Active
Company Information for ASHBURTON PROPERTIES HOLDINGS LIMITED
HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ASHBURTON PROPERTIES HOLDINGS LIMITED | |
Legal Registered Office | |
HIGHBURY HOUSE 75 DRAYTON PARK LONDON N5 1BU Other companies in N5 | |
Company Number | 04987685 | |
---|---|---|
Company ID Number | 04987685 | |
Date formed | 2003-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 11:33:31 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STUART WILLIAM WISELY |
||
KENNETH JOHN FRIAR |
||
IVAN EFTHINIOS GAZIDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL DAVID FISZMAN |
Director | ||
KEITH GRAEME EDELMAN |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
NICHOLAS IAN GAVIN BROWN |
Director | ||
RICHARD SLATER |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARSENAL SECURITIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2000-11-13 | Active | |
ASHBURTON TRADING LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2001-05-29 | Active | |
HIGHBURY HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
HIGHBURY HILL MANAGEMENT COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-06 | Active | |
THE ARSENAL FOUNDATION | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-15 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Director | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2001-07-12 | CURRENT | 2001-07-11 | Active | |
ASHBURTON TRADING LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2001-05-24 | CURRENT | 2000-11-13 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 1991-09-07 | CURRENT | 1910-04-26 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2007-11-15 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-15 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2009-01-01 | CURRENT | 2000-11-13 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2001-07-11 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2002-03-25 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-29 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 2003-02-27 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2009-01-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 2009-01-01 | CURRENT | 1910-04-26 | Active | |
ASHBURTON TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR | |
AP01 | DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS OF PECKHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
PSC05 | Change of details for Arsenal Holdings Plc as a person with significant control on 2018-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 15/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART WILLIAM WISELY on 2014-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
RES13 | DIRS SHALL HAVE POWERS UNDER SECTION 550 10/09/2010 | |
RES01 | ADOPT ARTICLES 22/09/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 08/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED IVAN GAZIDIS | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/01/04--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3013) LIMITED CERTIFICATE ISSUED ON 09/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
APL FLOATING AND SHARE CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHBURTON PROPERTIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASHBURTON PROPERTIES HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |