Company NameSegro Administration Limited
Company StatusActive
Company Number01087015
CategoryPrivate Limited Company
Incorporation Date15 December 1972(51 years, 5 months ago)
Previous NameSlough Estates Administration Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Ann Octavia Peters
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2009(36 years, 6 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Andrew John Pilsworth
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2010(37 years, 10 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr James William Aleck Craddock
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(47 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMrs Margaret Mary Murphy
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(51 years after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Paul Jamie Dunne
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(51 years after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Trevor Charles Mant
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1973(6 months, 1 week after company formation)
Appointment Duration36 years, 6 months (resigned 17 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Wayborne Grove
Ruislip
Middlesex
HA4 7DU
Director NameMr Roger William Carey
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInstow
Burtons Way
Chalfont St Giles
Buckinghamshire
HP8 4BP
Director NameRichard David Kingston
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 5 months after company formation)
Appointment Duration14 years, 7 months (resigned 31 December 2006)
RoleAccountant
Correspondence Address60 Clifton Road
Amersham
Buckinghamshire
HP6 5PN
Director NameSir Gerald Nigel Mobbs
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 September 1999)
RoleCompany Director
Correspondence AddressWidmer Lodge
Parslows Hillock
Princes Risborough
Buckinghamshire
HP27 0RJ
Director NameDerek Robert Wilson
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 04 November 2002)
RoleCompany Director
Correspondence AddressThe Spinney Misbourne Avenue
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0PF
Director NameMr David Edmund Frederick Simons
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 02 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue Cedars
Wayside Gardens
Gerrards Cross
Buckinghamshire
SL9 7NG
Director NameNeville Mervyn White
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 December 1997)
RoleCompany Executive
Correspondence AddressSuilven Greensward Lane
Arborfield
Reading
Berkshire
RG2 9JW
Director NameHugh Linklater Thomson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 1998)
RoleChartered Surveyor
Correspondence Address38 Charlbury Road
Oxford
Oxfordshire
OX2 6UX
Secretary NameJohn Robert Probert
NationalityBritish
StatusResigned
Appointed01 June 1992(19 years, 5 months after company formation)
Appointment Duration16 years, 1 month (resigned 09 July 2008)
RoleCompany Director
Correspondence Address2 Compton Way Taylors Farm
Sherfield On Loddon
Hook
RG27 0SQ
Director NameMr John Anthony Nicholas Heawood
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(29 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 July 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGateway South View Road
Pinner
Middlesex
HA5 3YB
Director NameJohn Robert Probert
Date of BirthJune 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(30 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 08 July 2008)
RoleChartered Secretary
Correspondence Address2 Compton Way Taylors Farm
Sherfield On Loddon
Hook
RG27 0SQ
Director NameMrs Jennifer Irene Titford
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2004(31 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Meadows
Fields End
Hemel Hempstead
Hertfordshire
HP1 2TP
Director NameMr Ian David Coull
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2004(31 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 05 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameMr Andrew Stephen Gulliford
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(31 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 October 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWhite Gables
Perks Lane Prestwood
Great Missenden
Buckinghamshire
HP16 0JQ
Director NameMr David John Rivers Sleath
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(33 years after company formation)
Appointment Duration18 years (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Ian Calvert Sutcliffe
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(35 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindlesham Lodge
Westwood Road
Windlesham
Surrey
GU20 6LX
Secretary NameElizabeth Ann Blease
StatusResigned
Appointed09 July 2008(35 years, 7 months after company formation)
Appointment Duration13 years, 4 months (resigned 03 November 2021)
RoleCompany Director
Correspondence AddressCunard House Cunard House
15 Regent Street
London
SW1Y 4LR
Director NameMr Siva Shankar
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2009(36 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCunard House Cunard House
15 Regent Street
London
SW1Y 4LR
Director NameMr Simon Andrew Carlyon
Date of BirthJuly 1973 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed22 June 2009(36 years, 6 months after company formation)
Appointment Duration6 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Murray Road
London
W5 4DA
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(38 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCunard House Cunard House
15 Regent Street
London
SW1Y 4LR
Director NameMr Gareth John Osborn
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(39 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address258 Bath Road
Slough
SL1 4DX
Director NameMr Andrew Stephen Gulliford
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(39 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 June 2023)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Alan Michael Holland
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(39 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Soumen Das
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2017(44 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Secretary NameMiss Julia Foo
StatusResigned
Appointed03 November 2021(48 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 May 2023)
RoleCompany Director
Correspondence Address1 New Burlington Place
London
W1S 2HR

