ASHFIELD LAND DEVELOPMENTS LIMITED

ASHFIELD LAND DEVELOPMENTS LIMITED is an active private limited company, incorporated on 9 November 2001. The nature of the business is Buying and selling of own real estate. The company's registered office is on Berkeley Place, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. ASHFIELD LAND DEVELOPMENTS LIMITED has two previous names, the most recent of which was ASHFIELD LAND (SCOTLAND) LIMITED. The company has 13 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ST CATHERINE'S COURT BERKELEY PLACE
Address Line 2	CLIFTON
Post Town	BRISTOL
County	SOMERSET
Postcode	BS8 1BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	2
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 25/07/2009 onwards:

ASHFIELD LAND DEVELOPMENTS LIMITED

From 07/11/2007 to 25/07/2009:

ASHFIELD LAND (SCOTLAND) LIMITED

Prior to 07/11/2007:

TOKENMINOR LIMITED

Directors

(The company's officers)

MRS CLAIRE LOUISE COPE

(~41 year old British national)

ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON, BRISTOL, SOMERSET, BS8 1BQ

Current Director
Gives occupation as PLANNING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2017

MR ROBIN HENRY GREY FABER (MA FCA)

(~68 year old British national)

KINGSMEAD HOUSE, DIDMARTON, BADMINTON, SOUTH GLOUCESTERSHIRE, GL9 1DT

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/01/2002

MR ANDREW JAMES FISHER

(~70 year old British national)

8 DRUID ROAD, STOKE BISHOP, BRISTOL, AVON, BS9 1LH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2002

MR ROBIN HENRY GREY FABER (MA FCA)

(~68 year old British national)

KINGSMEAD HOUSE, DIDMARTON, BADMINTON, SOUTH GLOUCESTERSHIRE, GL9 1DT

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/01/2002

Connections

(Shared officers)

ARDNAVE HOLDINGS LIMITED

MR ROBIN HENRY GREY FABER (MA FCA)

ASHFIELD AYLESBURY LTD

MR ANDREW JAMES FISHER

ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED

MR ROBIN HENRY GREY FABER (MA FCA)
MR ANDREW JAMES FISHER

ASHFIELD COMMERCIAL PROPERTIES LIMITED

MR ROBIN HENRY GREY FABER (MA FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)