Introduction
Watch Company
A
ASHFIELD LAND (NEWTON) LTD
ASHFIELD LAND (NEWTON) LTD is an active company incorporated on 1 September 2021 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASHFIELD LAND (NEWTON) LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13596158
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
St. Catherines Court Berkeley Place Clifton Bristol, BS8 1BQ,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FABER, Robin Henry Grey
ActiveBerkeley Place, BristolBS8 1BQ
Secretary
Appointed 01 Sept 2021
FABER, Robin Henry Grey
Berkeley Place, BristolBS8 1BQ
Secretary
01 Sept 2021
Active
FABER, Robin Henry Grey
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1955
Director
Appointed 01 Sept 2021
FABER, Robin Henry Grey
Berkeley Place, BristolBS8 1BQ
Born December 1955
Director
01 Sept 2021
Active
FISHER, Andrew James
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1953
Director
Appointed 01 Sept 2021
FISHER, Andrew James
Berkeley Place, BristolBS8 1BQ
Born December 1953
Director
01 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robin Henry Grey Faber
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr Robin Henry Grey Faber
Berkeley Place, BristolBS8 1BQ
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2021
Active
Mr Andrew James Fisher
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Mr Andrew James Fisher
Berkeley Place, BristolBS8 1BQ
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2021
Active
Filing History
11
Description
Type
Date Filed
Document
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021