Ashfield Land (Cardiff) Limited

Active04095025 Private limited company
Incorporated
24 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ashfield Land Management 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
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2017
British
Born October 1982 (44)
Director · Appointed 10 January 2002
British
Born December 1955 (70)
Director · Appointed 3 November 2000
British
Born December 1953 (72)
Secretary · Appointed 3 November 2000
British
Officer history (4 former)
19 January 2017
Appointed Cope, Claire Louise as Director
20 August 2015
Resigned Dalgety, Hugh Barkly Gonnerman as Director
20 August 2015
10 January 2002
Appointed Faber, Robin Henry Grey as Director
10 January 2002
Appointed Dalgety, Hugh Barkly Gonnerman as Director
10 January 2002
3 November 2000
Appointed Fisher, Andrew James as Director
3 November 2000
Appointed Faber, Robin Henry Grey as Secretary
3 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 October 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Ashfield Land Management Ltd
Corporate entity · Notified 1 August 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 Robin Henry Grey Faber — Has significant influence or control
1 August 2016
Ceased Andrew James Fisher — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashfield Land (Cardiff) Limited This company
WFC (Market Promotions) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
25 August 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates24 October 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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