Company NameGibraltar General Partner Limited
Company StatusActive
Company Number06023395
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHannah Naomi Milne
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2014(7 years, 11 months after company formation)
Appointment Duration9 years, 4 months
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 New Burlington Place
London
W1S 2HX
Director NameMr Robert Lee Allen
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2021(14 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Crown Estate 1 St James's Market
London
SW1Y 4AH
Director NameMr Gavin Bergin
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2022(15 years, 3 months after company formation)
Appointment Duration2 years
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed02 September 2016(9 years, 9 months after company formation)
Appointment Duration7 years, 6 months
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Mark Andrew Stirling
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressGreat Oak House
Essendon Place, Essendon
Hatfield
Hertfordshire
AL9 6GZ
Secretary NameMr Philip John Martin
NationalityBritish
StatusResigned
Appointed08 December 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRunwick Hill
Runwick Lane
Farnham
Surrey
GU10 5EE
Director NameMr Philip John Martin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(3 months, 3 weeks after company formation)
Appointment Duration1 month (resigned 01 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRunwick Hill
Runwick Lane
Farnham
Surrey
GU10 5EE
Director NameGiles Andrew Clarke
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2007(3 months, 3 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 02 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
23 Howitt Road
London
NW3 4LT
Director NameMr James Martin Yates
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(6 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 25 November 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address8 Green Lane
Croxley Green
Rickmansworth
Hertfordshire
WD3 3HR
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(6 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 06 November 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSw15
Director NameJennifer Carol Mulligan
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(10 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 25 November 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18 Panmuir Road
West Wimbledon
London
SW20 0PZ
Director NameMr Paul Richard Clark
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(1 year, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 February 2020)
RoleDirector Of Investment And Asset Management
Country of ResidenceUnited Kingdom
Correspondence Address27 Latham Road
Twickenham
Middlesex
TW1 1BN
Director NameMrs Vivienne Irene King
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fawcett Street
London
SW10 9HN
Director NameMr Daniel James Clark
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(2 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2015)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Andrew David Smith
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(2 years, 11 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 02 September 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
London
W1H 7LX
Director NameMr Charles Sheridan Alexander Maudsley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(3 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr James Andrew Varley
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(12 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 January 2022)
RoleSurveyor/Asset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr James Richard Campbell Cooksey
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2020(13 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaytree House Manningtree Road
Stutton
Ipswich
IP9 2SR
Director NameMr David Robert Booth
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2020(13 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Crown Estate 1 St James's Market
London
SW1Y 4AH
Director NameMs Danica Mair Anne Cooper
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2020(13 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 September 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O The Crown Estate 1 St. James's Market
London
SW1Y 4AH
Director NameMr Charles Nicholas Cheffings
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2021(14 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 18 March 2022)
RoleInterim Head Of Legal And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Crown Estate 1 St James's Market
London
SW1Y 4AH
Director NameMrs Katherine Fyfe
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2022(15 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 17 October 2022)
RoleAssistant Company Secretary
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMiss Catherine Fiona Sayers
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2023(16 years, 11 months after company formation)
Appointment Duration2 months (resigned 22 January 2024)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

500 at £0.01Bnp Paribas Securities Services Trust Company LTD & Bnp Paribas Securities Services Trust Company (Jersey) LTD
50.00%
Ordinary A
500 at £0.01Maple Holdco LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£5,000
Net Worth£18,873
Cash£34
Current Liabilities£496

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Charges

6 July 2007Delivered on: 13 July 2007
Satisfied on: 24 April 2012
Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee)

Classification: Assignation of rents
Secured details: All monies due or to become due from an obligor to the chargee on anyaccount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor's right title and interest in and to the rental income. See the mortgage charge document for full details.
Fully Satisfied
6 July 2007Delivered on: 13 July 2007
Satisfied on: 24 April 2012
Persons entitled: Abn Amro Trustees Limited (The Borrower Security Trustee)

Classification: A security agreement
Secured details: All monies due or to become due from a chargor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Gallagher retail park cheltenham f/h t/no GR127822 and l/h t/no GR161774, the shires retail park leamington spa f/h t/no WK33433, all plant and machinery all benefits of the insurances all book and other debts all shares all rights under each occupational lease and the rental income any reports and each relevant contract. See the mortgage charge document for full details.
Fully Satisfied
6 July 2007Delivered on: 13 July 2007
Satisfied on: 24 April 2012
Persons entitled: Abn Amro Trustees Limited (The Borrower Security Trustee)

