BMG (Ashford) Partnership Trustco Limited

Company Name	BMG (Ashford) Partnership Trustco Limited
Directors	Ross Findlay Scott Baker and Pierpaolo De Stavola Barrett
Company Status	Active
Company Number	04044429
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 8 months ago)
Previous Names	Shelfco (No.1962) Limited and Baa-McArthur/Glen (Ashford) Partnership Trustco Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(16 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Pierpaolo De Stavola Barrett
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British,Italian
Status	Current
Appointed	04 August 2022(22 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Director Name	Ronald Winsor Waddell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Builder
Correspondence Address	4 The Cloisters Forelands Way Chesham Buckinghamshire HP5 1QR

Director Name	Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Crescent London SW1X 0LJ

Director Name	Brad Soller
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 2001)
Role	Financial Director
Correspondence Address	53 Windermere Avenue Finchley London N3 3RD

Director Name	Peter Baird Nash
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2002)
Role	Real Estate Developer
Correspondence Address	91 Clifton Hill London NW8 0JW

Director Name	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 2001)
Role	Financial Director
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Director Name	Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	15 Blomfield Road London W9 1AD

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 13 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 months after company formation)
Appointment Duration	9 months (resigned 31 January 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Director Name	William Vincent Lightfoot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Tipnoaks London Road Albourne West Sussex BN6 9BJ

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	13 October 2005(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 September 2006)
Role	Chartered Accountant
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2009)
Role	Solicitor
Correspondence Address	The Compass House Nelson Road Hounslow Middlesex TW6 2GW

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Mr John William Holland-Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 October 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Stephn Wilkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 January 2017)
Role	Heathrow Property Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Brian Robert Woodhead
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jonathan Daniel Coen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(15 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 June 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John Mitchell Arbuckle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Fraser Alexander Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2021(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	crawleyforesthouse.co.uk

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bmg (Ashford) General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

