Segro Properties Limited

Company Name	Segro Properties Limited
Company Status	Active
Company Number	00448911
Category	Private Limited Company
Incorporation Date	31 January 1948(76 years, 3 months ago)
Previous Names	Slough Industrial Estates Limited and Slough Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(64 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(67 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(72 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(72 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(75 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Stephen Mark Bailey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2007)
Role	Chartered Surveyor
Correspondence Address	Froyle Lane Cottage Froyle Lane, South Warnborough Hook Hampshire RG29 1SE

Director Name	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Hugh Linklater Thomson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1998)
Role	Chartered Surveyor
Correspondence Address	38 Charlbury Road Oxford Oxfordshire OX2 6UX

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Bushwood Road Kew Richmond Surrey TW9 3BQ

Director Name	Mr David Edmund Frederick Simons
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Cedars Wayside Gardens Gerrards Cross Buckinghamshire SL9 7NG

Director Name	Dr Bernard Rimmer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	Christmas Cottage Bucklebury Village Reading Berkshire RG7 6PP

Director Name	Sir Gerald Nigel Mobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

Director Name	Marshall Douglas Lees
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	533 Forest Avenue Wilmette Illinois 60091

Director Name	John Stephen Philip Keogan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 1997)
Role	Chartered Surveyor
Correspondence Address	4 Elm Road Sherborne St John Basingstoke Hampshire RG24 9JL

Director Name	Dr Philip Norman Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2004)
Role	Engineer
Correspondence Address	Laurel House 2 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Mr David Anthony Arthur
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 April 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Coleshill Road Teddington Middlesex TW11 0LJ

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	01 June 1992(44 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 July 2008)
Role	Company Director
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(48 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(48 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(55 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(56 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David John Rivers Sleath
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(57 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Segro Plc 234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Siva Shankar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(58 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2009)
Role	Finance Director Uk Property
Country of Residence	United Kingdom
Correspondence Address	Queenswood Roberts Way Englefield Green Egham Surrey TW20 9SH

Director Name	Mr Ian Calvert Sutcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(60 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough SL1 4EE

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	08 July 2008(60 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(60 years, 9 months after company formation)
Appointment Duration	13 years (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(61 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road 234 Bath Road . Slough . SL1 4EE

Director Name	Kevin John O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(61 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 September 2009)
Role	Company Director
Correspondence Address	5 Salisbury Place West Byfleet Surrey KT14 6SW

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2009(61 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(61 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(62 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(64 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(64 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(73 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	sloughestates.co.uk
Telephone	020 74519100
Telephone region	London

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

904.2m at £1	Segro PLC 100.00% Ordinary
1 at £1	Segro Administration LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,896,000
Gross Profit	£1,118,000
Net Worth	£294,573,000
Current Liabilities	£2,486,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

26 August 2011	Delivered on: 3 September 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the charged securities, being the shares in airport property gp (no.2) limited, ordinary a, 500, Â£500.00. together with all related rights see image for full details. Outstanding
8 May 2005	Delivered on: 12 May 2005 Persons entitled: Barclays Bank PLC (The Agent) Classification: Charge over shares Secured details: All monies due or to become due from the borrower or any obligor to any lender or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all dividends. See the mortgage charge document for full details. Outstanding
16 April 2004	Delivered on: 22 April 2004 Satisfied on: 25 March 2010 Persons entitled: Royal Mail Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land on the south side of wharfedale road winnersh berkshire. Fully Satisfied
5 June 1987	Delivered on: 8 June 1987 Satisfied on: 23 March 1989 Persons entitled: London Reginal Transport Classification: Legal charge Secured details: Â£13,700,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever pursuant to the principal agreement dated 22/5/87. Particulars: All land & buildings situated at the junction of A41 and A5183 k/a altenham bus works. Elstree herts. Fully Satisfied
19 December 1973	Delivered on: 8 January 1974 Satisfied on: 27 October 1993 Persons entitled: The Prudencian Assurance Company Limited Classification: A trust deed dated 26/2/71 and a supplemental trust deed dated Secured details: For securing debenture stock of slugh estates LTD amounting to Â£3,407,801 secured on property agreement by slough industrial estates LTD on 19/12/73. Particulars: The mortgaged property as defined in the trust deed dated 26/2/71 (see schedule attached to doc. 53). Fully Satisfied