Classification: A security agreement
Secured details: All monies due or to become due from a chargor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Gallagher retail park cheltenham f/h t/no GR127822 and l/h t/no GR161774, the shires retail park leamington spa f/h t/no WK33433, all plant and machinery all benefits of the insurances all book and other debts all shares all rights under each occupational lease and the rental income any reports and each relevant contract. See the mortgage charge document for full details.
Fully Satisfied
2 April 2007Delivered on: 12 April 2007
Satisfied on: 15 August 2007
Persons entitled: Abn Amro Trustees Limited (Borrower Security Trustee)

Classification: Assignation of rents
Secured details: All monies due or to become due from an obligor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right title and interest in and to the rental income, any guarantee of rental income. See the mortgage charge document for full details.
Fully Satisfied
2 April 2007Delivered on: 12 April 2007
Satisfied on: 1 August 2007
Persons entitled: Abn Amro Trustees Limited (Borrower Security Trustee)

Classification: Standard security which was presented for registration in scotland on 3 april 2007 and
Secured details: All monies due or to become due from an obligor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fort retail park newcraighall edinburgh t/no MID84043.
Fully Satisfied
3 April 2007Delivered on: 12 April 2007
Satisfied on: 1 August 2007
Persons entitled: Abn Amro Trustees Limited as Trustee ("Borrower Security Trustee")

Classification: Standard security which was presented for registration in scotland on 5TH april 2007 and
Secured details: All monies due or to become due from an obligor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The subjects known as kinnaird retail park, newcraighall, edinburgh t/no mid 12549.
Fully Satisfied
3 April 2007Delivered on: 12 April 2007
Satisfied on: 15 August 2007
Persons entitled: Abn Amro Trustees Limited as Trustee ("Borrower Security Trustee")

Classification: Assignation of rents
Secured details: All monies due or to become due from an obligor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right, title and interest in and to the rental income. See the mortgage charge document for full details.
Fully Satisfied
2 April 2007Delivered on: 4 April 2007
Satisfied on: 20 July 2007
Persons entitled: Abn Amro Trustees Limited

Classification: A security agreement
Secured details: All monies due or to become due from a chargor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First legal mortgage the legally mortgaged property first fixed charge all plant and machinery, the insurances, the book and other debts assigns the rental income, the property adviser's agreement, any reports and each relevant contract. See the mortgage charge document for full details.
Fully Satisfied
17 September 2009Delivered on: 30 September 2009
Satisfied on: 24 April 2012
Persons entitled: Lasalle Global Trust Services Limited (Formerly Abn Amro Trustees Limited)

Classification: Additional security agreement
Secured details: All monies due or to become due from a chargor to the borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a fixed charge all debt service eligible investments see image for full details.
Fully Satisfied
10 August 2009Delivered on: 27 August 2009
Satisfied on: 24 April 2012
Persons entitled: Lasalle Global Trust Services Limited (Formerly Abn Amro Trustees Limited) (the Borrower Security Trustee)

Classification: An additional security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As security for the payment of all the security liabilities, charged in favour of the chargee by way of a fixed charge all debt service eligible investments see image for full details.
Fully Satisfied
6 July 2007Delivered on: 13 July 2007
Satisfied on: 24 April 2012
Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee)

Classification: Floating charge
Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged property being fort retail park newcraighall edinburgh t/no mid 84043.
Fully Satisfied
6 July 2007Delivered on: 13 July 2007
Satisfied on: 24 April 2012
Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee)

Classification: A standard security which was presented for registration in scotland on 10 july 2007 and
Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Kinnaird retail park newcraighall road edinburgh t/no mid 12549.
Fully Satisfied
6 July 2007Delivered on: 13 July 2007
Satisfied on: 24 April 2012
Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee)

Classification: A standard security which was presented for registration in scotland on 10 july 2007 and
Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fort retail park newcraighall edinburgh t/no mid 84043.
Fully Satisfied
6 July 2007Delivered on: 13 July 2007
Satisfied on: 24 April 2012
Persons entitled: Abn Amro Trustees Limited as Trustee for the Borrower Secured Creditors (Borrower Securitytrustee)

Classification: Assignation of rents
Secured details: All monies due or to become due from an obligor to the chargee on anyaccount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor's right title and interest in and to the rental income. See the mortgage charge document for full details.
Fully Satisfied
4 April 2007Delivered on: 4 April 2007
Satisfied on: 20 July 2007
Persons entitled: Abn Amro Trustees Limited (The Borrower)

Classification: A security agreement
Secured details: All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed security the legally mortgaged property being the shires retail park, leamington spa f/h t/no WK333433 and gallagher retail park, cheltenham f/h t/no GR127822 and l/h t/no GR161774, all plant and machinery, book and other debts, all buildings and fixtures and assigns the rental income. See the mortgage charge document for full details.
Fully Satisfied
21 July 2015Delivered on: 22 July 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent

Classification: A registered charge
Particulars: All and whole the subjects registered in the land register of scotland under t/no MID12549.
Outstanding
21 July 2015Delivered on: 22 July 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent

Classification: A registered charge
Particulars: All and whole the subjects registered in the land register of scotland under t/no MID84043.
Outstanding
15 July 2015Delivered on: 20 July 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent

Classification: A registered charge
Outstanding
16 July 2015Delivered on: 21 July 2015
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee

Classification: A registered charge
Particulars: Gallagher retail park, cheltenham - title number: GR127822.
Outstanding
14 August 2012Delivered on: 22 August 2012
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent for the Finance Parties

Classification: Assignation of rents
Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Grantor’s whole right title and interest present and future in and to the rental income due to become due to the grantor in terms of the leases of the property see image for full details.
Outstanding
20 April 2012Delivered on: 9 May 2012
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent for the Finance Parties

Classification: Assignation of rents
Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Grantor’s whole right title and interest present and future in and to the rental income due to become due to the grantor in terms of the leases of the property.
Outstanding
24 April 2012Delivered on: 4 May 2012
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent for the Finance Parties

Classification: Standard security
Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole the subjects known as kinnaird retail park, newcraighall, edinburgh title number MID12459.
Outstanding
24 April 2012Delivered on: 4 May 2012
Persons entitled: Deutsche Pfandbriefbank Agas Agent and Security Agent for the Finance Parties

Classification: Standard security
Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and whole the subjects known as edinburgh fort retail park newcraighall edinburgh title number MID84043.
Outstanding
19 April 2012Delivered on: 27 April 2012
Persons entitled: Deutsche Pfandbriefbank Ag, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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. Gallagher retail park, cheltenham t/no GR127822. Leamington spa shopping park, leamington spa t/no WK333453 see image for full details.
Outstanding
20 April 2012Delivered on: 26 April 2012
Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Security Agent for the Finance Parties

Classification: Assignation of rents
Secured details: All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in the rental income in terms of the leases of the property k/a edinburgh fort retail park newcraighall edinburgh t/n MID84043 see image for full details.
Outstanding

