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ASHFIELD LAND ENVIRONMENTS LTD

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ASHFIELD LAND ENVIRONMENTS LTD

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Key Data

Status

Active

Company No.

06619578

Incorporation date

13/06/2008

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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See on map
Latest events (Record since 13/06/2008)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon28/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon28/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon28/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (9 pages)
dot icon28/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (38 pages)
dot icon20/07/2023
Previous accounting period shortened from 2023-04-30 to 2023-03-31
View PDF (1 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon25/01/2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
View PDF (1 pages)
dot icon25/01/2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
View PDF (2 pages)
dot icon25/01/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
View PDF (38 pages)
dot icon25/01/2023
Audit exemption subsidiary accounts made up to 2022-04-30
View PDF (10 pages)
dot icon25/10/2022
Notification of Ashfield Land Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/10/2022
Cessation of Robin Henry Grey Faber as a person with significant control on 2016-08-01
View PDF (1 pages)
dot icon25/10/2022
Cessation of Andrew James Fisher as a person with significant control on 2016-08-01
View PDF (1 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon10/02/2022
Audit exemption subsidiary accounts made up to 2021-04-30
View PDF (11 pages)
dot icon10/02/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
View PDF (1 pages)
dot icon10/02/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
View PDF (38 pages)
dot icon28/01/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
View PDF (3 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon07/05/2021
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon30/04/2021
Registration of charge 066195780003, created on 2021-04-26
View PDF (69 pages)
dot icon28/04/2021
Satisfaction of charge 066195780001 in full
View PDF (1 pages)
dot icon28/04/2021
Satisfaction of charge 066195780002 in full
View PDF (1 pages)
dot icon01/04/2021
Resolutions
View PDF (4 pages)
dot icon29/03/2021
Memorandum and Articles of Association
View PDF (6 pages)
dot icon01/10/2020
Previous accounting period shortened from 2020-05-31 to 2020-04-30
View PDF (1 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (6 pages)
dot icon03/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon19/01/2017
Appointment of Mrs Claire Louise Cope as a director on 2017-01-19
View PDF (2 pages)
dot icon13/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon22/02/2016
Previous accounting period shortened from 2015-06-30 to 2015-05-31
View PDF (1 pages)
dot icon29/10/2015
Registration of charge 066195780002, created on 2015-10-20
View PDF (29 pages)
dot icon01/09/2015
Registration of charge 066195780001, created on 2015-08-25
View PDF (38 pages)
dot icon15/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon16/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (4 pages)
dot icon13/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (3 pages)
dot icon13/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon21/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon26/10/2010
Registered office address changed from 7 Berkeley Square Clifton Bristol Somerset BS8 1HG Uk on 2010-10-26
View PDF (1 pages)
dot icon14/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon19/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon16/06/2009
Return made up to 13/06/09; full list of members
View PDF (4 pages)
dot icon15/06/2009
Location of debenture register
View PDF (1 pages)
dot icon15/06/2009
Location of register of members
View PDF (1 pages)
dot icon15/06/2009
Registered office changed on 15/06/2009 from ashfield land LIMITED 7 berkeley square clifton bristol BS8 1HG
View PDF (1 pages)
dot icon18/06/2008
Director appointed andrew james fisher
View PDF (3 pages)
dot icon18/06/2008
Director and secretary appointed ROBI9N henry grey faber
View PDF (4 pages)
dot icon18/06/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon18/06/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon13/06/2008
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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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Andrew James
Director
13/06/2008 - Present
56
Faber, Robin Henry Grey
Director
13/06/2008 - Present
64
Cope, Claire Louise
Director
19/01/2017 - Present
13
Faber, Robin Henry Grey
Secretary
13/06/2008 - Present
19
WATERLOW SECRETARIES LIMITED
Corporate Secretary
13/06/2008 - 13/06/2008
-

Persons with Significant Control

3
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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 LAND ENVIRONMENTS LTD

ASHFIELD LAND ENVIRONMENTS LTD is an(a) Active company incorporated on 13/06/2008 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 ENVIRONMENTS LTD?

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ASHFIELD LAND ENVIRONMENTS LTD is currently Active. It was registered on 13/06/2008 .

Where is ASHFIELD LAND ENVIRONMENTS LTD located?

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

What does ASHFIELD LAND ENVIRONMENTS LTD do?

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

What is the latest filing for ASHFIELD LAND ENVIRONMENTS LTD?

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