Segro (Kettering) Limited

Company Name	Segro (Kettering) Limited
Company Status	Active
Company Number	07342237
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 8 months ago)
Previous Name	Roxhill Burton Latimer Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(10 years, 3 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 Daniel Terrance Holford
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(13 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(13 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paul Antony Hodge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ

Director Name	Katharine Beverley Bedson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr David Christopher Lindsay Kier
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Jason Andrew Denholm Dalby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Robert James Bayliss
Status	Resigned
Appointed	19 March 2012(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Ashley John Hollinshead
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 04 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	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	04 March 2016(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2023)
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	04 March 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Ms Elizabeth Ann Blease
Status	Resigned
Appointed	04 March 2016(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 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(11 years, 2 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

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	www.roxhill.co.uk

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

Financials

Year	2013
Net Worth	-£8,590
Current Liabilities	£511,242

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	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

11 January 2024	Termination of appointment of James William Aleck Craddock as a director on 31 December 2023 (1 page)
11 January 2024	Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023 (2 pages)
10 January 2024	Appointment of Mr Paras Raj Patel as a director on 31 December 2023 (2 pages)
10 January 2024	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023 (1 page)
9 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
8 August 2023	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 (2 pages)
28 July 2023	Full accounts made up to 31 December 2022 (28 pages)
6 July 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
26 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
22 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (28 pages)
8 November 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
19 July 2021	Full accounts made up to 31 December 2020 (28 pages)
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)
25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (27 pages)
19 March 2020	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020	Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
13 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (19 pages)
27 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (23 pages)
22 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
1 August 2017	Full accounts made up to 31 December 2016 (22 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
6 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 December 2016	Full accounts made up to 31 March 2016 (16 pages)
17 December 2016	Full accounts made up to 31 March 2016 (16 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
26 April 2016	Appointment of Mr Simon Christian Pursey as a director on 4 March 2016 (2 pages)
26 April 2016	Appointment of Mr Simon Christian Pursey as a director on 4 March 2016 (2 pages)
26 April 2016	Appointment of Mr Gareth John Osborn as a director on 4 March 2016 (2 pages)
26 April 2016	Appointment of Mr Gareth John Osborn as a director on 4 March 2016 (2 pages)
25 April 2016	Termination of appointment of Katharine Beverley Bedson as a director on 4 March 2016 (1 page)
25 April 2016	Appointment of Mr Andrew John Pilsworth as a director on 4 March 2016 (2 pages)
25 April 2016	Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Cunard House 15 Regent Street London SW1Y 4LR on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Jason Andrew Denholm Dalby as a director on 4 March 2016 (1 page)
25 April 2016	Appointment of Ms Ann Octavia Peters as a director on 4 March 2016 (2 pages)
25 April 2016	Termination of appointment of Robert James Bayliss as a secretary on 4 March 2016 (1 page)
25 April 2016	Termination of appointment of Ashley John Hollinshead as a director on 4 March 2016 (1 page)
25 April 2016	Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Cunard House 15 Regent Street London SW1Y 4LR on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of David Christopher Lindsay Kier as a director on 4 March 2016 (1 page)
25 April 2016	Appointment of Ms Elizabeth Ann Blease as a secretary on 4 March 2016 (2 pages)
25 April 2016	Termination of appointment of Ashley John Hollinshead as a director on 4 March 2016 (1 page)
25 April 2016	Termination of appointment of Katharine Beverley Bedson as a director on 4 March 2016 (1 page)
25 April 2016	Appointment of Ms Ann Octavia Peters as a director on 4 March 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Michael Holland as a director on 4 March 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Michael Holland as a director on 4 March 2016 (2 pages)
25 April 2016	Appointment of Mr Andrew John Pilsworth as a director on 4 March 2016 (2 pages)
25 April 2016	Termination of appointment of David Christopher Lindsay Kier as a director on 4 March 2016 (1 page)
25 April 2016	Appointment of Ms Elizabeth Ann Blease as a secretary on 4 March 2016 (2 pages)
25 April 2016	Termination of appointment of Jason Andrew Denholm Dalby as a director on 4 March 2016 (1 page)
25 April 2016	Termination of appointment of Robert James Bayliss as a secretary on 4 March 2016 (1 page)
25 January 2016	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016 (2 pages)
25 January 2016	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015 (1 page)
25 January 2016	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016 (2 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
19 August 2015	Full accounts made up to 31 March 2015 (13 pages)
19 August 2015	Full accounts made up to 31 March 2015 (13 pages)
23 September 2014	Full accounts made up to 31 March 2014 (13 pages)
23 September 2014	Full accounts made up to 31 March 2014 (13 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
21 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (5 pages)
21 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (5 pages)
16 August 2013	Full accounts made up to 31 March 2013 (12 pages)
16 August 2013	Full accounts made up to 31 March 2013 (12 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 March 2012 (12 pages)
31 July 2012	Full accounts made up to 31 March 2012 (12 pages)
30 March 2012	Appointment of Robert James Bayliss as a secretary (1 page)
30 March 2012	Appointment of Robert James Bayliss as a secretary (1 page)
7 September 2011	Director's details changed for Mr Paul Antony Hodge on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Paul Antony Hodge on 1 August 2011 (2 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Mr Paul Antony Hodge on 1 August 2011 (2 pages)
7 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Full accounts made up to 31 March 2011 (9 pages)
3 August 2011	Full accounts made up to 31 March 2011 (9 pages)
20 May 2011	Register inspection address has been changed (2 pages)
20 May 2011	Register inspection address has been changed (2 pages)
4 February 2011	Appointment of Jason Andrew Denholme Dalby as a director (3 pages)
4 February 2011	Appointment of Jason Andrew Denholme Dalby as a director (3 pages)
25 August 2010	Termination of appointment of Hbjgw Incorporations Limited as a director (2 pages)
25 August 2010	Termination of appointment of Hbjgw Incorporations Limited as a director (2 pages)
18 August 2010	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
18 August 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 August 2010 (2 pages)
18 August 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
18 August 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 August 2010 (2 pages)
18 August 2010	Appointment of Paul Antony Hodge as a director (3 pages)
18 August 2010	Termination of appointment of Michael James Ward as a director (2 pages)
18 August 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
18 August 2010	Appointment of David Christopher Lindsay Kier as a director (3 pages)
18 August 2010	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
18 August 2010	Appointment of Katharine Beverley Bedson as a director (3 pages)
18 August 2010	Appointment of Paul Antony Hodge as a director (3 pages)
18 August 2010	Appointment of Katharine Beverley Bedson as a director (3 pages)
18 August 2010	Termination of appointment of Michael James Ward as a director (2 pages)
18 August 2010	Appointment of David Christopher Lindsay Kier as a director (3 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Segro (Kettering) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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