Ebbsfleet Investment (GP) Limited

Company Name	Ebbsfleet Investment (GP) Limited
Company Status	Active
Company Number	04221928
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Previous Names	Trushelfco (No.2814) Limited and Ebbsfleet Development Limited

Business Activity

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

Directors

Director Name	Mr Terence Robert Last
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director And Consultant
Country of Residence	England
Correspondence Address	Groton Farm Church Street Groton Sudbury Suffolk CO10 5EH

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Deputy Ceo & Chief Finance Officer
Country of Residence	England
Correspondence Address	Aggregate Industries Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Mr David John Heaford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Nicholas Keith Bates
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	15 February 2013(11 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	James Edward Synge Barton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 day (resigned 20 June 2001)
Role	Solicitor
Correspondence Address	20 Hale House London Sw1v

Director Name	Katherine Mary Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 day (resigned 20 June 2001)
Role	Solicitor
Correspondence Address	74c Lucien Road London SW17 8HN

Director Name	Mr Anthony James Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(4 weeks after company formation)
Appointment Duration	6 days (resigned 26 June 2001)
Role	Company Director
Correspondence Address	7 Hazeldene Drive Pinner Middlesex HA5 3NJ

Director Name	James Rushworth Hope Loudon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Olantigh Wye Ashford Kent TN25 5EW

Director Name	Mr Gordon Francis Franklin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(4 weeks after company formation)
Appointment Duration	6 days (resigned 26 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Secretary Name	Mr Gordon Francis Franklin
Nationality	British
Status	Resigned
Appointed	20 June 2001(4 weeks after company formation)
Appointment Duration	6 days (resigned 26 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Director Name	Mr David John Simms
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 24 April 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Cedars Holborough Road Snodland Kent ME6 5PW

Director Name	Raymond Leonard Rice Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2002)
Role	Chartered Surveyor
Correspondence Address	Scotts Hall Bury Road Beyton Suffolk IP30 9AB

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 month after company formation)
Appointment Duration	1 year (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Timothy Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Rosery 13 Speer Road Thames Ditton Surrey KT7 0PJ

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Peter Campbell McAuslan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dual British Canadi
Status	Resigned
Appointed	04 November 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2009)
Role	Financial Director
Correspondence Address	Rothiemay Folly Road Lambourn Berkshire RG17 8QE

Director Name	Raymond Leonard Rice Pyle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Mr Michael Richard Hussey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Apartment66 Baltimore House Juniper Drive London SW18 1TS

Director Name	Mr Stephen Augustine McGuckin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 January 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Ravensbourne Road East Twickenham Middlesex TW1 2DH

Director Name	Ms Emma Jane Cariaga
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ryfold Road London SW19 8DF

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 April 2013)
Role	Chief Finance Officer
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Miss Colette O'Shea
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Oliver Stuart Gardiner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(8 years, 2 months after company formation)
Appointment Duration	10 months (resigned 25 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Honeycroft Drive St. Albans Hertfordshire AL4 0GF

Director Name	Robert James Hume
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2013)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Peter Jonathan Mail
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2015)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Jean-Pierre Janse Van Rensburg
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	24 April 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham West Midlands B37 7BQ

Director Name	Mr Thomas Charles Elliott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Kaela Deanne Fenn-Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2016(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 2017)
Role	Head Of Commercial London
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Christine Anne Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Land Securities Properties Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 15 February 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Telephone	020 77662570
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Blue Circle Ebbsfleet LTD 50.00% Ordinary A
2 at £1	Land Securities Ebbsfleet (No 2) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£9,081
Current Liabilities	£134,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

25 July 2007	Delivered on: 28 July 2007 Persons entitled: Colyer-Fergusson Trading Limited Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property k/a ebbsfleet northfleet gravesham kent t/no K828606 and K856849. Outstanding

