Ashburton Services Limited in 78 Cannon Street LONDON

Ashburton Services Limited LONDON

Ashburton Services started in year 2003 as Private Limited Company with registration number 04798203. The Ashburton Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since September 11, 2003 Ashburton Services Limited is no longer carrying the name Jarvishelf 60.

The company has 2 directors, namely Benjamin E., John G.. Of them, John G. has been with the company the longest, being appointed on 19 December 2011 and Benjamin E. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David B. who worked with the the company until 17 July 2006.

Ashburton Services Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04798203
Date of Incorporation	Fri, 13th Jun 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Benjamin E.

Position: Director

Appointed: 01 July 2023

John G.

Position: Director

Appointed: 19 December 2011

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 17 July 2006

David D.

Position: Director

Appointed: 04 February 2021

Resigned: 01 July 2023

Hannah H.

Position: Director

Appointed: 01 February 2019

Resigned: 04 February 2021

David L.

Position: Director

Appointed: 19 December 2011

Resigned: 01 February 2019

Faraidon S.

Position: Director

Appointed: 23 November 2011

Resigned: 19 December 2011

Anita G.

Position: Director

Appointed: 01 December 2010

Resigned: 19 December 2011

Nigel B.

Position: Director

Appointed: 30 January 2007

Resigned: 15 March 2011

Jasvinder B.

Position: Director

Appointed: 30 August 2006

Resigned: 08 December 2006

David B.

Position: Secretary

Appointed: 18 April 2005

Resigned: 17 July 2006

Geoffrey M.

Position: Director

Appointed: 04 February 2005

Resigned: 05 May 2005

Ray G.

Position: Director

Appointed: 13 December 2004

Resigned: 29 April 2005

Robert W.

Position: Director

Appointed: 27 August 2004

Resigned: 13 December 2004

Andrew M.

Position: Director

Appointed: 27 May 2004

Resigned: 19 December 2011

Oliver J.

Position: Director

Appointed: 27 May 2004

Resigned: 02 July 2007

Robert J.

Position: Director

Appointed: 27 May 2004

Resigned: 15 June 2004

Alan B.

Position: Director

Appointed: 27 May 2004

Resigned: 27 August 2004

Margaret M.

Position: Director

Appointed: 13 June 2003

Resigned: 11 May 2004

Geoffrey M.

Position: Director

Appointed: 13 June 2003

Resigned: 11 May 2004

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 13 June 2003

Resigned: 15 April 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Ashburton Services (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ashburton Services (Holdings) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04902628
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jarvishelf 60	September 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 12th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, September 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 15th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 21st, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 30, 2014: 1241550.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2012 filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2011 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, February 2010	accounts	Free Download (16 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, April 2009	accounts	Free Download (14 pages)
123	Gbp nc 91550/1241550/04/06 filed on: 23rd, July 2008	capital	Free Download (2 pages)
363a	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, May 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, September 2007	accounts	Free Download (12 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 14th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 14th, February 2006	accounts	Free Download (10 pages)
363s	Period up to July 9, 2005 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (9 pages)
363s	Period up to July 9, 2005 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 9th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 9th, June 2005	accounts	Free Download (6 pages)
363a	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (3 pages)
363a	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 11th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 91548 shares on May 27, 2004. Value of each share 1 £, total number of shares: 91550. filed on: 11th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/05/04 filed on: 11th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 91548 shares on May 27, 2004. Value of each share 1 £, total number of shares: 91550. filed on: 11th, June 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/05/04 filed on: 11th, June 2004	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, September 2003	incorporation	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, September 2003	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2003	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2003	incorporation	Free Download (32 pages)

Ashburton Services Limited LONDON

Ashburton Services Limited Address / Contact

Company Information / Profile

Company staff

Benjamin E.

John G.

Infrastructure Managers Limited

David D.

Hannah H.

David L.

Faraidon S.

Anita G.

Nigel B.

Jasvinder B.

David B.

Geoffrey M.

Ray G.

Robert W.

Andrew M.

Oliver J.

Robert J.

Alan B.

Margaret M.

Geoffrey M.

Secretariat Services Limited

People with significant control

Company previous names

Company filings

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