Active
Company Information for ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS,
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Company Registration Number
04139729
Private Limited Company
Active |
Company Name | |
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ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | |
Legal Registered Office | |
Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS Other companies in W1U | |
Company Number | 04139729 | |
---|---|---|
Company ID Number | 04139729 | |
Date formed | 2001-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-11 | |
Return next due | 2026-01-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-16 16:29:05 |
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Officer | Role | Date Appointed |
---|---|---|
KAESHIA DIANE CHRISTENSEN |
||
GARY BOND |
||
JULIA JEAN CALABRESE |
||
CHRISTOPHE DESHAYES |
||
RICHARD ANTHONY JONES |
||
TIMOTHY GUY KIDD |
||
MICHAEL JAMES LAWRENCE |
||
KEITH BRETT MILLER |
||
NICHOLAS JOHN LEIGHTON PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES NICHOLAS MILLERCHIP |
Company Secretary | ||
JOSEPH WALLACH KAEMPFER |
Director | ||
PAUL ALEXANDER GUY HILLIER |
Director | ||
DAVID ANTHONY DIEMER |
Director | ||
JONATHAN MINNS |
Director | ||
BRIAN CHARLES TISDALL |
Director | ||
IBIYEMI IBIDAPO SOLANKE |
Company Secretary | ||
JOHN FRANKS |
Director | ||
ANDREW CHARLES APPLEYARD |
Director | ||
GILES NICHOLAS MILLERCHIP |
Company Secretary | ||
NALENIE SINGH |
Company Secretary | ||
GARY BOND |
Director | ||
KEITH MANNING |
Director | ||
JULIUS GOTTLIEB |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director | ||
ROBERT TAMBERLIN |
Director | ||
PETER BAIRD NASH |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
JEREMY CHARLES BAILEY BOYES |
Director | ||
DAVID SAYERS |
Director | ||
ANDREW TADEUSZ JURENKO |
Director | ||
JOHN RUSSELL FOTHERINGHAM WALLS |
Director | ||
PETER JOSEPH JONES |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGE FOOD COMPANY LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
GREENWAY PROPERTY VENTURES LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
OUTLET SERVICES HOLDCO LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-01 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2014-04-01 | CURRENT | 2001-01-11 | Active | |
MCARTHURGLEN UK LIMITED | Director | 2004-02-23 | CURRENT | 1993-04-19 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-04 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-22 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2005-12-15 | CURRENT | 2001-01-11 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2004-09-10 | CURRENT | 2004-02-04 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2004-02-25 | CURRENT | 2001-10-22 | Active | |
MCARTHURGLEN UK LIMITED | Director | 1999-02-22 | CURRENT | 1993-04-19 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2016-05-31 | CURRENT | 2001-01-11 | Active | |
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (GP) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
MGE FOOD COMPANY LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
MCARTHURGLEN UK LIMITED | Director | 2014-06-01 | CURRENT | 1993-04-19 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2014-06-01 | CURRENT | 2001-10-22 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2006-11-08 | CURRENT | 2001-01-11 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2016-05-31 | CURRENT | 2001-01-11 | Active | |
PARK VIEW (BECKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-06-27 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2014-05-14 | CURRENT | 2001-01-11 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2015-09-16 | CURRENT | 2001-01-11 | Active | |
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-07 | Dissolved 2015-05-26 | |
MERCHANT PROPERTIES GENERAL PARTNER LIMITED | Director | 2006-12-22 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
MERCHANT PROPERTIES NOMINEES LIMITED | Director | 2006-12-22 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
CCH ADVISERS LIMITED | Director | 2006-11-20 | CURRENT | 2006-09-28 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LEIGHTON PARSONS | ||
DIRECTOR APPOINTED MR TIMOTHY GUY KIDD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041397290006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 041397290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397290006 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUY KIDD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUY KIDD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN FINLAY RALSTON | |
AP01 | DIRECTOR APPOINTED MR. SIMON JOHN JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR JOHN GAVIN FINLAY RALSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRETT MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRETT MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Kaeshia Diane Christensen on 2018-11-22 | |
TM02 | Termination of appointment of Kaeshia Diane Christensen on 2018-11-22 | |
AP03 | Appointment of Mr Liron Meister as company secretary on 2018-11-22 | |
AP03 | Appointment of Mr Liron Meister as company secretary on 2018-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Nations House 103 Wigmore Street London W1U 1WH | |
CH01 | Director's details changed for Julia Jean Calabrese on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041397290004 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA JEAN CALABRESE / 01/04/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE DESHAYES | |
AP03 | Appointment of Ms Kaeshia Diane Christensen as company secretary on 2015-12-09 | |
TM02 | Termination of appointment of Giles Nicholas Millerchip on 2015-12-09 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LEIGHTON PARSONS | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR GARY BOND | |
AP01 | DIRECTOR APPOINTED MR KEITH BRETT MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAEMPFER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JONES / 28/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIEMER | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY KIDD / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLACH KAEMPFER / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER GUY HILLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINNS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TISDALL | |
AP03 | SECRETARY APPOINTED MR GILES NICHOLAS MILLERCHIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY KIDD / 03/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 103 WIGMORE STREET NATIONS HOUSE 3RD FLOOR LONDON W1U 1WH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW APPLEYARD | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 26-37 SEYMOUR MEWS LONDON W1H 6BN | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BAYERISCHE LANDESBANK | ||
COMPOSITE DEBENTURE | Outstanding | BAYERISCHE LANDESBANK,LONDON BRANCH | |
COMPOSITE DEBENTURE | Outstanding | BAYERISCHE LANDESBANK LONDON BRANCH | |
DEBENTURE BETWEEN THE CHARGOR (ACTING THROUGH ITS GENERAL PARTNER), THE GENERAL PARTNER, THE TRUSTEES AND THE AGENT (AS DEFINED) | Outstanding | BAYERISCHE LANDESBANK GIROZENTRALE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |