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ASHFIELD LAND MANAGEMENT LIMITED

#02634101activeltd
St Catherine's Court Berkeley Place, Bristol, BS8 1BQ

Is ASHFIELD LAND MANAGEMENT LIMITED Vetted & Legitimate?

ASHFIELD LAND MANAGEMENT LIMITED was incorporated on 1 August 1991 as a private limited company, making it 34 years old. Its principal activity is buying and selling of own real estate. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 7 historical appointments that have since resigned. There are 30 charges registered against this company, of which 2 remain outstanding. The company is controlled by Ashfield Land Ltd as persons with significant control (PSC).

Company Age34 yrs
Statusactive
Active Officers4
Outstanding Charges2
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 34 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Up to date

Filed

Next due: 29/08/2016

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 30 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100Buying and selling of own real estate

Key Dates & Events Timeline

Dec 31, 2025

accounts with accounts type total exemption full

accounts

filing
Aug 4, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 18, 2024

accounts with accounts type total exemption full

accounts

filing
Aug 14, 2024

confirmation statement with no updates

confirmation statement

filing
Dec 28, 2023

accounts with accounts type audit exemption subsiduary

accounts

filing
Dec 28, 2023

legacy

accounts

filing
Dec 28, 2023

legacy

other

filing
Dec 28, 2023

legacy

other

filing
Aug 2, 2023

confirmation statement with no updates

confirmation statement

filing
Jul 20, 2023

change account reference date company previous shortened

accounts

filing
Jan 25, 2023

accounts with accounts type audit exemption subsiduary

accounts

filing
Jan 25, 2023

legacy

accounts

filing
Jan 25, 2023

legacy

other

filing
Jan 25, 2023

legacy

other

filing
Oct 25, 2022

cessation of a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 30 total charge(s)

  • outstandingA registered charge
    Entitled: Aldermore Bank PLC
    Created: 2021-04-26
  • fully satisfiedA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2018-08-15Satisfied: 2021-04-28
  • fully satisfiedDebenture
    Entitled: Hsbc Bank PLC
    Created: 2012-08-01Satisfied: 2021-04-28
  • outstandingLegal charge
    Entitled: Eastlen Limited
    Created: 2012-02-28
  • fully satisfiedSupplemental debenture
    Entitled: Hsbc Bank PLC
    Created: 2011-11-29Satisfied: 2019-06-25
  • fully satisfiedDebenture
    Entitled: Hsbc Bank PLC
    Created: 2011-08-10Satisfied: 2021-04-28
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC
    Created: 2005-10-04Satisfied: 2019-06-25
  • fully satisfiedDeed relating to a sub charge of a legal charge dated 22ND february 2005 and a security assignment of a sale contact dated 9TH june 2000 (as varied) and a related transfer dated 22ND february 2005
    Entitled: Hsbc Bank PLC
    Created: 2005-02-22Satisfied: 2019-06-25
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC
    Created: 2001-12-28Satisfied: 2019-06-25
  • fully satisfiedFloating charge
    Entitled: Hsbc Bank PLC
    Created: 2001-12-28Satisfied: 2021-04-28
  • fully satisfiedDebenture
    Entitled: Hsbc Bank PLC
    Created: 2001-01-08Satisfied: 2002-08-17
  • fully satisfiedLegal mortgage
    Entitled: Samuel Montagu & Co Limited
    Created: 2000-01-20Satisfied: 2002-08-14
  • fully satisfiedLegal mortgage
    Entitled: Samuel Montagu & Co. Limited
    Created: 1999-03-12Satisfied: 2002-08-17
  • fully satisfiedLegal mortgage
    Entitled: Samuel Montagu & Co. Limited
    Created: 1998-10-16Satisfied: 2002-08-14
  • fully satisfiedLegal mortgage
    Entitled: Samuel Montagu & Co. Limited
    Created: 1997-04-01Satisfied: 2002-08-14
  • fully satisfiedLegal mortgage
    Entitled: Samuel Montagu & Co.
    Created: 1997-01-08Satisfied: 2002-08-14
  • fully satisfiedLegal mortgage
    Entitled: Samuel Montagu & Co
    Created: 1996-12-20Satisfied: 2002-08-14
  • fully satisfiedCharge
    Entitled: Rodney Howard Morgan-Giles
    Created: 1996-12-20Satisfied: 1997-05-08
  • fully satisfiedLegal charge
    Entitled: Samuel Montagu & Co. Limited
    Created: 1996-07-02Satisfied: 1997-05-08
  • fully satisfiedDeed of substitution
    Entitled: Coutts & Company
    Created: 1996-04-11Satisfied: 1996-07-16
  • fully satisfiedCharge of whole
    Entitled: Rodney Charles Howard Morgan Giles
    Created: 1996-02-23Satisfied: 2002-08-14
  • fully satisfiedCharge of whole
    Entitled: Hugh Barkly Gonnerman Dalgety
    Created: 1996-02-23Satisfied: 2002-08-14
  • fully satisfiedFixed and floating charge
    Entitled: Samuel Montagu & Co Limited
    Created: 1996-02-23Satisfied: 2002-08-08
  • fully satisfiedLegal charge
    Entitled: Samuel Montagu & Co Limited
    Created: 1996-02-23Satisfied: 2002-08-14
  • fully satisfiedLegal mortgage
    Entitled: Coutts & Company
    Created: 1995-08-03Satisfied: 1996-07-16

Ownership & Control (PSC)

  • CorporateAshfield Land Ltd
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2025-12-31
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2025-08-04
    View PDF
    confirmation statement with no updates
  • accounts2024-12-18
    View PDF
    accounts with accounts type total exemption full
  • confirmation statement2024-08-14
    View PDF
    confirmation statement with no updates
  • accounts2023-12-28
    View PDF
    accounts with accounts type audit exemption subsiduary

Key Dates

  • Incorporated1991-08-01
  • Next Accounts DueN/A
  • Next Confirmation Due29/08/2016

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.