ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED

Overview

Company Name	ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04139729
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED located?

Registered Office Address	Nations House 3rd Floor, 103 Wigmore Street W1U 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2077) LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Oct 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 15, 2025	Appointment of Mr. William Robert Aldington Edwards as a director on Jul 07, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Michael James Lawrence as a director on Jul 07, 2025	1 pages	TM01

Jun 26, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jan 16, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 25, 2024	Appointment of Mr Timothy Guy Kidd as a director on Aug 01, 2024	2 pages	AP01

Sep 25, 2024	Termination of appointment of Nicholas John Leighton Parsons as a director on Aug 01, 2024	1 pages	TM01

Aug 02, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Aug 02, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Aug 02, 2024	Satisfaction of charge 041397290006 in full	1 pages	MR04

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 28, 2022	All of the property or undertaking has been released from charge 041397290006	1 pages	MR05

Jun 27, 2022	Registration of charge 041397290007, created on Jun 23, 2022	8 pages	MR01

May 27, 2022	Registration of charge 041397290005, created on May 23, 2022	67 pages	MR01

May 27, 2022	Registration of charge 041397290006, created on May 23, 2022	10 pages	MR01

Jan 24, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Termination of appointment of Timothy Guy Kidd as a director on Jan 13, 2022	1 pages	TM01

