Ashfield Property Developments (Fordingbridge) Limited

Active07698238 Private limited company
Incorporated
8 July 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South East
Address
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2011
British
Born May 1965 (61)
Director · Appointed 8 July 2011
British
Born October 1957 (69)
Director · Appointed 8 July 2011
British
Born April 1965 (61)
Officer history (5 former)
29 June 2021
Resigned Mintram, Malcolm as Secretary
11 March 2019
Resigned Meek, Kathryn Elizabeth as Director
11 March 2019
Resigned Shannon, Christina Margaret as Director
11 March 2019
Resigned Mintram, Suzan as Director
11 March 2019
Resigned Beech, Simon Charles Patrick as Director
26 September 2013
Appointed Beech, Simon Charles Patrick as Director
26 September 2013
Appointed Meek, Kathryn Elizabeth as Director
26 September 2013
Appointed Mintram, Suzan as Director
26 September 2013
Appointed Shannon, Christina Margaret as Director
8 July 2011
Appointed Meek, Nigel Ashley as Director
8 July 2011
Appointed Shannon, Nigel Leonard as Director
8 July 2011
Appointed Mintram, Malcolm as Secretary
8 July 2011
Appointed Mintram, Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10722915
Former controllers (3)
22 November 2019
Ceased Highwood Holdings Limited — Owns 75–100% of shares
26 February 2019
Ceased Highwood Land LLP — Owns 75–100% of shares
4 April 2018
Ceased Highwood Land Group Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CKS Investment Properties Limited Owns 25–50% of shares
Ashfield Property Developments (Fordingbridge) Limited This company Owns 75–100% of shares
Hoe Lane Investments Limited Owns 50–75% of shares
Hoe Lane Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3,720£3,720£3,720
Debtors£0£3,717£3,717£3,717
Cash£3£3£3£3£3£3
Creditors (< 1 year)£1,000£1,000£1,000£3,717
Net Current Assets(£997)£2,720£2,720£3
Net Assets£3£3
Shareholder Funds£3£3(£997)£2,720£2,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates8 July 2026
11 December 2025Accounts for a dormant company30 June 2025
9 July 2025Director's details changed
9 July 2025Confirmation statement with no updates8 July 2025
5 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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