Filing History

24 February 2021	Full accounts made up to 31 March 2020 (16 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (29 pages)
17 October 2019	Termination of appointment of Christine Anne Clarke as a director on 26 September 2019 (1 page)
17 October 2019	Appointment of Mr Nicholas Keith Bates as a director on 26 September 2019 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
15 August 2018	Full accounts made up to 31 March 2018 (26 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
9 October 2017	Full accounts made up to 31 March 2017 (24 pages)
9 October 2017	Full accounts made up to 31 March 2017 (24 pages)
22 August 2017	Appointment of Ms Christine Anne Clarke as a director on 21 August 2017 (2 pages)
22 August 2017	Appointment of Ms Christine Anne Clarke as a director on 21 August 2017 (2 pages)
1 August 2017	Termination of appointment of Kaela Deanne Fenn-Smith as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Kaela Deanne Fenn-Smith as a director on 31 July 2017 (1 page)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
12 January 2017	Director's details changed for Mr David John Heaford on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr David John Heaford on 12 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (23 pages)
21 December 2016	Full accounts made up to 31 March 2016 (23 pages)
13 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
13 September 2016	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016 (1 page)
9 September 2016	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr David John Heaford as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr David John Heaford as a director on 1 September 2016 (2 pages)
1 August 2016	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (8 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (8 pages)
31 December 2015	Full accounts made up to 31 March 2015 (30 pages)
31 December 2015	Full accounts made up to 31 March 2015 (30 pages)
4 November 2015	Appointment of John Ferguson Bowater as a director on 26 October 2015 (2 pages)
4 November 2015	Appointment of John Ferguson Bowater as a director on 26 October 2015 (2 pages)
3 November 2015	Appointment of Mr Terence Robert Last as a director on 26 October 2015 (2 pages)
3 November 2015	Appointment of Mr Terence Robert Last as a director on 26 October 2015 (2 pages)
3 November 2015	Termination of appointment of Stuart John Wykes as a director on 26 October 2015 (1 page)
3 November 2015	Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on 26 October 2015 (1 page)
3 November 2015	Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on 26 October 2015 (1 page)
3 November 2015	Termination of appointment of Stuart John Wykes as a director on 26 October 2015 (1 page)
2 June 2015	Termination of appointment of David John Simms as a director on 11 May 2015 (1 page)
2 June 2015	Termination of appointment of David John Simms as a director on 11 May 2015 (1 page)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (9 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (9 pages)
26 March 2015	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015 (2 pages)
26 March 2015	Termination of appointment of Peter Jonathan Mail as a director on 24 March 2015 (1 page)
26 March 2015	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015 (1 page)
26 March 2015	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015 (1 page)
26 March 2015	Termination of appointment of Peter Jonathan Mail as a director on 24 March 2015 (1 page)
13 January 2015	Full accounts made up to 31 March 2014 (18 pages)
13 January 2015	Full accounts made up to 31 March 2014 (18 pages)
12 November 2014	Director's details changed for Mr Jean-Pierre Janse Van Rensburg on 1 July 2014 (3 pages)
12 November 2014	Director's details changed for Mr Jean-Pierre Janse Van Rensburg on 1 July 2014 (3 pages)
12 November 2014	Director's details changed for Mr Jean-Pierre Janse Van Rensburg on 1 July 2014 (3 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (10 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (10 pages)
10 April 2014	Appointment of Mr David John Simms as a director (2 pages)
10 April 2014	Appointment of Mr David John Simms as a director (2 pages)
20 January 2014	Appointment of Thomas William Johnstone Venner as a director (2 pages)
20 January 2014	Appointment of Thomas William Johnstone Venner as a director (2 pages)
20 January 2014	Termination of appointment of Colette O'shea as a director (1 page)
20 January 2014	Termination of appointment of Colette O'shea as a director (1 page)
31 December 2013	Sect 519 (1 page)
31 December 2013	Sect 519 (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (17 pages)
30 December 2013	Full accounts made up to 31 March 2013 (17 pages)
20 December 2013	Auditor's resignation (3 pages)
20 December 2013	Termination of appointment of Robert Hume as a director (1 page)
20 December 2013	Termination of appointment of Robert Hume as a director (1 page)
20 December 2013	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
20 December 2013	Appointment of Mr Thomas Charles Elliott as a director (2 pages)
20 December 2013	Auditor's resignation (3 pages)
8 May 2013	Termination of appointment of Francis Colhoun as a director (2 pages)
8 May 2013	Termination of appointment of David Simms as a director (2 pages)
8 May 2013	Termination of appointment of David Simms as a director (2 pages)
8 May 2013	Appointment of Mr Jean-Pierre Janse Van Rensburg as a director (2 pages)
8 May 2013	Appointment of Mr Stuart John Wykes as a director (2 pages)
8 May 2013	Appointment of Mr Stuart John Wykes as a director (2 pages)
8 May 2013	Appointment of Mr Jean-Pierre Janse Van Rensburg as a director (2 pages)
8 May 2013	Termination of appointment of Francis Colhoun as a director (2 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
20 March 2013	Termination of appointment of Land Securities Properties Limited as a secretary (1 page)
20 March 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
20 March 2013	Termination of appointment of Land Securities Properties Limited as a secretary (1 page)
20 March 2013	Appointment of Peter Jonathan Mail as a director (2 pages)
20 March 2013	Appointment of Peter Jonathan Mail as a director (2 pages)
20 March 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
21 December 2012	Full accounts made up to 31 March 2012 (17 pages)
21 December 2012	Full accounts made up to 31 March 2012 (17 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
