Ashdale Land And Property Company Limited

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General information

Name:

Ashdale Land And Property Company Ltd

Office Address:

The Zurich Centre 3000 Parkway Whiteley PO15 7JZ Fareham

Number: 00470852

Incorporation date: 1949-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashdale Land And Property Company Limited can be contacted at The Zurich Centre, 3000 Parkway Whiteley in Fareham. The company's area code is PO15 7JZ. Ashdale Land And Property Company has been active on the British market since the company was registered in 1949. The company's reg. no. is 00470852. The company's SIC code is 68209 : Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time company accounts were reported.

Taking into consideration the company's register, since August 2023 there have been two directors: Shelby V. and Martin D.. At least one secretary in this firm is a limited company: Zurich Corporate Secretary (uk) Limited.

Company staff

Shelby V.

Role: Director

Appointed: 21 August 2023

Latest update: 6 March 2024

Martin D.

Role: Director

Appointed: 01 October 2016

Latest update: 6 March 2024

Zurich Corporate Secretary (uk) Limited

Role: Corporate Secretary

Appointed: 28 September 2015

Address: Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Latest update: 6 March 2024

People with significant control

The companies that control the firm include: Zurich Insurance Public Limited Company owns over 3/4 of company shares. This company can be reached in Dublin 4 at Ballsbridge Park and was registered as a PSC under the registration number 13460. Zurich Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Fareham at 3000 Parkway, Whiteley, PO15 7JZ, England and was registered as a PSC under the registration number 2306320.

Zurich Insurance Public Limited Company
Address: Zurich House Ballsbridge Park, Dublin 4, Ireland
Legal authority Companies Act 2014 (Ireland)
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 13460
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Zurich Holdings (Uk) Limited
Address: The Zurich Centre 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 2306320
Notified on 4 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zurich Insurance Group Ag
Legal authority Swiss Law
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch0203023083-6
Notified on 6 April 2016
Ceased on 4 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
74
Company Age

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