Property Partners (Two Rivers) Limited

Company Name	Property Partners (Two Rivers) Limited
Directors	John Mark Duxbury and Kerry Nicholas Williams
Company Status	Active
Company Number	04146177
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	M&G Real Estate 10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Kerry Nicholas Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	M&G Real Estate 10 Fenchurch Avenue London EC3M 5AG

Secretary Name	SLA Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	31 October 2023(22 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Hamish Kenneth Donaldson (Jack) McAllister
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Downs Terrace Brick Kiln Lane Stebbing Essex CM6 3RE

Director Name	Mr Iain Andrew Reid
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Knoll Ormond Road Richmond Surrey TW10 6TH

Director Name	Mr Geoffrey Grodner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Alders Road Edgware Middlesex HA8 9QG

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Anne Elizabeth Lucking
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	47 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leewood, Titwood Road Newton Mearns Glasgow G77 6RP Scotland

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2006)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Mr Jeffrey Mark Pulsford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Denesfield 16 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mr David Mark Johnston Duffield
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Tim Sankey
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Ben Buckley-Sharp
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Andrew Richard Ingram Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Graham David Hardie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Martyn Gerald McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr John Patrick O'Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(11 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Andrew John Creighton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Hugh Malcolm Bolton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Giles Easter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Miss Debbie Ann Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 31 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Peter Langly-Smith
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Robert James McDonnell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Ms Sarah Lulham
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(13 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Basinghall Street, London Ec2v 5du M & G Real E 55 Basinghall Street London EC2V 5DU

Director Name	Miss Natalie Andrews
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(14 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	M & G Real Estate Investments Basinghall Street London EC2V 5DE

Director Name	Mr Ben Buckley-Sharp
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	British
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Philip Andrew Huby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 May 2008)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	31 October 2020(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 October 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.aberdeen-asset.com/

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£76
Net Worth	£514
Cash	£272
Current Liabilities	£72