Filing History

22 January 2024Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 (1 page)
29 December 2023Group of companies' accounts made up to 31 March 2023 (34 pages)
13 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
23 November 2023Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 (2 pages)
16 December 2022Group of companies' accounts made up to 31 March 2022 (34 pages)
13 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
27 October 2022Termination of appointment of Katherine Fyfe as a director on 17 October 2022 (1 page)
2 September 2022Termination of appointment of Danica Mair Anne Cooper as a director on 2 September 2022 (1 page)
9 August 2022Director's details changed for Mrs Katherine Fyfe on 20 July 2022 (2 pages)
5 August 2022Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH May 2023 under section 1088 of the Companies Act 2006
(2 pages)
24 March 2022Termination of appointment of Charles Nicholas Cheffings as a director on 18 March 2022 (1 page)
9 March 2022Termination of appointment of Benjamin Toby Grose as a director on 4 March 2022 (1 page)
9 March 2022Appointment of Mr Gavin Bergin as a director on 4 March 2022 (2 pages)
20 January 2022Termination of appointment of James Andrew Varley as a director on 14 January 2022 (1 page)
23 December 2021Full accounts made up to 31 March 2021 (32 pages)
9 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
30 July 2021Second filing for the appointment of Mr Charles Nicholas Cheffings as a director (3 pages)
28 July 2021Appointment of Mr Charles Nicholas Cheffings as a director on 22 July 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 30.07.2021.
(2 pages)
23 July 2021Termination of appointment of James Richard Campbell Cooksey as a director on 22 July 2021 (1 page)
23 July 2021Appointment of Mr Robert Lee Allen as a director on 22 July 2021 (2 pages)
23 July 2021Termination of appointment of David Robert Booth as a director on 22 July 2021 (1 page)
10 February 2021Satisfaction of charge 060233950025 in full (1 page)
10 February 2021Satisfaction of charge 20 in full (1 page)
10 February 2021Satisfaction of charge 19 in full (1 page)
10 February 2021Satisfaction of charge 060233950023 in full (1 page)
10 February 2021Satisfaction of charge 060233950026 in full (1 page)
10 February 2021Satisfaction of charge 18 in full (2 pages)
24 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 September 2020Full accounts made up to 31 March 2020 (31 pages)
20 March 2020Appointment of Ms Danica Mair Anne Cooper as a director on 18 March 2020 (2 pages)
20 March 2020Appointment of Mr David Robert Booth as a director on 18 March 2020 (2 pages)
28 February 2020Termination of appointment of Paul Richard Clark as a director on 17 February 2020 (1 page)
28 February 2020Appointment of Mr James Richard Campbell Cooksey as a director on 17 February 2020 (2 pages)
28 February 2020Termination of appointment of James Richard Campbell Cooksey as a director on 17 February 2020 (1 page)
24 December 2019Group of companies' accounts made up to 31 March 2019 (36 pages)
12 December 2019Confirmation statement made on 8 December 2019 with updates (4 pages)
1 April 2019Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 31 March 2019 (1 page)
1 April 2019Termination of appointment of James Andrew Varley as a director on 31 March 2019 (1 page)
1 April 2019Appointment of Mr James Andrew Varley as a director on 1 April 2019 (2 pages)
21 December 2018Confirmation statement made on 8 December 2018 with updates (5 pages)
20 December 2018Group of companies' accounts made up to 31 March 2018 (33 pages)
14 June 2018Satisfaction of charge 060233950024 in full (1 page)
14 June 2018Satisfaction of charge 17 in full (1 page)
14 June 2018Satisfaction of charge 22 in full (1 page)
14 June 2018Satisfaction of charge 21 in full (1 page)
21 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
28 September 2017Group of companies' accounts made up to 31 March 2017 (28 pages)
28 September 2017Group of companies' accounts made up to 31 March 2017 (28 pages)
11 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
17 September 2016Group of companies' accounts made up to 31 March 2016 (28 pages)
17 September 2016Group of companies' accounts made up to 31 March 2016 (28 pages)
6 September 2016Termination of appointment of Philip John Martin as a secretary on 2 September 2016 (1 page)
6 September 2016Appointment of British Land Company Secretarial Limited as a secretary on 2 September 2016 (2 pages)
6 September 2016Appointment of British Land Company Secretarial Limited as a secretary on 2 September 2016 (2 pages)
6 September 2016Termination of appointment of Philip John Martin as a secretary on 2 September 2016 (1 page)
8 February 2016Appointment of James Andrew Varley as a director on 22 January 2016 (2 pages)
8 February 2016Appointment of James Andrew Varley as a director on 22 January 2016 (2 pages)
15 January 2016Termination of appointment of Daniel James Clark as a director on 31 December 2015 (1 page)
15 January 2016Termination of appointment of Daniel James Clark as a director on 31 December 2015 (1 page)
9 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
(10 pages)
9 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
(10 pages)
24 November 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 November 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 July 2015Registration of charge 060233950026, created on 21 July 2015 (8 pages)
22 July 2015Registration of charge 060233950025, created on 21 July 2015 (10 pages)
22 July 2015Registration of charge 060233950026, created on 21 July 2015 (8 pages)
22 July 2015Registration of charge 060233950025, created on 21 July 2015 (10 pages)
21 July 2015Registration of charge 060233950023, created on 16 July 2015 (51 pages)
