Introduction
Watch Company
A
ASHFIELD LAND (TAUNTON) LIMITED
ASHFIELD LAND (TAUNTON) LIMITED is an active company incorporated on 26 January 2024 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 (TAUNTON) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15445478
LTD Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 26 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
ASHFIELD LAND (SWINDON) LIMITED
From: 26 January 2024To: 18 November 2024
Address
St. Catherines Court Berkeley Place Bristol, BS8 1BQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
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 26 Jan 2024
FABER, Robin Henry Grey
Berkeley Place, BristolBS8 1BQ
Secretary
26 Jan 2024
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 26 Jan 2024
FABER, Robin Henry Grey
Berkeley Place, BristolBS8 1BQ
Born December 1955
Director
26 Jan 2024
Active
FISHER, Andrew James
ActiveBerkeley Place, BristolBS8 1BQ
Born December 1953
Director
Appointed 26 Jan 2024
FISHER, Andrew James
Berkeley Place, BristolBS8 1BQ
Born December 1953
Director
26 Jan 2024
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 26 Jan 2024
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
26 Jan 2024
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 26 Jan 2024
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
26 Jan 2024
Active
Filing History
7
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
18 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 2024