ASHLEIGH AND BURWOOD LIMITED
HERITAGE HOUSE, POOL ROAD, WEST MOLESEY KT8 2NU- Active
- Private Limited Company
- Company No. 02732655
- Last Updated: 01 Mar 2024
Company Profile
ASHLEIGH AND BURWOOD LIMITED was incorporated on Monday, July 20, 1992 as a Private Limited Company with registered address in WEST MOLESEY. ASHLEIGH AND BURWOOD LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 32 years 7 months and 3 days.
| Name | ASHLEIGH AND BURWOOD LIMITED |
|---|---|
| Company number | 02732655 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE HOUSE POOL ROAD WEST MOLESEY KT8 2NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ab Propco Limited 62 Kenilworth Road, CV32 6JX |
Dates: Friday, July 29, 2022 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ab Holdco Limited 62 Kenilworth Road, CV32 6JX |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Christopher Nettleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paul Nettleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie Louise Anne Nettleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ASHLEIGH AND BURWOOD LIMITED | 20 Jul 1992 |