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	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
10 November 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 October 2020 (1 page)
10 November 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 31 October 2020 (2 pages)
18 May 2020	Full accounts made up to 31 December 2019 (39 pages)
30 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 July 2019	Director's details changed for Mr Kerry Nicholas Williams on 10 July 2019 (2 pages)
10 July 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr John Mark Duxbury on 10 July 2019 (2 pages)
20 May 2019	Full accounts made up to 31 December 2018 (37 pages)
7 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
4 September 2018	Appointment of Mr Philip Andrew Huby as a director on 14 August 2018 (2 pages)
16 August 2018	Termination of appointment of Malcolm John Tibbits as a director on 14 August 2018 (1 page)
22 June 2018	Full accounts made up to 31 December 2017 (33 pages)
14 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 December 2016 (32 pages)
22 May 2017	Full accounts made up to 31 December 2016 (32 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
16 May 2016	Full accounts made up to 31 December 2015 (32 pages)
16 May 2016	Full accounts made up to 31 December 2015 (32 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (7 pages)
12 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (7 pages)
21 December 2015	Termination of appointment of Natalie Andrews as a director on 30 November 2015 (1 page)
21 December 2015	Appointment of Mr Kerry Nicholas Williams as a director on 30 November 2015 (2 pages)
21 December 2015	Termination of appointment of Natalie Andrews as a director on 30 November 2015 (1 page)
21 December 2015	Appointment of Mr Kerry Nicholas Williams as a director on 30 November 2015 (2 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
24 April 2015	Appointment of Mr Ben Buckley-Sharp as a director on 26 March 2015 (2 pages)
24 April 2015	Appointment of Mr Ben Buckley-Sharp as a director on 26 March 2015 (2 pages)
23 April 2015	Termination of appointment of Robert James Mcdonnell as a director on 26 March 2015 (1 page)
23 April 2015	Termination of appointment of Robert James Mcdonnell as a director on 26 March 2015 (1 page)
23 April 2015	Appointment of Miss Natalie Andrews as a director on 26 March 2015 (2 pages)
23 April 2015	Termination of appointment of Sarah Lulham as a director on 26 March 2015 (1 page)
23 April 2015	Appointment of Miss Natalie Andrews as a director on 26 March 2015 (2 pages)
23 April 2015	Termination of appointment of Sarah Lulham as a director on 26 March 2015 (1 page)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
25 November 2014	Termination of appointment of Peter Langly-Smith as a director on 5 November 2014 (1 page)
25 November 2014	Termination of appointment of Peter Langly-Smith as a director on 5 November 2014 (1 page)
25 November 2014	Appointment of Ms Sarah Lulham as a director on 5 November 2014 (2 pages)
25 November 2014	Appointment of Ms Sarah Lulham as a director on 5 November 2014 (2 pages)
25 November 2014	Appointment of Ms Sarah Lulham as a director on 5 November 2014 (2 pages)
25 November 2014	Termination of appointment of Peter Langly-Smith as a director on 5 November 2014 (1 page)
18 August 2014	Full accounts made up to 31 December 2013 (13 pages)
18 August 2014	Full accounts made up to 31 December 2013 (13 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (7 pages)
21 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (7 pages)
10 January 2014	Termination of appointment of Andrew John Creighton as a director on 31 December 2013 (1 page)
10 January 2014	Appointment of Mr John Mark Duxbury as a director on 31 December 2013 (2 pages)
10 January 2014	Appointment of Mr Malcolm John Tibbits as a director on 31 December 2013 (2 pages)
10 January 2014	Termination of appointment of Debbie Ann Smith as a director on 31 December 2013 (1 page)
10 January 2014	Termination of appointment of Hugh Malcolm Bolton as a director on 31 December 2013 (1 page)
10 January 2014	Appointment of Mr Robert James Mcdonnell as a director on 31 December 2013 (2 pages)
10 January 2014	Termination of appointment of Hugh Malcolm Bolton as a director on 31 December 2013 (1 page)
10 January 2014	Appointment of Mr John Mark Duxbury as a director on 31 December 2013 (2 pages)
10 January 2014	Appointment of Mr Robert James Mcdonnell as a director on 31 December 2013 (2 pages)
10 January 2014	Termination of appointment of Graham David Hardie as a director on 31 December 2013 (1 page)
10 January 2014	Termination of appointment of Andrew John Creighton as a director on 31 December 2013 (1 page)
10 January 2014	Termination of appointment of Giles Easter as a director on 31 December 2013 (1 page)
10 January 2014	Termination of appointment of Graham David Hardie as a director on 31 December 2013 (1 page)
10 January 2014	Termination of appointment of Debbie Ann Smith as a director on 31 December 2013 (1 page)
10 January 2014	Termination of appointment of Martyn Gerald Mccarthy as a director on 31 December 2013 (1 page)
10 January 2014	Appointment of Mr Peter Langly-Smith as a director on 31 December 2013 (2 pages)
10 January 2014	Appointment of Mr Peter Langly-Smith as a director on 31 December 2013 (2 pages)
10 January 2014	Termination of appointment of Martyn Gerald Mccarthy as a director on 31 December 2013 (1 page)
10 January 2014	Termination of appointment of Giles Easter as a director on 31 December 2013 (1 page)
10 January 2014	Appointment of Mr Malcolm John Tibbits as a director on 31 December 2013 (2 pages)
8 January 2014	Sub-division of shares on 30 December 2013 (5 pages)
8 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 January 2014	Sub-division of shares on 30 December 2013 (5 pages)
8 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2013	Appointment of Ms Debbie Smith as a director on 17 December 2013 (2 pages)
17 December 2013	Appointment of Mr Giles Easter as a director on 17 December 2013 (2 pages)
17 December 2013	Appointment of Mr Hugh Malcolm Bolton as a director on 17 December 2013 (2 pages)
17 December 2013	Appointment of Ms Debbie Smith as a director on 17 December 2013 (2 pages)
17 December 2013	Appointment of Mr Giles Easter as a director on 17 December 2013 (2 pages)
17 December 2013	Appointment of Mr Hugh Malcolm Bolton as a director on 17 December 2013 (2 pages)
18 November 2013	Termination of appointment of Andrew Richard Ingram Smith as a director on 15 November 2013 (1 page)
18 November 2013	Termination of appointment of Andrew Richard Ingram Smith as a director on 15 November 2013 (1 page)
4 June 2013	Full accounts made up to 31 December 2012 (30 pages)
4 June 2013	Full accounts made up to 31 December 2012 (30 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
20 September 2012	Appointment of Mr Andrew John Creighton as a director on 20 September 2012 (2 pages)
20 September 2012	Appointment of Mr Andrew John Creighton as a director on 20 September 2012 (2 pages)
5 July 2012	Termination of appointment of John Patrick O'connor as a director on 29 June 2012 (1 page)
5 July 2012	Termination of appointment of John Patrick O'connor as a director on 29 June 2012 (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (31 pages)
11 May 2012	Full accounts made up to 31 December 2011 (31 pages)
2 April 2012	Appointment of Mr Graham David Hardie as a director on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Debbie Ann Smith as a director on 30 March 2012 (1 page)
