ASTON ROTHBURY PLC

Key Data

Status

Active

Company No.

02807862

Incorporation date

07/04/1993

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/1993)

24/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

13/11/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

30/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

03/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

26/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

05/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

05/05/2020

Resolutions

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

05/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

10/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

20/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

08/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

08/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

21/01/2015

Termination of appointment of Dianne Nalborough as a director on 2014-12-15

View PDF (2 pages)

21/01/2015

Appointment of Brian Charles Nalborough as a director

View PDF (3 pages)

21/01/2015

Termination of appointment of Dianne Nalborough as a director on 2014-12-15

View PDF (2 pages)

21/01/2015

Appointment of Brian Charles Nalborough as a director on 2014-12-15

View PDF (3 pages)

23/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

10/04/2013

Director's details changed for Dianne Nalborough on 2012-10-26

View PDF (2 pages)

09/04/2013

Director's details changed for Adam Carl Nalborough on 2012-10-26

View PDF (2 pages)

09/04/2013

Secretary's details changed for Brian Charles Nalborough on 2012-10-26

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-05-05

View PDF (14 pages)

30/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

30/10/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

30/10/2012

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

29/10/2012

Director's details changed for Dianne Nalborough on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Adam Carl Nalborough on 2012-10-29

View PDF (2 pages)

29/10/2012

Registered office address changed from , Weald Hall Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP on 2012-10-29

View PDF (1 pages)

28/09/2012

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (3 pages)

28/09/2012

Appointment of Dianne Nalborough as a director

View PDF (2 pages)

28/09/2012

Appointment of Brian Charles Nalborough as a secretary

View PDF (1 pages)

28/09/2012

Termination of appointment of Nicholas Sellers as a secretary

View PDF (1 pages)

28/09/2012

Rectified AP01 registered on the 28/09/2012 was removed from the register on the 22/06/2016 because it is factually inaccurate or is derived from something factually inaccurate

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27/06/2012

Registered office address changed from , 2nd Floor Romy House, 159-167 Kings Road, Brentwood, Essex, CM14 4EG on 2012-06-27

View PDF (2 pages)

27/06/2012

Appointment of Brian Charles Nalborough as a secretary

View PDF (3 pages)

27/06/2012

Termination of appointment of Thomas Dean as a secretary

View PDF (2 pages)

27/06/2012

Appointment of Thomas John Dean as a secretary

View PDF (3 pages)

27/06/2012

Appointment of Dianne Nalborough as a director

View PDF (3 pages)

27/06/2012

Appointment of Adam Carl Nalborough as a director

View PDF (3 pages)

27/06/2012

Restoration by order of the court

View PDF (4 pages)

21/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2010

Termination of appointment of David Maddison as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Nicholas Sellers as a director

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Nicholas Sellers on 2010-04-07

View PDF (2 pages)

28/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

27/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

12/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

11/02/2009

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

11/02/2009

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

28/08/2008

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

View PDF (3 pages)

29/05/2008

Director and secretary appointed nicholas sellers

View PDF (2 pages)

29/05/2008

Director appointed david maddison

View PDF (2 pages)

29/05/2008

Appointment terminated director brian nalborough

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

28/03/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

06/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

20/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

16/04/2004

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

View PDF (6 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

07/12/2003

Director resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

15/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

29/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

16/01/2002

Director's particulars changed

View PDF (1 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

12/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

24/01/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

04/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/04/1999

Return made up to 07/04/99; full list of members

View PDF (7 pages)

09/10/1998

Director's particulars changed

View PDF (1 pages)

28/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

31/03/1998

Return made up to 07/04/98; full list of members

View PDF (7 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/04/1997

Return made up to 07/04/97; full list of members

View PDF (7 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/04/1996

Return made up to 07/04/95; full list of members; amend

View PDF (8 pages)

21/04/1996

Return made up to 07/04/96; no change of members

View PDF (6 pages)

18/04/1996

Director's particulars changed

View PDF (1 pages)

07/11/1995

Director's particulars changed

View PDF (0 pages)

26/10/1995

Full accounts made up to 1994-12-31

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25/10/1995

Return made up to 07/04/95; full list of members; amend

View PDF (8 pages)

23/10/1995

Ad 04/08/94--------- £ si 1000000@1

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (2 pages)

23/10/1995

Resolutions

View PDF (4 pages)

23/10/1995

£ nc 1000000/2000000 04/08/94

View PDF (1 pages)

23/10/1995

Location of register of members (non legible)

View PDF (1 pages)

07/09/1995

Registered office changed on 07/09/95 from: 383 eastern avenue, gants hill, ilford, essex,IG2 6LR

View PDF (1 pages)

09/04/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/09/1994

New director appointed

View PDF (2 pages)

23/08/1994

Location of register of members

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11/08/1994

Full accounts made up to 1993-12-31

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03/08/1994

Ad 17/11/93--------- £ si 49998@1

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02/08/1994

Certificate of authorisation to commence business and borrow

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02/08/1994

Application to commence business

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04/07/1994

Return made up to 07/04/94; full list of members

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28/11/1993

Accounting reference date notified as 31/12

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19/10/1993

Nc inc already adjusted 12/05/93

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19/10/1993

Director resigned;new director appointed

View PDF (2 pages)

19/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1993

Registered office changed on 19/10/93 from: 33 crwys road, cardiff, CF2 4YF

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19/10/1993

Resolutions

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20/05/1993

Certificate of change of name

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07/04/1993

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

30/09/2024

Next confirmation date

07/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

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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
Maddison, David	Director	18/05/2008 - 06/06/2010	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/04/1993 - 11/05/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/04/1993 - 11/05/1993	16826
Mr Brian Charles Nalborough	Director	05/09/1994 - 19/05/2008	9
Mr Brian Charles Nalborough	Director	15/12/2014 - Present	9

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Description

About ASTON ROTHBURY PLC

ASTON ROTHBURY PLC is an(a) Active company incorporated on 07/04/1993 with the registered office located at Beechwood Mount Avenue, Hutton, Brentwood, Essex CM13 2NY. There are currently 4 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 ASTON ROTHBURY PLC?

ASTON ROTHBURY PLC is currently Active. It was registered on 07/04/1993 .

Where is ASTON ROTHBURY PLC located?

ASTON ROTHBURY PLC is registered at Beechwood Mount Avenue, Hutton, Brentwood, Essex CM13 2NY.

What does ASTON ROTHBURY PLC do?

ASTON ROTHBURY PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASTON ROTHBURY PLC?

The latest filing was on 24/04/2025: Confirmation statement made on 2025-04-07 with no updates.