Ashfield Retail Developments Ltd is a private limited company that can be found at St Catherine's Court Berkeley Place, Clifton, Bristol BS8 1BQ. Incorporated on 2017-10-20, this 6-year-old company is run by 3 directors and 1 secretary.
Director Claire C., appointed on 17 January 2018. Director Andrew F., appointed on 20 October 2017. Director Robin F., appointed on 20 October 2017.
Changing the topic to secretaries, we can name: Robin F., appointed on 20 October 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-10-19 and the due date for the following filing is 2024-11-02. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | St Catherine's Court Berkeley Place |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 11024001 |
| Date of Incorporation | Fri, 20th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (76 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 17 January 2018
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
Position: Secretary
Appointed: 20 October 2017
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Ashfield Land (Bridgend) 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 Robin F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashfield Land (Bridgend) Ltd
St Catherine's Court Berkeley Place, Clifton, Bristol, BS8 1BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 19 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robin F.
| Notified on | 20 October 2017 |
| Ceased on | 19 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew F.
| Notified on | 20 October 2017 |
| Ceased on | 19 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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