ASHLEIGH AND BURWOOD LIMITED

Key Data

Status

Active

Company No.

02732655

Incorporation date

20/07/1992

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1992)

28/01/2026

Appointment of Mr Stephen Lloyd as a director on 2026-01-27

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

13/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

08/04/2025

Registration of charge 027326550014, created on 2025-04-03

View PDF (40 pages)

03/04/2025

Termination of appointment of Panagiota Grivea as a director on 2025-04-03

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

12/08/2024

Termination of appointment of Jeremy Robert Kenrick as a director on 2024-08-06

View PDF (1 pages)

12/08/2024

Termination of appointment of Anthony David Buffin as a director on 2024-08-06

View PDF (1 pages)

08/08/2024

Appointment of Mrs Panagiota Grivea as a director on 2024-07-22

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Andrew David Latham on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Andrew David Latham as a director on 2024-07-01

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (7 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

06/09/2022

Appointment of Jeremy Robert Kenrick as a director on 2022-09-05

View PDF (2 pages)

24/08/2022

Change of share class name or designation

View PDF (2 pages)

24/08/2022

Resolutions

View PDF (1 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (5 pages)

16/08/2022

Resolutions

View PDF (1 pages)

16/08/2022

Memorandum and Articles of Association

View PDF (13 pages)

15/08/2022

Satisfaction of charge 027326550007 in full

View PDF (1 pages)

15/08/2022

Satisfaction of charge 027326550009 in part

View PDF (1 pages)

15/08/2022

Satisfaction of charge 027326550006 in part

View PDF (1 pages)

15/08/2022

Satisfaction of charge 027326550011 in full

View PDF (1 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (24 pages)

11/08/2022

Resolutions

View PDF (1 pages)

11/08/2022

Appointment of Mr Anthony David Buffin as a director on 2022-08-01

View PDF (2 pages)

11/08/2022

Termination of appointment of Deborah Evans as a director on 2022-08-01

View PDF (1 pages)

11/08/2022

Cessation of Ab Propco Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

11/08/2022

Notification of Ab Holdco Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

11/08/2022

Notification of Ab Propco Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

11/08/2022

Cessation of Marie Louise Anne Nettleton as a person with significant control on 2022-07-29

View PDF (1 pages)

11/08/2022

Cessation of John Christopher Nettleton as a person with significant control on 2022-07-29

View PDF (1 pages)

11/08/2022

Cessation of Andrew Paul Nettleton as a person with significant control on 2022-07-29

View PDF (1 pages)

11/08/2022

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Heritage House Pool Road West Molesey Surrey KT8 2NU on 2022-08-11

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (8 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

21/09/2021

Termination of appointment of Clive William Harper as a director on 2021-09-07

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

30/07/2020

Director's details changed for Mr Andrew Paul Nettleton on 2020-07-20

View PDF (2 pages)

30/07/2020

Termination of appointment of Marie Louise Anne Nettleton as a secretary on 2020-07-23

View PDF (1 pages)

30/07/2020

Termination of appointment of Marie Louise Anne Nettleton as a director on 2020-07-23

View PDF (1 pages)

21/07/2020

Termination of appointment of John Christopher Nettleton as a director on 2020-06-02

View PDF (1 pages)

04/12/2019

Appointment of Clive William Harper as a director on 2019-10-15

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

13/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

13/08/2019

Change of details for Mrs Marie Louise Anne Nettleton as a person with significant control on 2019-07-20

View PDF (2 pages)

13/08/2019

Change of details for Mr Andrew Paul Nettleton as a person with significant control on 2019-07-20

View PDF (2 pages)

13/08/2019

Change of details for Mr John Christopher Nettleton as a person with significant control on 2019-07-20

View PDF (2 pages)

04/12/2018

Director's details changed for Mrs Marie Louise Anne Nettleton on 2018-11-28

View PDF (2 pages)

04/12/2018

Director's details changed for Mr John Christopher Nettleton on 2018-11-28

View PDF (2 pages)

04/12/2018

Director's details changed for Andrew Paul Nettleton on 2018-11-28

View PDF (2 pages)

04/12/2018

Secretary's details changed for Mrs Marie Louise Anne Nettleton on 2018-11-28

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/09/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (8 pages)

04/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2017

Change of share class name or designation

View PDF (2 pages)

04/10/2017

Statement of company's objects

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04/10/2017

Resolutions

View PDF (30 pages)

14/09/2017

Satisfaction of charge 027326550008 in full

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

04/10/2016

Audited abridged accounts made up to 2015-12-31

View PDF (11 pages)

22/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

11/07/2016

Registration of charge 027326550013, created on 2016-07-08

View PDF (13 pages)

08/07/2016

Registration of charge 027326550012, created on 2016-07-08

View PDF (13 pages)

11/05/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 1 in full

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04/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 027326550005 in full

View PDF (1 pages)

07/03/2016

Registration of charge 027326550009, created on 2016-03-07

View PDF (21 pages)

07/03/2016

Registration of charge 027326550010, created on 2016-03-07

View PDF (9 pages)