Contact

Websitesegro.com
Telephone020 74519100
Telephone regionLondon

Location

Registered Address1 New Burlington Place
London
W1S 2HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10m at £1Segro PLC
100.00%
Ordinary

Financials

Year2014
Turnover£29,972,000
Net Worth£5,961,000
Cash£1,000
Current Liabilities£15,412,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 June 2023 (12 months ago)
Next Return Due15 June 2024 (2 weeks, 2 days from now)

Filing History

21 December 2020Director's details changed for Mr Soumen Das on 15 December 2020 (2 pages)
21 December 2020Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
29 July 2020Full accounts made up to 31 December 2019 (28 pages)
19 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 March 2020Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
6 January 2020Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
12 November 2019Registered 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 2019Full accounts made up to 31 December 2018 (31 pages)
24 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 July 2018Full accounts made up to 31 December 2017 (29 pages)
15 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 September 2017Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Change of details for Segro Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
21 July 2017Full accounts made up to 31 December 2016 (34 pages)
21 July 2017Full accounts made up to 31 December 2016 (34 pages)
5 July 2017Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
5 July 2017Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017 (2 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
5 May 2017Appointment of Mr Soumen Das as a director on 5 May 2017 (2 pages)
5 May 2017Appointment of Mr Soumen Das as a director on 5 May 2017 (2 pages)
12 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
12 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
24 November 2016Termination of appointment of Justin Richard Read as a director on 23 November 2016 (1 page)
24 November 2016Termination of appointment of Justin Richard Read as a director on 23 November 2016 (1 page)
29 July 2016Full accounts made up to 31 December 2015 (32 pages)
29 July 2016Full accounts made up to 31 December 2015 (32 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,025,000
(7 pages)
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,025,000
(7 pages)
8 September 2015Full accounts made up to 31 December 2014 (34 pages)
8 September 2015Full accounts made up to 31 December 2014 (34 pages)
30 June 2015Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
30 June 2015Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 (1 page)
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,025,000
(7 pages)
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,025,000
(7 pages)
15 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10,025,000
(7 pages)
3 October 2014Full accounts made up to 31 December 2013 (35 pages)
3 October 2014Full accounts made up to 31 December 2013 (35 pages)
19 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,025,000
(7 pages)
19 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,025,000
(7 pages)
19 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,025,000
(7 pages)
20 March 2014Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
20 March 2014Director's details changed for Mr Andrew John Pilsworth on 28 February 2014 (2 pages)
21 January 2014Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
21 January 2014Director's details changed for Mr Gareth John Osborn on 20 January 2014 (2 pages)
2 December 2013Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
2 December 2013Director's details changed for Mr Gareth John Osborn on 15 November 2013 (2 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 May 2013Full accounts made up to 31 December 2012 (22 pages)
1 May 2013Full accounts made up to 31 December 2012 (22 pages)
7 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 10,025,000
(4 pages)
7 January 2013Resolutions
  • RES13 ‐ Increase authorised share capital 20/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 January 2013Resolutions
  • RES13 ‐ Increase authorised share capital 20/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 January 2013Statement of capital following an allotment of shares on 20 December 2012
  • GBP 10,025,000
(4 pages)
8 November 2012Appointment of Gareth John Osborn as a director (2 pages)
8 November 2012Appointment of Gareth John Osborn as a director (2 pages)
8 November 2012Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
8 November 2012Appointment of Mr Andrew Stephen Gulliford as a director (2 pages)
7 November 2012Appointment of Mr Alan Michael Holland as a director (2 pages)
7 November 2012Appointment of Mr Alan Michael Holland as a director (2 pages)
8 October 2012Termination of appointment of Andrew Gulliford as a director (1 page)
8 October 2012Termination of appointment of Andrew Gulliford as a director (1 page)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 May 2012Full accounts made up to 31 December 2011 (22 pages)
29 May 2012Full accounts made up to 31 December 2011 (22 pages)
19 December 2011Director's details changed for Mr Andrew John Pilsworth on 16 December 2011 (2 pages)
19 December 2011Director's details changed for Mr Andrew John Pilsworth on 16 December 2011 (2 pages)
