ASHBURY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04565042

Incorporation date

16/10/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

17/10/2025

Confirmation statement made on 2025-10-16 with no updates

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24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

18/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

26/07/2024

Satisfaction of charge 045650420025 in full

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

15/04/2024

Registered office address changed from PO Box 58 Ashbury House Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 2024-04-15

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

20/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

13/04/2022

Registration of charge 045650420026, created on 2022-04-13

View PDF (44 pages)

10/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

06/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

25/06/2020

Notification of Ashbury Properties as a person with significant control on 2016-10-16

View PDF (2 pages)

25/06/2020

Cessation of Kenneth John Carmichael as a person with significant control on 2016-10-16

View PDF (1 pages)

17/02/2020

Registration of charge 045650420025, created on 2020-02-12

View PDF (29 pages)

22/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

26/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

16/08/2017

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

16/08/2017

Notification of Kenneth Carmichael as a person with significant control on 2016-10-16

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

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21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

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21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-08-26

View PDF (2 pages)

21/07/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2015-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2014-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-07-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2013-01-13

View PDF (2 pages)

21/07/2017

Receiver's abstract of receipts and payments to 2012-07-13

View PDF (2 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

29/06/2016

Termination of appointment of Kenneth John Carmichael as a secretary on 2016-06-29

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

22/06/2016

Satisfaction of charge 1 in full

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22/06/2016

Satisfaction of charge 3 in full

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22/06/2016

Satisfaction of charge 12 in full

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22/06/2016

Satisfaction of charge 2 in full

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22/06/2016

Satisfaction of charge 14 in full

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22/06/2016

Satisfaction of charge 13 in full

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22/06/2016

Satisfaction of charge 15 in full

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22/06/2016

Satisfaction of charge 16 in full

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22/06/2016

Satisfaction of charge 17 in full

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22/06/2016

Satisfaction of charge 18 in full

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22/06/2016

Satisfaction of charge 19 in full

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22/06/2016

Satisfaction of charge 21 in full

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22/06/2016

Satisfaction of charge 20 in full

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22/06/2016

Satisfaction of charge 22 in full

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22/06/2016

Satisfaction of charge 24 in full

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22/06/2016

Satisfaction of charge 23 in full

View PDF (2 pages)

15/12/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

11/12/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

11/12/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

20/11/2015

Previous accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

13/01/2014

Total exemption small company accounts made up to 2012-10-31

View PDF (10 pages)

04/12/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

13/11/2012

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

03/09/2012

Termination of appointment of Philip Lewis as a director

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

17/02/2012

Director's details changed for Mr Philip Lewis on 2012-02-17

View PDF (2 pages)

17/02/2012

Director's details changed for Mr Kenneth Carmichael on 2012-02-17

View PDF (2 pages)

17/02/2012

Secretary's details changed for Mr Kenneth Carmichael on 2012-02-17

View PDF (1 pages)

17/02/2012

Registered office address changed from Po Box 58 Ashbury House Liverpool L19 9WX England on 2012-02-17

View PDF (1 pages)

27/01/2012

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

03/02/2011

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

View PDF (3 pages)

03/02/2011

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

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

27/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

27/10/2010

Registered office address changed from Ashbury House 58 Po Box Liverpool Merseyside L19 9WX on 2010-10-27

View PDF (1 pages)

23/07/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

23/07/2010

Annual return made up to 2008-10-17 with full list of shareholders

View PDF (4 pages)

10/12/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

20/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Mr Philip Lewis on 2009-11-20

View PDF (2 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 17

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07/07/2009

Particulars of a mortgage or charge / charge no: 18

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07/07/2009

Particulars of a mortgage or charge / charge no: 11

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07/07/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 14

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07/07/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (4 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 20

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07/07/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 15

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07/07/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

20/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

24/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

14/11/2008

Return made up to 16/10/07; full list of members

View PDF (4 pages)

13/11/2008

Director and secretary's change of particulars / kenneth carmichael / 01/05/2008

View PDF (1 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

20/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/08/2008

Ad 04/07/08\gbp si 500@1=500\gbp ic 100/600\

View PDF (2 pages)

07/05/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

09/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

18/06/2007

Registered office changed on 18/06/07 from: 116 duke street liverpool merseyside L1 5JW

View PDF (1 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

23/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

31/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

26/08/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

01/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

19/10/2003

Accounts for a small company made up to 2003-04-30

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23/06/2003

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

05/02/2003

Particulars of contract relating to shares

View PDF (3 pages)

05/02/2003

Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100

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25/01/2003

Particulars of mortgage/charge

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17/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+77.63 % *

* during past year

Cash in Bank

£135.00

Business linkages

Check business linkages of ASHBURY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.10M
-
0.00
76.00
-

2022
0
1.11M
-
0.00
135.00
-

2022
0
1.11M
-
0.00
135.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.11M £0.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.00 £77.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2002 - 15/10/2002	99600
Carmichael, Kenneth John	Director	16/10/2002 - Present	50
Lewis, Philip	Director	15/10/2002 - 20/08/2012	10
Carmichael, Kenneth John	Secretary	15/10/2002 - 28/06/2016	5

Persons with Significant Control

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

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No. of employees:

Description

About ASHBURY HOLDINGS LIMITED

ASHBURY HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2002 with the registered office located at 4 Mapledale Road, Liverpool L18 5JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBURY HOLDINGS LIMITED?

ASHBURY HOLDINGS LIMITED is currently Active. It was registered on 16/10/2002 .

Where is ASHBURY HOLDINGS LIMITED located?

ASHBURY HOLDINGS LIMITED is registered at 4 Mapledale Road, Liverpool L18 5JE.

What does ASHBURY HOLDINGS LIMITED do?

ASHBURY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASHBURY HOLDINGS LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-16 with no updates.