Company information:
Ashdale Land And Property Company Limited (No: 00470852)
Address: THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Status: Active
Incorporated: 15-Jul-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: MARTIN STEPHEN DRAPER ( DOB: Sep-1969 From: Oct-2016 )
Current Director: SHELBY VINCENT ( DOB: Jul-1972 From: Aug-2023 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Sep-2015 )
Resigned Director: ROBERT WALTER ALLEN ( DOB: Nov-1953 From: May-1994 To: Aug-2002 )
Resigned Director: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972 From: Mar-2003 To: Aug-2004 )
Resigned Director: JEFFREY JOHN BEARCROFT ( DOB: Sep-1955 From: Apr-1992 To: May-1994 )
Resigned Director: WILLIAM THOMAS BROMWICH ( DOB: Aug-1949 From: Oct-1994 To: Jul-1999 )
Resigned Director: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953 From: May-1994 To: Jul-1997 )
Resigned Director: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: Dec-1999 To: Mar-2003 )
Resigned Director: ROGER CHARLES CLARKE ( DOB: May-1955 From: Feb-1995 To: Sep-1996 )
Resigned Director: NEIL ANDREW FRESHWATER ( DOB: Jun-1969 From: Feb-2014 To: Sep-2016 )
Resigned Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964 From: Oct-2016 To: Aug-2023 )
Resigned Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Sep-2009 To: Apr-2018 )
Resigned Director: KEVIN ASHLEY LOCKWOOD ( DOB: Nov-1960 From: Dec-2006 To: May-2008 )
Resigned Director: IAN MALCOLM MACINNES ( DOB: Jul-1945 From: Apr-1992 To: Dec-1992 )
Resigned Director: MARGARET ANN PORTER ( DOB: Dec-1955 From: May-2008 To: May-2009 )
Resigned Director: ADRIAN LAURENCE RUSHBY ( DOB: May-1962 From: Dec-2006 To: Sep-2016 )
Resigned Director: LINDSEY ANNE STEVENS ( DOB: Mar-1957 From: May-2009 To: Sep-2009 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: May-1994 To: Dec-2006 )
Resigned Director: JOHN VIVIAN VAN DIJK ( DOB: Oct-1947 From: Apr-1992 To: Sep-1996 )
Resigned Director: ROBERT LEWIS VIGARS ( DOB: May-1923 From: Apr-1992 To: Jan-1997 )
Resigned Director: JOHN MARCUS WILLCOCK ( DOB: May-1963 From: Aug-2002 To: Dec-2006 )
Resigned Director: ADAM HOWARD WINTON ( DOB: May-1961 From: Nov-1996 To: Dec-1999 )
Resigned Director: MICHAEL HUNTER WINTON ( DOB: Jan-1944 From: Apr-1992 To: Mar-1995 )
Resigned Secretary: JOANNE CLAIRE ATKINSON ( DOB: Apr-1972 From: Mar-2003 To: Aug-2005 )
Resigned Secretary: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953 From: May-1994 To: Nov-1994 )
Resigned Secretary: MICHAEL JOHN CHANDLER ( DOB: Jun-1957 From: May-1999 To: Mar-2003 )
Resigned Secretary: CLAIRE ROSAMUND HALLGATE-HILLS ( From: Oct-1993 To: May-1994 )
Resigned Secretary: ALAN KAYE ( DOB: Sep-1951 From: Nov-1994 To: Jul-1998 )
Resigned Secretary: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Sep-2009 To: Sep-2015 )
Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955 From: Oct-2006 To: May-2009 )
Resigned Secretary: LINDSEY ANNE STEVENS ( DOB: Mar-1957 From: May-2009 To: Sep-2009 )
Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943 From: Apr-1992 To: Oct-1993 )
Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952 From: Aug-2004 To: Sep-2007 )
Persons of Significant Control:
Zurich Holdings (Uk) Limited, The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-04)
Zurich Insurance Group Ag, 8002 Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-04)
Zurich Insurance Public Limited Company, Zurich House Ballsbridge Park, Dublin 4, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)