Ashford Investor (General Partner) Limited

Company Name	Ashford Investor (General Partner) Limited
Company Status	Active
Company Number	04139737
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Previous Name	Shelfco (No.2076) Limited

Business Activity

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

Directors

Director Name	Mr Nicholas John Leighton Parsons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 George Street London W1U 7GA

Director Name	Mr Michael James Lawrence
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Secretary Name	Mr Liron Meister
Status	Current
Appointed	26 September 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Mr Claude Simon Hargreave
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Mr Simon John Johnston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Brian Joseph Collie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2001)
Role	Retail Dir
Correspondence Address	8 Tennyson Close Dutchells Copse Horsham West Sussex RH12 5PN

Director Name	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2001)
Role	Finance Director
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Director Name	Mr Richard Leslie Everitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Secretary Name	Mrs Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP

Director Name	Keith Manning
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 2006)
Role	Accountant
Correspondence Address	Timbers Gables Road, Church Crookham Fleet Hampshire GU52 6QY

Director Name	Mr Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2001(2 months, 1 week after company formation)
Appointment Duration	13 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Director Name	John Franks
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 19 November 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pool Meadow South Park Drive Poynton Cheshire SK12 1BS

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr Timothy Guy Kidd
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 year, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 13 January 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	50 George Street London W1U 7GA

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 02 April 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Secretary Name	Miss Nalenie Singh
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 02 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Poynter Road Enfield Middlesex EN1 1DN

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Secretary Name	Miss Nalenie Singh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Poynter Road Enfield Middlesex EN1 1DN

Director Name	Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2008)
Role	Fund Manager
Correspondence Address	Flat 1 44 Parkhill Road London NW3 2YP

Director Name	Mr Gary Bond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eddison House Cross Lane Marlborough Wiltshire SN8 1LA

Director Name	Ms Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2005(4 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 26 May 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Secretary Name	Giles Nicholas Millerchip
Nationality	British
Status	Resigned
Appointed	25 September 2006(5 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2007)
Role	Legal Manager
Correspondence Address	2 Carver Avenue Cranage Cheshire CW4 8ET

Director Name	Jonathan Michael East
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Ryecroft Road Petts Wood Kent BR5 1DR

Director Name	Mr Richard Anthony Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(5 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 26 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Secretary Name	Miss Ibiyemi Ibidapo Solanke
Nationality	Nigerian
Status	Resigned
Appointed	25 July 2007(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2010)
Role	Corporate Secretary
Correspondence Address	98 Eynsham Drive Abbeywood London SE2 9QZ

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 April 2014)
Role	Fund Manager
Country of Residence	England
Correspondence Address	30 Pepys Road London SW20 8PF

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Home Farm Close Tempsford Bedfordshire SG19 2TX

Secretary Name	Mr Giles Nicholas Millerchip
Status	Resigned
Appointed	08 October 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Director Name	Mr Paul Alexander Guy Hillier
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Bp Investment Management 20 Canada Square London E14 5NJ

Secretary Name	Ms Kaeshia Diane Christensen
Status	Resigned
Appointed	09 December 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Mr Christophe Deshayes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2016(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(2 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 April 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

62 at £1	Mge Ashford Llc 6.20% Ordinary
438 at £1	Mge Ashford Acquisition Llc 43.80% Ordinary
250 at £1	Leyburn Developments LTD 25.00% Ordinary
250 at £1	Staffordshire County Council 25.00% Ordinary

