# Ashleigh And Burwood Limited

## Details

- **Company number:** [02732655](https://find-and-update.company-information.service.gov.uk/company/02732655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1992
- **Registered office:** HERITAGE HOUSE, POOL ROAD, WEST MOLESEY, KT8 2NU
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c
- **Corporate group:** [Ashbur Holdings Ltd](/group/11538) (2 companies)


## 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 2009 | £1,056,399 | £124,599 |
| 31 Dec 2008 | £901,104 | £76,826 |



## Owned by

Ashleigh And Burwood Limited → [AB Management Enterprises Ltd](/company/16875757) → [Ashbur Holdings Ltd](/company/16875643)




## Directors' other companies

- [LATHAM, Andrew David](/person/5532905) - director at [AB Holdco Limited](/company/14022470)
- [LATHAM, Andrew David](/person/5532905) - director at [Heritage Bidco Limited](/company/14003231)
- [LATHAM, Andrew David](/person/5532905) - director at [Heritage Midco Limited](/company/14002824)



## Companies at the same address

- [AB Holdco Limited](/company/14022470) (14022470)
- [AB Management Enterprises Ltd](/company/16875757) (16875757)
- [Ashbur Holdings Ltd](/company/16875643) (16875643)
- [Heritage Bidco Limited](/company/14003231) (14003231)
- [Heritage Midco Limited](/company/14002824) (14002824)