ASHFIELD LAND (CARDIFF) LIMITED

Key Data

Status

Active

Company No.

04095025

Incorporation date

24/10/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2000)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

28/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

20/07/2023

Previous accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

26/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (38 pages)

26/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (10 pages)

26/10/2022

Notification of Ashfield Land Management Ltd as a person with significant control on 2016-08-01

View PDF (2 pages)

26/10/2022

Cessation of Robin Henry Grey Faber as a person with significant control on 2016-08-01

View PDF (1 pages)

26/10/2022

Cessation of Andrew James Fisher as a person with significant control on 2016-08-01

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

22/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (11 pages)

22/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (38 pages)

22/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

22/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

28/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

30/04/2021

Registration of charge 040950250007, created on 2021-04-26

View PDF (68 pages)

28/04/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

28/04/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

28/04/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (6 pages)

29/03/2021

Resolutions

View PDF (4 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

02/10/2020

Previous accounting period extended from 2020-02-28 to 2020-04-30

View PDF (1 pages)

03/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

04/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

19/01/2017

Appointment of Mrs Claire Louise Cope as a director on 2017-01-19

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

31/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

12/09/2016

Change of accounting reference date

View PDF (3 pages)

03/08/2016

Current accounting period extended from 2017-01-31 to 2017-02-28

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

02/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/08/2015

Termination of appointment of Rodney Charles Howard Morgan Giles as a director on 2015-08-20

View PDF (1 pages)

20/08/2015

Termination of appointment of Hugh Barkly Gonnerman Dalgety as a director on 2015-08-20

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

19/08/2013

Full accounts made up to 2013-01-31

View PDF (12 pages)

02/11/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

25/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

24/10/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

24/10/2011

Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol Somerset BS8 1BQ United Kingdom on 2011-10-24

View PDF (1 pages)

25/10/2010

Registered office address changed from C/O Ashfield Land Ltd 7 Berkeley Square Clifton Bristol BS8 1HG on 2010-10-25

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

26/08/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

26/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Hugh Barkly Gonnerman Dalgety on 2009-10-24

View PDF (2 pages)

26/10/2009

Director's details changed for Rodney Charles Howard Morgan Giles on 2009-10-24

View PDF (2 pages)

18/09/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

11/11/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

24/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

29/10/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

25/10/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

01/12/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

26/10/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

31/10/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

29/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

10/11/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

20/10/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

12/11/2002

Resolutions

View PDF (1 pages)

18/10/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

28/08/2002

Resolutions

View PDF (2 pages)

20/05/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

11/02/2002

New director appointed

View PDF (3 pages)

11/02/2002

New director appointed

View PDF (3 pages)

11/02/2002

New director appointed

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

28/03/2001

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2001

Certificate of change of name

View PDF (2 pages)

15/11/2000

Memorandum and Articles of Association

View PDF (13 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Resolutions

View PDF (2 pages)

09/11/2000

Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

24/10/2000

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/10/2000 - 03/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/10/2000 - 03/11/2000	36021
Dalgety, Hugh Barkly Gonnerman	Director	10/01/2002 - 20/08/2015	14
Fisher, Andrew James	Director	03/11/2000 - Present	56
Morgan-Giles, Rodney Charles Howard	Director	10/01/2002 - 20/08/2015	15

Persons with Significant Control

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

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Post-harvest crop activities

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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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06/01/2005

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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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Description

About ASHFIELD LAND (CARDIFF) LIMITED

ASHFIELD LAND (CARDIFF) LIMITED is an(a) Active company incorporated on 24/10/2000 with the registered office located at St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset BS8 1BQ. There are currently 4 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 LAND (CARDIFF) LIMITED?

ASHFIELD LAND (CARDIFF) LIMITED is currently Active. It was registered on 24/10/2000 .

Where is ASHFIELD LAND (CARDIFF) LIMITED located?

ASHFIELD LAND (CARDIFF) LIMITED is registered at St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset BS8 1BQ.

What does ASHFIELD LAND (CARDIFF) LIMITED do?

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

What is the latest filing for ASHFIELD LAND (CARDIFF) LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.