Ashfield Land Management Limited

Active02634101 Private limited company
Incorporated
1 August 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ashfield Land Ltd
Accounts type
Total exemption full
Region
South West
Address
St Catherine's Court Berkeley Place
Clifton
Bristol
BS8 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
30
Outstanding
2
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
19 January 2017
Appointed Cope, Claire Louise as Director
20 August 2015
Resigned Dalgety, Hugh Barkly Gonnerman as Director
20 August 2015
15 July 2002
Appointed Fisher, Andrew James as Director
19 December 2001
Resigned Reynolds Porter Chamberlain as Corporate Secretary
15 December 1992
Appointed Dalgety, Hugh Barkly Gonnerman as Director
15 December 1992
15 December 1992
Resigned Riley, Mark William Robert as Director
29 April 1992
Resigned Meerloo, Edward Neil as Director
29 April 1992
Appointed Faber, Robin Henry Grey as Secretary
28 April 1992
Appointed Riley, Mark William Robert as Director
28 April 1992
Appointed Faber, Robin Henry Grey as Director
26 September 1991
Appointed Meerloo, Edward Neil as Director
26 September 1991
Appointed Reynolds Porter Chamberlain as Corporate Secretary
26 September 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 September 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
1 August 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
1 August 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Ashfield Land Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 August 2016
Ceased Andrew James Fisher — Right to appoint and remove directors
1 August 2016
Ceased Robin Henry Grey Faber — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
4 August 2026Confirmation statement with no updates1 August 2026
31 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates1 August 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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