Financials

Year	2014
Net Worth	£95,271
Cash	£129,247
Current Liabilities	£37,250

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

28 February 2017	Delivered on: 1 March 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: (1) freehold land being land at mcarthurglen designer outlet, kimberley way, ashford (registered at the land registry with title number K824115);. (2) freehold land being asda stores LTD, kimberley way, ashford (TN24 0SE) (registered at the land registry with title number K787252); and. (3) freehold land known as land off romney marsh road and newtown road, ashford, kent (registered at the land registry with title number TT59331). Outstanding
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Bayerische Landesbank,London Branch Classification: Composite 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
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Bayerische Landesbank,London Branch Classification: Composite 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
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Bayerische Landesbank,London Branch Classification: Composite 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: Composite debenture Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H mcarthur-glen designer outlet kimberley way ashford kent t/no k 831017. 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. Outstanding
5 January 2006	Delivered on: 19 January 2006 Persons entitled: Bayerische Landesbank London Branch Classification: Composite debenture Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H mcarthur-glen designer outlet kimberley way ashford kent t/no k 831017. 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. Outstanding
5 January 2006	Delivered on: 19 January 2006 Persons entitled: Bayerische Landesbank London Branch Classification: Composite debenture Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the mcarthur-glen designer outlet kimberley way ashford kent t/no k 831017. 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. Outstanding
2 October 2001	Delivered on: 16 October 2001 Persons entitled: Bayerische Landesbank Girozentrale Classification: Debenture between the chargor (acting through its general partner), the general partner, the trustees and the agent (as defined) 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: F/H mcarthur-glen designer outlet kimberley way ashford kent t/no k 831017. Outstanding
23 June 2022	Delivered on: 27 June 2022 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: The land known as asda stores LTD, kimberley way, ashford (TN24 0SE) as shown edged red (but excluding the land tinted pink) on the title plan as at the date of the instrument and registered at hm land registry with title number K787252. For further details of land charged please see the charging instrument. Outstanding
23 May 2022	Delivered on: 27 May 2022 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Freehold land being land at mcarthurglen designer outlet, kimberley way, ashford (registered at hm land registry with title number K824115). Freehold land being asda stores LTD, kimberley way, ashford (TN24 0SE) (registered at hm land registry with title number K787252). Land at romney marsh road (registered at hm land registry with title number TT59331). Outstanding
23 May 2022	Delivered on: 27 May 2022 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: The land known as asda stores LTD, kimberley way, ashford (TN24 0SE) as shown edged red (but excluding the land tinted pink) on the title plan as at the date of this deed and registered at hm land registry with title number K787252. For further details of land charged please see the charging instrument. Outstanding
23 May 2022	Delivered on: 27 May 2022 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: The freehold land at romney marsh road, ashford (registered at hm land registry with title number TT109741). Outstanding
4 February 2022	Delivered on: 4 February 2022 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: The freehold land at romney marsh road, ashford. Title number: TT109741. Outstanding
9 April 2018	Delivered on: 19 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2017	Delivered on: 10 March 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: F/H land at macarthurglen designer outlet kimberley way ashford t/no K824115 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
2 October 2001	Delivered on: 16 October 2001 Persons entitled: Bayerische Landesbank Girozentrale Classification: Debenture between the chargor (acting through its general partner), the general partner, the trustees and the agent (as defined) 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. Outstanding

