Segro Administration Limited

Company Name	Segro Administration Limited
Company Status	Active
Company Number	01087015
Category	Private Limited Company
Incorporation Date	15 December 1972(51 years, 4 months ago)
Previous Name	Slough Estates Administration Limited

Business Activity

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

Directors

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(36 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(37 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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(47 years, 3 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	Mrs Margaret Mary Murphy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(51 years 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	Mr Paul Jamie Dunne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(51 years 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	Mr Trevor Charles Mant
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1973(6 months, 1 week after company formation)
Appointment Duration	36 years, 6 months (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wayborne Grove Ruislip Middlesex HA4 7DU

Director Name	Mr Roger William Carey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 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	Richard David Kingston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	60 Clifton Road Amersham Buckinghamshire HP6 5PN

Director Name	Sir Gerald Nigel Mobbs
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 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	Derek Robert Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 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	Mr David Edmund Frederick Simons
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 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	Neville Mervyn White
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 1997)
Role	Company Executive
Correspondence Address	Suilven Greensward Lane Arborfield Reading Berkshire RG2 9JW

Director Name	Hugh Linklater Thomson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 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

Secretary Name	John Robert Probert
Nationality	British
Status	Resigned
Appointed	01 June 1992(19 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 July 2008)
Role	Company Director
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(29 years, 8 months after company formation)
Appointment Duration	5 years, 10 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	John Robert Probert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2008)
Role	Chartered Secretary
Correspondence Address	2 Compton Way Taylors Farm Sherfield On Loddon Hook RG27 0SQ

Director Name	Mrs Jennifer Irene Titford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Meadows Fields End Hemel Hempstead Hertfordshire HP1 2TP

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(31 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(31 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	White Gables Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ

Director Name	Mr David John Rivers Sleath
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(33 years after company formation)
Appointment Duration	18 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Ian Calvert Sutcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(35 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windlesham Lodge Westwood Road Windlesham Surrey GU20 6LX

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	09 July 2008(35 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Siva Shankar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(36 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2009(36 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Murray Road London W5 4DA

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(38 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(39 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2019)
Role	Company Director
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	07 November 2012(39 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(39 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Soumen Das
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(44 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(48 years, 11 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	segro.com
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

10m at £1	Segro PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£29,972,000
Net Worth	£5,961,000
Cash	£1,000
Current Liabilities	£15,412,000

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)

Filing History

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

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