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Home > England & Wales Companies > ABBCOTT DEVELOPMENTS LIMITED
Company Information for

ABBCOTT DEVELOPMENTS LIMITED

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
Company Registration Number
02307530
Private Limited Company
Active

Company Overview

About Abbcott Developments Ltd
ABBCOTT DEVELOPMENTS LIMITED was founded on 1988-10-20 and has its registered office in Solihull. The organisation's status is listed as "Active". Abbcott Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBCOTT DEVELOPMENTS LIMITED
 
Legal Registered Office
PROLOGIS HOUSE, BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
Other companies in B90
 
Filing Information
Company Number 02307530
Company ID Number 02307530
Date formed 1988-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-07 21:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBCOTT DEVELOPMENTS LIMITED
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Company Officers of ABBCOTT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MAYHEW SMITH
Company Secretary 2009-07-13
ANDREW DONALD GRIFFITHS
Director 2007-02-09
NICHOLAS DAVID MAYHEW SMITH
Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LEWIS
Director 2007-11-01 2013-09-30
MARK WILLIAM STEPHENSON
Company Secretary 2006-11-03 2009-07-10
JEFFREY JONES
Director 1991-10-20 2007-06-08
MARK ANDREW LEWIS
Director 2007-01-02 2007-02-09
JOHN STUART RICHARD HAYNES
Director 2002-12-05 2007-01-02
DAVID CHETTLE
Company Secretary 2002-12-05 2006-11-03
PAUL ARNOTT LUDLOW
Director 2002-12-05 2006-07-03
JEFFREY JONES
Company Secretary 1994-06-07 2002-12-05
STEPHEN MAURICE CROWN
Director 1991-10-20 2002-12-05
EHSAN MANI
Director 1991-10-20 2002-12-05
MICHAEL JOHN ROPER
Director 1991-10-20 2002-12-05
HENRY DAVID LANGER
Company Secretary 1991-10-20 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DONALD GRIFFITHS PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ANDREW DONALD GRIFFITHS RAWFELL INVESTMENTS LTD Director 2015-08-28 CURRENT 2015-08-28 Active
ANDREW DONALD GRIFFITHS DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
ANDREW DONALD GRIFFITHS SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
ANDREW DONALD GRIFFITHS HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
ANDREW DONALD GRIFFITHS HORTON ROAD (1) LIMITED Director 2014-09-25 CURRENT 2001-04-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS (AZTEC) NUMBER 1 LIMITED Director 2013-09-30 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (AZTEC) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-09-30 CURRENT 2001-07-09 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS ESTATES LIMITED Director 2013-09-30 CURRENT 1992-04-01 Active
ANDREW DONALD GRIFFITHS PROLOGIS KERESLEY LIMITED Director 2013-09-30 CURRENT 2000-03-29 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-03-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED Director 2013-09-30 CURRENT 2002-03-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRIDLINGTON) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-09-30 CURRENT 2003-12-03 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B3) LIMITED Director 2013-09-30 CURRENT 2005-09-08 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-09-30 CURRENT 2001-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-08-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (LIVERPOOL) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-09-30 CURRENT 2003-12-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-09-30 CURRENT 2004-02-16 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MANAGEMENT LIMITED Director 2013-09-30 CURRENT 2006-10-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS WAKEFIELD LIMITED Director 2013-09-30 CURRENT 2001-05-14 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-09-30 CURRENT 2001-11-07 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-09-30 CURRENT 2004-06-11 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-09-30 CURRENT 2004-07-07 Active
ANDREW DONALD GRIFFITHS ABACUS PARK NOMINEE LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS APEX PARK DC 3 (NO.1) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active
ANDREW DONALD GRIFFITHS THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-24 CURRENT 2005-11-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS PRIVATE CAPITAL UK LIMITED Director 2011-08-08 CURRENT 2009-08-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2010-12-20 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2010-12-20 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED Director 2009-06-25 CURRENT 2001-11-27 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2009-06-25 CURRENT 2001-12-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE LIMITED Director 2009-06-25 CURRENT 2001-11-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2009-06-23 CURRENT 2009-06-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2009-06-08 CURRENT 2005-01-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Director 2009-04-21 CURRENT 2009-04-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED Director 2009-03-09 CURRENT 2002-02-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED Director 2009-03-09 CURRENT 2002-02-13 Active
