Ashfield Land (cardiff) Limited in Clifton BRISTOL

Ashfield Land (cardiff) Limited BRISTOL

Ashfield Land (cardiff) started in year 2000 as Private Limited Company with registration number 04095025. The Ashfield Land (cardiff) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bristol at St Catherine's Court Berkeley Place. Postal code: BS8 1BQ. Since Fri, 12th Jan 2001 Ashfield Land (cardiff) Limited is no longer carrying the name Butlan.

At present there are 3 directors in the the firm, namely Claire C., Robin F. and Andrew F.. In addition one secretary - Robin F. - is with the company. As of 29 April 2024, there were 2 ex directors - Hugh D., Rodney M. and others listed below. There were no ex secretaries.

Ashfield Land (cardiff) 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	04095025
Date of Incorporation	Tue, 24th Oct 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Claire C.

Position: Director

Appointed: 19 January 2017

Robin F.

Position: Director

Appointed: 10 January 2002

Andrew F.

Position: Director

Appointed: 03 November 2000

Robin F.

Position: Secretary

Appointed: 03 November 2000

Hugh D.

Position: Director

Appointed: 10 January 2002

Resigned: 20 August 2015

Rodney M.

Position: Director

Appointed: 10 January 2002

Resigned: 20 August 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2000

Resigned: 03 November 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 2000

Resigned: 03 November 2000

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Ashfield Land Management 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. The second entity in the persons with significant control register is Andrew F. This PSC has significiant influence or control over the company,. Then there is Robin F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ashfield Land Management Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew F.

Notified on	1 August 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Robin F.

Notified on	1 August 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Company previous names

Butlan	January 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 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 to Fri, 31st Mar 2023 filed on: 20th, July 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 26th, January 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 22nd, February 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 22nd, February 2022	accounts	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 7th, May 2021	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from Fri, 28th Feb 2020 to Thu, 30th Apr 2020 filed on: 2nd, October 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 18th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 4th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 28th Feb 2017 filed on: 3rd, August 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 2nd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 19th, August 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 2nd, November 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 24th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 26th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 18th, September 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 11th, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 29th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 29th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th Oct 2007 with shareholders record filed on: 25th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 1st, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 1st, December 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 4th, November 2005	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 3rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 10th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 10th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 20th Oct 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Oct 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 20th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 20th, May 2002	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (6 pages)
363(288)	Wed, 14th Nov 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (6 pages)
363(288)	Wed, 14th Nov 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 28th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 28th, March 2001	accounts	Free Download (1 page)

Ashfield Land (cardiff) Limited BRISTOL

Ashfield Land (cardiff) Limited Address / Contact

Company Information / Profile

Company staff

Claire C.

Robin F.

Andrew F.

Robin F.

Hugh D.

Rodney M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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