Ashfield Land Developments Limited

Active04320532 Private limited company
Incorporated
9 November 2001 (25 years)
Previously known as
Ashfield Land (Scotland) Limited (until 25 July 2009)
Tokenminor Limited (until 7 November 2007)
Industry
Buying and selling of own real estate (68100)
Owned by
Ashfield Land (Glasgow) 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
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
19 January 2017
Appointed Cope, Claire Louise as Director
31 October 2008
Resigned Collings, Marcus Augustus as Director
18 January 2002
Resigned Arnold, William John as Director
18 January 2002
Appointed Faber, Robin Henry Grey as Secretary
18 January 2002
Appointed Faber, Robin Henry Grey as Director
18 January 2002
Appointed Fisher, Andrew James as Director
18 January 2002
Appointed Collings, Marcus Augustus as Director
18 January 2002
Resigned Creighton, Moira Evelyn as Director
18 January 2002
Resigned Arnold, William John as Secretary
7 December 2001
Appointed Arnold, William John as Director
7 December 2001
Appointed Creighton, Moira Evelyn as Director
7 December 2001
Appointed Arnold, William John as Secretary
7 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Ashfield Land (Glasgow) 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 Robin Henry Grey Faber — Has significant influence or control
1 August 2016
Ceased Andrew James Fisher — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
25 August 2026Director's details changed
31 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates9 November 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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