21 July 2015Registration of charge 060233950023, created on 16 July 2015 (51 pages)
20 July 2015Registration of charge 060233950024, created on 15 July 2015 (17 pages)
20 July 2015Registration of charge 060233950024, created on 15 July 2015 (17 pages)
26 June 2015Group of companies' accounts made up to 31 December 2014 (10 pages)
26 June 2015Group of companies' accounts made up to 31 December 2014 (10 pages)
22 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
(10 pages)
22 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
(10 pages)
22 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
(10 pages)
8 December 2014Termination of appointment of Jennifer Carol Mulligan as a director on 24 November 2014 (1 page)
8 December 2014Appointment of Hannah Naomi Milne as a director on 24 November 2014 (2 pages)
8 December 2014Termination of appointment of Jennifer Carol Mulligan as a director on 24 November 2014 (1 page)
8 December 2014Appointment of Hannah Naomi Milne as a director on 24 November 2014 (2 pages)
3 June 2014Group of companies' accounts made up to 31 December 2013 (9 pages)
3 June 2014Group of companies' accounts made up to 31 December 2013 (9 pages)
9 May 2014Director's details changed for Daniel James Clark on 10 May 2013 (2 pages)
9 May 2014Director's details changed for Daniel James Clark on 10 May 2013 (2 pages)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10
(10 pages)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10
(10 pages)
16 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10
(10 pages)
22 May 2013Group of companies' accounts made up to 31 December 2012 (9 pages)
22 May 2013Group of companies' accounts made up to 31 December 2012 (9 pages)
11 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (20 pages)
11 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (20 pages)
11 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (20 pages)
22 August 2012Particulars of a mortgage or charge / charge no: 22 (6 pages)
22 August 2012Particulars of a mortgage or charge / charge no: 22 (6 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 21 (5 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 21 (5 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 19 (8 pages)
4 May 2012Particulars of a mortgage or charge/MG09 / charge no: 20 (8 pages)
4 May 2012Particulars of a mortgage or charge/MG09 / charge no: 20 (8 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 19 (8 pages)
3 May 2012Group of companies' accounts made up to 31 December 2011 (15 pages)
3 May 2012Group of companies' accounts made up to 31 December 2011 (15 pages)
27 April 2012Particulars of a mortgage or charge / charge no: 18 (11 pages)
27 April 2012Particulars of a mortgage or charge / charge no: 18 (11 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 17 (5 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 April 2012Particulars of a mortgage or charge / charge no: 17 (5 pages)
21 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (20 pages)
21 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (20 pages)
21 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (20 pages)
4 October 2011Full accounts made up to 31 December 2010 (11 pages)
4 October 2011Full accounts made up to 31 December 2010 (11 pages)
28 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (10 pages)
28 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (10 pages)
28 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (10 pages)
15 September 2010Group of companies' accounts made up to 31 December 2009 (11 pages)
15 September 2010Group of companies' accounts made up to 31 December 2009 (11 pages)
6 September 2010Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
6 September 2010Termination of appointment of Andrew Smith as a director (1 page)
6 September 2010Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
6 September 2010Termination of appointment of Andrew Smith as a director (1 page)
26 May 2010Appointment of Mr James Richard Campbell Cooksey as a director (2 pages)
26 May 2010Termination of appointment of James Cooksey as a director (1 page)
26 May 2010Termination of appointment of Vivienne King as a director (1 page)
26 May 2010Appointment of Mr James Richard Campbell Cooksey as a director (2 pages)
26 May 2010Termination of appointment of James Cooksey as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 26/05/10
(2 pages)
26 May 2010Termination of appointment of Vivienne King as a director (1 page)
26 May 2010Termination of appointment of James Cooksey as a director (1 page)
26 May 2010Termination of appointment of James Cooksey as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 26/05/10
(2 pages)
9 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
9 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
9 January 2010Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
17 November 2009Termination of appointment of a director (1 page)
17 November 2009Termination of appointment of a director (1 page)
16 November 2009Appointment of Benjamin Toby Grose as a director (3 pages)
16 November 2009Appointment of Daniel James Clark as a director (3 pages)
16 November 2009Appointment of Andrew David Smith as a director (3 pages)
16 November 2009Appointment of Daniel James Clark as a director (3 pages)
16 November 2009Termination of appointment of Andrew Jones as a director (2 pages)
16 November 2009Termination of appointment of Mark Stirling as a director (2 pages)
16 November 2009Termination of appointment of Mark Stirling as a director (2 pages)
16 November 2009Termination of appointment of Benjamin Grose as a director (2 pages)
16 November 2009Appointment of Andrew David Smith as a director (3 pages)
16 November 2009Termination of appointment of Andrew Jones as a director (2 pages)
