Ashton Burkinshaw Limited

Active03170564 Private limited company
Incorporated
11 March 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 20 March 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (22 former)
6 July 2026
Resigned Twigg, Richard John as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
16 October 2023
Appointed Scott, Adrian Paul as Director
28 September 2023
Resigned Livesey, David Christopher as Director
3 October 2022
Resigned Clarke, Adrienne Elizabeth Lea as Director
27 September 2022
Appointed Livesey, David Christopher as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
30 November 2021
Appointed Plumtree, David Kerry as Director
30 November 2021
Appointed Twigg, Richard John as Director
31 January 2018
Resigned Longden, Margaret Elisabeth as Director
31 March 2017
Appointed Williams, Gareth Rhys as Director
31 March 2017
Resigned Hards, John Peter as Director
31 March 2017
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 March 2017
Appointed Longden, Margaret Elisabeth as Director
31 March 2017
Resigned Irby, Julian Matthew as Director
13 November 2015
Resigned Harrison, Graham Martin as Director
23 October 2013
Resigned Irby, Julian Matthew as Secretary
20 March 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 September 2010
Resigned March, Christopher John as Director
30 June 2008
Appointed March, Christopher John as Director
30 June 2008
Resigned Jones, Maldwyn Bryn as Director
31 July 2007
Appointed Irby, Julian Matthew as Director
31 July 2007
Resigned Ostervig, Lindsay as Director
31 July 2007
Appointed Irby, Julian Matthew as Secretary
31 July 2007
Appointed Hards, John Peter as Director
31 July 2007
Resigned Hess, Gerhard as Secretary
31 July 2007
Resigned Hess, Gerhard as Director
31 July 2007
Resigned Cook, Philip Wingate as Director
31 July 2007
Appointed Jones, Maldwyn Bryn as Director
30 July 2007
Resigned Burkinshaw, Frances Rosemary as Director
13 July 2006
Resigned Ostervig, Lindsay as Secretary
13 July 2006
Appointed Hess, Gerhard as Secretary
31 July 2005
Resigned Medhurst, Nickolas John as Director
1 April 2003
Appointed Medhurst, Nickolas John as Director
17 February 2003
Appointed Harrison, Graham Martin as Director
15 March 1996
Appointed Cook, Philip Wingate as Director
15 March 1996
Appointed Hess, Gerhard as Director
15 March 1996
Appointed Burkinshaw, Frances Rosemary as Director
15 March 1996
Appointed Ostervig, Lindsay as Director
15 March 1996
Appointed Ostervig, Lindsay as Secretary
15 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
15 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
11 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
23 July 2026Termination of appointment of a director
18 April 2026Accounts for a dormant company31 December 2025
5 February 2026Confirmation statement with no updates4 February 2026
17 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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