Ashburton Properties Holdings Limited. net worth, address, company information. Free

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Ashburton Properties Holdings Limited (Companies House Registration Number 04987685) is a private limited company founded on 2003-12-08. This firm is situated at Highbury House, 75 Drayton Park, London N5 1BU. Changed on 2004-01-09, the previous name the business used was Trushelfco (No.3013) Limited. Ashburton Properties Holdings Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Ashburton Properties Holdings Limited
Number	04987685
Date of Incorporation:	8th December 2003
End of financial year:	31 May
Address:	Highbury House, 75 Drayton Park, London, N5 1BU
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in this firm, we can name: Philip H. (appointed on 31 August 2020). 1 secretary is in the company: Stuart W. (appointed on 19 January 2004). The official register indexes 1 person of significant control - Arsenal Holdings Limited, a corporation that is located at 75 Drayton Park, N5 1BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arsenal Holdings Limited

6 April 2016

Address	Highbury House 75 Drayton Park, London, N5 1BU, England
Legal authority	Uk Companies Act
Legal form	Uk Public Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	4250459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2021/05/31 filed on: 9th, June 2022 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2020/05/31 filed on: 12th, June 2021 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2019/05/31 filed on: 4th, March 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2017/05/31 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2016/05/31 filed on: 2nd, February 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2015/05/31 filed on: 13th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/12/08 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/12/08 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/05/31 filed on: 26th, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/12/08 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/05/31 filed on: 29th, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/12/08 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/05/31 filed on: 25th, January 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/12/08 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/05/31 filed on: 28th, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2010/12/08 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 22nd, September 2010 \| resolution	Free Download (35 pages)
(AA) Full accounts for the period ending 2009/05/31 filed on: 19th, February 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2009/12/08 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/05/31 filed on: 25th, February 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/05/31 filed on: 8th, February 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2007/05/31 filed on: 8th, February 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/05/31 filed on: 26th, January 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2006/05/31 filed on: 26th, January 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU filed on: 10th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU filed on: 10th, August 2006 \| address	Free Download (1 page)
(363s) Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2005/05/31 filed on: 30th, September 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/05/31 filed on: 30th, September 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/12/15 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2004/12/15 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2004/01/22. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/01/22. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/01/04 from: 2 lambs passage london EC1Y 8BB filed on: 24th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/04 from: 2 lambs passage london EC1Y 8BB filed on: 24th, January 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2004 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2004 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2004 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 8th, December 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 8th, December 2003 \| incorporation	Free Download (18 pages)

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