16 November 2009Appointment of Benjamin Toby Grose as a director (3 pages)
16 November 2009Termination of appointment of Benjamin Grose as a director (2 pages)
7 November 2009Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009Termination of appointment of Mark Stirling as a director (1 page)
30 September 2009Particulars of a mortgage or charge / charge no: 16 (12 pages)
30 September 2009Particulars of a mortgage or charge / charge no: 16 (12 pages)
27 August 2009Particulars of a mortgage or charge / charge no: 15 (12 pages)
27 August 2009Particulars of a mortgage or charge / charge no: 15 (12 pages)
11 July 2009Director appointed james richard campbell cooksey (2 pages)
11 July 2009Director appointed james richard campbell cooksey (2 pages)
2 July 2009Full accounts made up to 31 December 2008 (12 pages)
2 July 2009Full accounts made up to 31 December 2008 (12 pages)
30 January 2009Return made up to 08/12/08; full list of members (5 pages)
30 January 2009Return made up to 08/12/08; full list of members (5 pages)
8 January 2009Director appointed vivienne king (2 pages)
8 January 2009Director appointed vivienne king (2 pages)
24 December 2008Director appointed paul richard clark (2 pages)
24 December 2008Director appointed jennifer carol mulligan (2 pages)
24 December 2008Director appointed jennifer carol mulligan (2 pages)
24 December 2008Director appointed paul richard clark (2 pages)
23 December 2008Appointment terminated director james yates (1 page)
23 December 2008Appointment terminated director james yates (1 page)
23 December 2008Appointment terminated director jennifer mulligan (1 page)
23 December 2008Appointment terminated director jennifer mulligan (1 page)
23 December 2008Appointment terminated director vivienne king (1 page)
23 December 2008Appointment terminated director vivienne king (1 page)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
20 February 2008Director's particulars changed (1 page)
20 February 2008Return made up to 08/12/07; full list of members (3 pages)
20 February 2008Return made up to 08/12/07; full list of members (3 pages)
20 February 2008Director's particulars changed (1 page)
15 February 2008Location of register of members (1 page)
15 February 2008Location of register of members (1 page)
6 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
15 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
20 July 2007Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2007Declaration of satisfaction of mortgage/charge (3 pages)
17 July 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
17 July 2007New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2023 under section 1088 of the Companies Act 2006
(2 pages)
13 July 2007Particulars of mortgage/charge (5 pages)
13 July 2007Particulars of mortgage/charge (20 pages)
13 July 2007Particulars of mortgage/charge (6 pages)
13 July 2007Particulars of mortgage/charge (6 pages)
13 July 2007Particulars of mortgage/charge (4 pages)
13 July 2007Particulars of mortgage/charge (6 pages)
13 July 2007Particulars of mortgage/charge (20 pages)
13 July 2007Particulars of mortgage/charge (6 pages)
13 July 2007Particulars of mortgage/charge (6 pages)
13 July 2007Particulars of mortgage/charge (20 pages)
13 July 2007Particulars of mortgage/charge (4 pages)
13 July 2007Particulars of mortgage/charge (6 pages)
13 July 2007Particulars of mortgage/charge (5 pages)
13 July 2007Particulars of mortgage/charge (20 pages)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
18 April 2007Ad 04/04/07--------- £ si [email protected]=5 £ ic 5/10 (3 pages)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
18 April 2007Ad 04/04/07--------- £ si [email protected]=5 £ ic 5/10 (3 pages)
18 April 2007New director appointed (2 pages)
18 April 2007New director appointed (2 pages)
12 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
12 April 2007New director appointed (4 pages)
12 April 2007Particulars of mortgage/charge (5 pages)
12 April 2007Particulars of mortgage/charge (5 pages)
12 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
12 April 2007Particulars of mortgage/charge (6 pages)
12 April 2007Particulars of mortgage/charge (5 pages)
12 April 2007Particulars of mortgage/charge (5 pages)
12 April 2007Particulars of mortgage/charge (5 pages)
12 April 2007Particulars of mortgage/charge (6 pages)
12 April 2007Particulars of mortgage/charge (5 pages)
12 April 2007New director appointed (4 pages)
4 April 2007Particulars of mortgage/charge (18 pages)
4 April 2007Particulars of mortgage/charge (17 pages)
4 April 2007Particulars of mortgage/charge (17 pages)
4 April 2007Particulars of mortgage/charge (18 pages)
1 April 2007Registered office changed on 01/04/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
1 April 2007Registered office changed on 01/04/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
12 January 2007Ad 22/12/06--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
12 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
12 January 2007Notice of assignment of name or new name to shares (2 pages)
12 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
12 January 2007Notice of assignment of name or new name to shares (2 pages)
12 January 2007Ad 22/12/06--------- £ si [email protected]=4 £ ic 1/5 (2 pages)
19 December 2006New director appointed (8 pages)
19 December 2006New director appointed (8 pages)
19 December 2006Secretary resigned (1 page)
19 December 2006New secretary appointed (2 pages)
19 December 2006New director appointed (8 pages)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
19 December 2006New director appointed (8 pages)
19 December 2006Secretary resigned (1 page)
19 December 2006New secretary appointed (2 pages)
8 December 2006Incorporation (17 pages)
8 December 2006Incorporation (17 pages)