Ashburton Properties (Northern Triangle) Limited

04918263

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HIGHBURY HOUSE, LONDON, N5 1BU

Incorporated 01/10/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Stuart William Wisely

secretary · Since 01/10/2003

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Lord Philip Charles Harris Of Peckham

director · Since 31/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 13 other boards

Persons with Significant Control

Highbury Holdings Limited

75–100% shares

75–100% votes

Appoint directors

75 Drayton Park, Drayton Park, London, N5 1BU

Reg: 4403163 · Uk Companies House · Uk Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 05/03/2004Registered 19/03/2004

charge

outstanding

BARCLAYS BANK PLC

Created 21/02/2004Registered 11/03/2004