 1998
Resigned Kaye, Alan as Secretary
10 July 1997
16 January 1997
Resigned Vigars, Robert Lewis as Director
1 November 1996
Appointed Winton, Adam Howard as Director
30 September 1996
Resigned Clarke, Roger Charles as Director
7 September 1996
Resigned Van Dijk, John Vivian as Director
29 March 1995
Resigned Winton, Michael Hunter as Director
24 February 1995
Appointed Clarke, Roger Charles as Director
16 November 1994
Appointed Kaye, Alan as Secretary
16 November 1994
7 October 1994
Appointed Bromwich, William Thomas as Director
31 May 1994
Resigned Hallgate-Hills, Claire Rosamund as Secretary
31 May 1994
Appointed Allen, Robert Walter as Director
31 May 1994
31 May 1994
27 May 1994
Resigned Bearcroft, Jeffrey John as Director
25 May 1994
Appointed Strang, Andrew David as Director
18 October 1993
Appointed Hallgate-Hills, Claire Rosamund as Secretary
18 October 1993
Resigned Wiltshire, James Anthony as Secretary
31 December 1992
Resigned Macinnes, Ian Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2306320
Former controllers (2)
4 April 2022
Ceased Zurich Insurance Public Limited Company — Owns 75–100% of shares
4 April 2022
Ceased Zurich Insurance Group AG — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Zurich Holdings (UK) Limited
Ashdale Land and Property Company Limited This company Owns 75–100% of shares
Efs Financial Services Limited Owns 75–100% of shares
Endsleigh Pension Trustee Limited Owns 75–100% of shares
Nexacast Group Limited Owns 75–100% of shares
Leftshift Ltd Owns 75–100% of shares
Nexacast AI Ltd Owns 75–100% of shares
Nexacast Ltd Owns 75–100% of shares
Oak Underwriting PLC In liquidationOwns 75–100% of shares
Tennyson Insurance Limited Owns 75–100% of shares
ZPC Capital Limited Status not confirmedHolds 75–100% of voting rights
Zurich Building Control Services Limited In liquidationOwns 75–100% of shares
Zurich CM UK Limited DissolvedOwns 75–100% of shares
Zurich Corporate Member UK Limited Owns 75–100% of shares
Zurich Global Corporate UK Limited Owns 75–100% of shares
Zurich Global Specialty Limited Owns 75–100% of shares
Zurich GSH Limited In liquidationOwns 75–100% of shares
Zurich GSG Limited Status not confirmedOwns 75–100% of shares
Zurich International (UK) Limited In liquidationOwns 75–100% of shares
Zurich Management Services Limited Owns 75–100% of shares
And 5 more

Filings 202

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates2 April 2026
11 February 2026Cessation of a person with significant control
14 October 2025Director's details changed
18 August 2025Full accounts31 December 202419
Show all 202 filings

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Zurich Global Corporate UK Limited
Zurich Holdings (UK) Limited
Zurich Insurance Company (U.K.) Limited
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