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ASHFIELD (NORTHAMPTON VALE) LIMITED (15753641)

ASHFIELD (NORTHAMPTON VALE) LIMITED (15753641) is an active UK company. incorporated on 1 June 2024. with registered office in Bristol. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ASHFIELD (NORTHAMPTON VALE) LIMITED has been registered for 1 year. Current directors include COPE, Claire Louise, FABER, Robin Henry Grey, FISHER, Andrew James.

Company Number
15753641
Status
active
Type
ltd
Incorporated
1 June 2024
Age
1 years
Address
St. Catherines Court, Bristol, BS8 1BQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
COPE, Claire Louise, FABER, Robin Henry Grey, FISHER, Andrew James
SIC Codes
68100

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ASHFIELD (NORTHAMPTON VALE) LIMITED

ASHFIELD (NORTHAMPTON VALE) LIMITED is an active company incorporated on 1 June 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 (NORTHAMPTON VALE) LIMITED was registered 1 year ago.(SIC: 68100)

Status

active

Active since 1 years ago

Company No

15753641

LTD Company

Age

1 Years

Incorporated 1 June 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 June 2024 - 30 June 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

St. Catherines Court Berkeley Place Bristol, BS8 1BQ,

Timeline

14 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
New Owner
Sept 24
New Owner
Sept 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

FABER, Robin Henry Grey

Active
Berkeley Place, BristolBS8 1BQ
Secretary
Appointed 01 Jun 2024

COPE, Claire Louise

Active
Berkeley Place, BristolBS8 1BQ
Born October 1982
Director
Appointed 01 Jun 2024

FABER, Robin Henry Grey

Active
Berkeley Place, BristolBS8 1BQ
Born December 1955
Director
Appointed 05 Aug 2024

FISHER, Andrew James

Active
Berkeley Place, BristolBS8 1BQ
Born December 1953
Director
Appointed 05 Aug 2024

FABER, Thomas Henry Arthur

Resigned
Berkeley Place, BristolBS8 1BQ
Born March 1987
Director
Appointed 01 Jun 2024
Resigned 05 Aug 2024

Persons with significant control

2

Mr Robin Henry Grey Faber

Active
Berkeley Place, BristolBS8 1BQ
Born December 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Sept 2024

Mr Andrew James Fisher

Active
Berkeley Place, BristolBS8 1BQ
Born December 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Sept 2024
Fundings
Financials
Latest Activities

Filing History

17

Accounts With Accounts Type Total Exemption Full
4 March 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 July 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
25 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 September 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
24 September 2024
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Incorporation Company
1 June 2024
NEWINCIncorporation