Ashfield Land (rutherglen) Limited in Clifton BRISTOL

Ashfield Land (rutherglen) Limited BRISTOL

Founded in 1989, Ashfield Land (rutherglen), classified under reg no. 02386298 is an active company. Currently registered at St Catherine's Court Berkeley Place BS8 1BQ, Bristol the company has been in the business for 35 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-04-30. Since 2019-09-18 Ashfield Land (rutherglen) Limited is no longer carrying the name Ashfield Land (bristol).

The company has 2 directors, namely Robin F., Andrew F.. Of them, Robin F., Andrew F. have been with the company the longest, being appointed on 18 September 1991. As of 11 May 2024, there were 6 ex directors - James D., Nicholas J. and others listed below. There were no ex secretaries.

Ashfield Land (rutherglen) Limited Address / Contact

Office Address	St Catherine's Court Berkeley Place
Office Address2	Clifton
Town	Bristol
Post code	BS8 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02386298
Date of Incorporation	Thu, 18th May 1989
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Robin F.

Position: Secretary

Resigned:

Robin F.

Position: Director

Appointed: 18 September 1991

Andrew F.

Position: Director

Appointed: 18 September 1991

James D.

Position: Director

Appointed: 05 September 2005

Resigned: 11 November 2019

Nicholas J.

Position: Director

Appointed: 01 March 2005

Resigned: 19 January 2007

John G.

Position: Director

Appointed: 20 May 2002

Resigned: 19 January 2007

Marcus C.

Position: Director

Appointed: 10 May 2002

Resigned: 19 January 2007

John T.

Position: Director

Appointed: 01 February 1995

Resigned: 30 April 2002

Mark R.

Position: Director

Appointed: 18 September 1991

Resigned: 01 July 1993

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Ashfield Land (Glasgow) Ltd from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew F. This PSC has significiant influence or control over the company,. Then there is Robin F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ashfield Land (Glasgow) Ltd

St Catherine's Court Berkeley Place, Clifton, Bristol, BS8 1BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew F.

Notified on	2 August 2016
Ceased on	2 August 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Robin F.

Notified on	2 August 2016
Ceased on	2 August 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Company previous names

Ashfield Land (bristol)	September 18, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, December 2023	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2023-03-31 filed on: 20th, July 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2022-04-30 filed on: 26th, January 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 10th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 7th, May 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from 2020-01-31 to 2020-04-30 filed on: 1st, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 18th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 6th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 25th, June 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-01-31 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2012-07-31 to 2013-01-31 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 17th, April 2012	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 30th, November 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 9th, December 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 2nd, June 2009	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2007-07-31 filed on: 5th, March 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2006-01-31 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 13th, December 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 29th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 29th, November 2001	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 27th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 27th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 10th, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 10th, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 23rd, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 23rd, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 16th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 16th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 21st, November 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 21st, November 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 29th, January 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 29th, January 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 18th, January 1994	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 18th, January 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 22nd, January 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 22nd, January 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 23rd, January 1992	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 23rd, January 1992	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 1990-02-28 filed on: 18th, October 1990	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1990-02-28 filed on: 18th, October 1990	accounts	Free Download (5 pages)

Ashfield Land (rutherglen) Limited BRISTOL

Ashfield Land (rutherglen) Limited Address / Contact

Company Information / Profile

Company staff

Robin F.

Robin F.

Andrew F.

James D.

Nicholas J.

John G.

Marcus C.

John T.

Mark R.

People with significant control

Company previous names

Company filings

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