Filing History

21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
20 November 2020	Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (37 pages)
19 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
31 January 2020	Termination of appointment of Philip Anthony Redding as a director on 31 January 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
14 November 2019	Change of details for Segro Plc as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (35 pages)
24 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (33 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
14 December 2017	Cessation of Segro Administration Limited as a person with significant control on 13 December 2017 (1 page)
14 December 2017	Change of details for Segro Plc as a person with significant control on 13 December 2017 (2 pages)
14 December 2017	Cessation of Segro Administration Limited as a person with significant control on 13 December 2017 (1 page)
14 December 2017	Change of details for Segro Plc as a person with significant control on 13 December 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (32 pages)
21 July 2017	Full accounts made up to 31 December 2016 (32 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2016	Full accounts made up to 31 December 2015 (29 pages)
29 July 2016	Full accounts made up to 31 December 2015 (29 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (7 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (7 pages)
15 December 2015	Statement of capital on 15 December 2015 GBP 2.00 (4 pages)
15 December 2015	Statement of capital on 15 December 2015 GBP 2.00 (4 pages)
15 December 2015	Solvency Statement dated 09/12/15 (1 page)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2015	Statement by Directors (1 page)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2015	Statement by Directors (1 page)
15 December 2015	Solvency Statement dated 09/12/15 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (30 pages)
8 September 2015	Full accounts made up to 31 December 2014 (30 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 904,214,621 (6 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 904,214,621 (6 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 904,214,621 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (29 pages)
3 October 2014	Full accounts made up to 31 December 2013 (29 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 904,214,621 (6 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 904,214,621 (6 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 904,214,621 (6 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Accounts made up to 31 December 2012 (22 pages)
18 June 2013	Accounts made up to 31 December 2012 (22 pages)
12 June 2013	Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013 (2 pages)
11 February 2013	Director's details changed for Philip Anthony Redding on 6 February 2013 (2 pages)
11 February 2013	Director's details changed for Philip Anthony Redding on 6 February 2013 (2 pages)
11 February 2013	Director's details changed for Philip Anthony Redding on 6 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013 (2 pages)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
8 October 2012	Termination of appointment of Simon Carlyon as a director (1 page)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Laurence Yolande Giard as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
5 October 2012	Appointment of Mr Andrew John Pilsworth as a director (2 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts made up to 31 December 2011 (22 pages)
29 May 2012	Accounts made up to 31 December 2011 (22 pages)
26 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 904,214,621 (4 pages)
26 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 904,214,621 (4 pages)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Termination of appointment of David Bridges as a director (1 page)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director (2 pages)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
21 November 2011	Termination of appointment of Vanessa Simms as a director (1 page)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
6 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
6 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
6 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
28 June 2011	Accounts made up to 31 December 2010 (23 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
28 June 2011	Accounts made up to 31 December 2010 (23 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
30 March 2011	Termination of appointment of Ian Sutcliffe as a director (1 page)
15 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
15 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
13 December 2010	Director's details changed for Simon Carlyon on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Simon Carlyon on 13 December 2010 (2 pages)
6 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
6 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
3 September 2010	Appointment of Philip Anthony Redding as a director (2 pages)
3 September 2010	Director's details changed for Mr Ian Calvert Sutcliffe on 4 August 2010 (2 pages)