2 April 2012	Appointment of Mr John Patrick O'connor as a director on 30 March 2012 (2 pages)
2 April 2012	Appointment of Mr Martyn Gerald Mccarthy as a director on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Ben Buckley-Sharp as a director on 30 March 2012 (1 page)
2 April 2012	Appointment of Mr Andrew Richard Ingram Smith as a director on 30 March 2012 (2 pages)
2 April 2012	Appointment of Mr Graham David Hardie as a director on 30 March 2012 (2 pages)
2 April 2012	Appointment of Mr Andrew Richard Ingram Smith as a director on 30 March 2012 (2 pages)
2 April 2012	Appointment of Mr Martyn Gerald Mccarthy as a director on 30 March 2012 (2 pages)
2 April 2012	Appointment of Mr John Patrick O'connor as a director on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Debbie Ann Smith as a director on 30 March 2012 (1 page)
2 April 2012	Termination of appointment of Ben Buckley-Sharp as a director on 30 March 2012 (1 page)
30 March 2012	Termination of appointment of Timothy Simon Winslow as a director on 30 March 2012 (1 page)
30 March 2012	Termination of appointment of Timothy Simon Winslow as a director on 30 March 2012 (1 page)
30 March 2012	Termination of appointment of Tim Sankey as a director on 30 March 2012 (1 page)
30 March 2012	Termination of appointment of Tim Sankey as a director on 30 March 2012 (1 page)
15 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
25 May 2011	Full accounts made up to 31 December 2010 (30 pages)
25 May 2011	Full accounts made up to 31 December 2010 (30 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
4 February 2010	Director's details changed for Mr Tim Sankey on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ms Debbie Ann Smith on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Ben Buckley-Sharp on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Timothy Simon Winslow on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Ben Buckley-Sharp on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr Tim Sankey on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Timothy Simon Winslow on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ms Debbie Ann Smith on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Tim Sankey on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ms Debbie Ann Smith on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Timothy Simon Winslow on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Ben Buckley-Sharp on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
16 September 2008	Full accounts made up to 31 December 2007 (31 pages)
16 September 2008	Full accounts made up to 31 December 2007 (31 pages)
14 August 2008	Director appointed mr ben buckley-sharp (1 page)
14 August 2008	Appointment terminated director jonathan austen (1 page)
14 August 2008	Appointment terminated director jeffrey pulsford (1 page)
14 August 2008	Director appointed mr tim sankey (1 page)
14 August 2008	Director appointed ms debbie smith (1 page)
14 August 2008	Appointment terminated director jeffrey pulsford (1 page)
14 August 2008	Appointment terminated secretary ancosec LIMITED (1 page)
14 August 2008	Secretary appointed aberdeen asset management PLC (1 page)
14 August 2008	Director appointed mr tim sankey (1 page)
14 August 2008	Appointment terminated director jonathan austen (1 page)
14 August 2008	Appointment terminated secretary ancosec LIMITED (1 page)
14 August 2008	Director appointed mr ben buckley-sharp (1 page)
14 August 2008	Director appointed ms debbie smith (1 page)
14 August 2008	Secretary appointed aberdeen asset management PLC (1 page)
13 August 2008	Registered office changed on 13/08/2008 from arlington house arlington business park theale reading RG7 4SA (1 page)
13 August 2008	Registered office changed on 13/08/2008 from arlington house arlington business park theale reading RG7 4SA (1 page)
31 March 2008	Return made up to 23/01/08; full list of members (4 pages)
31 March 2008	Return made up to 23/01/08; full list of members (4 pages)
15 September 2007	Full accounts made up to 31 December 2006 (31 pages)
15 September 2007	Full accounts made up to 31 December 2006 (31 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 23/01/07; full list of members (3 pages)
6 February 2007	Return made up to 23/01/07; full list of members (3 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (7 pages)
17 November 2006	New director appointed (7 pages)
29 September 2006	Full accounts made up to 31 December 2005 (31 pages)
29 September 2006	Full accounts made up to 31 December 2005 (31 pages)
17 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
10 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
24 February 2006	Return made up to 23/01/06; full list of members (3 pages)
24 February 2006	Return made up to 23/01/06; full list of members (3 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
8 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (11 pages)
23 August 2005	Full accounts made up to 31 December 2004 (11 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
31 January 2005	Return made up to 23/01/05; full list of members (3 pages)
31 January 2005	Return made up to 23/01/05; full list of members (3 pages)
5 July 2004	Registered office changed on 05/07/04 from: one bow churchyard cheapside london EC4M 9HH (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (18 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (27 pages)
5 July 2004	New director appointed (27 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Registered office changed on 05/07/04 from: one bow churchyard cheapside london EC4M 9HH (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New director appointed (18 pages)
14 May 2004	Full accounts made up to 31 December 2003 (28 pages)
14 May 2004	Full accounts made up to 31 December 2003 (28 pages)
13 March 2004	Return made up to 23/01/04; no change of members (5 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Return made up to 23/01/04; no change of members (5 pages)
13 March 2004	Director resigned (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (3 pages)
12 September 2003	Full accounts made up to 31 December 2002 (28 pages)
12 September 2003	Full accounts made up to 31 December 2002 (28 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
2 May 2003	Full accounts made up to 31 January 2002 (27 pages)
2 May 2003	Full accounts made up to 31 January 2002 (27 pages)
27 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
27 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Return made up to 23/01/03; full list of members (6 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Return made up to 23/01/03; full list of members (6 pages)
4 March 2003	Director's particulars changed (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
2 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
18 April 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
29 November 2001	Secretary's particulars changed (1 page)
29 November 2001	Secretary's particulars changed (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
18 September 2001	New director appointed (7 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (2 pages)
18 September 2001	Director resigned (2 pages)
18 September 2001	Director resigned (2 pages)
18 September 2001	New director appointed (7 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
23 January 2001	Incorporation (13 pages)
23 January 2001	Incorporation (13 pages)

Property Partners (Two Rivers) Limited

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