ASHFIELD PROVINCIAL PROPERTIES LTD.

Key Data

Status

Active

Company No.

01615934

Incorporation date

22/02/1982

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 22/02/1982)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

03/09/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

08/01/2021

Notification of Margaret Anne Dalgety as a person with significant control on 2020-11-19

View PDF (2 pages)

06/01/2021

Cessation of Hugh Barkly Gonnerman Dalgety as a person with significant control on 2020-11-19

View PDF (1 pages)

06/01/2021

Termination of appointment of Hugh Barkly Gonnerman Dalgety as a director on 2020-11-19

View PDF (1 pages)

02/11/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/08/2019

Termination of appointment of Andrew James Fisher as a director on 2019-07-31

View PDF (1 pages)

29/08/2019

Termination of appointment of Robin Henry Grey Faber as a director on 2019-07-31

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

28/03/2017

Appointment of Mr Robin Henry Grey Faber as a director on 2017-03-28

View PDF (2 pages)

09/11/2016

Registration of charge 016159340014, created on 2016-11-04

View PDF (40 pages)

09/11/2016

Registration of charge 016159340013, created on 2016-11-04

View PDF (40 pages)

09/11/2016

Registration of charge 016159340012, created on 2016-11-04

View PDF (40 pages)

08/11/2016

Registration of charge 016159340011, created on 2016-11-04

View PDF (5 pages)

01/11/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

01/11/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

01/11/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

01/11/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

22/01/2016

Appointment of Mr Andrew James Fisher as a director on 2015-12-22

View PDF (2 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

17/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

26/10/2010

Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 2010-10-26

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (13 pages)

16/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Margaret Anne Dalgety on 2010-08-14

View PDF (2 pages)

25/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

14/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

28/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

22/07/2009

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

View PDF (1 pages)

22/07/2009

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

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/07/2009

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

View PDF (1 pages)

11/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

14/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

14/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

15/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

02/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

17/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

17/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

27/08/2003

Return made up to 14/08/03; full list of members

View PDF (5 pages)

25/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

27/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

20/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

11/08/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

04/09/1998

Return made up to 14/08/98; full list of members

View PDF (7 pages)

31/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/09/1997

Return made up to 14/08/97; no change of members

View PDF (5 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

14/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

26/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

24/08/1995

Return made up to 14/08/95; full list of members

View PDF (0 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/08/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

28/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/08/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

14/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/08/1992

Registered office changed on 27/08/92 from: 1 riding house street london W1P 7PA

View PDF (0 pages)

24/08/1992

Return made up to 14/08/92; full list of members

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20/08/1992

Certificate of change of name

View PDF (0 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/09/1991

Return made up to 23/09/91; full list of members

View PDF (0 pages)

07/01/1991

Return made up to 17/12/90; full list of members

View PDF (0 pages)

23/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/08/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/02/1990

Return made up to 22/11/89; full list of members

View PDF (0 pages)

05/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1989

Return made up to 23/08/88; no change of members

View PDF (0 pages)

25/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

08/02/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

03/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

13/01/1987

Annual return made up to 31/12/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/02/1982

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

14/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Fisher, Andrew James	Director	22/12/2015 - 31/07/2019	57
Faber, Robin Henry Grey	Director	28/03/2017 - 31/07/2019	65
Faber, Robin Henry Grey	Secretary	06/05/1993 - Present	19
Mrs Margaret Anne Dalgety	Director	06/05/1993 - Present	2

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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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 PROVINCIAL PROPERTIES LTD.

ASHFIELD PROVINCIAL PROPERTIES LTD. is an(a) Active company incorporated on 22/02/1982 with the registered office located at St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset BS8 1BQ. There are currently 2 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 PROVINCIAL PROPERTIES LTD.?

ASHFIELD PROVINCIAL PROPERTIES LTD. is currently Active. It was registered on 22/02/1982 .

Where is ASHFIELD PROVINCIAL PROPERTIES LTD. located?

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

What does ASHFIELD PROVINCIAL PROPERTIES LTD. do?

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

What is the latest filing for ASHFIELD PROVINCIAL PROPERTIES LTD.?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-14 with no updates.