1 December 2011Termination of appointment of Siva Shankar as a director (1 page)
1 December 2011Termination of appointment of Siva Shankar as a director (1 page)
5 October 2011Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
5 October 2011Director's details changed for Mr Siva Shankar on 5 October 2011 (2 pages)
4 October 2011Appointment of Mr Justin Richard Read as a director (2 pages)
4 October 2011Appointment of Mr Justin Richard Read as a director (2 pages)
8 September 2011Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
30 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
28 June 2011Full accounts made up to 31 December 2010 (22 pages)
28 June 2011Director's details changed for David John Rivers Sleath on 28 April 2011 (2 pages)
28 June 2011Full accounts made up to 31 December 2010 (22 pages)
28 June 2011Director's details changed for David John Rivers Sleath on 28 April 2011 (2 pages)
5 April 2011Termination of appointment of Ian Coull as a director (1 page)
5 April 2011Termination of appointment of Ian Coull as a director (1 page)
29 October 2010Appointment of Andrew Pilsworth as a director (2 pages)
29 October 2010Appointment of Andrew Pilsworth as a director (2 pages)
30 July 2010Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
30 July 2010Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 (2 pages)
15 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
15 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
15 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
14 July 2010Director's details changed for David John Rivers Sleath on 12 July 2010 (2 pages)
14 July 2010Director's details changed for David John Rivers Sleath on 12 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Ian David Coull on 8 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Ian David Coull on 8 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Ian David Coull on 8 July 2010 (2 pages)
6 July 2010Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 6 July 2010 (2 pages)
1 July 2010Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010Full accounts made up to 31 December 2009 (23 pages)
1 July 2010Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010Registered office address changed from 234 Bath Rd Slough SL1 4EE on 1 July 2010 (1 page)
1 July 2010Full accounts made up to 31 December 2009 (23 pages)
9 June 2010Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
9 June 2010Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
9 June 2010Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Ian David Coull on 8 June 2010 (2 pages)
25 January 2010Termination of appointment of Trevor Mant as a director (1 page)
25 January 2010Termination of appointment of Trevor Mant as a director (1 page)
22 December 2009Termination of appointment of a director (1 page)
22 December 2009Termination of appointment of a director (1 page)
18 November 2009Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009Director's details changed for David John Rivers Sleath on 17 November 2009 (2 pages)
18 November 2009Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009Director's details changed for David John Rivers Sleath on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Ian David Coull on 9 November 2009 (2 pages)
17 November 2009Director's details changed for Ian David Coull on 9 November 2009 (2 pages)
17 November 2009Director's details changed for Ian David Coull on 9 November 2009 (2 pages)
26 June 2009Director appointed trevor charles mant (1 page)
26 June 2009Director appointed simon andrew carlyon (1 page)
26 June 2009Director appointed simon andrew carlyon (1 page)
26 June 2009Director appointed siva shankar (1 page)
26 June 2009Appointment terminated director ian sutcliffe (1 page)
26 June 2009Director appointed siva shankar (1 page)
26 June 2009Director appointed ann octavia peters (1 page)
26 June 2009Appointment terminated director ian sutcliffe (1 page)
26 June 2009Director appointed ann octavia peters (1 page)
26 June 2009Director appointed trevor charles mant (1 page)
19 June 2009Full accounts made up to 31 December 2008 (22 pages)
19 June 2009Full accounts made up to 31 December 2008 (22 pages)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
8 June 2009Return made up to 01/06/09; full list of members (4 pages)
7 April 2009Appointment terminated director jennifer titford (1 page)
7 April 2009Appointment terminated director jennifer titford (1 page)
29 July 2008Secretary appointed elizabeth blease (1 page)
29 July 2008Secretary appointed elizabeth blease (1 page)
28 July 2008Appointment terminated secretary john probert (1 page)
28 July 2008Appointment terminated director john heawood (1 page)
28 July 2008Appointment terminated director john probert (1 page)
28 July 2008Director appointed mr ian calvert sutcliffe (1 page)
28 July 2008Director appointed mr ian calvert sutcliffe (1 page)
28 July 2008Appointment terminated director john probert (1 page)
28 July 2008Appointment terminated director john heawood (1 page)
28 July 2008Full accounts made up to 31 December 2007 (21 pages)
28 July 2008Full accounts made up to 31 December 2007 (21 pages)
28 July 2008Appointment terminated secretary john probert (1 page)
5 June 2008Return made up to 01/06/08; full list of members (5 pages)
5 June 2008Return made up to 01/06/08; full list of members (5 pages)
