ASHBURTON SERVICES LIMITED

active Company number 04798203

Private Limited by Shares · Incorporated on 13th Jun 2003

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SIC code: 68320
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ASHBURTON SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

169 Companies at address View all 275 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	17th Jul 2006		Not recorded	View profile
Benjamin Evans	Director	1st Jul 2023		British	View profile
John George	Director	19th Dec 2011		British	View profile
Ashburton Services (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
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WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Jun 2003
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Jun 2003 Company incorporated
13th Jun 2003 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
13th Jun 2003 Geoffrey Mason appointed as Director
13th Jun 2003 Margaret Mellor appointed as Director
13th Jun 2003 Geoffrey Mason appointed as Director
13th Jun 2003 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
13th Jun 2003 Margaret Mellor appointed as Director
11th May 2004 Geoffrey Mason resigned as Director
11th May 2004 Margaret Mellor resigned as Director
11th May 2004 Geoffrey Mason resigned as Director
11th May 2004 Margaret Mellor resigned as Director
27th May 2004 Robert Johnson appointed as Director
27th May 2004 Alan Birch appointed as Director
27th May 2004 Oliver Jennings appointed as Director
27th May 2004 Andrew Matthews appointed as Director
27th May 2004 Robert Johnson appointed as Director
27th May 2004 Andrew Matthews appointed as Director
27th May 2004 Oliver Jennings appointed as Director
27th May 2004 Alan Birch appointed as Director
15th Jun 2004 Robert Johnson resigned as Director
15th Jun 2004 Robert Johnson resigned as Director
27th Aug 2004 Alan Birch resigned as Director
27th Aug 2004 Robert Wallace appointed as Director
27th Aug 2004 Robert Wallace appointed as Director
27th Aug 2004 Alan Birch resigned as Director
13th Dec 2004 Robert Wallace resigned as Director
13th Dec 2004 Ray Gordon appointed as Director
13th Dec 2004 Ray Gordon appointed as Director
13th Dec 2004 Robert Wallace resigned as Director
4th Feb 2005 Geoffrey Mason appointed as Director
4th Feb 2005 Geoffrey Mason appointed as Director
15th Apr 2005 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
15th Apr 2005 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
18th Apr 2005 David Bowler appointed as Secretary
18th Apr 2005 David Bowler appointed as Secretary
29th Apr 2005 Ray Gordon resigned as Director
29th Apr 2005 Ray Gordon resigned as Director
5th May 2005 Geoffrey Mason resigned as Director
5th May 2005 Geoffrey Mason resigned as Director
17th Jul 2006 David Bowler resigned as Secretary
17th Jul 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
17th Jul 2006 David Bowler resigned as Secretary
30th Aug 2006 Jasvinder Bal appointed as Director
30th Aug 2006 Jasvinder Bal appointed as Director
8th Dec 2006 Jasvinder Bal resigned as Director
8th Dec 2006 Jasvinder Bal resigned as Director
30th Jan 2007 Nigel Brindley appointed as Director
30th Jan 2007 Nigel Brindley appointed as Director
2nd Jul 2007 Oliver Jennings resigned as Director
2nd Jul 2007 Oliver Jennings resigned as Director
1st Dec 2010 Anita Gregson appointed as Director
1st Dec 2010 Anita Gregson appointed as Director
15th Mar 2011 Nigel Brindley resigned as Director
15th Mar 2011 Nigel Brindley resigned as Director
23rd Nov 2011 Faraidon Saheb-Zadha appointed as Director
23rd Nov 2011 Faraidon Saheb-Zadha appointed as Director
19th Dec 2011 Anita Gregson resigned as Director
19th Dec 2011 Andrew Matthews resigned as Director
19th Dec 2011 Faraidon Saheb-Zadha resigned as Director
19th Dec 2011 David Lewis appointed as Director
19th Dec 2011 Faraidon Saheb-Zadha resigned as Director
19th Dec 2011 Anita Gregson resigned as Director
19th Dec 2011 David Lewis appointed as Director
19th Dec 2011 John George appointed as Director
19th Dec 2011 Andrew Matthews resigned as Director
6th Apr 2016 Ashburton Services (Holdings) Limited appointed as Corporate PSC
1st Feb 2019 David Lewis resigned as Director
1st Feb 2019 Hannah Holman appointed as Director
1st Feb 2019 David Lewis resigned as Director
1st Feb 2019 Hannah Holman appointed as Director
4th Feb 2021 Hannah Holman resigned as Director
4th Feb 2021 David Davies appointed as Director
4th Feb 2021 David Davies appointed as Director
4th Feb 2021 Hannah Holman resigned as Director
1st Jul 2023 David Davies resigned as Director
1st Jul 2023 Benjamin Evans appointed as Director
1st Jul 2023 David Davies resigned as Director
27th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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