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Ashford Investor (General Partner) Limited

Ashford Investor (General Partner) Limited is an active company incorporated on 11 January 2001 with the registered office located in London, Greater London. Ashford Investor (General Partner) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04139737
Private limited company
Age
24 years
Incorporated 11 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nations House
3rd Floor, 103 Wigmore Street
London
W1U 1QS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in May 1965
Director • Lawyer • British • Lives in England • Born in Dec 1960
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1968
Director • Property Developer • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashford Investor (Partnership Trustco) Limited
Michael James Lawrence, Nicholas John Leighton Parsons, and 4 more are mutual people.
Active
BMG (Ashford) Limited
Mr Claude Simon Hargreave, Timothy Guy Kidd, and 1 more are mutual people.
Active
BMG (Ashford) General Partner Limited
Mr Claude Simon Hargreave, Timothy Guy Kidd, and 1 more are mutual people.
Active
BMG (Ashford) Partnership Trustco Limited
Mr Claude Simon Hargreave, Timothy Guy Kidd, and 1 more are mutual people.
Active
Cannock Designer Outlet (GP Holdings) Limited
Mr Claude Simon Hargreave and Mr. Simon John Johnston are mutual people.
Active
Cannock Designer Outlet (GP) Limited
Mr Claude Simon Hargreave and Mr. Simon John Johnston are mutual people.
Active
Cannock Designer Outlet (Nominee 1) Limited
Mr Claude Simon Hargreave and Mr. Simon John Johnston are mutual people.
Active
Cannock Designer Outlet (Nominee 2) Limited
Mr Claude Simon Hargreave and Mr. Simon John Johnston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£903.3K
Increased by £119.27K (+15%)
Turnover
£80K
Increased by £25K (+45%)
Employees
Unreported
Same as previous period
Total Assets
£907.63K
Increased by £120.6K (+15%)
Total Liabilities
-£617.5K
Increased by £46.58K (+8%)
Net Assets
£290.14K
Increased by £74.02K (+34%)
Debt Ratio (%)
68%
Decreased by 4.51% (-6%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 8 Oct 2025
Mr. William Robert Aldington Edwards Appointed
3 Months Ago on 7 Jul 2025
Michael James Lawrence Resigned
3 Months Ago on 7 Jul 2025
Charge Satisfied
3 Months Ago on 26 Jun 2025
Charge Satisfied
3 Months Ago on 26 Jun 2025
Charge Satisfied
3 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Timothy Guy Kidd Appointed
1 Year 2 Months Ago on 1 Aug 2024
Nicholas John Leighton Parsons Resigned
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr. William Robert Aldington Edwards as a director on 7 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Michael James Lawrence as a director on 7 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 5 in full
Submitted on 26 Jun 2025
Satisfaction of charge 4 in full
Submitted on 26 Jun 2025
Satisfaction of charge 3 in full
Submitted on 26 Jun 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Timothy Guy Kidd as a director on 1 August 2024
Submitted on 25 Sep 2024
Repayment History
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