THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED

Company Number 05661138

Status Dissolved
Incorporated December 22, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1020 Eskdale Road
Wokingham
RG41 5TS

Nature of Business (SIC)
64205
Previous Names
CASEROAD LIMITED
Ceased on Mar 3, 2006
Financial Calendar & Filing Registry
Filing Classification Full
Jun 30, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05661138, this organization has been active since December 2005. Primarily in the 64205 sector, the business maintains its official headquarters at 1020 Eskdale Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jun 20, 2018
PDF ↗
Insolvency
Mar 20, 2018
PDF ↗
Address
Sep 7, 2017
PDF ↗
Insolvency
Sep 1, 2017
PDF ↗
Insolvency
Sep 1, 2017
PDF ↗
Resolution
Sep 1, 2017
PDF ↗
Officers
Aug 14, 2017
PDF ↗
Officers
Aug 14, 2017
PDF ↗
Officers
Aug 14, 2017
PDF ↗
Officers
Aug 14, 2017
PDF ↗
Accounts
Apr 6, 2017
PDF ↗
Confirmation Statement
Jan 20, 2017
PDF ↗
Address
Dec 19, 2016
PDF ↗
Accounts
Apr 12, 2016
PDF ↗
Annual Return
Jan 5, 2016
PDF ↗
Officers
Jul 17, 2015
PDF ↗
Officers
Jul 15, 2015
PDF ↗
Accounts
Jun 8, 2015
PDF ↗
Accounts
Jun 8, 2015
PDF ↗
Annual Return
Jan 15, 2015
PDF ↗
Accounts
Sep 10, 2014
PDF ↗
Accounts
Sep 8, 2014
PDF ↗
Annual Return
Jan 20, 2014
PDF ↗
Address
Jan 20, 2014
PDF ↗
Address
Jan 17, 2014
PDF ↗

Ownership & Significant Control

Significant Controllers
Norwich Union (Shareholder Gp) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
18% over 21 years
Directory of Officers
Active
Active
Active
secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

16422702
ACP STORIES 1 LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13123528
CJN HOLDINGS LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439867
DISASTER CARE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439902
THE FLOOD SCHOOL LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05196274
U K INSURANCE BUSINESS SOLUTIONS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03001989
DL INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02568507
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12270837
BY MILES GROUP LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09498559
BY MILES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12189384
BY MILES TECHNOLOGY SERVICES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02479300
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02762848
INTER GROUP INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03315786
INTERGROUP ASSISTANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
01316805
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
00042133
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03034263
UKI LIFE ASSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02857232
UK ASSISTANCE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
08302561
DLG LEGAL SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16592539
TRUESPEED COMMUNICATIONS GROUP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16471140
TRUESPEED HOLDINGS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15399360
BUNNS LANE DEVELOPMENT LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16350435
NEW BROAD STREET HOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16180630
ELMS ROAD WOKINGHAM LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
06367921
AVIVA PROTECTION UK LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13161720
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898886
AVIVA RELI 4 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898889
AVIVA RELI 4 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897819
AVIVA RELI 4 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897909
AVIVA RELI 3 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15614482
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596879
AVIVA RELI 3 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596884
AVIVA RELI 3 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15595027
AVIVA RELI 2 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15506313
REALTAF WHITEHOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15506358
REALTAF CAMBRIDGE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
00617120
RIDGE UNDERWRITING AGENCIES LIMITED
HOSTLER, Rowan Tracy is a director
02983302
CHUBB TARQUIN
HOSTLER, Rowan Tracy is a director
02982424
CHUBB CAPITAL III LIMITED
HOSTLER, Rowan Tracy is a director
03072456
CHUBB CAPITAL II LIMITED
HOSTLER, Rowan Tracy is a director
03219204
CHUBB CAPITAL VI LIMITED
HOSTLER, Rowan Tracy is a director
00654897
CHUBB (CIDR) LIMITED
HOSTLER, Rowan Tracy is a director
02539937
CHUBB (RGB) HOLDINGS LIMITED
HOSTLER, Rowan Tracy is a director
03091147
CHUBB LONDON LIMITED
HOSTLER, Rowan Tracy is a director
03072453
CHUBB LONDON INVESTMENTS LIMITED
HOSTLER, Rowan Tracy is a director
10384303
CHUBB EU HOLDINGS LIMITED
HOSTLER, Rowan Tracy is a director
03091152
CHUBB EUROPEAN GROUP LTD
HOSTLER, Rowan Tracy is a director
03132762
CHUBB LONDON HOLDINGS LIMITED
HOSTLER, Rowan Tracy is a director
02028057
CHUBB LEADENHALL LIMITED
HOSTLER, Rowan Tracy is a director
03205604
CHUBB LONDON SERVICES LIMITED
HOSTLER, Rowan Tracy is a director
07324371
FRIENDS LIFE INVESTMENTS LIMITED
HOSTLER, Rowan Tracy is a director
07883866
EBISU INVESTMENTS LIMITED
HOSTLER, Rowan Tracy is a director
05059179
FRIENDS LIFE MARKETING LIMITED
HOSTLER, Rowan Tracy is a director
09667152
PERCUSSION PROPERTIES LIMITED
HOSTLER, Rowan Tracy is a director
05407118
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
HOSTLER, Rowan Tracy is a director
04540662
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
HOSTLER, Rowan Tracy is a director
03604051
BMG (LIVINGSTON) GENERAL PARTNER LIMITED
HOSTLER, Rowan Tracy is a director
03604055
BMG (MANSFIELD) GENERAL PARTNER LIMITED
HOSTLER, Rowan Tracy is a director
03604054
BMG (YORK) GENERAL PARTNER LIMITED
HOSTLER, Rowan Tracy is a director
05207666
SYNERGY SUNRISE (BOWTHORPE) LIMITED
HOSTLER, Rowan Tracy is a director
03182867
SILICON PROPERTIES LIMITED
HOSTLER, Rowan Tracy is a director
00525559
FRIENDS LIFE STAFF SCHEMES LIMITED
HOSTLER, Rowan Tracy is a director
03873999
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
HOSTLER, Rowan Tracy is a director
02809857
BMG (YORK) LIMITED
HOSTLER, Rowan Tracy is a director
08424715
AVIVA INVESTORS UK LT RED GP LIMITED
HOSTLER, Rowan Tracy is a director
03224318
BMG (MANSFIELD) LIMITED
HOSTLER, Rowan Tracy is a director
07426909
WOOD LANE (STADIUM) LIMITED
HOSTLER, Rowan Tracy is a director
FC023732
UNDERSHAFT (NO. 2) BV
HOSTLER, Rowan Tracy is a director
FC023755
CGU GROUP B.V.
HOSTLER, Rowan Tracy is a director
FC031364
FRIENDS LIFE GROUP LIMITED
HOSTLER, Rowan Tracy is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top