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ASHFIELD PROVINCIAL PROPERTIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashfield Provincial Properties Ltd.. The company was founded 42 years ago and was given the registration number 01615934. The firm's registered office is in BRISTOL. You can find them at St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASHFIELD PROVINCIAL PROPERTIES LTD.
Company Number:01615934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsmead House, Didmarton, Badminton, GL9 1DT

Secretary06 May 1993Active
Millards Hill House, Trudoxhill, Frome, BA11 5DW

Director06 May 1993Active
Millards Hill House, Trudoxhill, Frome, BA11 5DW

Secretary-Active
Millards Hill House, Trudoxhill, Frome, BA11 5DW

Director-Active
St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ

Director28 March 2017Active
8, Druid Road, Stoke Bishop, Bristol, England, BS9 1LH

Director22 December 2015Active

People with Significant Control

Mrs Margaret Anne Dalgety
Notified on:19 November 2020
Status:Active
Date of birth:November 1944
Nationality:British
Address:St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Barkly Gonnerman Dalgety
Notified on:08 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Officers

Termination director company with name termination date.

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2020-11-02Accounts

Change account reference date company previous extended.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-28Officers

Appoint person director company with name date.

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2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-01Mortgage

Mortgage satisfy charge full.

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