Ashfield Commercial Developments Limited

Active03334397 Private limited company
Incorporated
17 March 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Steven William Mcgarva
Owned by
Ashfield Land (Bridgend) 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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mcgarva, Steven William
Director · Appointed 6 March 2020
British
Born April 1971 (55)
Director · Appointed 20 August 2019
British
Born December 1955 (70)
Director · Appointed 20 August 2019
British
Born December 1953 (72)
Secretary · Appointed 17 March 1997
British
Officer history (5 former)
31 July 2020
Resigned Digby, James Nicholas as Director
6 March 2020
Appointed Digby, James Nicholas as Director
6 March 2020
Appointed Mcgarva, Steven William as Director
20 August 2019
Resigned Dalgety, Hugh Barkly Gonnerman as Director
20 August 2019
Appointed Faber, Robin Henry Grey as Director
20 August 2019
Appointed Fisher, Andrew James as Director
20 August 2019
17 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 March 1997
Appointed Dalgety, Hugh Barkly Gonnerman as Director
17 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 1997
17 March 1997
Appointed Faber, Robin Henry Grey as Secretary

Ownership 1 active

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

Ashfield Land (Bridgend) Ltd
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Ashfield Commercial Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
20 August 2019
Ceased Andrew James Fisher — Has significant influence or control
20 August 2019
Ceased Robin Henry Grey Faber — Has significant influence or control
20 August 2019
Ceased Rodney Charles Howard Morgan-Giles — Has significant influence or control
20 August 2019
Ceased Hugh Barkly Gonnerman Dalgety — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
31 December 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates17 February 2025
18 December 2024Total exemption full accounts31 March 2024
19 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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