AS

ASHBURTON SERVICES LIMITED

Active

Company number 04798203

London, United Kingdom · Incorporated 13 June 2003

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JARVISHELF 60 LIMITED · 13 June 2003 – 11 September 2003

Company overview

ASHBURTON SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 13 June 2003 and remains active on the register. It changed its name from JARVISHELF 60 LIMITED on 13 June 2003. Its registered office is at 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Ashburton Services (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GEORGE, John Philip (appointed 19 December 2011) and EVANS, Benjamin John (appointed 1 July 2023). INFRASTRUCTURE MANAGERS LIMITED acts as corporate secretary. 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 21 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 122 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

EB
EVANS, Benjamin John
Director
1 July 2023
GJ
GEORGE, John Philip
Director
19 December 2011
IM
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
17 July 2006
DD
DAVIES, David Wyn
Director · Resigned
4 February 2021
HH
HOLMAN, Hannah
Director · Resigned
1 February 2019
LD
LEWIS, David Geoffrey
Director · Resigned
19 December 2011
SF
SAHEB-ZADHA, Faraidon
Director · Resigned
23 November 2011
GA
GREGSON, Anita Catherine
Director · Resigned
1 December 2010
BN
BRINDLEY, Nigel Anthony John
Director · Resigned
30 January 2007
BJ
BAL, Jasvinder
Director · Resigned
30 August 2006
BD
BOWLER, David William
Secretary · Resigned
18 April 2005
GR
GORDON, Ray
Director · Resigned
13 December 2004
WR
WALLACE, Robert Anthony
Director · Resigned
27 August 2004
JR
JOHNSON, Robert Nigel
Director · Resigned
27 May 2004
BA
BIRCH, Alan Edward
Director · Resigned
27 May 2004
JO
JENNINGS, Oliver James Wake
Director · Resigned
27 May 2004
MA
MATTHEWS, Andrew
Director · Resigned
27 May 2004
MG
MASON, Geoffrey Keith Howard
Director · Resigned
13 June 2003
MM
MELLOR, Margaret Louise
Director · Resigned
13 June 2003
SS
SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
13 June 2003

Persons with significant control

PS
Ashburton Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Auditors Resignation Company
Auditors
24 March 2014 View
Miscellaneous
Miscellaneous
13 March 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Auditors Resignation Company
Auditors
18 April 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Legacy
Mortgage
21 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Capital
23 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Capital
23 July 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Capital
31 January 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
23 November 2006 View
Legacy
Mortgage
18 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Address
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
9 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Address
25 April 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Address
24 December 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Address
17 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Capital
11 June 2004 View
Legacy
Accounts
11 June 2004 View
Legacy
Capital
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
17 March 2004 View
Memorandum Articles
Incorporation
17 September 2003 View
Certificate Change Of Name Company
Change Of Name
11 September 2003 View
Incorporation Company
Incorporation
13 June 2003 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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