ASHFIELD LAND DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04320532

Incorporation date

09/11/2001

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 09/11/2001)

31/12/2025

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

View PDF (9 pages)

11/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

18/12/2024

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

View PDF (9 pages)

11/11/2024

Confirmation statement made on 2024-11-09 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)

09/11/2023

Confirmation statement made on 2023-11-09 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

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 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)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

26/10/2022

Notification of Ashfield Land (Glasgow) Ltd as a person with significant control on 2016-04-06

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)

15/02/2022

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

View PDF (10 pages)

11/02/2022

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

View PDF (1 pages)

10/02/2022

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

View PDF (38 pages)

28/01/2022

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

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

07/05/2021

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

View PDF (12 pages)

30/04/2021

Registration of charge 043205320013, created on 2021-04-26

View PDF (69 pages)

28/04/2021

Satisfaction of charge 043205320008 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 043205320012 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 043205320009 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (5 pages)

29/03/2021

Resolutions

View PDF (4 pages)

16/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

01/10/2020

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 (8 pages)

11/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-11-09 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 (7 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

16/05/2017

Registration of charge 043205320012, created on 2017-05-09

View PDF (37 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 (4 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

25/07/2014

Satisfaction of charge 043205320010 in full

View PDF (1 pages)

25/07/2014

Satisfaction of charge 043205320011 in full

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

29/10/2013

Accounts for a small company made up to 2013-02-28

View PDF (5 pages)

11/10/2013

Registration of charge 043205320011

View PDF (22 pages)

28/09/2013

Registration of charge 043205320010

View PDF (22 pages)

19/09/2013

Registration of charge 043205320008

View PDF (42 pages)

19/09/2013

Registration of charge 043205320009

View PDF (34 pages)

04/09/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

03/12/2012

Accounts for a small company made up to 2012-02-29

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

02/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (4 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

25/10/2010

Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 2010-10-25

View PDF (1 pages)

07/09/2010

Particulars of a mortgage or charge/MG09 / charge no: 6

View PDF (7 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/08/2009

Full accounts made up to 2009-02-28

View PDF (12 pages)

13/08/2009

Accounting reference date extended from 30/11/2008 to 28/02/2009

View PDF (1 pages)

31/07/2009

Memorandum and Articles of Association

View PDF (11 pages)

23/07/2009

Certificate of change of name

View PDF (2 pages)

13/11/2008

Appointment terminated director marcus collings

View PDF (1 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

15/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

20/06/2008

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (5 pages)

15/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/12/2007

S-div 08/11/07

View PDF (1 pages)

05/12/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

04/12/2007

Ad 08/11/07--------- £ si [email protected]=99 £ ic 1/100

View PDF (1 pages)

07/11/2007

Certificate of change of name

View PDF (2 pages)

30/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

15/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

06/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

11/11/2005

Return made up to 09/11/05; full list of members

View PDF (2 pages)

14/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

15/11/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

18/11/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

18/11/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2002

Registered office changed on 06/02/02 from: 43-44 new bond street london W1S 2SG

View PDF (1 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2001

Registered office changed on 19/12/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

09/11/2001

Incorporation

View PDF (17 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

09/11/2026

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
Arnold, William John	Director	07/12/2001 - 18/01/2002	45
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/2001 - 07/12/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/11/2001 - 07/12/2001	43699
Fisher, Andrew James	Director	18/01/2002 - Present	56
Faber, Robin Henry Grey	Director	18/01/2002 - Present	64

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHFIELD LAND DEVELOPMENTS LIMITED

ASHFIELD LAND DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/11/2001 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 DEVELOPMENTS LIMITED?

ASHFIELD LAND DEVELOPMENTS LIMITED is currently Active. It was registered on 09/11/2001 .

Where is ASHFIELD LAND DEVELOPMENTS LIMITED located?

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

What does ASHFIELD LAND DEVELOPMENTS LIMITED do?

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

What is the latest filing for ASHFIELD LAND DEVELOPMENTS LIMITED?

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