The Designer Retail Outlet Centres (york) General Partner Limited. Head office in London. Check Director.

The Designer Retail Outlet Centres (york) General Partner Limited, London

The Designer Retail Outlet Centres (York) General Partner Limited is a private limited company. Once, it was named Littleflight Limited (it was changed on 2006-03-03). Situated at St Helen's, 1 Undershaft, London EC3P 3DQ, the aforementioned 18 years old enterprise was incorporated on 2005-12-22 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in this firm: Tim R. (appointed on 19 July 2023), Chris W. (appointed on 02 June 2023).

About
Name: The Designer Retail Outlet Centres (york) General Partner Limited
Number: 05661134
Incorporation date: 2005-12-22
End of financial year: 31 December


Address:	St Helen's 1 Undershaft London EC3P 3DQ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Aviva Investors Uk Fund Services Limited

28 April 2023

Address	St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01973412
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Norwich Union (Shareholder Gp) Limited

6 April 2016 - 28 April 2023

Address	St Helen,S 1 Undershaft, London, EC3P 3DQ
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3783750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for The Designer Retail Outlet Centres (York) General Partner Limited confirmation statement filing is 2024-02-07. The latest one was submitted on 2023-01-24. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Aviva Investors Uk Fund Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Undershaft, EC3P 3DQ London. Norwich Union (Shareholder Gp) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Undershaft, EC3P 3DQ London.

Company filing

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Type		Free download
CH01	On March 27, 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On March 27, 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)
AD01	New registered office address 80 Fenchurch Street London EC3M 4AE. Change occurred on March 27, 2024. Company's previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom. filed on: 27th, March 2024 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, November 2023 \| accounts	Free Download (62 pages)
TM01	Director's appointment was terminated on July 19, 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
AP01	On July 19, 2023 new director was appointed. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP01	On June 2, 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, December 2022 \| accounts	Free Download (63 pages)
AP01	On February 4, 2022 new director was appointed. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (62 pages)
TM01	Director's appointment was terminated on August 31, 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (22 pages)
AP01	On November 13, 2019 new director was appointed. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (59 pages)
CH01	On December 20, 2018 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (88 pages)
AP01	On February 27, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (54 pages)
AD01	New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on December 19, 2016. Company's previous address: 1 Poultry London EC2R 8EJ. filed on: 19th, December 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, August 2016 \| accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 17, 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
AP01	On July 13, 2015 new director was appointed. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015 \| accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (47 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND United Kingdom filed on: 20th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 20, 2014: 1.00 GBP capital
AD04	Register(s) moved to registered office address filed on: 17th, January 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 10, 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (44 pages)
AAMD	Full accounts with changes made up to December 31, 2011 filed on: 17th, June 2013 \| accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 4th, January 2013 \| annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: No 1 Poultry London EC2R 8EJ United Kingdom filed on: 4th, January 2013 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, December 2012 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
AP01	On December 8, 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AP01	On December 7, 2011 new director was appointed. filed on: 7th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2011 filed on: 7th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 7, 2011 filed on: 7th, December 2011 \| officers	Free Download (1 page)
AP01	On December 7, 2011 new director was appointed. filed on: 7th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2011 filed on: 7th, December 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, July 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, December 2010 \| resolution	Free Download (38 pages)
CH01	On September 1, 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 12, 2010 filed on: 12th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 12, 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 12, 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 12th, January 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 12th, January 2010 \| address	Free Download (1 page)
CH01	On November 11, 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, June 2009 \| accounts	Free Download (44 pages)
363a	Period up to December 31, 2008 - Annual return with full member list filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/12/2008 from st. Helens 1 undershaft london EC3P 3DQ filed on: 8th, December 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2008 \| resolution	Free Download (1 page)
288b	On July 2, 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On July 2, 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, April 2008 \| accounts	Free Download (41 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (40 pages)
288b	On July 19, 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
288b	On July 19, 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
288a	On March 17, 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (5 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (5 pages)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
288b	On March 17, 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On March 17, 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (5 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (5 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
288b	On March 17, 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On March 17, 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
CERTNM	Company name changed littleflight LIMITEDcertificate issued on 03/03/06 filed on: 3rd, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed littleflight LIMITEDcertificate issued on 03/03/06 filed on: 3rd, March 2006 \| change of name	Free Download (2 pages)
288b	On February 17, 2006 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On February 17, 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On February 17, 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On February 17, 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On February 17, 2006 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On February 17, 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On February 17, 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On February 17, 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, February 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (17 pages)

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