3 September 2010	Appointment of Philip Anthony Redding as a director (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
1 July 2010	Accounts made up to 31 December 2009 (22 pages)
1 July 2010	Accounts made up to 31 December 2009 (22 pages)
1 July 2010	Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
23 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
23 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Calvert Sutcliffe on 9 November 2009 (2 pages)
21 October 2009	Termination of appointment of Kevin O'connor as a director (1 page)
21 October 2009	Termination of appointment of Kevin O'connor as a director (1 page)
23 July 2009	Director appointed kevin john o'connor (1 page)
23 July 2009	Director appointed kevin john o'connor (1 page)
26 June 2009	Appointment terminated director siva shankar (1 page)
26 June 2009	Director appointed vanessa kate simms (1 page)
26 June 2009	Director appointed david crawford bridges (1 page)
26 June 2009	Director appointed david crawford bridges (1 page)
26 June 2009	Director appointed vanessa kate simms (1 page)
26 June 2009	Appointment terminated director siva shankar (1 page)
26 June 2009	Director appointed simon andrew carlyon (1 page)
26 June 2009	Director appointed simon andrew carlyon (1 page)
26 June 2009	Appointment terminated director david sleath (1 page)
26 June 2009	Appointment terminated director david sleath (1 page)
18 June 2009	Accounts made up to 31 December 2008 (22 pages)
18 June 2009	Accounts made up to 31 December 2008 (22 pages)
9 June 2009	Return made up to 01/06/09; full list of members (5 pages)
9 June 2009	Return made up to 01/06/09; full list of members (5 pages)
7 April 2009	Appointment terminated director david arthur (1 page)
7 April 2009	Appointment terminated director david arthur (1 page)
4 November 2008	Secretary appointed elizabeth ann blease (1 page)
4 November 2008	Appointment terminated secretary valerie lynch (1 page)
4 November 2008	Secretary appointed elizabeth ann blease (1 page)
4 November 2008	Appointment terminated secretary valerie lynch (1 page)
25 September 2008	Accounts made up to 31 December 2007 (21 pages)
25 September 2008	Accounts made up to 31 December 2007 (21 pages)
12 August 2008	Return made up to 01/06/08; no change of members; amend (7 pages)
12 August 2008	Return made up to 01/06/08; no change of members; amend (7 pages)
25 July 2008	Appointment terminated secretary john probert (1 page)
25 July 2008	Appointment terminated director john heawood (1 page)
25 July 2008	Appointment terminated director john heawood (1 page)
25 July 2008	Appointment terminated secretary john probert (1 page)
23 July 2008	Secretary appointed valerie ann lynch (2 pages)
23 July 2008	Secretary appointed valerie ann lynch (2 pages)
23 July 2008	Director appointed ian calvert sutcliffe (4 pages)
23 July 2008	Director appointed ian calvert sutcliffe (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (5 pages)
5 June 2008	Return made up to 01/06/08; full list of members (5 pages)
10 January 2008	Ad 18/12/07--------- Â£ si 51543007@1=51543007 Â£ ic 710025000/761568007 (2 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	Nc inc already adjusted 18/12/07 (1 page)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	Nc inc already adjusted 18/12/07 (1 page)
10 January 2008	Ad 18/12/07--------- Â£ si 51543007@1=51543007 Â£ ic 710025000/761568007 (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
7 August 2007	Accounts made up to 31 December 2006 (23 pages)
7 August 2007	Accounts made up to 31 December 2006 (23 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
22 May 2007	Company name changed slough properties LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed slough properties LIMITED\certificate issued on 22/05/07 (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
28 December 2006	Nc inc already adjusted 20/11/06 (2 pages)
28 December 2006	Nc inc already adjusted 20/11/06 (2 pages)
9 December 2006	Ad 20/11/06--------- Â£ si 503000000@1=503000000 Â£ ic 207025000/710025000 (2 pages)
9 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2006	Ad 20/11/06--------- Â£ si 503000000@1=503000000 Â£ ic 207025000/710025000 (2 pages)
4 December 2006	Accounts made up to 31 December 2005 (28 pages)
4 December 2006	Accounts made up to 31 December 2005 (28 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
6 June 2006	Return made up to 01/06/06; full list of members (3 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
20 July 2005	Accounts made up to 31 December 2004 (13 pages)
20 July 2005	Accounts made up to 31 December 2004 (13 pages)
8 July 2005	Return made up to 01/06/05; full list of members (7 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 01/06/05; full list of members (7 pages)
8 July 2005	Director's particulars changed (1 page)
12 May 2005	Particulars of mortgage/charge (11 pages)
12 May 2005	Particulars of mortgage/charge (11 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
21 December 2004	Secretary's particulars changed (1 page)
21 December 2004	Secretary's particulars changed (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
24 May 2004	Accounts made up to 31 December 2003 (12 pages)
24 May 2004	Accounts made up to 31 December 2003 (12 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
