ASTON ROTHBURY PLC

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02807862
Status: ACTIVE
Incorporated / age: 7 April 199333 years
Registered office: Beechwood Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY
Accounts due: 31 March 2026
Confirmation statement due: 21 April 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Beechwood Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ASTON ROTHBURY GROUP PLC
HELUM PLC

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ASTON ROTHBURY PLC

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02807862
Status: ACTIVE
Incorporated / age: 7 April 199333 years
Registered office: Beechwood Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY
Accounts due: 31 March 2026
Confirmation statement due: 21 April 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Beechwood Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ASTON ROTHBURY GROUP PLC
HELUM PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NALBOROUGH, Brian Charles ACTIVE	Secretary	27 Jun 2012				Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England
NALBOROUGH, Brian Charles ACTIVE	Secretary	10 Apr 2012				Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England
NALBOROUGH, Adam Carl ACTIVE	Director	10 Apr 2012		England	August 1979	Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England
NALBOROUGH, Brian Charles ACTIVE	Director	15 Dec 2014		United Kingdom	June 1944	Beechwood, Mount Avenue, Hutton Mount, Brentwood, Essex, CM13 2NY, England
CLARK, Ian James RESIGNED	Secretary	12 May 1993	26 Feb 2007			Wayside Cottage, Potash Road, Billericay, Essex, CM11 1HH
DEAN, Thomas John RESIGNED	Secretary	29 May 2008	24 Jun 2010			9, Redshank Crescent, South Woodham Ferrers, Chelmsford, Essex, CM3 5SF
SELLERS, Nicholas RESIGNED	Secretary	19 May 2008	24 Jun 2010			7a, Manland Avenue, Harpenden, Hertfordshire, AL5 4RG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	07 Apr 1993	12 May 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CLARK, Ian James RESIGNED	Director	12 May 1993	26 Feb 2007	England	January 1964	Wayside Cottage, Potash Road, Billericay, Essex, CM11 1HH
MADDISON, David RESIGNED	Director	19 May 2008	07 Jun 2010	United Kingdom	April 1962	35 Highfield Crescent, Rayleigh, Essex, SS6 8JP
NALBOROUGH, Brian Charles, His Excellency Bailiff RESIGNED	Director	06 Sep 1994	20 May 2008	United Kingdom	June 1944	Weald Hall, Wigley Bush Lane South Weald, Brentwood, Essex, CM14 5QP
NALBOROUGH, Dianne RESIGNED	Director	26 Jun 2012	15 Dec 2014	England	April 1948	Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England
NALBOROUGH, Dianne RESIGNED	Director	10 Apr 2012	15 Dec 2014	England	April 1948	Weald Hall, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP
SELLARS, Nicholas Anthony RESIGNED	Director	12 May 1993	31 Oct 2003	England	February 1961	7a Manland Avenue, Harpenden, Hertfordshire, AL5 4RG
SELLERS, Nicholas RESIGNED	Director	19 May 2008	07 Feb 2010	England	February 1961	7a, Manland Avenue, Harpenden, Hertfordshire, AL5 4RG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	07 Apr 1993	12 May 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	07 Apr 1993	12 May 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

NALBOROUGH, Brian Charles ACTIVE
Role: Secretary
Appointed on: 27 Jun 2012
Address: Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

NALBOROUGH, Brian Charles ACTIVE
Role: Secretary
Appointed on: 10 Apr 2012
Address: Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

NALBOROUGH, Adam Carl ACTIVE
Role: Director
Appointed on: 10 Apr 2012
Country of Residence: England
Date of birth: August 1979
Address: Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

NALBOROUGH, Brian Charles ACTIVE
Role: Director
Appointed on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Beechwood, Mount Avenue, Hutton Mount, Brentwood, Essex, CM13 2NY, England

CLARK, Ian James RESIGNED
Role: Secretary
Appointed on: 12 May 1993
Resigned on: 26 Feb 2007
Address: Wayside Cottage, Potash Road, Billericay, Essex, CM11 1HH

DEAN, Thomas John RESIGNED
Role: Secretary
Appointed on: 29 May 2008
Resigned on: 24 Jun 2010
Address: 9, Redshank Crescent, South Woodham Ferrers, Chelmsford, Essex, CM3 5SF

SELLERS, Nicholas RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 24 Jun 2010
Address: 7a, Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1993
Resigned on: 12 May 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CLARK, Ian James RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 26 Feb 2007
Country of Residence: England
Date of birth: January 1964
Address: Wayside Cottage, Potash Road, Billericay, Essex, CM11 1HH

MADDISON, David RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 35 Highfield Crescent, Rayleigh, Essex, SS6 8JP

NALBOROUGH, Brian Charles, His Excellency Bailiff RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 20 May 2008
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Weald Hall, Wigley Bush Lane South Weald, Brentwood, Essex, CM14 5QP

NALBOROUGH, Dianne RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: April 1948
Address: Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

NALBOROUGH, Dianne RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: April 1948
Address: Weald Hall, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP

SELLARS, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: February 1961
Address: 7a Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

SELLERS, Nicholas RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 07 Feb 2010
Country of Residence: England
Date of birth: February 1961
Address: 7a, Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1993
Resigned on: 12 May 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1993
Resigned on: 12 May 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

NALBOROUGH, Brian Charles ACTIVE

Secretary

27 Jun 2012

Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

NALBOROUGH, Brian Charles ACTIVE

Secretary

10 Apr 2012

Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

NALBOROUGH, Adam Carl ACTIVE

Director

10 Apr 2012

England

August 1979

Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

NALBOROUGH, Brian Charles ACTIVE

Director

15 Dec 2014

United Kingdom

June 1944

Beechwood, Mount Avenue, Hutton Mount, Brentwood, Essex, CM13 2NY, England

CLARK, Ian James RESIGNED

Secretary

12 May 1993

26 Feb 2007

Wayside Cottage, Potash Road, Billericay, Essex, CM11 1HH

DEAN, Thomas John RESIGNED

Secretary

29 May 2008

24 Jun 2010

9, Redshank Crescent, South Woodham Ferrers, Chelmsford, Essex, CM3 5SF

SELLERS, Nicholas RESIGNED

Secretary

19 May 2008

24 Jun 2010

7a, Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

07 Apr 1993

12 May 1993

Victoria House, 64 Paul Street, London, EC2A 4NG

CLARK, Ian James RESIGNED

Director

12 May 1993

26 Feb 2007

England

January 1964

Wayside Cottage, Potash Road, Billericay, Essex, CM11 1HH

MADDISON, David RESIGNED

Director

19 May 2008

07 Jun 2010

United Kingdom

April 1962

35 Highfield Crescent, Rayleigh, Essex, SS6 8JP

NALBOROUGH, Brian Charles, His Excellency Bailiff RESIGNED

Director

06 Sep 1994

20 May 2008

United Kingdom

June 1944

Weald Hall, Wigley Bush Lane South Weald, Brentwood, Essex, CM14 5QP

NALBOROUGH, Dianne RESIGNED

Director

26 Jun 2012

15 Dec 2014

England

April 1948

Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

NALBOROUGH, Dianne RESIGNED

Director

10 Apr 2012

15 Dec 2014

England

April 1948

Weald Hall, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QP

SELLARS, Nicholas Anthony RESIGNED

Director

12 May 1993

31 Oct 2003

England

February 1961

7a Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

SELLERS, Nicholas RESIGNED

Director

19 May 2008

07 Feb 2010

England

February 1961

7a, Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

07 Apr 1993

12 May 1993

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

07 Apr 1993

12 May 1993

Victoria House, 64 Paul Street, London, EC2A 4NG