Segro (Colnbrook) Limited
Segro (Colnbrook) Limited
#11682406 • Active
Founded: 16/11/2018
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £2.46m
↓ -1%
Gross Profit £2.43m
↓ -2%
Total Liabilities £20,000
↑ 1900%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anna Clare Bond | Director | 16/09/2024 | British | 44 years |
| Stuart Edward Joseph Mccallion | Director | 31/12/2023 | British | 50 years |
| Sean Patrick Doherty | Director | 31/12/2023 | British | 37 years |
| Lawrence Elliot Simpson | Director | 31/12/2023 | British | 50 years |
| James William Aleck Craddock | Director | 16/03/2020 | British | 45 years |
Role:
Director
Appointed:
16/09/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
16/03/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/11/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH EAST
Land lying to the North of Colnbrook By Pass, Colnbrook, Slough
Freehold
Added 02/01/2019 • SLOUGH
SOUTH EAST
Land on the north side of Colnbrook By Pass, Colnbrook, Slough (SL3 0EA)
Freehold • SL3 0EA
Added 21/12/2018 • SLOUGH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (22 pages) |
| 30/08/2024 | Other | Legacy | View (1 page) |
| 30/08/2024 | Accounts | Legacy | View (201 pages) |
| 29/08/2024 | Other | Legacy | View (3 pages) |