Tudor Burton Upon Trent Limited

Company Name	Tudor Burton Upon Trent Limited
Directors	Ian Christopher Jason Ford and Gareth James Purcell
Company Status	Active
Company Number	08622384
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)
Previous Name	Segro (Burton Upon Trent) 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 Ian Christopher Jason Ford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Gareth James Purcell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	03 March 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Ms Laurence Yolande Giard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Country of Residence	France
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	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thor Equities 9-10 Savile Row London W1S 3PF

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thor Equities 9-10 Savile Row London W1S 3PF

Secretary Name	Ms Elizabeth Ann Blease
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Thor Equities 9-10 Savile Row London W1S 3PF

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thor Equities 9-10 Savile Row London W1S 3PF

Director Name	Mr Simon Christian Pursey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough SL1 4DX

Director Name	Mr Shamik Aroonchandra Narotam
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 December 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Trang Thu Tran
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Vietnamese
Status	Resigned
Appointed	20 December 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2021)
Role	Investment Professional
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Contact

Website	sloughestates.co.uk

Location

Registered Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Segro Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,243,000
Gross Profit	£1,191,000
Net Worth	£4,762,000
Current Liabilities	£45,000

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

10 January 2022	Delivered on: 10 January 2022 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: Land lying to the south and south east side of wellington road, burton on trent registered at the land registry under title numbers: SF534857, SF537080 and SF443944. Outstanding
3 March 2021	Delivered on: 5 March 2021 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: Land commonly known as land lying to the south and south east side of wellington road, burton on trent, registered under title numbers SF534857, SF537080 and SF443944. Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Cbre Loan Services Limited as Security Agent Classification: A registered charge Particulars: (A) land on the south side of wellington road, burton on trent, (b) land on the south east side of wellington road, burton on trent, (c) land lying to the south east of wellington road, burton upon trent. For more details please refer to the instrument. Outstanding

Filing History

9 November 2020	Total exemption full accounts made up to 31 December 2019 (24 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
15 January 2020	Memorandum and Articles of Association (27 pages)
4 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 December 2019	Company name changed segro (burton upon trent) LIMITED\certificate issued on 23/12/19 CONNOT ‐ Change of name notice (3 pages)
23 December 2019	Registration of charge 086223840001, created on 20 December 2019 (43 pages)
20 December 2019	Termination of appointment of Ann Octavia Peters as a director on 20 December 2019 (1 page)
20 December 2019	Notification of Cardinal Holding No.2 Ltd as a person with significant control on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Gareth John Osborn as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Elizabeth Ann Blease as a secretary on 20 December 2019 (1 page)
20 December 2019	Cessation of Segro Properties Limited as a person with significant control on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Alan Michael Holland as a director on 20 December 2019 (1 page)
20 December 2019	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to Thor Equities 9-10 Savile Row London W1S 3PF on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Simon Christian Pursey as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Andrew John Pilsworth as a director on 20 December 2019 (1 page)
20 December 2019	Appointment of Mr Shamik Aroonchandra Narotam as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Trang Thu Tran as a director on 20 December 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)
12 November 2019	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 (2 pages)
30 August 2019	Full accounts made up to 31 December 2018 (29 pages)
2 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (27 pages)
16 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 August 2017	Notification of Segro Properties Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 August 2017	Notification of Segro Properties Limited as a person with significant control on 16 August 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Full accounts made up to 31 December 2016 (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2016	Full accounts made up to 31 December 2015 (24 pages)
29 July 2016	Full accounts made up to 31 December 2015 (24 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (23 pages)
8 September 2015	Full accounts made up to 31 December 2014 (23 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
17 July 2015	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015 (1 page)
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 David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of David Richard Proctor as a director on 30 June 2015 (1 page)
17 July 2015	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
31 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (7 pages)
31 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (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)
11 March 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
11 March 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
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)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr David Richard Proctor on 20 January 2014 (2 pages)
24 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
24 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Tudor Burton Upon Trent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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