Smartparc Segro Spondon Limited

Company Name	Smartparc Segro Spondon Limited
Company Status	Active
Company Number	11211128
Category	Private Limited Company
Incorporation Date	19 February 2018(6 years, 2 months ago)
Previous Names	Smartparc 1 Limited and Smartparc Spondon Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
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(5 years, 10 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 Daniel Terrance Holford
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(5 years, 10 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 David Richard Proctor
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(5 years, 10 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 Michael Aidan McDonnell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ

Director Name	Mrs Jacqueline Wild
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ

Director Name	Ms Ann Octavia Peters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Mrs Julia Foo
Status	Resigned
Appointed	11 August 2021(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

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

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	Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

11 August 2021	Delivered on: 23 August 2021 Persons entitled: Celanese Production UK Limited Classification: A registered charge Particulars: The freehold property at former celanese factory, holme lane, spondon, derby.. Please see legal mortgage for further information. Outstanding

Filing History

15 August 2023	Satisfaction of charge 112111280001 in full (1 page)
28 July 2023	Full accounts made up to 31 December 2022 (28 pages)
26 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
22 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (28 pages)
15 March 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
23 August 2021	Registration of charge 112111280001, created on 11 August 2021 (22 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-11 (3 pages)
11 August 2021	Registered office address changed from Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ England to 1 New Burlington Place London W1S 2HR on 11 August 2021 (1 page)
11 August 2021	Termination of appointment of Jacqueline Wild as a director on 11 August 2021 (1 page)
11 August 2021	Appointment of Mr Andrew John Pilsworth as a director on 11 August 2021 (2 pages)
11 August 2021	Termination of appointment of Michael Aidan Mcdonnell as a director on 11 August 2021 (1 page)
11 August 2021	Appointment of Mrs Julia Foo as a secretary on 11 August 2021 (2 pages)
11 August 2021	Appointment of Mrs Ann Octavia Peters as a director on 11 August 2021 (2 pages)
11 August 2021	Appointment of Mr James William Aleck Craddock as a director on 11 August 2021 (2 pages)
11 August 2021	Cessation of Smartparc Group Limited as a person with significant control on 11 August 2021 (1 page)
11 August 2021	Notification of Segro Properties Limited as a person with significant control on 11 August 2021 (2 pages)
4 June 2021	Director's details changed for Mr Michael Aidan Mcdonnell on 4 June 2021 (2 pages)
19 February 2021	Cessation of Michael Aidan Mcdonnell as a person with significant control on 14 October 2020 (1 page)
19 February 2021	Cessation of Jacqueline Wild as a person with significant control on 14 October 2020 (1 page)
19 February 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
19 February 2021	Notification of Smartparc Group Limited as a person with significant control on 14 October 2020 (2 pages)
14 October 2020	Company name changed smartparc 1 LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 (3 pages)
8 July 2020	Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
23 March 2020	Accounts for a dormant company made up to 29 February 2020 (6 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
15 July 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
19 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-19 GBP 100 (36 pages)
19 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-19 GBP 100 (36 pages)

Smartparc Segro Spondon Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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