Aston Rothbury PLC

ActiveAccounts overdue Confirmation statement overdue 02807862 Public limited company
Incorporated
7 April 1993 (33 years)
Previously known as
Aston Rothbury Group PLC (until 5 May 2020)
Helum PLC (until 21 May 1993)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Adam Carl Nalborough
Owned by
Brian Charles Nalborough
Accounts type
Dormant
Region
East of England
Address
Beechwood Mount Avenue
Hutton
Brentwood
CM13 2NY

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
21 April 2026 (overdue)
Last conf. stmt
7 April 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2014
British
Born June 1944 (82)
Nalborough, Brian Charles
Secretary · Appointed 27 June 2012
Nalborough, Brian Charles
Secretary · Appointed 10 April 2012
British
Nalborough, Adam Carl
Director · Appointed 10 April 2012
British
Born August 1979 (47)
Officer history (13 former)
15 December 2014
Resigned Nalborough, Dianne as Director
15 December 2014
Resigned Nalborough, Dianne as Director
15 December 2014
Appointed Nalborough, Brian Charles as Director
27 June 2012
Appointed Nalborough, Brian Charles as Secretary
26 June 2012
Appointed Nalborough, Dianne as Director
10 April 2012
Appointed Nalborough, Dianne as Director
10 April 2012
Appointed Nalborough, Adam Carl as Director
10 April 2012
Appointed Nalborough, Brian Charles as Secretary
24 June 2010
Resigned Dean, Thomas John as Secretary
24 June 2010
Resigned Sellers, Nicholas as Secretary
7 June 2010
Resigned Maddison, David as Director
7 February 2010
Resigned Sellers, Nicholas as Director
29 May 2008
Appointed Dean, Thomas John as Secretary
19 May 2008
Appointed Sellers, Nicholas as Secretary
19 May 2008
Appointed Sellers, Nicholas as Director
19 May 2008
Appointed Maddison, David as Director
26 February 2007
Resigned Clark, Ian James as Secretary
26 February 2007
Resigned Clark, Ian James as Director
31 October 2003
Resigned Sellars, Nicholas Anthony as Director
6 September 1994
12 May 1993
Appointed Sellars, Nicholas Anthony as Director
12 May 1993
Appointed Clark, Ian James as Director
12 May 1993
Appointed Clark, Ian James as Secretary
12 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 May 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
12 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 April 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 April 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
7 April 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born June 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2025Confirmation statement with no updates7 April 2025
13 November 2024Accounts for a dormant company30 September 2024
30 April 2024Confirmation statement with no updates7 April 2024
30 March 2024Accounts for a dormant company30 September 2023
3 May 2023Accounts for a dormant company30 September 2022
Show all recent filings

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