Ashleigh And Burwood Limited
- Company number
- 02732655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1992
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
- Corporate group
- Ashbur Holdings Ltd (2 companies)
Registered office
Previous names
- Keypoint International Limited (until 4 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Andrew David | Director | 1 Jul 2024 | |
| NETTLETON, Andrew Paul | Director | 12 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ab Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | 29 Jul 2022 |
| Mr Andrew Paul Nettleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2022 |
| Mrs Marie Louise Anne Nettleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2022 |
| Mr John Christopher Nettleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2022 |
| Ab Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | 17 Jun 2026 |
| Ab Management Enterprises Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | £1,056,399 | £124,599 |
| 31 Dec 2008 | £901,104 | £76,826 |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
Connections
Owned by
Ashleigh And Burwood Limited → AB Management Enterprises Ltd → Ashbur Holdings Ltd
Directors’ other companies
- LATHAM, Andrew David - Director at AB Holdco Limited
- LATHAM, Andrew David - Director at Heritage Bidco Limited
- LATHAM, Andrew David - Director at Heritage Midco Limited
Companies at the same address
- AB Holdco Limited (14022470)
- AB Management Enterprises Ltd (16875757)
- Ashbur Holdings Ltd (16875643)
- Heritage Bidco Limited (14003231)
- Heritage Midco Limited (14002824)