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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)

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