ASHDALE LAND AND PROPERTY COMPANY LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7JZ

Company number 00470852
Status Active
Incorporation Date 15 July 1949
Company Type Private Limited Company
Address THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Timothy James Grant on 11 January 2017; Appointment of Mr Timothy James Grant as a director on 1 October 2016. The most likely internet sites of ASHDALE LAND AND PROPERTY COMPANY LIMITED are www.ashdalelandandpropertycompany.co.uk, and www.ashdale-land-and-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.9 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashdale Land and Property Company Limited is a Private Limited Company. The company registration number is 00470852. Ashdale Land and Property Company Limited has been working since 15 July 1949. The present status of the company is Active. The registered address of Ashdale Land and Property Company Limited is The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire Po15 7jz. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. DRAPER, Martin Stephen is a Director of the company. GRANT, Timothy James is a Director of the company. LAMPSHIRE, Philip John is a Director of the company. Secretary ATKINSON, Joanne Claire has been resigned. Secretary BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Secretary CHANDLER, Michael John has been resigned. Secretary HALLGATE-HILLS, Claire Rosamund has been resigned. Secretary KAYE, Alan has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary STEVENS, Lindsey Anne has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Director ALLEN, Robert Walter has been resigned. Director ATKINSON, Joanne Claire has been resigned. Director BEARCROFT, Jeffrey John has been resigned. Director BROMWICH, William Thomas has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director CHANDLER, Michael John has been resigned. Director CLARKE, Roger Charles has been resigned. Director FRESHWATER, Neil Andrew has been resigned. Director LOCKWOOD, Kevin Ashley has been resigned. Director MACINNES, Ian Malcolm has been resigned. Director PORTER, Margaret Ann has been resigned. Director RUSHBY, Adrian Laurence has been resigned. Director STEVENS, Lindsey Anne has been resigned. Director STRANG, Andrew David has been resigned. Director VAN DIJK, John Vivian has been resigned. Director VIGARS, Robert Lewis has been resigned. Director WILLCOCK, John Marcus has been resigned. Director WINTON, Adam Howard has been resigned. Director WINTON, Michael Hunter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 28 September 2015
Director
DRAPER, Martin Stephen
Appointed Date: 01 October 2016
56 years old
Director
GRANT, Timothy James
Appointed Date: 01 October 2016
61 years old
Director
LAMPSHIRE, Philip John
Appointed Date: 29 September 2009
70 years old

Resigned Directors

Secretary
ATKINSON, Joanne Claire
Resigned: 07 August 2005
Appointed Date: 31 March 2003
Secretary
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 16 November 1994
Appointed Date: 31 May 1994
Secretary
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 31 May 1999
Secretary
HALLGATE-HILLS, Claire Rosamund
Resigned: 31 May 1994
Appointed Date: 18 October 1993
Secretary
KAYE, Alan
Resigned: 16 July 1998
Appointed Date: 16 November 1994
Secretary
LAMPSHIRE, Philip John
Resigned: 28 September 2015
Appointed Date: 29 September 2009
Secretary
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 09 October 2006
Secretary
STEVENS, Lindsey Anne
Resigned: 29 September 2009
Appointed Date: 29 May 2009
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 16 July 1998
Secretary
WILTSHIRE, James Anthony
Resigned: 18 October 1993
Secretary
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004
Director
ALLEN, Robert Walter
Resigned: 20 August 2002
Appointed Date: 31 May 1994
72 years old
Director
ATKINSON, Joanne Claire
Resigned: 02 August 2004
Appointed Date: 31 March 2003
53 years old
Director
BEARCROFT, Jeffrey John
Resigned: 27 May 1994
70 years old
Director
BROMWICH, William Thomas
Resigned: 28 July 1999
Appointed Date: 07 October 1994
76 years old
Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 10 July 1997
Appointed Date: 31 May 1994
72 years old
Director
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 16 December 1999
68 years old
Director
CLARKE, Roger Charles
Resigned: 30 September 1996
Appointed Date: 24 February 1995
70 years old
Director
FRESHWATER, Neil Andrew
Resigned: 30 September 2016
Appointed Date: 24 February 2014
56 years old
Director
LOCKWOOD, Kevin Ashley
Resigned: 31 May 2008
Appointed Date: 18 December 2006
65 years old
Director
MACINNES, Ian Malcolm
Resigned: 31 December 1992
80 years old
Director
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 31 May 2008
69 years old
Director
RUSHBY, Adrian Laurence
Resigned: 30 September 2016
Appointed Date: 18 December 2006
63 years old
Director
STEVENS, Lindsey Anne
Resigned: 29 September 2009
Appointed Date: 29 May 2009
68 years old
Director
STRANG, Andrew David
Resigned: 18 December 2006
Appointed Date: 25 May 1994
72 years old
Director
VAN DIJK, John Vivian
Resigned: 07 September 1996
78 years old
Director
VIGARS, Robert Lewis
Resigned: 16 January 1997
102 years old
Director
WILLCOCK, John Marcus
Resigned: 18 December 2006
Appointed Date: 20 August 2002
62 years old
Director
WINTON, Adam Howard
Resigned: 10 December 1999
Appointed Date: 01 November 1996
64 years old
Director
WINTON, Michael Hunter
Resigned: 29 March 1995
81 years old

Persons With Significant Control

Zurich Insurance Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHDALE LAND AND PROPERTY COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Jan 2017
Director's details changed for Mr Timothy James Grant on 11 January 2017
14 Oct 2016
Appointment of Mr Timothy James Grant as a director on 1 October 2016
13 Oct 2016
Termination of appointment of Adrian Laurence Rushby as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Neil Andrew Freshwater as a director on 30 September 2016
...
... and 154 more events
15 Sep 1986
Full accounts made up to 31 December 1985
11 Sep 1986
Director's particulars changed
17 Jun 1986
Return made up to 20/05/86; full list of members
11 Jun 1986
Secretary's particulars changed
15 Jul 1949
Incorporation

ASHDALE LAND AND PROPERTY COMPANY LIMITED Charges

31 December 1993
Mortgage
Delivered: 20 January 1994
Status: Satisfied on 16 September 1998
Persons entitled: Eagle Star Loans Limited
Description: Ockham park estate ripley surrey and neighbouring land at…
14 November 1991
Standard security
Delivered: 23 November 1991
Status: Satisfied on 28 January 1993
Persons entitled: Tay Homes (Scotland) Limited
Description: 8.296 acres at st davids dalgety bay fife.
24 August 1989
Legal charge
Delivered: 25 August 1989
Status: Outstanding
Persons entitled: Edward George Hurley & Joan Winson Hurley
Description: Land at kineton T.no wk 308909.
1 July 1985
Standard security
Delivered: 30 July 1985
Status: Satisfied on 8 February 1994
Persons entitled: Eagle Star Mortgage Limited
Description: Phases 2 and 3 westhill shopping centre westhill grove…
1 July 1985
Mortgage
Delivered: 11 July 1985
Status: Satisfied on 20 January 1994
Persons entitled: Eagle Star Mortgages Limited
Description: Cruchfield manor and brockhill & whitelocks farm…

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