ASHDALE LAND AND PROPERTY COMPANY LIMITED

Key Data

Status

Active

Company No.

00470852

Incorporation date

15/07/1949

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1949)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

11/02/2026

Cessation of Zurich Insurance Public Limited Company as a person with significant control on 2022-04-04

View PDF (1 pages)

14/10/2025

Director's details changed for Mrs Louise Elizabeth Sheppard on 2025-10-03

View PDF (2 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

03/06/2025

Appointment of Mrs Louise Elizabeth Sheppard as a director on 2025-06-03

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

17/07/2024

Appointment of Mrs Natasha Emma Kitson as a director on 2024-07-16

View PDF (2 pages)

01/07/2024

Termination of appointment of Martin Stephen Draper as a director on 2024-06-30

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

29/08/2023

Appointment of Mrs Shelby Vincent as a director on 2023-08-21

View PDF (2 pages)

24/08/2023

Termination of appointment of Timothy James Grant as a director on 2023-08-22

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

24/10/2022

Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/04/2022

Cessation of Zurich Insurance Group Ag as a person with significant control on 2022-04-04

View PDF (1 pages)

22/04/2022

Notification of Zurich Holdings (Uk) Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

12/11/2021

Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/07/2021

Auditor's resignation

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

27/06/2019

Notification of Zurich Insurance Group Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

05/04/2018

Termination of appointment of Philip John Lampshire as a director on 2018-04-05

View PDF (1 pages)

09/01/2018

Director's details changed for Mr Timothy James Grant on 2017-08-21

View PDF (2 pages)

22/11/2017

Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

20/01/2017

Director's details changed for Mr Timothy James Grant on 2017-01-11

View PDF (2 pages)

14/10/2016

Appointment of Mr Timothy James Grant as a director on 2016-10-01

View PDF (2 pages)

13/10/2016

Termination of appointment of Adrian Laurence Rushby as a director on 2016-09-30

View PDF (1 pages)

13/10/2016

Termination of appointment of Neil Andrew Freshwater as a director on 2016-09-30

View PDF (1 pages)

13/10/2016

Appointment of Martin Stephen Draper as a director on 2016-10-01

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/10/2015

Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 2015-09-28

View PDF (2 pages)

02/10/2015

Termination of appointment of Philip John Lampshire as a secretary on 2015-09-28

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

26/02/2014

Appointment of Mr Neil Andrew Freshwater as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (14 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (14 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (14 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

05/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (14 pages)

26/10/2009

Appointment of Philip John Lampshire as a director

View PDF (2 pages)

26/10/2009

Appointment of Philip John Lampshire as a secretary

View PDF (2 pages)

25/10/2009

Termination of appointment of Lindsey Stevens as a secretary

View PDF (1 pages)

25/10/2009

Termination of appointment of Lindsey Stevens as a director

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/06/2009

Director and secretary appointed lindsey anne stevens

View PDF (3 pages)

08/06/2009

Appointment terminated director and secretary margaret porter

View PDF (1 pages)

12/05/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/06/2008

Director appointed maragret ann porter

View PDF (3 pages)

09/06/2008

Appointment terminated director kevin lockwood

View PDF (1 pages)

24/04/2008

Return made up to 02/04/08; full list of members

View PDF (5 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Return made up to 02/04/07; full list of members

View PDF (6 pages)

01/03/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

01/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (4 pages)

25/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

13/11/2001

Registered office changed on 13/11/01 from: 60 st mary axe london EC3A 8JQ

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

25/02/2000

Director's particulars changed

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

08/10/1999

Location of register of members

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/05/1999

Return made up to 02/04/99; full list of members

View PDF (14 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (0 pages)

27/07/1998

New secretary appointed

View PDF (0 pages)

15/04/1998

Return made up to 02/04/98; full list of members

View PDF (14 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/07/1997

Director resigned

View PDF (1 pages)

17/04/1997

Return made up to 02/04/97; full list of members

View PDF (21 pages)

26/03/1997

Director's particulars changed

View PDF (2 pages)

10/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/01/1997

Director resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

13/06/1996

Director's particulars changed

View PDF (1 pages)

01/05/1996

Return made up to 02/04/96; full list of members

View PDF (19 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

22/05/1995

Director's particulars changed

View PDF (4 pages)

