Ashfield Land (glasgow) Limited in Clifton BRISTOL

Ashfield Land (glasgow) Limited BRISTOL

Founded in 2003, Ashfield Land (glasgow), classified under reg no. 04653716 is an active company. Currently registered at St Catherine's Court Berkeley Place BS8 1BQ, Bristol the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 1st November 2007 Ashfield Land (glasgow) Limited is no longer carrying the name Ashfield Land (scotland).

Currently there are 3 directors in the the company, namely Claire C., Robin F. and Andrew F.. In addition one secretary - Robin F. - is with the firm. As of 9 May 2024, there were 5 ex directors - Marcus C., Marcus C. and others listed below. There were no ex secretaries.

Ashfield Land (glasgow) 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	04653716
Date of Incorporation	Fri, 31st Jan 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Claire C.

Position: Director

Appointed: 19 January 2017

Robin F.

Position: Director

Appointed: 31 January 2003

Andrew F.

Position: Director

Appointed: 31 January 2003

Robin F.

Position: Secretary

Appointed: 31 January 2003

Marcus C.

Position: Director

Appointed: 28 June 2007

Resigned: 31 October 2008

Marcus C.

Position: Director

Appointed: 14 January 2005

Resigned: 19 January 2007

Rodney M.

Position: Director

Appointed: 03 October 2003

Resigned: 15 December 2004

Hugh D.

Position: Director

Appointed: 03 October 2003

Resigned: 15 December 2004

Edward B.

Position: Director

Appointed: 03 October 2003

Resigned: 13 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2003

Resigned: 31 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2003

Resigned: 31 January 2003

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Ashfield Land Ltd from Bristol, England. The abovementioned PSC is classified 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 persons with significant control register is Andrew F. This PSC has significiant influence or control over the company,. The third one is Robin F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ashfield Land Ltd

St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset, 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	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

Ashfield Land (scotland)	November 1, 2007
Ashfield Management Services	May 17, 2007
Ashfield Land (coventry)	July 14, 2004
Ashfield Management Services	September 23, 2003

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Friday 31st March 2023 filed on: 20th, July 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 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 made up to Friday 30th April 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: 10th, February 2022	accounts	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to Friday 28th February 2020 (was Thursday 30th April 2020). filed on: 2nd, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 18th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Wednesday 30th November 2016 (was Tuesday 28th February 2017). filed on: 19th, April 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 18th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 1st February 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2011 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Tuesday 31st May 2011 (was Wednesday 30th November 2011). filed on: 22nd, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 29th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 15th, December 2009	accounts	Free Download (12 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 11th, November 2008	accounts	Free Download (13 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 19th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 19th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/05 to 31/05/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/05/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/05 to 30/11/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/11/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 18th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 18th, August 2004	accounts	Free Download (1 page)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (8 pages)

Ashfield Land (glasgow) Limited BRISTOL

Ashfield Land (glasgow) Limited Address / Contact

Company Information / Profile

Company staff

Claire C.

Robin F.

Andrew F.

Robin F.

Marcus C.

Marcus C.

Rodney M.

Hugh D.

Edward B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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