AA

ASHLEIGH AND BURWOOD LIMITED

Active

Company number 02732655

West Molesey, England · Incorporated 20 July 1992

Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

Last updated on 31 March 2026

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ab Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2022

Funding

1 funding round
29 July 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Resolution
Resolution
24 August 2022 View
Capital Name Of Class Of Shares
Capital
24 August 2022 View
Capital Allotment Shares
Capital
23 August 2022 View
Memorandum Articles
Incorporation
16 August 2022 View
Resolution
Resolution
16 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Part
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Part
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Resolution
Resolution
11 August 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Person Secretary Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Resolution
Resolution
4 October 2017 View
Statement Of Companys Objects
Change Of Constitution
4 October 2017 View
Capital Name Of Class Of Shares
Capital
4 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Accounts With Accounts Type Medium
Accounts
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Accounts With Accounts Type Medium
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Small
Accounts
20 May 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Small
Accounts
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Accounts
25 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Mortgage
18 August 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Small
Accounts
13 April 2004 View
Legacy
Annual Return
27 July 2003 View
Auditors Resignation Company
Auditors
19 July 2003 View
Legacy
Mortgage
7 March 2003 View
Accounts With Accounts Type Small
Accounts
28 January 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Small
Accounts
28 November 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Capital
22 April 2000 View
Resolution
Resolution
22 April 2000 View
Legacy
Capital
22 April 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
25 August 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Small
Accounts
26 June 1997 View
Legacy
Officers
24 March 1997 View
Certificate Change Of Name Company
Change Of Name
3 March 1997 View
Legacy
Annual Return
19 August 1996 View
Legacy
Capital
5 July 1996 View
Accounts With Accounts Type Small
Accounts
25 March 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Small
Accounts
30 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 September 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Resolution
Resolution
8 May 1994 View
Accounts With Accounts Type Small
Accounts
6 May 1994 View
Legacy
Annual Return
14 September 1993 View
Legacy
Accounts
22 April 1993 View
Legacy
Address
2 October 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
11 August 1992 View
Incorporation Company
Incorporation
20 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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