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ASHLEIGH AND BURWOOD LIMITED - Heritage House, Pool Road, West Molesey, Surrey, United Kingdom
Company Information
- Company registration number
- 02732655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heritage House
- Pool Road
- West Molesey
- Surrey
- KT8 2NU
- England Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England UK
Management
- Managing Directors
- NETTLETON, Andrew Paul
- BUFFIN, Anthony David
- KENRICK, Jeremy Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-20
- Age Of Company 1992-07-20 31 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ab Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEYPOINT INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800Y1D7EN43EL5W91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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ASHLEIGH AND BURWOOD LIMITED Company Description
- ASHLEIGH AND BURWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02732655. Its current trading status is "live". It was registered 1992-07-20. It was previously called KEYPOINT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46499". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Heritage House .
Get ASHLEIGH AND BURWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashleigh And Burwood Limited - Heritage House, Pool Road, West Molesey, Surrey, United Kingdom
- 1992-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-08-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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capital-name-of-class-of-shares (2022-08-24) - SH08
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resolution (2022-08-24) - RESOLUTIONS
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capital-allotment-shares (2022-08-23) - SH01
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resolution (2022-08-16) - RESOLUTIONS
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memorandum-articles (2022-08-16) - MA
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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mortgage-satisfy-charge-part (2022-08-15) - MR04
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memorandum-articles (2022-08-11) - MA
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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confirmation-statement-with-updates (2022-08-02) - CS01
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resolution (2022-08-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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notification-of-a-person-with-significant-control (2022-08-11) - PSC02
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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change-person-director-company-with-change-date (2020-07-30) - CH01
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termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-12-04) - CH03
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change-person-director-company-with-change-date (2018-12-04) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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mortgage-satisfy-charge-full (2017-09-14) - MR04
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resolution (2017-10-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-04) - SH10
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capital-name-of-class-of-shares (2017-10-04) - SH08
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statement-of-companys-objects (2017-10-04) - CC04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
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mortgage-satisfy-charge-full (2016-05-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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accounts-with-accounts-type-audited-abridged (2016-10-04) - AA
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-medium (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-person-director-company-with-change-date (2012-08-21) - CH01
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accounts-with-accounts-type-small (2012-07-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
keyboard_arrow_right 2009
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legacy (2009-08-27) - 288c
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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legacy (2008-08-20) - 288c
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legacy (2008-06-25) - 225
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-21) - 288c
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-31) - AA
keyboard_arrow_right 2004
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legacy (2004-08-18) - 395
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-small (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-03-07) - 395
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auditors-resignation-company (2003-07-19) - AUD
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-07-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-small (2002-01-25) - AA
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-04) - 395
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accounts-with-accounts-type-small (2000-11-28) - AA
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-small (2000-04-27) - AA
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legacy (2000-04-22) - 88(2)R
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resolution (2000-04-22) - RESOLUTIONS
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legacy (2000-04-22) - 123
keyboard_arrow_right 1999
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legacy (1999-08-25) - 395
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-small (1998-05-05) - AA
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-small (1997-06-26) - AA
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legacy (1997-03-24) - 288a
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certificate-change-of-name-company (1997-03-03) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-08-19) - 363s
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legacy (1996-07-05) - 88(2)R
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accounts-with-accounts-type-small (1996-03-25) - AA
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legacy (1996-02-29) - 288
keyboard_arrow_right 1995
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legacy (1995-07-31) - 363s
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accounts-with-accounts-type-small (1995-04-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-05-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-05-06) - AA
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legacy (1994-09-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-14) - 363s
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legacy (1993-04-22) - 224
keyboard_arrow_right 1992
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legacy (1992-10-02) - 287
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legacy (1992-08-11) - 288
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incorporation-company (1992-07-20) - NEWINC