4 October 2007Auditor's resignation (3 pages)
4 October 2007Auditor's resignation (3 pages)
25 September 2007Full accounts made up to 31 December 2006 (20 pages)
25 September 2007Full accounts made up to 31 December 2006 (20 pages)
24 September 2007Director's particulars changed (1 page)
24 September 2007Director's particulars changed (1 page)
6 June 2007Return made up to 01/06/07; full list of members (3 pages)
6 June 2007Return made up to 01/06/07; full list of members (3 pages)
22 May 2007Company name changed slough estates administration li mited\certificate issued on 22/05/07 (2 pages)
22 May 2007Company name changed slough estates administration li mited\certificate issued on 22/05/07 (2 pages)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
4 December 2006Full accounts made up to 31 December 2005 (26 pages)
4 December 2006Full accounts made up to 31 December 2005 (26 pages)
2 June 2006Return made up to 01/06/06; full list of members (3 pages)
2 June 2006Return made up to 01/06/06; full list of members (3 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
20 July 2005Full accounts made up to 31 December 2004 (12 pages)
20 July 2005Full accounts made up to 31 December 2004 (12 pages)
8 July 2005Return made up to 01/06/05; full list of members (7 pages)
8 July 2005Return made up to 01/06/05; full list of members (7 pages)
21 December 2004Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004Secretary's particulars changed;director's particulars changed (1 page)
14 December 2004New director appointed (3 pages)
14 December 2004New director appointed (3 pages)
11 June 2004Return made up to 01/06/04; full list of members (8 pages)
11 June 2004Return made up to 01/06/04; full list of members (8 pages)
25 May 2004Full accounts made up to 31 December 2003 (11 pages)
25 May 2004Full accounts made up to 31 December 2003 (11 pages)
28 February 2004New director appointed (2 pages)
28 February 2004New director appointed (2 pages)
19 February 2004New director appointed (4 pages)
19 February 2004New director appointed (4 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
12 June 2003Return made up to 01/06/03; full list of members (7 pages)
12 June 2003Return made up to 01/06/03; full list of members (7 pages)
19 May 2003Full accounts made up to 31 December 2002 (10 pages)
19 May 2003Full accounts made up to 31 December 2002 (10 pages)
30 January 2003Auditor's resignation (1 page)
30 January 2003Auditor's resignation (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
19 September 2002New director appointed (3 pages)
19 September 2002New director appointed (3 pages)
25 June 2002Return made up to 01/06/02; full list of members (7 pages)
25 June 2002Return made up to 01/06/02; full list of members (7 pages)
1 June 2002Full accounts made up to 31 December 2001 (9 pages)
1 June 2002Full accounts made up to 31 December 2001 (9 pages)
18 July 2001Director's particulars changed (1 page)
18 July 2001Director's particulars changed (1 page)
20 June 2001Return made up to 01/06/01; full list of members (7 pages)
20 June 2001Return made up to 01/06/01; full list of members (7 pages)
22 May 2001Full accounts made up to 31 December 2000 (8 pages)
22 May 2001Full accounts made up to 31 December 2000 (8 pages)
20 June 2000Return made up to 01/06/00; full list of members (7 pages)
20 June 2000Return made up to 01/06/00; full list of members (7 pages)
19 June 2000Full accounts made up to 31 December 1999 (9 pages)
19 June 2000Full accounts made up to 31 December 1999 (9 pages)
28 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
21 June 1999Full accounts made up to 31 December 1998 (9 pages)
21 June 1999Full accounts made up to 31 December 1998 (9 pages)
21 June 1999Return made up to 01/06/99; full list of members (10 pages)
21 June 1999Return made up to 01/06/99; full list of members (10 pages)
9 September 1998Auditor's resignation (1 page)
9 September 1998Auditor's resignation (1 page)
3 September 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
24 June 1998Return made up to 01/06/98; full list of members (12 pages)
24 June 1998Return made up to 01/06/98; full list of members (12 pages)
10 June 1998Full accounts made up to 31 December 1997 (9 pages)
10 June 1998Full accounts made up to 31 December 1997 (9 pages)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
24 June 1997Return made up to 01/06/97; full list of members (12 pages)
24 June 1997Return made up to 01/06/97; full list of members (12 pages)
31 May 1997Full accounts made up to 31 December 1996 (9 pages)
31 May 1997Full accounts made up to 31 December 1996 (9 pages)
11 July 1996Full accounts made up to 31 December 1995 (9 pages)
11 July 1996Full accounts made up to 31 December 1995 (9 pages)
21 June 1996Return made up to 01/06/96; no change of members (10 pages)
21 June 1996Return made up to 01/06/96; no change of members (10 pages)
7 May 1996Director resigned (1 page)
7 May 1996Director resigned (1 page)
13 June 1995Return made up to 01/06/95; full list of members (46 pages)
13 June 1995Return made up to 01/06/95; full list of members (46 pages)
18 May 1995Full accounts made up to 31 December 1994 (9 pages)
18 May 1995Full accounts made up to 31 December 1994 (9 pages)
4 April 1995Secretary's particulars changed (4 pages)
4 April 1995Secretary's particulars changed (4 pages)
13 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)