ASHFORD INVESTOR (GENERAL PARTNER) LIMITED

Key Data

Status

Active

Company No.

04139737

Incorporation date

11/01/2001

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2001)

23/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (55 pages)

15/07/2025

Termination of appointment of Michael James Lawrence as a director on 2025-07-07

View PDF (1 pages)

15/07/2025

Appointment of Mr. William Robert Aldington Edwards as a director on 2025-07-07

View PDF (2 pages)

26/06/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

22/01/2025

Amended accounts for a small company made up to 2023-12-31

View PDF (51 pages)

16/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

25/09/2024

Termination of appointment of Nicholas John Leighton Parsons as a director on 2024-08-01

View PDF (1 pages)

25/09/2024

Appointment of Mr Timothy Guy Kidd as a director on 2024-08-01

View PDF (2 pages)

02/08/2024

Satisfaction of charge 041397370014 in full

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (60 pages)

13/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

10/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (50 pages)

28/06/2022

All of the property or undertaking has been released from charge 041397370014

View PDF (1 pages)

27/06/2022

Registration of charge 041397370016, created on 2022-06-23

View PDF (8 pages)

27/05/2022

Registration of charge 041397370013, created on 2022-05-23

View PDF (67 pages)

27/05/2022

Registration of charge 041397370014, created on 2022-05-23

View PDF (10 pages)

27/05/2022

Registration of charge 041397370015, created on 2022-05-23

View PDF (68 pages)

20/05/2022

Satisfaction of charge 041397370011 in full

View PDF (1 pages)

04/02/2022

Registration of charge 041397370012, created on 2022-02-04

View PDF (7 pages)

24/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

13/01/2022

Termination of appointment of Timothy Guy Kidd as a director on 2022-01-13

View PDF (1 pages)

10/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (49 pages)

28/09/2021

Appointment of Mr. Simon John Johnston as a director on 2021-09-22

View PDF (2 pages)

28/09/2021

Termination of appointment of John Gavin Finlay Ralston as a director on 2021-09-22

View PDF (1 pages)

03/06/2021

Appointment of Mr Claude Simon Hargreave as a director on 2021-05-26

View PDF (2 pages)

03/06/2021

Appointment of Mr John Gavin Finlay Ralston as a director on 2021-05-26

View PDF (2 pages)

03/06/2021

Termination of appointment of Richard Anthony Jones as a director on 2021-05-26

View PDF (1 pages)

03/06/2021

Termination of appointment of Julia Jean Calabrese as a director on 2021-05-26

View PDF (1 pages)

03/06/2021

Termination of appointment of Gary Bond as a director on 2021-05-26

View PDF (1 pages)

04/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (48 pages)

18/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

25/11/2020

Termination of appointment of Christophe Deshayes as a director on 2020-11-25

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

19/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (40 pages)

09/05/2019

Termination of appointment of Keith Brett Miller as a director on 2019-03-27

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

26/09/2018

Termination of appointment of Kaeshia Diane Christensen as a secretary on 2018-09-26

View PDF (1 pages)

26/09/2018

Appointment of Mr Liron Meister as a secretary on 2018-09-26

View PDF (2 pages)

16/07/2018

Registered office address changed from Nations House 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 2018-07-16

View PDF (1 pages)

13/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (39 pages)

13/06/2018

Director's details changed for Julia Jean Calabrese on 2018-06-01

View PDF (2 pages)

25/04/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

25/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

25/04/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

25/04/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

25/04/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

19/04/2018

Registration of charge 041397370011, created on 2018-04-09

View PDF (22 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

10/03/2017

Registration of charge 041397370010, created on 2017-02-28

View PDF (66 pages)

01/03/2017

Registration of charge 041397370009, created on 2017-02-28

View PDF (65 pages)

18/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

23/11/2016

Director's details changed for Julia Jean Calabrese on 2016-04-01

View PDF (2 pages)

04/11/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

07/06/2016

Appointment of Mr Christophe Deshayes as a director on 2016-05-31

View PDF (2 pages)

07/06/2016

Appointment of Mr Michael James Lawrence as a director on 2016-05-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (8 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (36 pages)

18/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

09/12/2015

Appointment of Ms Kaeshia Diane Christensen as a secretary on 2015-12-09

View PDF (2 pages)

09/12/2015

Termination of appointment of Giles Nicholas Millerchip as a secretary on 2015-12-09

View PDF (1 pages)

23/09/2015

Appointment of Mr Nicholas John Leighton Parsons as a director on 2015-09-16

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (8 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (34 pages)

14/05/2014

Appointment of Mr Keith Brett Miller as a director

View PDF (2 pages)

28/04/2014

Director's details changed for Richard Anthony Jones on 2014-04-28

View PDF (2 pages)

28/04/2014

Appointment of Mr Gary Bond as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Joseph Kaempfer as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of Timothy Hayne as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of Paul Hillier as a director

View PDF (2 pages)

23/04/2014

Director's details changed for Mr Timothy Guy Kidd on 2014-04-23

View PDF (2 pages)

17/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-11

View PDF (20 pages)

04/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (10 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (34 pages)

12/08/2013

Termination of appointment of Philip Nell as a director

View PDF (2 pages)

