Ashton Burkinshaw Limited in 1 Ashley Road ALTRINCHAM

Ashton Burkinshaw Limited ALTRINCHAM

Ashton Burkinshaw started in year 1996 as Private Limited Company with registration number 03170564. The Ashton Burkinshaw company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since May 7, 2003 Ashton Burkinshaw Limited is no longer carrying the name South East Lettings.

The company has 3 directors, namely Adrian S., Richard T. and David P.. Of them, Richard T., David P. have been with the company the longest, being appointed on 30 November 2021 and Adrian S. has been with the company for the least time - from 16 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashton Burkinshaw Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03170564
Date of Incorporation	Mon, 11th Mar 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Adrian S.

Position: Director

Appointed: 16 October 2023

Richard T.

Position: Director

Appointed: 30 November 2021

David P.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2013

David L.

Position: Director

Appointed: 27 September 2022

Resigned: 28 September 2023

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2021

Adrienne C.

Position: Director

Appointed: 31 March 2017

Resigned: 03 October 2022

Margaret H.

Position: Director

Appointed: 31 March 2017

Resigned: 31 January 2018

Christopher M.

Position: Director

Appointed: 30 June 2008

Resigned: 24 September 2010

Julian I.

Position: Secretary

Appointed: 31 July 2007

Resigned: 23 October 2013

Julian I.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2017

Maldwyn J.

Position: Director

Appointed: 31 July 2007

Resigned: 30 June 2008

John H.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2017

Gerhard H.

Position: Secretary

Appointed: 13 July 2006

Resigned: 31 July 2007

Nickolas M.

Position: Director

Appointed: 01 April 2003

Resigned: 31 July 2005

Graham H.

Position: Director

Appointed: 17 February 2003

Resigned: 13 November 2015

Lindsay O.

Position: Director

Appointed: 15 March 1996

Resigned: 31 July 2007

Lindsay O.

Position: Secretary

Appointed: 15 March 1996

Resigned: 13 July 2006

Frances B.

Position: Director

Appointed: 15 March 1996

Resigned: 30 July 2007

Philip C.

Position: Director

Appointed: 15 March 1996

Resigned: 31 July 2007

Gerhard H.

Position: Director

Appointed: 15 March 1996

Resigned: 31 July 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1996

Resigned: 15 March 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 March 1996

Resigned: 15 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 March 1996

Resigned: 15 March 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Countrywide Estate Agents Limited from Leighton Buzzard, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Estate Agents Limited

Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, 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	789476
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

South East Lettings	May 7, 2003
Ashton Burkinshaw	January 26, 1999
Aimbile	March 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 10th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 24th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 14th, March 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 18th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 28th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 20th, April 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (9 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, September 2008	accounts	Free Download (20 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2006 filed on: 13th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 13th, June 2007	accounts	Free Download (18 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (12 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 18th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 18th, July 2006	accounts	Free Download (19 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (12 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to April 13, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to November 30, 2004 filed on: 5th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 5th, May 2005	accounts	Free Download (20 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (16 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (14 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 21st, June 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 21st, June 2003	accounts	Free Download (13 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (11 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 23rd, July 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 23rd, July 2002	accounts	Free Download (13 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (10 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 29th, June 2001	accounts	Free Download (13 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (10 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 21st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 21st, November 2000	accounts	Free Download (13 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 28, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 28, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to November 30, 1998 filed on: 25th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 25th, August 1999	accounts	Free Download (9 pages)
363s	Period up to March 12, 1999 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 12, 1999 - Annual return with full member list filed on: 12th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 24th, September 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 24th, September 1998	accounts	Free Download (3 pages)
363s	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 1st, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 1st, October 1997	accounts	Free Download (3 pages)
363s	Period up to April 14, 1997 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 14, 1997 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 30/11/96 filed on: 24th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/11/96 filed on: 24th, February 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 24th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 24th, May 1996	accounts	Free Download (1 page)

Ashton Burkinshaw Limited ALTRINCHAM

Ashton Burkinshaw Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Richard T.

David P.

Oakwood Corporate Secretary Limited

David L.

Gareth W.

Adrienne C.

Margaret H.

Christopher M.

Julian I.

Julian I.

Maldwyn J.

John H.

Gerhard H.

Nickolas M.

Graham H.

Lindsay O.

Lindsay O.

Frances B.

Philip C.

Gerhard H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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