ASHLEIGH AND BURWOOD LIMITED
Active - Accounts Filed
General Information
NAME
ASHLEIGH AND BURWOOD LIMITED
COMPANY NUMBER
02732655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
20/07/1992
(32 years and 4 months old)
WEBSITE
www.ashleigh-burwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/1992
04/03/1997
KEYPOINT INTERNATIONAL LIMITED
SURREY
KT8 2NU
Telephone: 01932267060
TPS: No
Heritage House
Pool Road
WEST MOLESEY
KT8 2NU
Telephone: 267060
Heritage House
Pool Road
West Molesey
Surrey
KT8 2NU
Telephone: 267060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHLEIGH AND BURWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | Anthony David Buffin (929112584) has left the board |
Credit Risk Overview
Want to learn more about ASHLEIGH AND BURWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHLEIGH AND BURWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHLEIGH AND BURWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/1996 - Present (28 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 19/02/1997 - 23/07/2020 (23 years and 5 months) Secretary: 20/07/1992 - 23/07/2020 (28years) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
20/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHLEIGH AND BURWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | Anthony David Buffin (929112584) has left the board |
| 14/08/2024 | Jeremy Robert Kenrick (929979379) has left the board |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 03/07/2024 | New Board Member Andrew David Latham (932463164) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Jeremy Robert Kenrick (929979379) Appointed |
| 15/08/2022 | Deborah Evans (917427286) has left the board |
| 15/08/2022 | New Board Member Anthony David Buffin (929112584) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 23/09/2021 | Clive William Harper (905917485) has left the board |
| 23/09/2021 | Clive William Harper (905917485) has left the board |
| 23/09/2021 | Clive William Harper (905917485) has left the board |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Marie Louise Anne Nettleton (900265902) has left the board |
| 23/07/2020 | John Christopher Nettleton (903062647) has left the board |
| 06/12/2019 | New Board Member Clive William Harper (905917485) Appointed |
| 30/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 18/09/2015 | Christine Souflard (917427298) has left the board |
| 19/03/2015 | Joanna Roberts (917427273) has left the board |
| 19/03/2015 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | Rhiannon Lucas (917427205) has left the board |
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