Ashburton Services (Holdings) Limited

Active04902628 Private limited company
Incorporated
17 September 2003 (23 years)
Previously known as
Jarvishelf 65 Limited (until 21 January 2004)
Industry
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
8th Floor 6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 July 2023
Resigned Davies, David Wyn as Director
1 July 2023
Appointed Evans, Benjamin John as Director
4 February 2021
Resigned Holman, Hannah as Director
4 February 2021
Appointed Davies, David Wyn as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
1 February 2019
Appointed Holman, Hannah as Director
19 December 2011
Resigned Gregson, Anita Catherine as Director
19 December 2011
Resigned Matthews, Andrew as Director
19 December 2011
Appointed Lewis, David Geoffrey as Director
19 December 2011
Appointed George, John Philip as Director
19 December 2011
Resigned Saheb-Zadha, Faraidon as Director
23 November 2011
Appointed Saheb-Zadha, Faraidon as Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
1 December 2010
Appointed Gregson, Anita Catherine as Director
2 July 2007
Resigned Jennings, Oliver James Wake as Director
30 January 2007
Appointed Brindley, Nigel Anthony John as Director
10 December 2006
Resigned Bal, Jasvinder as Director
30 August 2006
Appointed Bal, Jasvinder as Director
17 July 2006
Resigned Bowler, David William as Secretary
17 July 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
5 May 2005
Resigned Mason, Geoffrey Keith Howard as Director
29 April 2005
Resigned Gordon, Ray as Director
18 April 2005
Appointed Bowler, David William as Secretary
15 April 2005
Resigned Secretariat Services Limited as Corporate Secretary
4 February 2005
Appointed Mason, Geoffrey Keith Howard as Director
21 December 2004
Appointed Gordon, Ray as Director
13 December 2004
Resigned Wallace, Robert Anthony as Director
27 August 2004
Appointed Wallace, Robert Anthony as Director
27 August 2004
Resigned Birch, Alan Edward as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
27 May 2004
Appointed Jennings, Oliver James Wake as Director
27 May 2004
Appointed Matthews, Andrew as Director
27 May 2004
Appointed Birch, Alan Edward as Director
27 May 2004
Resigned Mason, Geoffrey Keith Howard as Director
27 May 2004
Resigned Mellor, Margaret Louise as Director
27 May 2004
Appointed Johnson, Robert Nigel as Director
17 September 2003
Appointed Mason, Geoffrey Keith Howard as Director
17 September 2003
Appointed Mellor, Margaret Louise as Director
17 September 2003
Appointed Secretariat Services Limited as Corporate Secretary

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
Corporate
Reg. no. 04170097

Holdings 1

Companies where Ashburton Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£0
Profit
£0
Current Ratio
2.8x

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Current Assets£2,473,305£2,416,756
Debtors£842,556
Creditors (< 1 year)£899,105£842,556
Creditors (> 1 year)£1,574,200
Net Current Assets£1,574,200
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 March 2026
18 September 2026Confirmation statement with no updates15 September 2026
28 November 2025Group of companies' accounts31 March 2025
15 September 2025Confirmation statement with no updates15 September 2025
26 February 2025Registered office address changed
Show all recent filings

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