2 May 2012	Director's details changed for Robert James Hume on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Robert James Hume on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Robert James Hume on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Miss Colette O'shea on 30 March 2012 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
2 December 2010	Full accounts made up to 31 March 2010 (17 pages)
2 December 2010	Full accounts made up to 31 March 2010 (17 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (17 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (17 pages)
15 June 2010	Termination of appointment of Oliver Gardiner as a director (2 pages)
15 June 2010	Appointment of Robert James Hume as a director (3 pages)
15 June 2010	Termination of appointment of Oliver Gardiner as a director (2 pages)
15 June 2010	Appointment of Robert James Hume as a director (3 pages)
2 March 2010	Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009 (3 pages)
2 March 2010	Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009 (3 pages)
10 February 2010	Director's details changed for Mr Oliver Stuart Gardiner on 18 December 2009 (3 pages)
10 February 2010	Director's details changed for Mr Oliver Stuart Gardiner on 18 December 2009 (3 pages)
7 December 2009	Full accounts made up to 31 March 2009 (9 pages)
7 December 2009	Full accounts made up to 31 March 2009 (9 pages)
21 November 2009	Director's details changed for David John Simms on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for David John Simms on 16 November 2009 (3 pages)
2 August 2009	Director appointed oliver stuart gardiner (3 pages)
2 August 2009	Director appointed oliver stuart gardiner (3 pages)
1 July 2009	Appointment terminated director michael hussey (1 page)
1 July 2009	Appointment terminated director michael hussey (1 page)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
18 May 2009	Director appointed colette o'shea (3 pages)
18 May 2009	Director appointed colette o'shea (3 pages)
15 May 2009	Appointment terminated director emma cariaga (1 page)
15 May 2009	Appointment terminated director emma cariaga (1 page)
11 May 2009	Director appointed francis colhoun (2 pages)
11 May 2009	Director appointed francis colhoun (2 pages)
7 May 2009	Appointment terminated director peter mcauslan (1 page)
7 May 2009	Appointment terminated director peter mcauslan (1 page)
11 February 2009	Appointment terminated director stephen mcguckin (1 page)
11 February 2009	Appointment terminated director stephen mcguckin (1 page)
10 February 2009	Director appointed emma cariaga (3 pages)
10 February 2009	Director appointed emma cariaga (3 pages)
2 October 2008	Director appointed stephen mcguckin (3 pages)
2 October 2008	Director appointed stephen mcguckin (3 pages)
15 September 2008	Full accounts made up to 31 March 2008 (17 pages)
15 September 2008	Full accounts made up to 31 March 2008 (17 pages)
11 September 2008	Appointment terminated director raymond pyle (1 page)
11 September 2008	Appointment terminated director raymond pyle (1 page)
24 June 2008	Return made up to 23/05/08; full list of members (7 pages)
24 June 2008	Return made up to 23/05/08; full list of members (7 pages)
21 December 2007	Full accounts made up to 31 March 2007 (8 pages)
21 December 2007	Full accounts made up to 31 March 2007 (8 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Return made up to 23/05/07; full list of members (7 pages)
12 June 2007	Return made up to 23/05/07; full list of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
7 June 2006	Return made up to 23/05/06; full list of members (8 pages)
7 June 2006	Return made up to 23/05/06; full list of members (8 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
27 May 2005	Return made up to 23/05/05; full list of members (8 pages)
27 May 2005	Return made up to 23/05/05; full list of members (8 pages)
3 May 2005	Full accounts made up to 31 March 2004 (9 pages)
3 May 2005	Full accounts made up to 31 March 2004 (9 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (7 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (7 pages)
16 November 2004	Director resigned (1 page)
3 June 2004	Return made up to 23/05/04; full list of members (7 pages)
3 June 2004	Return made up to 23/05/04; full list of members (7 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
20 January 2004	Full accounts made up to 31 March 2003 (13 pages)
20 January 2004	Full accounts made up to 31 March 2003 (13 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
20 May 2003	Return made up to 23/05/03; full list of members (6 pages)
20 May 2003	Return made up to 23/05/03; full list of members (6 pages)
18 March 2003	Full accounts made up to 31 March 2002 (11 pages)
18 March 2003	Full accounts made up to 31 March 2002 (11 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
18 July 2002	Return made up to 20/05/02; full list of members (6 pages)
18 July 2002	Return made up to 20/05/02; full list of members (6 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (3 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
11 July 2001	S-div 26/06/01 (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Ad 26/06/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 84 eccleston square london SW1V 1PX (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Ad 26/06/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 84 eccleston square london SW1V 1PX (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	S-div 26/06/01 (1 page)
11 July 2001	New director appointed (3 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (4 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (4 pages)
6 July 2001	New director appointed (3 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 June 2001	New director appointed (11 pages)
28 June 2001	New director appointed (5 pages)
28 June 2001	New director appointed (11 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New secretary appointed (11 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 35 basinghall street london EC2V 5DB (1 page)
28 June 2001	New secretary appointed (11 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (5 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 35 basinghall street london EC2V 5DB (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
25 June 2001	Company name changed ebbsfleet development LIMITED\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed ebbsfleet development LIMITED\certificate issued on 25/06/01 (2 pages)
19 June 2001	Company name changed trushelfco (no.2814) LIMITED\certificate issued on 19/06/01 (2 pages)
19 June 2001	Company name changed trushelfco (no.2814) LIMITED\certificate issued on 19/06/01 (2 pages)
23 May 2001	Incorporation (18 pages)
23 May 2001	Incorporation (18 pages)

Ebbsfleet Investment (GP) Limited

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