Website & contact details
- Website
Ashleigh and Burwood Limited
- Incorporated
- 20 July 1992 (34 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Stephen LloydAndrew David LathamAndrew Paul Nettleton
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Heritage HousePool RoadWest MoleseyKT8 2NU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 2
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Lloyd, Stephen
Director · Appointed 27 January 2026
British
Born August 1964 (62)
Latham, Andrew David
Director · Appointed 1 July 2024
British
Born April 1987 (39)
Nettleton, Andrew Paul
Director · Appointed 12 February 1996
British
Born December 1969 (56)
Officer history (13 former)
27 January 2026
Appointed Lloyd, Stephen as Director
3 April 2025
6 August 2024
6 August 2024
Resigned Kenrick, Jeremy Robert as Director
22 July 2024
1 July 2024
Appointed Latham, Andrew David as Director
5 September 2022
Appointed Kenrick, Jeremy Robert as Director
1 August 2022
1 August 2022
Resigned Evans, Deborah as Director
7 September 2021
23 July 2020
Resigned Nettleton, Marie Louise Anne as Secretary
23 July 2020
Resigned Nettleton, Marie Louise Anne as Director
2 June 2020
Resigned Nettleton, John Christopher as Director
15 October 2019
13 February 2015
Resigned Roberts, Joanna as Director
11 February 2015
Resigned Souflard, Christine as Director
26 February 2013
Resigned Lucas, Rhiannon as Director
1 August 2012
Appointed Lucas, Rhiannon as Director
1 August 2012
Appointed Evans, Deborah as Director
1 August 2012
Appointed Souflard, Christine as Director
1 August 2012
Appointed Roberts, Joanna as Director
19 February 1997
Appointed Nettleton, Marie Louise Anne as Director
12 February 1996
Appointed Nettleton, Andrew Paul as Director
20 July 1992
20 July 1992
20 July 1992
Appointed Nettleton, John Christopher as Director
20 July 1992
20 July 1992
Appointed Nettleton, Marie Louise Anne as Secretary
20 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16875757
Former controllers (5)
17 June 2026
Ceased AB Holdco Limited — Owns 75–100% of shares
29 July 2022
Ceased AB Propco Limited — Owns 75–100% of shares
29 July 2022
Ceased Andrew Paul Nettleton — Owns 25–50% of shares
29 July 2022
Ceased John Christopher Nettleton — Owns 25–50% of shares
29 July 2022
Ceased Marie Louise Anne Nettleton — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AB Management Enterprises Ltd Owns 75–100% of shares
Ashleigh and Burwood Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 28 January 2026 | Appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 8 April 2025 | Registration of a charge |
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