Ashford (PT1) Limited

Company Name	Ashford (PT1) Limited
Directors	Neil David Townson and Victoria Harvey
Company Status	Active
Company Number	03920071
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(19 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Victoria Harvey
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(23 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	14 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Tony Warren Edelstein
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	74 Longland Drive Totteridge London N20 8HL

Director Name	Mr Anthony Laurence King-Cline
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Folkington Corner London N12 7BH

Director Name	Mr John Richard Trustram Eve
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Astra Court Hythe Southampton Hampshire SO45 6DZ

Secretary Name	Tony Warren Edelstein
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	74 Longland Drive Totteridge London N20 8HL

Director Name	Mr Dominic Joseph Gerard Reilly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Bilden End Chrishall Royston Herts SG8 8RF

Director Name	Mr William James Maunder Taylor
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Malvern Terrace London N1 1HR

Secretary Name	Mr Dominic Joseph Gerard Reilly
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Bilden End Chrishall Royston Herts SG8 8RF

Director Name	Mr Simon Derwood Auston Drewett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (resigned 22 September 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Mr Simon Derwood Auston Drewett
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (resigned 22 September 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Contact

Website	kingfisherproperty.co.uk
Telephone	020 74910380
Telephone region	London

Location

Registered Address	8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Ashford (Hc) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

16 March 2000	Delivered on: 27 March 2000 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A debenture made by the company,ashford limited partnership,ashford (gp) limited,ashford (PT2) limited,ashford (hc) limited (together and individually the "chargors") in favour of the law debenture trust corporation P.L.C. as bond trustee for the benefici Secured details: Each of the property trustees ( which includes the company) will pay or procure the payment discharge and satisfy or procure the discharge and satisfaction of the new lease secured obligations (as defined) and all obligations which it may at any time have to the bond trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the property trustee guarantee and the other transaction documents to which it is a party. Particulars: Each chargor charged with full title guarantee in favour of the bond trustee (as bond trustee for the beneficiaries) with the payment and discharge of the secured obligations the benefit of all of its right title and interest to in and under all present and future (I) collateral agreements to real property: (ii) licences: (iii) eurostar rent: (iv) rental income: (v) assigned accounts: (vi) chattels: (vii) insurance policies: (vii) property trust: (ix) eurostar lease: (x) department of transport guarantee: (xi) monetary claims.. See the mortgage charge document for full details. Outstanding

16 March 2000

Delivered on: 27 March 2000
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: A debenture made by the company,ashford limited partnership,ashford (gp) limited,ashford (PT2) limited,ashford (hc) limited (together and individually the "chargors") in favour of the law debenture trust corporation P.L.C. as bond trustee for the benefici
Secured details: Each of the property trustees ( which includes the company) will pay or procure the payment discharge and satisfy or procure the discharge and satisfaction of the new lease secured obligations (as defined) and all obligations which it may at any time have to the bond trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the property trustee guarantee and the other transaction documents to which it is a party.
Particulars: Each chargor charged with full title guarantee in favour of the bond trustee (as bond trustee for the beneficiaries) with the payment and discharge of the secured obligations the benefit of all of its right title and interest to in and under all present and future (I) collateral agreements to real property: (ii) licences: (iii) eurostar rent: (iv) rental income: (v) assigned accounts: (vi) chattels: (vii) insurance policies: (vii) property trust: (ix) eurostar lease: (x) department of transport guarantee: (xi) monetary claims.. See the mortgage charge document for full details.
Outstanding