23 May 2022	Delivered on: 27 May 2022 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 February 2017	Delivered on: 1 March 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Bayerische Landesbank,London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a mcarthur-glen designer outlet kimberly way ashford kent t/no K831017 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 January 2006	Delivered on: 19 January 2006 Persons entitled: Bayerische Landesbank, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the mcarthur-glen designer outlet kimberley way ashford kent t/n K831017,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 October 2001	Delivered on: 16 October 2001 Satisfied on: 15 March 2006 Persons entitled: Bayerische Landesbank Girozentrale Classification: Debenture between ashford 1 (acting through its general partner) the ashford 1 general partner, the ashford 1 trustees, the chargor, the vendor and the agent (as defined therein) Secured details: All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2000	Delivered on: 3 November 2000 Satisfied on: 18 September 2002 Persons entitled: Bayerische Landesbank Girozentrale, London Branch Classification: Debenture between baa-mcarthur/glen (ashford) general partner limited (the general partner) as general partner of the baa-mcarthur/glen (ashford) limited partnership (the borrower), the general partner, baa-mcarthur/glen (ashford) partnership trustco limi Secured details: All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021 (2 pages)
10 February 2021	Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 June 2017	Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Bmg (Ashford) General Partner Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 29/03/2017 (1 page)
8 May 2017	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 29/03/2017 (1 page)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
1 March 2017	Registration of charge 040444290005, created on 28 February 2017 (65 pages)
1 March 2017	Registration of charge 040444290005, created on 28 February 2017 (65 pages)
19 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
19 January 2017	Termination of appointment of Stephn Wilkinson as a director on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Stephn Wilkinson as a director on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Normand Boivin as a director on 17 January 2017 (1 page)
19 January 2017	Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
22 June 2016	Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (7 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (7 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
17 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
16 October 2012	Termination of appointment of John Holland-Kaye as a director (1 page)
16 October 2012	Termination of appointment of John Holland-Kaye as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Termination of appointment of Robert Herga as a director (1 page)
21 August 2012	Termination of appointment of Robert Herga as a director (1 page)
25 June 2012	Termination of appointment of Jeremy Boyes as a director (1 page)
25 June 2012	Termination of appointment of Jeremy Boyes as a director (1 page)
18 October 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
8 December 2009	Appointment of Stephn Wilkinson as a director (5 pages)
8 December 2009	Appointment of Stephn Wilkinson as a director (5 pages)
26 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr Robert David Herga on 1 August 2009 (1 page)
26 October 2009	Director's details changed for Mr Robert David Herga on 1 August 2009 (1 page)
26 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr Robert David Herga on 1 August 2009 (1 page)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Director's details changed (3 pages)
22 October 2009	Secretary's details changed for {officer_name} (3 pages)
19 October 2009	Location of register of members (1 page)
19 October 2009	Location of register of members (1 page)
2 October 2009	Withdrawal of application for striking off (1 page)
2 October 2009	Withdrawal of application for striking off (1 page)
1 October 2009	Director appointed john holland-kaye (3 pages)
1 October 2009	Director appointed john holland-kaye (3 pages)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
4 August 2009	Application for striking-off (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
13 August 2008	Return made up to 01/08/08; full list of members (6 pages)
13 August 2008	Return made up to 01/08/08; full list of members (6 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 August 2007	Return made up to 01/08/07; full list of members (6 pages)
21 August 2007	Return made up to 01/08/07; full list of members (6 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 September 2006	Return made up to 01/08/06; full list of members (6 pages)
26 September 2006	Return made up to 01/08/06; full list of members (6 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Particulars of mortgage/charge (11 pages)
19 January 2006	Particulars of mortgage/charge (11 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (5 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (5 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (3 pages)
15 November 2005	Secretary resigned (1 page)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 September 2005	Return made up to 01/08/05; full list of members (5 pages)
9 September 2005	Return made up to 01/08/05; full list of members (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
2 September 2004	Return made up to 01/08/04; full list of members (5 pages)
2 September 2004	Return made up to 01/08/04; full list of members (5 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 September 2003	Return made up to 01/08/03; full list of members (5 pages)
23 September 2003	Return made up to 01/08/03; full list of members (5 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (3 pages)
20 November 2002	Company name changed baa-mcarthur/glen (ashford) part nership trustco LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed baa-mcarthur/glen (ashford) part nership trustco LIMITED\certificate issued on 20/11/02 (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
18 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Return made up to 01/08/02; full list of members (3 pages)
2 August 2002	Return made up to 01/08/02; full list of members (3 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (4 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (4 pages)
20 November 2001	Return made up to 01/08/01; full list of members (3 pages)
20 November 2001	Return made up to 01/08/01; full list of members (3 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (3 pages)
16 October 2001	Particulars of mortgage/charge (13 pages)
16 October 2001	Particulars of mortgage/charge (13 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
3 November 2000	Particulars of mortgage/charge (12 pages)
3 November 2000	Particulars of mortgage/charge (12 pages)
26 October 2000	Memorandum and Articles of Association (18 pages)
26 October 2000	Memorandum and Articles of Association (18 pages)
19 October 2000	New director appointed (4 pages)
19 October 2000	New director appointed (4 pages)
19 October 2000	New director appointed (4 pages)
19 October 2000	New director appointed (5 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
19 October 2000	New director appointed (4 pages)
19 October 2000	New director appointed (4 pages)
19 October 2000	New director appointed (4 pages)
19 October 2000	New director appointed (5 pages)
19 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
19 October 2000	New director appointed (4 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Registered office changed on 19/10/00 from: lacon house theobalds road london WC1X 8RW (1 page)
19 October 2000	New director appointed (4 pages)
19 October 2000	New director appointed (4 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (4 pages)
19 October 2000	New director appointed (4 pages)
19 October 2000	Registered office changed on 19/10/00 from: lacon house theobalds road london WC1X 8RW (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New director appointed (4 pages)
2 October 2000	Company name changed shelfco (no.1962) LIMITED\certificate issued on 03/10/00 (2 pages)
2 October 2000	Company name changed shelfco (no.1962) LIMITED\certificate issued on 03/10/00 (2 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 August 2000	Incorporation (25 pages)
1 August 2000	Incorporation (25 pages)

BMG (Ashford) Partnership Trustco Limited

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