ASHDALE LAND AND PROPERTY COMPANY LIMITED

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Company summary

Company number: 00470852
Status: ACTIVE
Incorporated / age: 15 July 194977 years
Registered office: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	28 Sep 2015				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
KITSON, Natasha Emma ACTIVE	Director	16 Jul 2024		United Kingdom	June 1992	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
SHEPPARD, Louise Elizabeth ACTIVE	Director	03 Jun 2025		United Kingdom	August 1977	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
VINCENT, Shelby ACTIVE	Director	21 Aug 2023		United Kingdom	July 1972	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
ATKINSON, Joanne Claire RESIGNED	Secretary	31 Mar 2003	07 Aug 2005			23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
BURNETT RAE, Jeremy Alexander James Fraser RESIGNED	Secretary	31 May 1994	16 Nov 1994			The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
CHANDLER, Michael John RESIGNED	Secretary	31 May 1999	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
HALLGATE-HILLS, Claire Rosamund RESIGNED	Secretary	18 Oct 1993	31 May 1994			Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX
KAYE, Alan RESIGNED	Secretary	16 Nov 1994	16 Jul 1998			15 Edge Hill Avenue, London, N3 3AY
LAMPSHIRE, Philip John RESIGNED	Secretary	29 Sep 2009	28 Sep 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
PORTER, Margaret Ann RESIGNED	Secretary	09 Oct 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Secretary	29 May 2009	29 Sep 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
WILTSHIRE, James Anthony RESIGNED	Secretary	16 Jul 1998	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WILTSHIRE, James Anthony RESIGNED	Secretary		18 Oct 1993			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WORTHINGTON, Paul Frank RESIGNED	Secretary	02 Aug 2004	28 Sep 2007			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
ALLEN, Robert Walter RESIGNED	Director	31 May 1994	20 Aug 2002		November 1953	Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH
ATKINSON, Joanne Claire RESIGNED	Director	31 Mar 2003	02 Aug 2004		April 1972	23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
BEARCROFT, Jeffrey John RESIGNED	Director		27 May 1994		September 1955	22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH
BROMWICH, William Thomas RESIGNED	Director	07 Oct 1994	28 Jul 1999		August 1949	18 Briars Wood, Horley, Surrey, RH6 9UE
BURNETT RAE, Jeremy Alexander James Fraser RESIGNED	Director	31 May 1994	10 Jul 1997	United Kingdom	September 1953	The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
CHANDLER, Michael John RESIGNED	Director	16 Dec 1999	31 Mar 2003		June 1957	9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
CLARKE, Roger Charles RESIGNED	Director	24 Feb 1995	30 Sep 1996		May 1955	The Old School, South Warnborough, Hook, Hampshire, RG29 1RW
DRAPER, Martin Stephen RESIGNED	Director	01 Oct 2016	30 Jun 2024	United Kingdom	September 1969	The Grange, Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom
FRESHWATER, Neil Andrew RESIGNED	Director	24 Feb 2014	30 Sep 2016	England	June 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
GRANT, Timothy James RESIGNED	Director	01 Oct 2016	22 Aug 2023	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LAMPSHIRE, Philip John RESIGNED	Director	29 Sep 2009	05 Apr 2018		December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LOCKWOOD, Kevin Ashley RESIGNED	Director	18 Dec 2006	31 May 2008		November 1960	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
MACINNES, Ian Malcolm RESIGNED	Director		31 Dec 1992		July 1945	72 Prebend Gardens, London, W6 0XU
PORTER, Margaret Ann RESIGNED	Director	31 May 2008	29 May 2009		December 1955	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
RUSHBY, Adrian Laurence RESIGNED	Director	18 Dec 2006	30 Sep 2016	United Kingdom	May 1962	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Director	29 May 2009	29 Sep 2009		March 1957	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STRANG, Andrew David RESIGNED	Director	25 May 1994	18 Dec 2006	England	January 1953	Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
VAN DIJK, John Vivian RESIGNED	Director		07 Sep 1996		October 1947	The Fellow House, Oxhill, Warwick, Warwickshire, CV35 0QR
VIGARS, Robert Lewis RESIGNED	Director		16 Jan 1997		May 1923	24 Cope Place, London, W8 6AA
WILLCOCK, John Marcus RESIGNED	Director	20 Aug 2002	18 Dec 2006	United Kingdom	May 1963	21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
WINTON, Adam Howard RESIGNED	Director	01 Nov 1996	10 Dec 1999	England	May 1961	23 Armitage Road, Golders Green, London, NW11 8QT
WINTON, Michael Hunter RESIGNED	Director		29 Mar 1995	United Kingdom	January 1944	41 Oxford Road, Benson, Oxfordshire, OX10 6LX

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 2015
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

KITSON, Natasha Emma ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1992
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

SHEPPARD, Louise Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

VINCENT, Shelby ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

ATKINSON, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 07 Aug 2005
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

BURNETT RAE, Jeremy Alexander James Fraser RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 16 Nov 1994
Address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

CHANDLER, Michael John RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

HALLGATE-HILLS, Claire Rosamund RESIGNED
Role: Secretary
Appointed on: 18 Oct 1993
Resigned on: 31 May 1994
Address: Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX

KAYE, Alan RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 16 Jul 1998
Address: 15 Edge Hill Avenue, London, N3 3AY

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 29 Sep 2009
Resigned on: 28 Sep 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 29 May 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STEVENS, Lindsey Anne RESIGNED
Role: Secretary
Appointed on: 29 May 2009
Resigned on: 29 Sep 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1993
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 28 Sep 2007
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

ALLEN, Robert Walter RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 20 Aug 2002
Date of birth: November 1953
Address: Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH

ATKINSON, Joanne Claire RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 02 Aug 2004
Date of birth: April 1972
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

BEARCROFT, Jeffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: September 1955
Address: 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH

BROMWICH, William Thomas RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 28 Jul 1999
Date of birth: August 1949
Address: 18 Briars Wood, Horley, Surrey, RH6 9UE

BURNETT RAE, Jeremy Alexander James Fraser RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 10 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG

CHANDLER, Michael John RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 31 Mar 2003
Date of birth: June 1957
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

CLARKE, Roger Charles RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 30 Sep 1996
Date of birth: May 1955
Address: The Old School, South Warnborough, Hook, Hampshire, RG29 1RW

DRAPER, Martin Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: The Grange, Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom

FRESHWATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: June 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LAMPSHIRE, Philip John RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 05 Apr 2018
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

LOCKWOOD, Kevin Ashley RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 31 May 2008
Date of birth: November 1960
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

MACINNES, Ian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1945
Address: 72 Prebend Gardens, London, W6 0XU

PORTER, Margaret Ann RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 29 May 2009
Date of birth: December 1955
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

RUSHBY, Adrian Laurence RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STEVENS, Lindsey Anne RESIGNED
Role: Director
Appointed on: 29 May 2009
Resigned on: 29 Sep 2009
Date of birth: March 1957
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STRANG, Andrew David RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: January 1953
Address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE

VAN DIJK, John Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1996
Date of birth: October 1947
Address: The Fellow House, Oxhill, Warwick, Warwickshire, CV35 0QR

VIGARS, Robert Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1997
Date of birth: May 1923
Address: 24 Cope Place, London, W8 6AA

WILLCOCK, John Marcus RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR

WINTON, Adam Howard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 10 Dec 1999
Country of Residence: England
Date of birth: May 1961
Address: 23 Armitage Road, Golders Green, London, NW11 8QT

WINTON, Michael Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1995
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 41 Oxford Road, Benson, Oxfordshire, OX10 6LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1989	Outstanding
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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