Ashfield Land Environments Ltd. Head office in Bristol. Check Director.

Ashfield Land Environments Ltd, Bristol

Ashfield Land Environments Ltd is a private limited company. Once, it was called Ashfield Land (Gp) Limited (changed on 2015-05-29). Situated at St Catherine's Court Berkeley Place, Clifton, Bristol BS8 1BQ, the aforementioned 15 years old company was incorporated on 2008-06-13 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this enterprise: Claire C. (appointed on 19 January 2017), Robin F. (appointed on 13 June 2008), Andrew F. (appointed on 13 June 2008). Moving to the secretaries (1 in total), we can name: Robin F. (appointed on 13 June 2008).

About
Name: Ashfield Land Environments Ltd
Number: 06619578
Incorporation date: 2008-06-13
End of financial year: 31 March


Address:	St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ashfield Land Ltd

6 April 2016

Address	St Catherine's Court Berkeley Place, Clifton, Bristol, BS8 1BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew F.

1 August 2016 - 1 August 2016

Nature of control:	significiant influence or control

Robin F.

1 August 2016 - 1 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-06-30	2015-05-31
Number Shares Allotted	-	1,000
Shareholder Funds	1,000	1,000

The date for Ashfield Land Environments Ltd confirmation statement filing is 2024-06-27. The most current confirmation statement was submitted on 2023-06-13. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Ashfield Land Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Place, Clifton, BS8 1BQ Bristol.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, December 2023 \| accounts	Free Download (38 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, December 2023 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 28th, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, December 2023 \| other	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 25th, January 2023 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 25th, January 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 25th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 10th, February 2022 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 10th, February 2022 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 10th, February 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 28th, January 2022 \| other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 7th, May 2021 \| accounts	Free Download (12 pages)
MR01	Registration of charge 066195780003, created on 26th April 2021 filed on: 30th, April 2021 \| mortgage	Free Download (69 pages)
MR04	Satisfaction of charge 066195780001 in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 066195780002 in full filed on: 28th, April 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, April 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2021 \| incorporation	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th April 2020 filed on: 1st, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 19th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 18th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 4th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 3rd, February 2017 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 19th January 2017 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th June 2016: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 22nd, February 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st May 2015 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 066195780002, created on 20th October 2015 filed on: 29th, October 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 066195780001, created on 25th August 2015 filed on: 1st, September 2015 \| mortgage	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2015: 1000.00 GBP capital
CERTNM	Company name changed ashfield land (gp) LIMITEDcertificate issued on 29/05/15 filed on: 29th, May 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 4th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 10th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 16th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2011 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 3rd, March 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol Somerset BS8 1HG Uk on 26th October 2010 filed on: 26th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th June 2010 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 9th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 15th, June 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 15/06/2009 from ashfield land LIMITED 7 berkeley square clifton bristol BS8 1HG filed on: 15th, June 2009 \| address	Free Download (1 page)
288b	On 18th June 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
288a	On 18th June 2008 Director and secretary appointed filed on: 18th, June 2008 \| officers	Free Download (4 pages)
288a	On 18th June 2008 Director appointed filed on: 18th, June 2008 \| officers	Free Download (3 pages)
288b	On 18th June 2008 Appointment terminated secretary filed on: 18th, June 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2008 \| incorporation	Free Download (18 pages)

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