Introduction
Watch Company
A
ASHFIELD LAND (HARBOROUGH) LIMITED
ASHFIELD LAND (HARBOROUGH) LIMITED is an active company incorporated on 17 June 2022 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 (HARBOROUGH) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14180372
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
ASHFIELD LAND (SURREY) LIMITED
From: 17 June 2022To: 9 February 2024
Address
St. Catherines Court Berkeley Place Bristol, BS8 1BQ,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FABER, Robin Henry Grey
ActiveBerkeley Place, BristolBS8 1BQ
Secretary
Appointed 17 Jun 2022
FABER, Robin Henry Grey
Berkeley Place, BristolBS8 1BQ
Secretary
17 Jun 2022
Active
COPE, Claire Louise
ActiveBerkeley Place, BristolBS8 1BQ
Born October 1982
Director
Appointed 05 Dec 2024
COPE, Claire Louise
Berkeley Place, BristolBS8 1BQ
Born October 1982
Director
05 Dec 2024
Active
FABER, Robin Henry Grey
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1955
Director
Appointed 17 Jun 2022
FABER, Robin Henry Grey
Berkeley Place, BristolBS8 1BQ
Born December 1955
Director
17 Jun 2022
Active
FISHER, Andrew James
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1953
Director
Appointed 17 Jun 2022
FISHER, Andrew James
Berkeley Place, BristolBS8 1BQ
Born December 1953
Director
17 Jun 2022
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 17 Jun 2022
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
17 Jun 2022
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 17 Jun 2022
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
17 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
9 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2024