Filing History

4 March 2021	Accounts for a small company made up to 31 December 2019 (48 pages)
18 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
25 November 2020	Termination of appointment of Christophe Deshayes as a director on 25 November 2020 (1 page)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (40 pages)
9 May 2019	Termination of appointment of Keith Brett Miller as a director on 27 March 2019 (1 page)
14 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
26 September 2018	Appointment of Mr Liron Meister as a secretary on 26 September 2018 (2 pages)
26 September 2018	Termination of appointment of Kaeshia Diane Christensen as a secretary on 26 September 2018 (1 page)
16 July 2018	Registered office address changed from Nations House 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 16 July 2018 (1 page)
13 July 2018	Accounts for a small company made up to 31 December 2017 (39 pages)
13 June 2018	Director's details changed for Julia Jean Calabrese on 1 June 2018 (2 pages)
25 April 2018	Satisfaction of charge 7 in full (4 pages)
25 April 2018	Satisfaction of charge 1 in full (4 pages)
25 April 2018	Satisfaction of charge 8 in full (4 pages)
25 April 2018	Satisfaction of charge 6 in full (4 pages)
25 April 2018	Satisfaction of charge 2 in full (4 pages)
19 April 2018	Registration of charge 041397370011, created on 9 April 2018 (22 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (38 pages)
30 September 2017	Full accounts made up to 31 December 2016 (38 pages)
10 March 2017	Registration of charge 041397370010, created on 28 February 2017 (66 pages)
10 March 2017	Registration of charge 041397370010, created on 28 February 2017 (66 pages)
1 March 2017	Registration of charge 041397370009, created on 28 February 2017 (65 pages)
1 March 2017	Registration of charge 041397370009, created on 28 February 2017 (65 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
23 November 2016	Director's details changed for Julia Jean Calabrese on 1 April 2016 (2 pages)
23 November 2016	Director's details changed for Julia Jean Calabrese on 1 April 2016 (2 pages)
4 November 2016	Full accounts made up to 31 December 2015 (40 pages)
4 November 2016	Full accounts made up to 31 December 2015 (40 pages)
7 June 2016	Appointment of Mr Michael James Lawrence as a director on 31 May 2016 (2 pages)
7 June 2016	Appointment of Mr Christophe Deshayes as a director on 31 May 2016 (2 pages)
7 June 2016	Appointment of Mr Michael James Lawrence as a director on 31 May 2016 (2 pages)
7 June 2016	Appointment of Mr Christophe Deshayes as a director on 31 May 2016 (2 pages)
1 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (8 pages)
1 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (8 pages)
22 December 2015	Full accounts made up to 31 March 2015 (36 pages)
22 December 2015	Full accounts made up to 31 March 2015 (36 pages)
18 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 December 2015	Termination of appointment of Giles Nicholas Millerchip as a secretary on 9 December 2015 (1 page)
9 December 2015	Appointment of Ms Kaeshia Diane Christensen as a secretary on 9 December 2015 (2 pages)
9 December 2015	Appointment of Ms Kaeshia Diane Christensen as a secretary on 9 December 2015 (2 pages)
9 December 2015	Termination of appointment of Giles Nicholas Millerchip as a secretary on 9 December 2015 (1 page)
23 September 2015	Appointment of Mr Nicholas John Leighton Parsons as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Mr Nicholas John Leighton Parsons as a director on 16 September 2015 (2 pages)
29 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (8 pages)
29 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (8 pages)
17 December 2014	Full accounts made up to 31 March 2014 (34 pages)
17 December 2014	Full accounts made up to 31 March 2014 (34 pages)
14 May 2014	Appointment of Mr Keith Brett Miller as a director (2 pages)
14 May 2014	Appointment of Mr Keith Brett Miller as a director (2 pages)
28 April 2014	Appointment of Mr Gary Bond as a director (2 pages)
28 April 2014	Director's details changed for Richard Anthony Jones on 28 April 2014 (2 pages)
28 April 2014	Termination of appointment of Joseph Kaempfer as a director (1 page)
28 April 2014	Termination of appointment of Joseph Kaempfer as a director (1 page)
28 April 2014	Appointment of Mr Gary Bond as a director (2 pages)
28 April 2014	Director's details changed for Richard Anthony Jones on 28 April 2014 (2 pages)
24 April 2014	Termination of appointment of Paul Hillier as a director (2 pages)
24 April 2014	Termination of appointment of Paul Hillier as a director (2 pages)
24 April 2014	Termination of appointment of Timothy Hayne as a director (2 pages)
24 April 2014	Termination of appointment of Timothy Hayne as a director (2 pages)
23 April 2014	Director's details changed for Mr Timothy Guy Kidd on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Timothy Guy Kidd on 23 April 2014 (2 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 11 January 2014 (20 pages)
17 February 2014	Second filing of AR01 previously delivered to Companies House made up to 11 January 2014 (20 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 ANNOTATION A second filed AR01 was registered on 17/02/2014 (10 pages)
4 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 ANNOTATION A second filed AR01 was registered on 17/02/2014 (10 pages)
