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ASHFIELD COMMERCIAL PROPERTIES LIMITED

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ASHFIELD COMMERCIAL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02975546

Incorporation date

06/10/1994

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset BS8 1BQCopy
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Latest events (Record since 06/10/1994)
dot icon02/04/2026
Registration of charge 029755460012, created on 2026-04-01
View PDF (5 pages)
dot icon19/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon09/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (8 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon05/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon06/05/2021
Satisfaction of charge 029755460009 in full
View PDF (1 pages)
dot icon06/05/2021
Registration of charge 029755460011, created on 2021-05-05
View PDF (28 pages)
dot icon30/04/2021
Registration of charge 029755460010, created on 2021-04-26
View PDF (68 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-02-28
View PDF (11 pages)
dot icon12/02/2021
Cessation of Margaret Anne Dalgety as a person with significant control on 2020-11-19
View PDF (1 pages)
dot icon12/02/2021
Cessation of Hugh Barkly Gonnerman Dalgety as a person with significant control on 2020-11-19
View PDF (1 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon25/10/2019
Registration of charge 029755460009, created on 2019-10-22
View PDF (24 pages)
dot icon30/08/2019
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon30/08/2019
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon30/08/2019
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon07/06/2019
Termination of appointment of Hugh Barkly Gonnerman Dalgety as a director on 2019-06-07
View PDF (1 pages)
dot icon07/06/2019
Termination of appointment of Margaret Anne Dalgety as a director on 2019-06-07
View PDF (1 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (4 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (8 pages)
dot icon06/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon06/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2013
Total exemption full accounts made up to 2013-02-28
View PDF (11 pages)
dot icon31/10/2012
Total exemption full accounts made up to 2012-02-28
View PDF (10 pages)
dot icon08/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (11 pages)
dot icon06/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-11
View PDF (4 pages)
dot icon17/02/2011
Appointment of Mrs Margaret Anne Dalgety as a director
View PDF (2 pages)
dot icon26/10/2010
Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 2010-10-26
View PDF (1 pages)
dot icon06/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Appointment of Mr Hugh Barkly Gonnerman Dalgety as a director
View PDF (2 pages)
dot icon30/07/2010
Particulars of a mortgage or charge/MG09 / charge no: 8
View PDF (7 pages)
dot icon23/07/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon19/07/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon25/06/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon07/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2009
Director's details changed for Andrew James Fisher on 2009-10-06
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Robin Henry Grey Faber on 2009-10-06
View PDF (2 pages)
dot icon22/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon22/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon27/05/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (9 pages)
dot icon06/10/2008
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Total exemption full accounts made up to 2008-02-29
View PDF (9 pages)
dot icon27/11/2007
Total exemption full accounts made up to 2007-02-28
View PDF (10 pages)
dot icon08/10/2007
Return made up to 06/10/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2006-02-28
View PDF (11 pages)
dot icon18/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/10/2006
Return made up to 06/10/06; full list of members
View PDF (2 pages)
dot icon10/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/12/2005
Total exemption full accounts made up to 2005-02-28
View PDF (11 pages)
dot icon10/10/2005
Return made up to 06/10/05; full list of members
View PDF (2 pages)
dot icon05/10/2004
Return made up to 06/10/04; full list of members
View PDF (7 pages)
dot icon23/06/2004
Full accounts made up to 2004-02-29
View PDF (12 pages)
dot icon15/12/2003
Full accounts made up to 2003-02-28
View PDF (11 pages)
dot icon29/09/2003
Return made up to 06/10/03; full list of members
View PDF (7 pages)
dot icon29/07/2003
Accounting reference date shortened from 31/03/03 to 28/02/03
View PDF (1 pages)
dot icon25/11/2002
Full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon12/11/2002
Resolutions
View PDF (1 pages)
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/10/2002
Return made up to 06/10/02; full list of members
View PDF (7 pages)
dot icon28/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/08/2002
Resolutions
View PDF (4 pages)
dot icon14/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/05/2002
Director resigned
View PDF (1 pages)
dot icon20/12/2001
Full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon08/10/2001
Return made up to 06/10/01; full list of members
View PDF (7 pages)
dot icon27/07/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/11/2000
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon04/10/2000
Return made up to 06/10/00; full list of members
View PDF (7 pages)
dot icon29/01/2000
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon04/10/1999
Return made up to 06/10/99; full list of members
View PDF (7 pages)
dot icon31/01/1999
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon06/10/1998
Return made up to 06/10/98; full list of members
View PDF (7 pages)
dot icon04/02/1998
Director resigned
View PDF (1 pages)
dot icon04/02/1998
Director resigned
View PDF (1 pages)
dot icon16/01/1998
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/10/1997
Return made up to 06/10/97; change of members
View PDF (11 pages)
dot icon28/10/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon22/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/07/1997
New director appointed
View PDF (2 pages)
dot icon17/06/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/06/1997
New director appointed
View PDF (2 pages)
dot icon13/06/1997
New director appointed
View PDF (2 pages)
dot icon04/10/1996
Return made up to 06/10/96; no change of members
View PDF (5 pages)
dot icon15/04/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon15/04/1996
Resolutions
View PDF (1 pages)
dot icon22/09/1995
Return made up to 06/10/95; full list of members
View PDF (8 pages)
dot icon20/09/1995
New secretary appointed
View PDF (4 pages)
dot icon27/02/1995
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon27/02/1995
New director appointed
View PDF (0 pages)
dot icon24/02/1995
Certificate of change of name
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (43 pages)
dot icon25/10/1994
Memorandum and Articles of Association
View PDF (0 pages)
dot icon24/10/1994
Resolutions
View PDF (0 pages)
dot icon20/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/10/1994
Registered office changed on 12/10/94 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon06/10/1994
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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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/10/1994 - 05/10/1994
38039
Dalgety, Hugh Barkly Gonnerman
Director
06/05/1997 - 30/12/1997
12
Dalgety, Hugh Barkly Gonnerman
Director
20/07/2010 - 06/06/2019
12
Mrs Margaret Anne Dalgety
Director
09/02/2011 - 06/06/2019
2
Fisher, Andrew James
Director
06/10/1994 - Present
56

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ASHFIELD COMMERCIAL PROPERTIES LIMITED

ASHFIELD COMMERCIAL PROPERTIES LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset BS8 1BQ. 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 ASHFIELD COMMERCIAL PROPERTIES LIMITED?

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ASHFIELD COMMERCIAL PROPERTIES LIMITED is currently Active. It was registered on 06/10/1994 .

Where is ASHFIELD COMMERCIAL PROPERTIES LIMITED located?

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ASHFIELD COMMERCIAL PROPERTIES LIMITED is registered at St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset BS8 1BQ.

What does ASHFIELD COMMERCIAL PROPERTIES LIMITED do?

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ASHFIELD COMMERCIAL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASHFIELD COMMERCIAL PROPERTIES LIMITED?

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The latest filing was on 02/04/2026: Registration of charge 029755460012, created on 2026-04-01.