12/08/2013

Termination of appointment of Jonathan East as a director

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (11 pages)

29/01/2013

Director's details changed for Timothy Guy Kidd on 2013-01-01

View PDF (3 pages)

29/01/2013

Director's details changed for Mr Joseph Wallach Kaempfer on 2013-01-01

View PDF (2 pages)

21/01/2013

Appointment of Mr Paul Alexander Guy Hillier as a director

View PDF (2 pages)

11/01/2013

Full accounts made up to 2012-03-31

View PDF (34 pages)

09/01/2013

Termination of appointment of Jonathan Minns as a director

View PDF (1 pages)

23/03/2012

Auditor's resignation

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (10 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (33 pages)

07/12/2011

Appointment of Mr Philip John Payton Nell as a director

View PDF (2 pages)

07/12/2011

Termination of appointment of David Diemer as a director

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (14 pages)

25/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/10/2011

Change of share class name or designation

View PDF (2 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

09/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (10 pages)

08/02/2011

Appointment of Mr Jonathan Minns as a director

View PDF (2 pages)

08/02/2011

Director's details changed for Joseph Wallach Kaempfer on 2010-03-01

View PDF (2 pages)

08/02/2011

Termination of appointment of Brian Tisdall as a director

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (33 pages)

08/10/2010

Appointment of Mr Giles Nicholas Millerchip as a secretary

View PDF (1 pages)

08/10/2010

Termination of appointment of Ibiyemi Solanke as a secretary

View PDF (1 pages)

30/03/2010

Memorandum and Articles of Association

View PDF (14 pages)

30/03/2010

Resolutions

View PDF (10 pages)

03/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (9 pages)

03/02/2010

Director's details changed for Timothy Guy Kidd on 2010-01-21

View PDF (2 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/11/2009

Termination of appointment of John Franks as a director

View PDF (1 pages)

28/01/2009

Return made up to 11/01/09; full list of members

View PDF (7 pages)

27/01/2009

Registered office changed on 27/01/2009 from, 103 wigmore street, nations house 3RD floor, london, W1U 1WH

View PDF (1 pages)

27/01/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

24/11/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

29/02/2008

Appointment terminated director andrew appleyard

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

14/01/2008

Return made up to 11/01/08; full list of members

View PDF (5 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/12/2007

Return made up to 11/01/07; full list of members; amend

View PDF (9 pages)

18/09/2007

New director appointed

View PDF (2 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Full accounts made up to 2006-03-31

View PDF (32 pages)

16/01/2007

Return made up to 11/01/07; full list of members

View PDF (4 pages)

22/11/2006

New director appointed

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (3 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

27/01/2006

Return made up to 11/01/06; full list of members

View PDF (4 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

19/12/2005

New director appointed

View PDF (1 pages)

20/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/08/2005

Director resigned

View PDF (1 pages)

07/06/2005

Registered office changed on 07/06/05 from: seymour mews house, 26-37 seymour mews, london, W1H 6BN

View PDF (1 pages)

10/02/2005

Return made up to 11/01/05; full list of members

View PDF (11 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Full accounts made up to 2003-03-31

View PDF (29 pages)

12/02/2004

Return made up to 11/01/04; full list of members

View PDF (12 pages)

06/01/2004

Return made up to 11/01/03; full list of members

View PDF (16 pages)

05/12/2003

New director appointed

View PDF (3 pages)

27/05/2003

Registered office changed on 27/05/03 from: 43-45 portman square, london, W1H 6AG

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (2 pages)

14/04/2003

Director resigned

View PDF (2 pages)

14/04/2003

Director resigned

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 11/01/02; full list of members; amend

View PDF (9 pages)

21/11/2002

Registered office changed on 21/11/02 from: 130 wilton road, london, SW1V 1LQ

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (3 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

24/07/2002

New director appointed

View PDF (2 pages)

06/02/2002

Return made up to 11/01/02; full list of members

View PDF (4 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (4 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (3 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (4 pages)

03/04/2001

New director appointed

View PDF (4 pages)

03/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Resolutions

View PDF (2 pages)

03/04/2001

Resolutions

View PDF (2 pages)

03/04/2001

Resolutions

View PDF (2 pages)

03/04/2001

Resolutions

View PDF (22 pages)

06/02/2001

Registered office changed on 06/02/01 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

06/02/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manning, Keith	Director	26/03/2001 - 02/06/2006	6
Bond, Gary	Director	01/04/2014 - 26/05/2021	23
Bond, Gary	Director	05/05/2004 - 02/06/2006	23
EPS SECRETARIES LIMITED	Corporate Secretary	11/01/2001 - 01/02/2001	621
MIKJON LIMITED	Corporate Director	11/01/2001 - 01/02/2001	314

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHFORD INVESTOR (GENERAL PARTNER) LIMITED

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED is an(a) Active company incorporated on 11/01/2001 with the registered office located at Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED is currently Active. It was registered on 11/01/2001 .

Where is ASHFORD INVESTOR (GENERAL PARTNER) LIMITED located?

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED is registered at Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS.

What does ASHFORD INVESTOR (GENERAL PARTNER) LIMITED do?

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASHFORD INVESTOR (GENERAL PARTNER) LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-11 with no updates.