31 December 2013	Full accounts made up to 31 March 2013 (34 pages)
31 December 2013	Full accounts made up to 31 March 2013 (34 pages)
12 August 2013	Termination of appointment of Philip Nell as a director (2 pages)
12 August 2013	Termination of appointment of Jonathan East as a director (2 pages)
12 August 2013	Termination of appointment of Jonathan East as a director (2 pages)
12 August 2013	Termination of appointment of Philip Nell as a director (2 pages)
29 January 2013	Director's details changed for Timothy Guy Kidd on 1 January 2013 (3 pages)
29 January 2013	Director's details changed for Mr Joseph Wallach Kaempfer on 1 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Joseph Wallach Kaempfer on 1 January 2013 (2 pages)
29 January 2013	Director's details changed for Timothy Guy Kidd on 1 January 2013 (3 pages)
29 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (11 pages)
29 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (11 pages)
29 January 2013	Director's details changed for Mr Joseph Wallach Kaempfer on 1 January 2013 (2 pages)
29 January 2013	Director's details changed for Timothy Guy Kidd on 1 January 2013 (3 pages)
21 January 2013	Appointment of Mr Paul Alexander Guy Hillier as a director (2 pages)
21 January 2013	Appointment of Mr Paul Alexander Guy Hillier as a director (2 pages)
11 January 2013	Full accounts made up to 31 March 2012 (34 pages)
11 January 2013	Full accounts made up to 31 March 2012 (34 pages)
9 January 2013	Termination of appointment of Jonathan Minns as a director (1 page)
9 January 2013	Termination of appointment of Jonathan Minns as a director (1 page)
23 March 2012	Auditor's resignation (2 pages)
23 March 2012	Auditor's resignation (2 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (10 pages)
29 December 2011	Full accounts made up to 31 March 2011 (33 pages)
29 December 2011	Full accounts made up to 31 March 2011 (33 pages)
7 December 2011	Appointment of Mr Philip John Payton Nell as a director (2 pages)
7 December 2011	Termination of appointment of David Diemer as a director (1 page)
7 December 2011	Termination of appointment of David Diemer as a director (1 page)
7 December 2011	Appointment of Mr Philip John Payton Nell as a director (2 pages)
31 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re shares 26/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re shares 26/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 October 2011	Particulars of variation of rights attached to shares (2 pages)
25 October 2011	Change of share class name or designation (2 pages)
25 October 2011	Change of share class name or designation (2 pages)
25 October 2011	Particulars of variation of rights attached to shares (2 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (10 pages)
9 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (10 pages)
8 February 2011	Appointment of Mr Jonathan Minns as a director (2 pages)
8 February 2011	Director's details changed for Joseph Wallach Kaempfer on 1 March 2010 (2 pages)
8 February 2011	Director's details changed for Joseph Wallach Kaempfer on 1 March 2010 (2 pages)
8 February 2011	Termination of appointment of Brian Tisdall as a director (1 page)
8 February 2011	Appointment of Mr Jonathan Minns as a director (2 pages)
8 February 2011	Termination of appointment of Brian Tisdall as a director (1 page)
8 February 2011	Director's details changed for Joseph Wallach Kaempfer on 1 March 2010 (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (33 pages)
31 December 2010	Full accounts made up to 31 March 2010 (33 pages)
8 October 2010	Termination of appointment of Ibiyemi Solanke as a secretary (1 page)
8 October 2010	Appointment of Mr Giles Nicholas Millerchip as a secretary (1 page)
8 October 2010	Termination of appointment of Ibiyemi Solanke as a secretary (1 page)
8 October 2010	Appointment of Mr Giles Nicholas Millerchip as a secretary (1 page)
30 March 2010	Memorandum and Articles of Association (14 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2010	Memorandum and Articles of Association (14 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (9 pages)
3 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (9 pages)
3 February 2010	Director's details changed for Timothy Guy Kidd on 21 January 2010 (2 pages)
3 February 2010	Director's details changed for Timothy Guy Kidd on 21 January 2010 (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (14 pages)
14 January 2010	Full accounts made up to 31 March 2009 (14 pages)
19 November 2009	Termination of appointment of John Franks as a director (1 page)
19 November 2009	Termination of appointment of John Franks as a director (1 page)
28 January 2009	Return made up to 11/01/09; full list of members (7 pages)
28 January 2009	Return made up to 11/01/09; full list of members (7 pages)
27 January 2009	Registered office changed on 27/01/2009 from, 103 wigmore street, nations house 3RD floor, london, W1U 1WH (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, 103 wigmore street, nations house 3RD floor, london, W1U 1WH (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of register of members (1 page)
24 November 2008	Full accounts made up to 31 March 2008 (14 pages)
24 November 2008	Full accounts made up to 31 March 2008 (14 pages)
29 February 2008	Appointment terminated director andrew appleyard (1 page)
29 February 2008	Appointment terminated director andrew appleyard (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
14 January 2008	Return made up to 11/01/08; full list of members (5 pages)
14 January 2008	Return made up to 11/01/08; full list of members (5 pages)
19 December 2007	Full accounts made up to 31 March 2007 (14 pages)
19 December 2007	Full accounts made up to 31 March 2007 (14 pages)
17 December 2007	Return made up to 11/01/07; full list of members; amend (9 pages)
17 December 2007	Return made up to 11/01/07; full list of members; amend (9 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
23 February 2007	Full accounts made up to 31 March 2006 (32 pages)
23 February 2007	Full accounts made up to 31 March 2006 (32 pages)
16 January 2007	Return made up to 11/01/07; full list of members (4 pages)
16 January 2007	Return made up to 11/01/07; full list of members (4 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
27 January 2006	Return made up to 11/01/06; full list of members (4 pages)
27 January 2006	Return made up to 11/01/06; full list of members (4 pages)
19 January 2006	Particulars of mortgage/charge (12 pages)
19 January 2006	Particulars of mortgage/charge (12 pages)
19 January 2006	Particulars of mortgage/charge (12 pages)
19 January 2006	Particulars of mortgage/charge (12 pages)
19 January 2006	Particulars of mortgage/charge (12 pages)
19 January 2006	Particulars of mortgage/charge (12 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
20 September 2005	Full accounts made up to 31 March 2005 (12 pages)
20 September 2005	Full accounts made up to 31 March 2005 (12 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
7 June 2005	Registered office changed on 07/06/05 from: seymour mews house, 26-37 seymour mews, london, W1H 6BN (1 page)
7 June 2005	Registered office changed on 07/06/05 from: seymour mews house, 26-37 seymour mews, london, W1H 6BN (1 page)
10 February 2005	Return made up to 11/01/05; full list of members (11 pages)
10 February 2005	Return made up to 11/01/05; full list of members (11 pages)
11 November 2004	Full accounts made up to 31 March 2004 (12 pages)
11 November 2004	Full accounts made up to 31 March 2004 (12 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
24 February 2004	Full accounts made up to 31 March 2003 (29 pages)
24 February 2004	Full accounts made up to 31 March 2003 (29 pages)
12 February 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 363(288) ‐ Director's particulars changed (12 pages)
12 February 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 363(288) ‐ Director's particulars changed (12 pages)
6 January 2004	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 January 2004	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
27 May 2003	Registered office changed on 27/05/03 from: 43-45 portman square, london, W1H 6AG (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 43-45 portman square, london, W1H 6AG (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (2 pages)
14 April 2003	Director resigned (2 pages)
14 April 2003	Director resigned (2 pages)
14 April 2003	Director resigned (2 pages)
14 April 2003	Director resigned (2 pages)
14 April 2003	Secretary resigned (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 February 2003	Return made up to 11/01/02; full list of members; amend (9 pages)
24 February 2003	Return made up to 11/01/02; full list of members; amend (9 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Registered office changed on 21/11/02 from: 130 wilton road, london, SW1V 1LQ (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 130 wilton road, london, SW1V 1LQ (1 page)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
6 February 2002	Return made up to 11/01/02; full list of members (4 pages)
6 February 2002	Return made up to 11/01/02; full list of members (4 pages)
11 December 2001	New director appointed (4 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (4 pages)
16 October 2001	Particulars of mortgage/charge (10 pages)
16 October 2001	Particulars of mortgage/charge (10 pages)
16 October 2001	Particulars of mortgage/charge (10 pages)
16 October 2001	Particulars of mortgage/charge (10 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)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 April 2001	New director appointed (4 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (3 pages)
3 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (4 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 April 2001	New director appointed (4 pages)
3 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 April 2001	New director appointed (4 pages)
3 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 April 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Registered office changed on 06/02/01 from: lacon house theobalds road london WC1X 8RW (1 page)
6 February 2001	Registered office changed on 06/02/01 from: lacon house theobalds road london WC1X 8RW (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	New secretary appointed (2 pages)
1 February 2001	Company name changed shelfco (no.2076) LIMITED\certificate issued on 01/02/01 (2 pages)
1 February 2001	Company name changed shelfco (no.2076) LIMITED\certificate issued on 01/02/01 (2 pages)
11 January 2001	Incorporation (25 pages)
11 January 2001	Incorporation (25 pages)

Ashford Investor (General Partner) Limited

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