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Home > England & Wales Companies > ASHBURN WEALTH MANAGEMENT LIMITED
Company Information for

ASHBURN WEALTH MANAGEMENT LIMITED

6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
06510679
Private Limited Company
Liquidation

Company Overview

About Ashburn Wealth Management Ltd
ASHBURN WEALTH MANAGEMENT LIMITED was founded on 2008-02-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ashburn Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASHBURN WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
6TH FLOOR BANK HOUSE
CHERRY STREET
BIRMINGHAM
B2 5AL
Other companies in DL1
 
Filing Information
Company Number 06510679
Company ID Number 06510679
Date formed 2008-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 12:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHBURN WEALTH MANAGEMENT LIMITED
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Company Officers of ASHBURN WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HELEN MILLAR
 Company Secretary 2008-02-20
NICHOLAS JAMES MILLAR
 Director 2008-02-20
STEPHEN WAITE
 Director 2011-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE HELEN MILLAR
 Director 2008-06-01 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES MILLAR POLAM HALL EDUCATIONAL TRUST Director 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
NICHOLAS JAMES MILLAR KINGS CHURCH DARLINGTON Director 2013-05-08 CURRENT 2006-01-10 Active
NICHOLAS JAMES MILLAR POLAM HALL DARLINGTON LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2017-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Memorandum articles filed
2024-10-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-18Change of share class name or designation
2024-06-12Voluntary liquidation declaration of solvency
2024-05-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-01Appointment of a voluntary liquidator
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England
2024-03-20Unaudited abridged accounts made up to 2023-06-30
2024-02-26CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-09-08Previous accounting period extended from 31/12/22 TO 30/06/23
2023-08-10Termination of appointment of Catherine Helen Millar on 2023-07-19
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Ashburn House 84 Grange Road Darlington DL1 5NP
2023-08-10Notification of Ashburn Financial Planning Limited as a person with significant control on 2023-07-19
2023-08-10CESSATION OF CATHERINE HELEN MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CESSATION OF EXECUTORS OF NICHOLAS JAMES MILLAR (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-13Unaudited abridged accounts made up to 2021-12-31
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-03-25SH02Sub-division of shares on 2021-03-08
2021-03-25SH0108/03/21 STATEMENT OF CAPITAL GBP 105.30
2021-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivided 08/03/2021
  • Resolution of adoption of Articles of Association
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-04-01AP01DIRECTOR APPOINTED MRS CATHERINE HELEN MILLAR
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF NICHOLAS JAMES MILLAR (DECEASED)
2019-02-27PSC07CESSATION OF NICHOLAS JAMES MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MILLAR
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-25SH08Change of share class name or designation
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25SH0124/12/16 STATEMENT OF CAPITAL GBP 100
2017-01-25RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25RES01ADOPT ARTICLES 24/12/2016
2017-01-25RES14Resolutions passed:
  • £98 24/12/2016
  • Resolution of allotment of securities
  • Resolution variation of share rights
  • Resolution adopt articles
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0119/02/13 ANNUAL RETURN FULL LIST
2012-04-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0119/02/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AP01DIRECTOR APPOINTED STEPHEN WAITE
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR
2011-02-22AR0119/02/11 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-22AR0119/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN MILLAR / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MILLAR / 19/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN MILLAR / 19/02/2010
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-24225PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-07-08288aDIRECTOR APPOINTED MRS CATHERINE HELEN MILLAR
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASHBURN WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-22
Appointment of Liquidators2024-04-22
Fines / Sanctions
No fines or sanctions have been issued against ASHBURN WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBURN WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-01-01 £ 170,000
Creditors Due After One Year 2012-01-01 £ 170,000
Creditors Due Within One Year 2013-01-01 £ 59,631
Creditors Due Within One Year 2012-01-01 £ 64,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2021-12-31

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 ASHBURN WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-01-01 £ 178,771
Cash Bank In Hand 2012-01-01 £ 86,321
Current Assets 2013-01-01 £ 202,405
Current Assets 2012-01-01 £ 162,793
Debtors 2013-01-01 £ 23,634
Debtors 2012-01-01 £ 76,472
Fixed Assets 2013-01-01 £ 326,452
Fixed Assets 2012-01-01 £ 330,634
Shareholder Funds 2013-01-01 £ 299,226
Shareholder Funds 2012-01-01 £ 258,635
Tangible Fixed Assets 2013-01-01 £ 6,060
Tangible Fixed Assets 2012-01-01 £ 7,089

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBURN WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBURN WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of ASHBURN WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBURN WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASHBURN WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ASHBURN WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBURN WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHBURN WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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