SEGRO (TILBURY 2) LIMITED

Active - Accounts Filed

General Information

NAME
SEGRO (TILBURY 2) LIMITED

COMPANY NUMBER
09763264

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
04/09/2015 (9 years and 2 months old)

WEBSITE
https://www.segro.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/09/2015 20/12/2018
ROXHILL (TILBURY 2) LIMITED

REGISTERED ADDRESS

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR

Telephone: 02074519100
TPS: No

TRADING ADDRESSES

1 New Burlington Place
LONDON
W1S 2HR

Credit Risk Overview

Want to learn more about SEGRO (TILBURY 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £65k

TOTAL LIABILITIES

£0

NET ASSETS

- £65k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEGRO (TILBURY 2) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 08/09/2024	Event: New Accounts filed
Date: 15/01/2024	Event: James William Aleck Craddock (926830480) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SEGRO (TILBURY 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEGRO (TILBURY 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SEGRO (TILBURY 2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £65k

TOTAL LIABILITIES

£0

NET ASSETS

- £65k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROXHILL DEVELOPMENTS HOLDINGS LIMITED	Owned: 50.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SEGRO PROPERTIES LIMITED	Owned: 50.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Pilsworth 18/02/2016 - Present (8 years and 9 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 53 Past: 177	View Report
David Richard Proctor 18/11/2020 - Present (4years) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 46 Past: 87	View Report
Daniel Terrance Holford 31/12/2023 - Present (11 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 41 Past: 0	View Report
Paras Raj Patel 31/12/2023 - Present (11 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 87 Past: 0	View Report
Jason Andrew Denholm Dalby 04/09/2015 - Present (9 years and 2 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEGRO (TILBURY 2) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 08/09/2024	Event: New Accounts filed
Date: 15/01/2024	Event: James William Aleck Craddock (926830480) has left the board
Date: 15/01/2024	Event: New Board Member Daniel Terrance Holford (931717546) Appointed
Date: 12/01/2024	Event: Ann Octavia Peters (919946525) has left the board
Date: 12/01/2024	Event: New Board Member Paras Raj Patel (931717544) Appointed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 11/07/2023	Event: Alan Michael Holland (916781524) has left the board
Date: 11/07/2023	Event: Andrew Stephen Gulliford (920673198) has left the board
Date: 01/06/2023	Event: Julia Foo (928913322) has left the board
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Company Secretary Julia Foo (928913322) Appointed
Date: 09/11/2021	Event: New Company Secretary Julia Foo (928913322) Appointed
Date: 09/11/2021	Event: New Company Secretary Julia Foo (928913322) Appointed
Date: 30/12/2020	Event: New Board Member Alan Michael Holland (916781524) Appointed
Date: 24/11/2020	Event: New Board Member David Richard Proctor (927673745) Appointed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 02/08/2020	Event: New Accounts filed
Date: 23/03/2020	Event: New Board Member James William Aleck Craddock (926830480) Appointed
Date: 19/03/2020	Event: Simon Christian Pursey (920674523) has left the board
Date: 08/01/2020	Event: Gareth John Osborn (909125775) has left the board
Date: 21/11/2019	Event: Change in Reg. Office
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: Andrew Nicholas Walker (917903441) has left the board
Date: 19/09/2018	Event: Jason Andrew Denholm Dalby (920083197) has left the board
Date: 19/09/2018	Event: Ashley John Hollinshead (920450919) has left the board
Date: 19/09/2018	Event: David Christopher Lindsay Keir (903225528) has left the board
Date: 19/09/2018	Event: Change in Reg. Office
Date: 19/09/2018	Event: Alexander Robert Bignell (920673147) has left the board
Date: 19/09/2018	Event: Mark Lewis Glatman (920674494) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 21/12/2017	Event: Robert James Bayliss (920085452) has left the board
Date: 05/11/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 08/01/2017	Event: New Accounts filed
Date: 21/09/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: Ann Octavia Peters (920673616) has left the board
Date: 13/04/2016	Event: Gareth John Osborn (920673240) has left the board
Date: 13/04/2016	Event: New Board Member Ann Octavia Peters (919946525) Appointed
Date: 13/04/2016	Event: New Board Member Gareth John Osborn (909125775) Appointed
Date: 06/04/2016	Event: New Board Member Andrew John Pilsworth (915529309) Appointed
Date: 06/04/2016	Event: New Board Member Andrew Stephen Gulliford (920673198) Appointed
Date: 06/04/2016	Event: New Board Member Alan Michael Holland (919927463) Appointed
Date: 06/04/2016	Event: New Board Member Andrew Nicholas Walker (917903441) Appointed
Date: 06/04/2016	Event: New Board Member Alexander Robert Bignell (920673147) Appointed

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SEGRO (TILBURY 2) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £65k

£0

- £65k

People Overview

4

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £65k

£0

- £65k

Accounts

People Overview

4

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™