05/03/2016

Registration of charge 027326550011, created on 2016-03-01

View PDF (8 pages)

04/03/2016

Registration of charge 027326550008, created on 2016-03-02

View PDF (6 pages)

11/02/2016

Registration of charge 027326550007, created on 2016-02-05

View PDF (6 pages)

04/02/2016

Registration of charge 027326550006, created on 2016-02-03

View PDF (23 pages)

24/09/2015

Accounts for a medium company made up to 2014-12-31

View PDF (22 pages)

16/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

16/09/2015

Termination of appointment of Christine Souflard as a director on 2015-02-11

View PDF (1 pages)

17/03/2015

Termination of appointment of Joanna Roberts as a director on 2015-02-13

View PDF (1 pages)

08/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

09/09/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

18/12/2013

Registration of charge 027326550005

View PDF (32 pages)

16/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

20/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

08/03/2013

Termination of appointment of Rhiannon Lucas as a director

View PDF (1 pages)

10/12/2012

Appointment of Miss Christine Souflard as a director

View PDF (2 pages)

10/12/2012

Appointment of Miss Deborah Evans as a director

View PDF (2 pages)

10/12/2012

Appointment of Mrs Joanna Roberts as a director

View PDF (2 pages)

10/12/2012

Appointment of Mrs Rhiannon Lucas as a director

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

21/08/2012

Director's details changed for Andrew Paul Nettleton on 2012-02-15

View PDF (2 pages)

23/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

28/11/2011

Registered office address changed from the Courtyard High Street Chobham, Woking Surrey GU24 8AF on 2011-11-28

View PDF (2 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

06/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

06/08/2010

Director's details changed for Andrew Paul Nettleton on 2010-07-20

View PDF (2 pages)

06/08/2010

Director's details changed for Mrs Marie Louise Anne Nettleton on 2010-07-20

View PDF (2 pages)

06/08/2010

Director's details changed for Mr John Christopher Nettleton on 2010-07-20

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/08/2009

Director's change of particulars / andrew nettleton / 27/08/2009

View PDF (1 pages)

14/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

20/08/2008

Director's change of particulars / john nettleton / 14/08/2008

View PDF (1 pages)

20/08/2008

Director and secretary's change of particulars / marie nettleton / 14/08/2008

View PDF (1 pages)

25/06/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

30/07/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

21/08/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

26/07/2005

Return made up to 20/07/05; full list of members

View PDF (3 pages)

31/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

27/07/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

19/07/2003

Auditor's resignation

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07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

07/10/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

25/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

14/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

28/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

14/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/04/2000

Ad 29/10/99--------- £ si 2@1=2 £ ic 1000/1002

View PDF (2 pages)

22/04/2000

Resolutions

View PDF (1 pages)

22/04/2000

£ nc 1000/10000 01/10/99

View PDF (1 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/07/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

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26/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

18/08/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

26/06/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

24/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

Certificate of change of name

View PDF (2 pages)

19/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

05/07/1996

Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

29/02/1996

New director appointed

View PDF (2 pages)

31/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

16/09/1994

Return made up to 20/07/94; no change of members

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08/05/1994

Resolutions

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08/05/1994

Resolutions

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08/05/1994

Resolutions

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06/05/1994

Accounts for a small company made up to 1993-06-30

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14/09/1993

Return made up to 20/07/93; full list of members

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22/04/1993

Accounting reference date notified as 30/06

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02/10/1992

Registered office changed on 02/10/92 from: 1ST floor 8-10 stamford hill london N16 6XZ

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11/08/1992

Director resigned;new director appointed

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11/08/1992

Secretary resigned;new secretary appointed

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20/07/1992

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
BUYVIEW LTD	Nominee Director	19/07/1992 - 19/07/1992	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	19/07/1992 - 19/07/1992	6011
Evans, Deborah	Director	31/07/2012 - 31/07/2022	-
Mr Andrew Paul Nettleton	Director	12/02/1996 - Present	17
Souflard, Christine	Director	31/07/2012 - 10/02/2015	-

Persons with Significant Control

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

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Description

About ASHLEIGH AND BURWOOD LIMITED

ASHLEIGH AND BURWOOD LIMITED is an(a) Active company incorporated on 20/07/1992 with the registered office located at Heritage House, Pool Road, West Molesey, Surrey KT8 2NU. 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 ASHLEIGH AND BURWOOD LIMITED?

ASHLEIGH AND BURWOOD LIMITED is currently Active. It was registered on 20/07/1992 .

Where is ASHLEIGH AND BURWOOD LIMITED located?

ASHLEIGH AND BURWOOD LIMITED is registered at Heritage House, Pool Road, West Molesey, Surrey KT8 2NU.

What does ASHLEIGH AND BURWOOD LIMITED do?

ASHLEIGH AND BURWOOD LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for ASHLEIGH AND BURWOOD LIMITED?

The latest filing was on 28/01/2026: Appointment of Mr Stephen Lloyd as a director on 2026-01-27.