27/04/1995

Return made up to 02/04/95; full list of members

View PDF (16 pages)

05/04/1995

Director resigned

View PDF (0 pages)

13/03/1995

Resolutions

View PDF (10 pages)

10/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

10/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

09/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1994

New director appointed

View PDF (0 pages)

29/07/1994

New secretary appointed;new director appointed

View PDF (0 pages)

29/07/1994

New director appointed

View PDF (0 pages)

29/07/1994

Secretary resigned;new director appointed

View PDF (0 pages)

13/06/1994

Director resigned

View PDF (0 pages)

27/05/1994

Registered office changed on 27/05/94 from: 22 arlington street london SW1A 1RW

View PDF (0 pages)

25/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/04/1994

Return made up to 02/04/94; full list of members

View PDF (0 pages)

08/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1993

Location of register of members

View PDF (0 pages)

26/05/1993

Secretary's particulars changed

View PDF (0 pages)

16/04/1993

Return made up to 02/04/93; full list of members

View PDF (0 pages)

24/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/01/1993

Director resigned

View PDF (0 pages)

28/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1992

Resolutions

View PDF (0 pages)

04/11/1992

Resolutions

View PDF (2 pages)

04/11/1992

Resolutions

View PDF (0 pages)

04/11/1992

Resolutions

View PDF (0 pages)

01/05/1992

Return made up to 02/04/92; full list of members

View PDF (0 pages)

23/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1991

Return made up to 15/04/91; no change of members

View PDF (0 pages)

23/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

07/04/1991

Director resigned

View PDF (0 pages)

28/01/1991

New director appointed

View PDF (0 pages)

28/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1990

Director resigned

View PDF (0 pages)

29/10/1990

New secretary appointed

View PDF (0 pages)

05/10/1990

Secretary resigned

View PDF (0 pages)

30/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/05/1990

Director resigned

View PDF (0 pages)

14/05/1990

Return made up to 16/04/90; full list of members

View PDF (0 pages)

20/10/1989

Return made up to 19/10/89; full list of members

View PDF (0 pages)

13/10/1989

New director appointed

View PDF (0 pages)

15/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/05/1989

Director resigned;new director appointed

View PDF (0 pages)

21/06/1988

Return made up to 26/05/88; full list of members

View PDF (0 pages)

03/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1987

Registered office changed on 04/09/87 from: 1 threadneedle st. London EC2R 8BE

View PDF (0 pages)

06/07/1987

Return made up to 19/05/87; full list of members

View PDF (0 pages)

09/05/1987

Director resigned

View PDF (0 pages)

29/04/1987

New director appointed

View PDF (0 pages)

14/03/1987

Director resigned

View PDF (0 pages)

19/12/1986

New director appointed

View PDF (0 pages)

01/10/1986

Director resigned

View PDF (0 pages)

15/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

11/09/1986

Director's particulars changed

View PDF (0 pages)

17/06/1986

Return made up to 20/05/86; full list of members

View PDF (0 pages)

11/06/1986

Secretary's particulars changed

View PDF (0 pages)

15/07/1949

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Timothy James	Director	01/10/2016 - 22/08/2023	78
Draper, Martin Stephen	Director	01/10/2016 - 30/06/2024	6
Vincent, Shelby	Director	21/08/2023 - Present	23
Kitson, Natasha Emma	Director	16/07/2024 - Present	2
Sheppard, Louise Elizabeth	Director	03/06/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ASHDALE LAND AND PROPERTY COMPANY LIMITED

ASHDALE LAND AND PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 15/07/1949 with the registered office located at The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHDALE LAND AND PROPERTY COMPANY LIMITED?

ASHDALE LAND AND PROPERTY COMPANY LIMITED is currently Active. It was registered on 15/07/1949 .

Where is ASHDALE LAND AND PROPERTY COMPANY LIMITED located?

ASHDALE LAND AND PROPERTY COMPANY LIMITED is registered at The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire PO15 7JZ.

What does ASHDALE LAND AND PROPERTY COMPANY LIMITED do?

ASHDALE LAND AND PROPERTY COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASHDALE LAND AND PROPERTY COMPANY LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.