ASHBURTON TRADING LIMITED

Key Data

Status

Active

Company No.

04224365

Incorporation date

29/05/2001

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2001)

27/02/2026

Full accounts made up to 2025-05-31

View PDF (16 pages)

29/09/2025

Director's details changed for Lord Philip Charles Harris of Peckham on 2025-09-29

View PDF (2 pages)

24/09/2025

Termination of appointment of Timothy Julian Lewis as a director on 2025-09-18

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

03/03/2025

Full accounts made up to 2024-05-31

View PDF (0 pages)

31/07/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

03/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (16 pages)

21/09/2023

Termination of appointment of Kenneth John Friar as a director on 2023-09-20

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a small company made up to 2022-05-31

View PDF (16 pages)

03/08/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

09/06/2022

Accounts for a small company made up to 2021-05-31

View PDF (16 pages)

09/07/2021

Appointment of Mr Timothy Julian Lewis as a director on 2021-06-30

View PDF (2 pages)

07/07/2021

Termination of appointment of David Miles as a director on 2021-06-30

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

12/06/2021

Full accounts made up to 2020-05-31

View PDF (15 pages)

14/10/2020

Appointment of Lord Philip Charles Harris of Peckham as a director on 2020-08-31

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-05-31

View PDF (16 pages)

12/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

26/02/2019

Full accounts made up to 2018-05-31

View PDF (16 pages)

06/11/2018

Termination of appointment of Ivan Efthinios Gazidis as a director on 2018-10-31

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

01/02/2018

Full accounts made up to 2017-05-31

View PDF (16 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

02/02/2017

Full accounts made up to 2016-05-31

View PDF (15 pages)

15/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

20/04/2016

Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01

View PDF (2 pages)

13/02/2016

Full accounts made up to 2015-05-31

View PDF (15 pages)

28/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

28/07/2015

Director's details changed for Mr Ivan Efthinios Gazidis on 2015-07-28

View PDF (2 pages)

28/07/2015

Secretary's details changed for Stuart William Wisely on 2015-07-28

View PDF (1 pages)

28/07/2015

Director's details changed for Mr Kenneth John Friar on 2015-07-28

View PDF (2 pages)

26/02/2015

Full accounts made up to 2014-05-31

View PDF (14 pages)

16/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

19/02/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

06/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (6 pages)

29/01/2013

Full accounts made up to 2012-05-31

View PDF (14 pages)

30/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (7 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (18 pages)

25/01/2012

Full accounts made up to 2011-05-31

View PDF (14 pages)

25/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (6 pages)

25/07/2011

Director's details changed for Mr David Miles on 2011-07-25

View PDF (2 pages)

18/04/2011

Termination of appointment of Daniel Fiszman as a director

View PDF (2 pages)

28/01/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

19/01/2011

Resolutions

View PDF (36 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

08/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

06/02/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

22/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

25/02/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

13/01/2009

Director appointed ivan gazidis

View PDF (2 pages)

10/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

08/05/2008

Appointment terminated director keith edelman

View PDF (1 pages)

10/03/2008

Director appointed david miles

View PDF (2 pages)

08/02/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (15 pages)

27/11/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

01/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

10/08/2006

Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury N5 1BU

View PDF (1 pages)

19/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

09/03/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

08/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

18/03/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

15/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

25/03/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

15/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

24/12/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (12 pages)

27/08/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (10 pages)

04/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2002

Memorandum and Articles of Association

View PDF (5 pages)

02/11/2002

Resolutions

View PDF (0 pages)

02/11/2002

Resolutions

View PDF (2 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (11 pages)

30/07/2002

Auditor's resignation

View PDF (1 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/06/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

02/06/2002

New director appointed

View PDF (3 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2001

Incorporation

View PDF (15 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

31/05/2025

Next confirmation date

29/05/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/05/2001 - 29/05/2001	9278
Hallmark Registrars Limited	Nominee Director	29/05/2001 - 29/05/2001	8288
Lewis, Timothy Julian	Director	30/06/2021 - 18/09/2025	15
Harris Of Peckham, Philip Charles, Lord	Director	31/08/2020 - Present	61
Edelman, Keith Graeme	Director	29/05/2001 - 01/05/2008	67

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHBURTON TRADING LIMITED

ASHBURTON TRADING LIMITED is an(a) Active company incorporated on 29/05/2001 with the registered office located at Highbury House, 75 Drayton Park, London N5 1BU. There are currently 2 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 TRADING LIMITED?

ASHBURTON TRADING LIMITED is currently Active. It was registered on 29/05/2001 .

Where is ASHBURTON TRADING LIMITED located?

ASHBURTON TRADING LIMITED is registered at Highbury House, 75 Drayton Park, London N5 1BU.

What does ASHBURTON TRADING LIMITED do?

ASHBURTON TRADING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASHBURTON TRADING LIMITED?

The latest filing was on 27/02/2026: Full accounts made up to 2025-05-31.