ASHBURTON SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04902628

Incorporation date

17/09/2003

Size

Group

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

28/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (29 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

26/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

17/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

16/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mr Benjamin John Evans as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of David Wyn Davies as a director on 2023-07-01

View PDF (1 pages)

20/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (29 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

12/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

05/02/2021

Appointment of Mr David Wyn Davies as a director on 2021-02-04

View PDF (2 pages)

05/02/2021

Termination of appointment of Hannah Holman as a director on 2021-02-04

View PDF (1 pages)

23/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (29 pages)

22/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

15/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (26 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

07/02/2019

Termination of appointment of David Geoffrey Lewis as a director on 2019-02-01

View PDF (1 pages)

07/02/2019

Appointment of Ms Hannah Holman as a director on 2019-02-01

View PDF (2 pages)

05/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

02/10/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

02/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

15/12/2016

Director's details changed for Mr David Geoffrey Lewis on 2016-02-12

View PDF (2 pages)

09/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

27/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

24/03/2014

Auditor's resignation

View PDF (4 pages)

13/03/2014

Miscellaneous

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

30/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

27/02/2013

Secretary's details changed for Infrastructure Managers Limited on 2013-02-26

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

12/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

04/09/2012

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 2012-09-04

View PDF (2 pages)

18/04/2012

Auditor's resignation

View PDF (1 pages)

05/01/2012

Appointment of Mr David Geoffrey Lewis as a director

View PDF (2 pages)

05/01/2012

Appointment of John Philip George as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Faraidon Saheb-Zadha as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Andrew Matthews as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Anita Gregson as a director

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

23/11/2011

Appointment of Mr Faraidon Saheb-Zadha as a director

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

06/04/2011

Termination of appointment of Nigel Brindley as a director

View PDF (1 pages)

13/12/2010

Appointment of Anita Catherine Gregson as a director

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

12/10/2010

Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 2010-10-12

View PDF (1 pages)

12/10/2010

Secretary's details changed for Infrastructure Managers Limited on 2010-01-01

View PDF (2 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

08/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

08/05/2009

Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009

View PDF (1 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

04/11/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

22/05/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

27/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

26/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

18/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (2 pages)

23/11/2006

Registered office changed on 23/11/06 from: 1 churchill place london E14 5HP

View PDF (1 pages)

28/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: astral house imperial way watford hertfordshire WD24 4WW

View PDF (1 pages)

28/09/2006

Ad 24/04/06--------- £ si 1150000@1=1150000 £ ic 91550/1241550

View PDF (1 pages)

28/09/2006

£ nc 91550/1241550 25/04/06

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (4 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

22/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

09/06/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

08/06/2005

New secretary appointed

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (10 pages)

07/01/2005

New director appointed

View PDF (3 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

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12/10/2004

Resolutions

View PDF (1 pages)

17/09/2004

Return made up to 17/09/04; full list of members

View PDF (3 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertfordshire SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Ad 27/05/04--------- £ si 45773@1=45773 £ ic 45777/91550

View PDF (2 pages)

11/06/2004

Ad 27/05/04--------- £ si 45775@1=45775 £ ic 2/45777

View PDF (2 pages)

11/06/2004

Nc inc already adjusted 27/05/04

View PDF (1 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

View PDF (15 pages)

11/06/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (5 pages)

08/06/2004

New director appointed

View PDF (3 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (10 pages)

04/06/2004

New director appointed

View PDF (5 pages)

04/06/2004

New director appointed

View PDF (5 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

21/01/2004

Certificate of change of name

View PDF (2 pages)

17/09/2003

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	17/07/2006 - Present	318
Wallace, Robert Anthony	Director	27/08/2004 - 13/12/2004	24
SECRETARIAT SERVICES LIMITED	Corporate Secretary	17/09/2003 - 15/04/2005	133
Mason, Geoffrey Keith Howard	Director	17/09/2003 - 27/05/2004	199
Mason, Geoffrey Keith Howard	Director	04/02/2005 - 05/05/2005	199

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASHBURTON SERVICES (HOLDINGS) LIMITED

ASHBURTON SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/09/2003 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBURTON SERVICES (HOLDINGS) LIMITED?

ASHBURTON SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 17/09/2003 .

Where is ASHBURTON SERVICES (HOLDINGS) LIMITED located?

ASHBURTON SERVICES (HOLDINGS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does ASHBURTON SERVICES (HOLDINGS) LIMITED do?

ASHBURTON SERVICES (HOLDINGS) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASHBURTON SERVICES (HOLDINGS) LIMITED?

The latest filing was on 28/11/2025: Group of companies' accounts made up to 2025-03-31.