ASHLEIGH AND BURWOOD LIMITED

Company summary

Company number: 02732655
Status: ACTIVE
Incorporated / age: 20 July 199234 years
Registered office: Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
KEYPOINT INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATHAM, Andrew David ACTIVE	Director	01 Jul 2024		England	April 1987	Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
LLOYD, Stephen ACTIVE	Director	27 Jan 2026		England	August 1964	Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
NETTLETON, Andrew Paul ACTIVE	Director	12 Feb 1996		United Kingdom	December 1969	Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
NETTLETON, Marie Louise Anne RESIGNED	Secretary	20 Jul 1992	23 Jul 2020			Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	20 Jul 1992	20 Jul 1992			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
BUFFIN, Anthony David RESIGNED	Director	01 Aug 2022	06 Aug 2024	England	November 1971	Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
EVANS, Deborah RESIGNED	Director	01 Aug 2012	01 Aug 2022	United Kingdom	November 1976	Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
GRIVEA, Panagiota RESIGNED	Director	22 Jul 2024	03 Apr 2025	England	September 1975	Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
HARPER, Clive William RESIGNED	Director	15 Oct 2019	07 Sep 2021	United Kingdom	June 1950	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
KENRICK, Jeremy Robert RESIGNED	Director	05 Sep 2022	06 Aug 2024	England	October 1965	Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
LUCAS, Rhiannon RESIGNED	Director	01 Aug 2012	26 Feb 2013	United Kingdom	January 1983	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
NETTLETON, John Christopher RESIGNED	Director	20 Jul 1992	02 Jun 2020	United Kingdom	November 1940	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
NETTLETON, Marie Louise Anne RESIGNED	Director	19 Feb 1997	23 Jul 2020	United Kingdom	June 1942	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
ROBERTS, Joanna RESIGNED	Director	01 Aug 2012	13 Feb 2015	Great Britain	December 1964	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
SOUFLARD, Christine RESIGNED	Director	01 Aug 2012	11 Feb 2015	Great Britain	May 1979	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
BUYVIEW LTD RESIGNED	Nominee Director	20 Jul 1992	20 Jul 1992			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

LATHAM, Andrew David ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1987
Address: Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

LLOYD, Stephen ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: England
Date of birth: August 1964
Address: Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

NETTLETON, Andrew Paul ACTIVE
Role: Director
Appointed on: 12 Feb 1996
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

NETTLETON, Marie Louise Anne RESIGNED
Role: Secretary
Appointed on: 20 Jul 1992
Resigned on: 23 Jul 2020
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1992
Resigned on: 20 Jul 1992
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

BUFFIN, Anthony David RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: November 1971
Address: Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

EVANS, Deborah RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

GRIVEA, Panagiota RESIGNED
Role: Director
Appointed on: 22 Jul 2024
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: September 1975
Address: Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

HARPER, Clive William RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 07 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

KENRICK, Jeremy Robert RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: October 1965
Address: Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

LUCAS, Rhiannon RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

NETTLETON, John Christopher RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

NETTLETON, Marie Louise Anne RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

ROBERTS, Joanna RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 13 Feb 2015
Country of Residence: Great Britain
Date of birth: December 1964
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

SOUFLARD, Christine RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 11 Feb 2015
Country of Residence: Great Britain
Date of birth: May 1979
Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1992
Resigned on: 20 Jul 1992
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2016	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2016	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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