Gretna Gateway Outlet Village General Partner Limited

Company Name	Gretna Gateway Outlet Village General Partner Limited
Directors	Stuart Blackett and Railpen Corporate Director Limited
Company Status	Active
Company Number	05885792
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)
Previous Name	Shelfco (No. 3296) Limited

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 Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Railpen Corporate Director Limited (Corporation)
Status	Current
Appointed	26 May 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Susan Fairclough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Stephen Charles Kairis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Mr Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Brendan Dominick Reville
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	5 Houblon Road Richmond Surrey TW10 6DB

Secretary Name	Paula Young
Nationality	British
Status	Resigned
Appointed	16 August 2006(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 May 2007)
Role	Company Director
Correspondence Address	117b Kennington Road London Greater London SE11 6SF

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Lisa Melanie Sunner
Nationality	British
Status	Resigned
Appointed	02 May 2007(9 months, 1 week after company formation)
Appointment Duration	5 years (resigned 23 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr David Matthew Teasdale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2015)
Role	Director Of Finance And Corporate Services
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Timothy Charles Wilkinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2015)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Veronica Warner
Status	Resigned
Appointed	23 May 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Ms Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 May 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Ms Victoria Jill Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mrs Kirsten Charlotte Emma Baggaley
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	https://www.railwayspensions.co.

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Railway Pension Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,567,556
Net Worth	£40,123
Cash	£1,638,333
Current Liabilities	£5,480,637

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	Group
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

29 January 2021	Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page)
29 January 2021	Change of details for Railway Pension Investments Limited as a person with significant control on 29 January 2021 (2 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
18 February 2020	Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020 (2 pages)
14 February 2020	Termination of appointment of Victoria Jill Bell as a director on 14 February 2020 (1 page)
15 July 2019	Group of companies' accounts made up to 31 December 2018 (18 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
8 August 2018	Group of companies' accounts made up to 31 December 2017 (18 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017 (1 page)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (18 pages)
27 June 2017	Group of companies' accounts made up to 31 December 2016 (18 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (5 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (5 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (5 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
23 June 2015	Group of companies' accounts made up to 31 December 2014 (15 pages)
18 June 2015	Appointment of Ms Victoria Jill Bell as a director on 15 June 2015 (2 pages)
18 June 2015	Appointment of Ms Victoria Jill Bell as a director on 15 June 2015 (2 pages)
15 June 2015	Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (5 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (5 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
27 June 2014	Group of companies' accounts made up to 31 December 2013 (16 pages)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
30 May 2012	Termination of appointment of Lisa Sunner as a secretary (1 page)
30 May 2012	Termination of appointment of Lisa Sunner as a secretary (1 page)
30 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
30 May 2012	Termination of appointment of Susan Fairclough as a director (1 page)
30 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
30 May 2012	Termination of appointment of Susan Fairclough as a director (1 page)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
8 January 2010	Appointment of David Matthew Teasdale as a director (2 pages)
8 January 2010	Appointment of Timothy Charles Wilkinson as a director (2 pages)
8 January 2010	Appointment of Timothy Charles Wilkinson as a director (2 pages)
8 January 2010	Appointment of David Matthew Teasdale as a director (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
21 August 2009	Auditor's resignation (3 pages)
21 August 2009	Auditor's resignation (3 pages)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Auditor's resignation (1 page)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
20 April 2009	Appointment terminated director stephen kairis (1 page)
20 April 2009	Appointment terminated director stephen kairis (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
25 July 2008	Return made up to 25/07/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 December 2007 (17 pages)
23 May 2008	Full accounts made up to 31 December 2007 (17 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
31 July 2007	Return made up to 25/07/07; full list of members (3 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 25/07/07; full list of members (3 pages)
30 July 2007	New secretary appointed (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
28 November 2006	New director appointed (6 pages)
28 November 2006	New director appointed (6 pages)
30 October 2006	Ad 02/10/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 October 2006	Ad 02/10/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 October 2006	Nc inc already adjusted 02/10/06 (1 page)
30 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2006	Nc inc already adjusted 02/10/06 (1 page)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2006	New director appointed (4 pages)
30 August 2006	New director appointed (4 pages)
30 August 2006	New director appointed (4 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: lacon house theobalds road london WC1X 8RW (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (4 pages)
30 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
30 August 2006	New director appointed (4 pages)
30 August 2006	New director appointed (4 pages)
30 August 2006	New director appointed (4 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: lacon house theobalds road london WC1X 8RW (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (4 pages)
30 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
30 August 2006	New secretary appointed (2 pages)
22 August 2006	Company name changed shelfco (no. 3296) LIMITED\certificate issued on 22/08/06 (4 pages)
22 August 2006	Company name changed shelfco (no. 3296) LIMITED\certificate issued on 22/08/06 (4 pages)
25 July 2006	Incorporation (25 pages)
25 July 2006	Incorporation (25 pages)

Gretna Gateway Outlet Village General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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