Founded in 1949, Ashdale Land And Property Company, classified under reg no. 00470852 is an active company. Currently registered at The Zurich Centre PO15 7JZ, Fareham the company has been in the business for seventy five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Shelby V., Martin D.. Of them, Martin D. has been with the company the longest, being appointed on 1 October 2016 and Shelby V. has been with the company for the least time - from 21 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Zurich Centre |
| Office Address2 | 3000 Parkway Whiteley |
| Town | Fareham |
| Post code | PO15 7JZ |
| Country of origin | United Kingdom |
| Registration Number | 00470852 |
| Date of Incorporation | Fri, 15th Jul 1949 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 75 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 01 October 2016
Position: Corporate Secretary
Appointed: 28 September 2015
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Zurich Insurance Public Limited Company from Dublin 4, Ireland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Zurich Holdings (Uk) Limited that entered Fareham, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Zurich Insurance Group Ag, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Zurich Insurance Public Limited Company
Zurich House Ballsbridge Park, Dublin 4, Ireland
| Legal authority | Companies Act 2014 (Ireland) |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 13460 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Zurich Holdings (Uk) Limited
The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 2306320 |
| Notified on | 4 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zurich Insurance Group Ag
| Legal authority | Swiss Law |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Ch0203023083-6 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (20 pages) |
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