Filing History

4 March 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
29 January 2020	Director's details changed for Mr Simon Derwood Austen Drewett on 29 January 2020 (2 pages)
29 January 2020	Secretary's details changed for Mr Simon Derwood Austen Drewett on 29 January 2020 (1 page)
13 March 2019	Appointment of Mr Neil David Townson as a director on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of William James Maunder Taylor as a director on 13 March 2019 (1 page)
18 February 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
15 February 2019	Notification of Alexander Anders Ohlsson as a person with significant control on 14 January 2019 (2 pages)
15 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
25 July 2018	Registered office address changed from 41-43 Maddox Street London W1S 2PD to 8 Sackville Street London W1S 3DG on 25 July 2018 (1 page)
23 February 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 February 2017	Full accounts made up to 31 January 2017 (7 pages)
15 February 2017	Full accounts made up to 31 January 2017 (7 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
22 February 2016	Full accounts made up to 31 January 2016 (7 pages)
22 February 2016	Full accounts made up to 31 January 2016 (7 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
13 April 2015	Full accounts made up to 31 January 2015 (7 pages)
13 April 2015	Full accounts made up to 31 January 2015 (7 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
21 March 2014	Secretary's details changed for Mr Simon Derwood Austen Drewett on 12 March 2014 (1 page)
21 March 2014	Director's details changed for Mr Simon Derwood Austen Drewett on 12 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Mr Simon Derwood Austen Drewett on 12 March 2014 (1 page)
21 March 2014	Director's details changed for Mr Simon Derwood Austen Drewett on 12 March 2014 (2 pages)
12 February 2014	Full accounts made up to 31 January 2014 (7 pages)
12 February 2014	Full accounts made up to 31 January 2014 (7 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
19 February 2013	Full accounts made up to 31 January 2013 (7 pages)
19 February 2013	Full accounts made up to 31 January 2013 (7 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Full accounts made up to 31 January 2012 (7 pages)
8 February 2012	Full accounts made up to 31 January 2012 (7 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 31 January 2011 (7 pages)
4 March 2011	Full accounts made up to 31 January 2011 (7 pages)
11 June 2010	Full accounts made up to 31 January 2010 (7 pages)
11 June 2010	Full accounts made up to 31 January 2010 (7 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2009	Full accounts made up to 31 January 2009 (7 pages)
17 February 2009	Full accounts made up to 31 January 2009 (7 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
9 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2008	Full accounts made up to 31 January 2008 (7 pages)
18 February 2008	Full accounts made up to 31 January 2008 (7 pages)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 October 2007	New secretary appointed;new director appointed (2 pages)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	Secretary resigned;director resigned (1 page)
2 October 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	Full accounts made up to 31 January 2007 (7 pages)
28 February 2007	Full accounts made up to 31 January 2007 (7 pages)
6 February 2007	Return made up to 01/02/07; full list of members (2 pages)
6 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 March 2006	Full accounts made up to 31 January 2006 (7 pages)
1 March 2006	Full accounts made up to 31 January 2006 (7 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
25 February 2005	Full accounts made up to 31 January 2005 (7 pages)
25 February 2005	Full accounts made up to 31 January 2005 (7 pages)
15 February 2005	Return made up to 01/02/05; full list of members (2 pages)
15 February 2005	Return made up to 01/02/05; full list of members (2 pages)
23 April 2004	Full accounts made up to 31 January 2004 (7 pages)
23 April 2004	Full accounts made up to 31 January 2004 (7 pages)
9 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: c/o kingfisher property partnerships LTD 40 parker street london WC2B 5PQ (1 page)
19 November 2003	Registered office changed on 19/11/03 from: c/o kingfisher property partnerships LTD 40 parker street london WC2B 5PQ (1 page)
7 June 2003	Full accounts made up to 31 January 2003 (7 pages)
7 June 2003	Full accounts made up to 31 January 2003 (7 pages)
18 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
18 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 (7 pages)
3 September 2002	Full accounts made up to 31 January 2002 (7 pages)
3 September 2002	Full accounts made up to 31 January 2002 (7 pages)
9 March 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 09/03/02 (6 pages)
9 March 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 09/03/02 (6 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Secretary resigned;director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 74 longland drive london N20 8HL (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 74 longland drive london N20 8HL (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
12 July 2001	Full accounts made up to 31 January 2001 (8 pages)
12 July 2001	Full accounts made up to 31 January 2001 (8 pages)
5 February 2001	Return made up to 01/02/01; full list of members (7 pages)
5 February 2001	Return made up to 01/02/01; full list of members (7 pages)
11 May 2000	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
11 May 2000	Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page)
27 March 2000	Particulars of mortgage/charge (14 pages)
27 March 2000	Particulars of mortgage/charge (14 pages)
1 February 2000	Incorporation (25 pages)
1 February 2000	Incorporation (25 pages)