24 July 2003	New director appointed (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
12 June 2003	Return made up to 01/06/03; full list of members (9 pages)
12 June 2003	Return made up to 01/06/03; full list of members (9 pages)
19 May 2003	Accounts made up to 31 December 2002 (12 pages)
19 May 2003	Accounts made up to 31 December 2002 (12 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
25 June 2002	Return made up to 01/06/02; full list of members (10 pages)
25 June 2002	Return made up to 01/06/02; full list of members (10 pages)
1 June 2002	Accounts made up to 31 December 2001 (12 pages)
1 June 2002	Accounts made up to 31 December 2001 (12 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 01/06/01; full list of members (8 pages)
20 June 2001	Return made up to 01/06/01; full list of members (8 pages)
22 May 2001	Accounts made up to 31 December 2000 (12 pages)
22 May 2001	Accounts made up to 31 December 2000 (12 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
20 June 2000	Return made up to 01/06/00; full list of members (9 pages)
20 June 2000	Return made up to 01/06/00; full list of members (9 pages)
19 June 2000	Accounts made up to 31 December 1999 (12 pages)
19 June 2000	Accounts made up to 31 December 1999 (12 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
1 July 1999	Â£ nc 25000/207025000 21/06/99 (1 page)
1 July 1999	Â£ nc 25000/207025000 21/06/99 (1 page)
1 July 1999	Ad 21/06/99--------- Â£ si 207000000@1=207000000 Â£ ic 25000/207025000 (2 pages)
1 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1999	Ad 21/06/99--------- Â£ si 207000000@1=207000000 Â£ ic 25000/207025000 (2 pages)
21 June 1999	Return made up to 01/06/99; full list of members (18 pages)
21 June 1999	Accounts made up to 31 December 1998 (12 pages)
21 June 1999	Return made up to 01/06/99; full list of members (18 pages)
21 June 1999	Accounts made up to 31 December 1998 (12 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
30 June 1998	Return made up to 01/06/98; full list of members (22 pages)
30 June 1998	Return made up to 01/06/98; full list of members (22 pages)
10 June 1998	Accounts made up to 31 December 1997 (12 pages)
10 June 1998	Accounts made up to 31 December 1997 (12 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
25 June 1997	Return made up to 01/06/97; full list of members (18 pages)
25 June 1997	Return made up to 01/06/97; full list of members (18 pages)
30 May 1997	Accounts made up to 31 December 1996 (12 pages)
30 May 1997	Accounts made up to 31 December 1996 (12 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New director appointed (3 pages)
14 July 1996	New director appointed (3 pages)
14 July 1996	New director appointed (3 pages)
11 July 1996	Accounts made up to 31 December 1995 (12 pages)
11 July 1996	Accounts made up to 31 December 1995 (12 pages)
24 June 1996	Return made up to 01/06/96; no change of members (13 pages)
24 June 1996	Return made up to 01/06/96; no change of members (13 pages)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Director's particulars changed (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
8 December 1995	Director's particulars changed (4 pages)
8 December 1995	Director's particulars changed (4 pages)
13 June 1995	Return made up to 01/06/95; full list of members (56 pages)
13 June 1995	Return made up to 01/06/95; full list of members (56 pages)
18 May 1995	Accounts made up to 31 December 1994 (12 pages)
18 May 1995	Accounts made up to 31 December 1994 (12 pages)
4 April 1995	Secretary's particulars changed (4 pages)
4 April 1995	Secretary's particulars changed (4 pages)
15 June 1994	Accounts made up to 31 December 1993 (12 pages)
15 June 1994	Accounts made up to 31 December 1993 (12 pages)
8 June 1993	Accounts made up to 31 December 1992 (12 pages)
8 June 1993	Accounts made up to 31 December 1992 (12 pages)
14 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
14 July 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
26 April 1992	Accounts made up to 31 December 1991 (10 pages)
26 April 1992	Accounts made up to 31 December 1991 (10 pages)
14 June 1991	Accounts made up to 31 December 1990 (14 pages)
14 June 1991	Accounts made up to 31 December 1990 (14 pages)
20 June 1990	Accounts made up to 31 December 1989 (14 pages)
20 June 1990	Accounts made up to 31 December 1989 (14 pages)
16 June 1989	Accounts made up to 31 December 1988 (15 pages)
16 June 1989	Accounts made up to 31 December 1988 (15 pages)
1 July 1988	Accounts made up to 31 December 1987 (14 pages)
1 July 1988	Accounts made up to 31 December 1987 (14 pages)
17 March 1988	Accounts made up to 31 December 1986 (9 pages)
17 March 1988	Accounts made up to 31 December 1986 (9 pages)
1 April 1987	Company name changed slough industrial estates limite d\certificate issued on 01/04/87 (2 pages)
1 April 1987	Company name changed slough industrial estates limite d\certificate issued on 01/04/87 (2 pages)
25 July 1986	Accounts made up to 31 December 1985 (12 pages)
25 July 1986	Accounts made up to 31 December 1985 (12 pages)
31 January 1948	Incorporation (21 pages)
31 January 1948	Certificate of incorporation (1 page)
31 January 1948	Incorporation (21 pages)
31 January 1948	Certificate of incorporation (1 page)

Segro Properties Limited

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