THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED

Overview

Company Name	THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05661134
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2005

Summary

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

What is the purpose of THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEFLIGHT LIMITED	Dec 22, 2005	Dec 22, 2005

What are the latest accounts for THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Amended full accounts made up to Dec 31, 2023	62 pages	AAMD

Dec 31, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 08, 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024	1 pages	CH04

May 18, 2024	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	1 pages	AD02

Apr 25, 2024	Director's details changed for Mr Chris Wilkinson on Mar 27, 2024	2 pages	CH01

Apr 09, 2024	Change of details for a person with significant control	2 pages	PSC05

Mar 27, 2024	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024	1 pages	AD01

Feb 08, 2024	Confirmation statement made on Jan 31, 2024 with updates	4 pages	CS01

Nov 21, 2023	Full accounts made up to Dec 31, 2022	62 pages	AA

Jul 19, 2023	Termination of appointment of Renos Peter Booth as a director on Jul 19, 2023	1 pages	TM01

Jul 19, 2023	Appointment of Mr Tim Russell as a director on Jul 19, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Andrew Michael Coles as a director on Jun 02, 2023	1 pages	TM01

Jun 05, 2023	Appointment of Mr Chris Wilkinson as a director on Jun 02, 2023	2 pages	AP01

May 17, 2023	Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on Apr 28, 2023	3 pages	PSC07

May 17, 2023	Notification of Aviva Investors Uk Fund Services Limited as a person with significant control on Apr 28, 2023	4 pages	PSC02

Feb 08, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Dec 31, 2021	63 pages	AA

Feb 04, 2022	Appointment of Mr Andrew Michael Coles as a director on Feb 04, 2022	2 pages	AP01

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

Jan 06, 2022	Termination of appointment of Christopher James Urwin as a director on Dec 31, 2021	1 pages	TM01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	62 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Termination of appointment of Lara Nicole Weaver as a director on Aug 31, 2020	1 pages	TM01

Sep 15, 2020	Full accounts made up to Dec 31, 2019	59 pages	AA

View All Filings

Who are the officers of THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Mar 03, 2006

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

RUSSELL, Tim

Jul 19, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

British

1981-1

Chartered Surveyor

304049380001

WILKINSON, Chris

Jun 02, 2023

Director

Fenchurch Street

EC3M 4AE London

United Kingdom

England

British

1988-10

Chartered Surveyor

309774760001

AHMED, Moyen

Jan 30, 2006

Mar 03, 2006

Secretary

115 Highbury New Park

N5 2HG London

British

109534730001

SWIFT INCORPORATIONS LIMITED

Dec 22, 2005

Jan 30, 2006

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BOOTH, Renos Peter

Feb 27, 2018

Jul 19, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1970-10

Chartered Surveyor

253659390001

COLES, Andrew Michael

Feb 04, 2022

Jun 02, 2023

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

United Kingdom

British

1981-12

Director

263952080007

GOTTLIEB, Julius

Mar 03, 2006

Jun 13, 2008

Director

8 Southway

Totteridge

N20 8EA London

England

British

1968-6

Chartered Accountant

32807790002

GREEN, Simon James

Jul 13, 2015

Sep 25, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1982-7

Chartered Surveyor

240264630001

JONES, Richard Peter

Mar 03, 2006

Dec 06, 2011

Director

Poultry

EC2R 8EJ London

England

British

1961-3

Chartered Surveyor

76584200002

LAXTON, Chris James Wentworth

Mar 03, 2006

Dec 06, 2011

Director

Poultry

EC2R 8EJ London

United Kingdom

British

1960-7

Insurance Company Official

198871760001

MANSLEY, Nicholas John Fermor

Mar 03, 2006

Jun 27, 2008

Director

4 Willis Road

CB1 2AQ Cambridge

England

British

1965-6

Economist

73817060002

MOHAMED, Hanif

Jan 30, 2006

Mar 03, 2006

Director

Flat 2

28 Folgate Street

E1 6BX London

Belgian

1969-2

Solicitor

110846280001

NELL, Philip John Payton

Dec 05, 2011

Jul 17, 2015

Director

Poultry

EC2R 8EJ London

England

British

1971-4

Fund Manager

105566370001

QUINN, Mary Elizabeth Michelle

Dec 05, 2011

Nov 20, 2013

Director

Poultry

EC2R 8EJ London

United Kingdom

British

1969-10

Treasurer - Aviva Investors Real Estate

165098080001

URWIN, Christopher James

Dec 05, 2011

Dec 31, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1978-4

Research Manger - Real Estate

164920730001

WEAVER, Lara Nicole

Nov 13, 2019

Aug 31, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

England

British

1977-1

Director

264331310001

WISE, David Andrew

Mar 03, 2006

Jul 09, 2007

Director

5 Orchid Grange Orchid Road

Southgate

N14 5HH London

British

1960-2

Chartered Surveyor

74016310002

WOMACK, Ian Bryan

Mar 03, 2006

Dec 06, 2011

Director

Poultry

EC2R 8EJ London

England

British

1953-7

Director

33902000006

INSTANT COMPANIES LIMITED

Dec 22, 2005

Jan 30, 2006

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Investors Uk Fund Services Limited

Apr 28, 2023

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01973412

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norwich Union (Shareholder Gp) Limited

Apr 06, 2016

Undershaft

EC3P 3DQ London

St Helen,S 1

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3783750

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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