Dec 03, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEISTER, Liron 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Nov 22, 2018		Secretary	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England				252779170001
EDWARDS, William Robert Aldington, Mr. Fenchurch Street EC3M 4BY London 80 England	Jul 07, 2025		Director	Fenchurch Street EC3M 4BY London 80 England	England	British	1976-12	98520460003
HARGREAVE, Claude Simon, Mr. 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	May 26, 2021		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	British	1971-2	283884440001
JOHNSTON, Simon John, Mr. 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Sep 22, 2021		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	British	1960-12	55956520001
KIDD, Timothy Guy George Street W1U 7GA London 50 England	Aug 01, 2024		Director	George Street W1U 7GA London 50 England	England	British	1954-1	327526370001
CHRISTENSEN, Kaeshia Diane 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Dec 09, 2015	Nov 22, 2018	Secretary	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England				205040150001
LEWIS, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire	Mar 26, 2001	Apr 02, 2003	Secretary	1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire		British		54836960001
MILLERCHIP, Giles Nicholas 103 Wigmore Street W1U 1WH London Nations House England	Oct 08, 2010	Dec 09, 2015	Secretary	103 Wigmore Street W1U 1WH London Nations House England				154734850001
MILLERCHIP, Giles Nicholas 2 Carver Avenue CW4 8ET Cranage Cheshire	Sep 25, 2006	Jul 13, 2007	Secretary	2 Carver Avenue CW4 8ET Cranage Cheshire		British		115776070001
SINGH, Nalenie Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom	Feb 03, 2004	Sep 25, 2006	Secretary	Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom		British		139501270001
SOLANKE, Ibiyemi Ibidapo 98 Eynsham Drive Abbeywood SE2 9QZ London	Jul 25, 2007	Oct 08, 2010	Secretary	98 Eynsham Drive Abbeywood SE2 9QZ London		Nigerian		123272720001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Mar 31, 2003	Feb 03, 2004	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jan 11, 2001	Mar 26, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
APPLEYARD, Andrew Charles Flat 1 44 Parkhill Road NW3 2YP London	Oct 29, 2003	Feb 01, 2008	Director	Flat 1 44 Parkhill Road NW3 2YP London		British	1965-9	92857110001
BOND, Gary c/o Mcarthurglen Group Nations House 103 Wigmore Street W1U 1WH London 103 England	May 14, 2014	May 26, 2021	Director	c/o Mcarthurglen Group Nations House 103 Wigmore Street W1U 1WH London 103 England	England	British	1960-9	95662940002
BOND, Gary Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	Dec 16, 2005	Jun 02, 2006	Director	Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	England	British	1960-9	95662940002
BOYES, Jeremy Charles Bailey Deeping Kingstonridge BN7 3JX Lewes East Sussex	Oct 29, 2002	Apr 02, 2003	Director	Deeping Kingstonridge BN7 3JX Lewes East Sussex	United Kingdom	British	1948-12	71225740001
CALABRESE, Julia Jean 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Dec 15, 2005	May 26, 2021	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United States	American	1949-12	63214460006
DESHAYES, Christophe 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	May 31, 2016	May 26, 2021	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	French	1962-8	208844380001
DIEMER, David Anthony 3 Home Farm Close SG19 2TX Tempsford Bedfordshire	Feb 01, 2008	Oct 15, 2013	Director	3 Home Farm Close SG19 2TX Tempsford Bedfordshire	United Kingdom	British	1966-10	79053460001
FRANKS, John Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	Mar 26, 2001	Nov 19, 2009	Director	Pool Meadow South Park Drive SK12 1BS Poynton Cheshire	United Kingdom	British	1951-9	63264700002
GOTTLIEB, Julius 8 Southway Totteridge N20 8EA London	Mar 31, 2003	Feb 01, 2006	Director	8 Southway Totteridge N20 8EA London	England	British	1968-6	32807790002
HILLIER, Paul Alexander Guy 20 Canada Square E14 5NJ London Bp Fund Management England	Jan 01, 2013	Apr 11, 2014	Director	20 Canada Square E14 5NJ London Bp Fund Management England	United Kingdom	British	1975-8	162915350001
JONES, Peter Joseph 8 Montpelier Villas BN1 3DH Brighton East Sussex	Mar 26, 2001	May 01, 2001	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex		British	1956-1	49764720002
JONES, Richard Anthony 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Feb 09, 2007	May 26, 2021	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United Kingdom	British	1963-8	117030110002
JURENKO, Andrew Tadeusz 15 Briar Hill CR8 3LF Purley Surrey	Nov 26, 2001	Oct 29, 2002	Director	15 Briar Hill CR8 3LF Purley Surrey	United Kingdom	British	1950-12	62788750001
KAEMPFER, Joseph Wallach 103 Wigmore Street W1U 1WH London Nations House England	Mar 26, 2001	May 13, 2014	Director	103 Wigmore Street W1U 1WH London Nations House England	United Kingdom	American	1947-5	48577420004
KIDD, Timothy Guy House Stockwood DT2 0NG Dorchester Manor Dorset	Dec 16, 2005	Jan 13, 2022	Director	House Stockwood DT2 0NG Dorchester Manor Dorset	United Kingdom	British	1954-5	9401710003
LAWRENCE, Michael James Gracechurch Street EC3V 0UF London 55 England	May 31, 2016	Jul 07, 2025	Director	Gracechurch Street EC3V 0UF London 55 England	England	British	1968-4	193458530001
LAXTON, Christopher James Wentworth, Mr High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	Mar 31, 2003	Feb 01, 2006	Director	High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	United Kingdom	British	1960-7	62939740001
MANNING, Keith Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire	Mar 26, 2001	Jun 02, 2006	Director	Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire		British	1955-12	114217530001
MILLER, Keith Brett Gracechurch Street EC3V 0UF London 55 England	May 14, 2014	Mar 27, 2019	Director	Gracechurch Street EC3V 0UF London 55 England	England	British	1963-4	187695380001
MINNS, Jonathan 103 Wigmore Street W1U 1WH London Nations House England	Jan 01, 2011	Dec 31, 2012	Director	103 Wigmore Street W1U 1WH London Nations House England	United Kingdom	British	1970-10	109836850001
NASH, Peter Baird 5070 Millwood Lane Nw Washington Dc 20016 United States Of America	Mar 26, 2001	Feb 03, 2005	Director	5070 Millwood Lane Nw Washington Dc 20016 United States Of America	United Kingdom	American	1947-12	60917560003
PARSONS, Nicholas John Leighton c/o Colliers Capital George Street W1U 7GA London 50 England	Sep 16, 2015	Aug 01, 2024	Director	c/o Colliers Capital George Street W1U 7GA London 50 England	England	British	1965-5	118135210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashford Investor (General Partner) Limited

Apr 06, 2016

C/O Mcarthurglen

103 Wigmore Street

W1U 1QS London

Nations House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4139737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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