ANDREW DONALD GRIFFITHS GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2008-11-25 CURRENT 1999-11-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2005-01-17 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-11-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2007-11-14 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-08-18 Active
ANDREW DONALD GRIFFITHS MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 1999-01-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2008-11-25 CURRENT 2000-04-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-03-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-07-26 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-12-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-03 Active
ANDREW DONALD GRIFFITHS PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2008-11-25 CURRENT 2000-04-19 Active
ANDREW DONALD GRIFFITHS STANION PROPERTIES LIMITED Director 2008-05-30 CURRENT 2000-08-30 Active
ANDREW DONALD GRIFFITHS STANION PROPERTIES NO.1 LIMITED Director 2008-05-30 CURRENT 2003-02-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS (CURDWORTH) LIMITED Director 2008-05-30 CURRENT 2005-03-01 Active
ANDREW DONALD GRIFFITHS PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2008-05-30 CURRENT 2003-12-03 Active
ANDREW DONALD GRIFFITHS DANETREE VILLAGE CONSORTIUM LIMITED Director 2008-05-28 CURRENT 2003-09-09 Active
ANDREW DONALD GRIFFITHS KINGSTON PARK NUMBER 2 LIMITED Director 2007-11-21 CURRENT 2005-06-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS (DIRFT RAIL) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
ANDREW DONALD GRIFFITHS WEST DARLINGTON DEVELOPMENT CO. LIMITED Director 2007-11-05 CURRENT 1993-01-25 Active
ANDREW DONALD GRIFFITHS DIRFT WEST MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT EAST MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT CENTRAL MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT SOUTH MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2007-11-01 CURRENT 1999-03-24 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PINEHAM PARK) Director 2007-08-15 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active
ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD ZONE A) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (COTON PARK) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
ANDREW DONALD GRIFFITHS ASTRAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2000-06-28 Active
ANDREW DONALD GRIFFITHS ASTRAL INVESTMENTS LIMITED Director 2007-02-10 CURRENT 2003-06-10 Active
ANDREW DONALD GRIFFITHS PROLOGIS GERMANY LIMITED Director 2007-02-10 CURRENT 2006-09-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS (PED) LIMITED Director 2007-02-10 CURRENT 2004-06-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS E.D. (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2007-01-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PHL NO.3) LIMITED Director 2007-02-10 CURRENT 1998-04-01 Active
ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS LIMITED Director 2007-02-10 CURRENT 1999-05-26 Active
ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Director 2007-02-10 CURRENT 2000-06-28 Active
ANDREW DONALD GRIFFITHS ASTRAL METEOR LIMITED Director 2007-02-10 CURRENT 2003-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS LAND LIMITED Director 2007-02-10 CURRENT 2004-08-23 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BILSTON) LIMITED Director 2007-02-10 CURRENT 2004-10-05 Active
ANDREW DONALD GRIFFITHS PROLOGIS ASTRAL (WARRINGTON) LIMITED Director 2007-02-10 CURRENT 2004-10-11 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS LAND (ASHFIELD) LIMITED Director 2007-02-10 CURRENT 2006-02-23 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (WESTERN EUROPE) LIMITED Director 2007-02-10 CURRENT 2006-04-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS (CED II) LIMITED Director 2007-02-10 CURRENT 2006-05-17 Active
ANDREW DONALD GRIFFITHS PROLOGIS E.D. FUND LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (GP) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS ABBCOTT RUGBY LIMITED Director 2007-02-09 CURRENT 1995-08-24 Active
ANDREW DONALD GRIFFITHS DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2007-02-09 CURRENT 1990-07-11 Active
ANDREW DONALD GRIFFITHS DAVENTRY RAIL PORT LIMITED Director 2007-02-09 CURRENT 1994-10-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING C4/C5) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B1) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
ANDREW DONALD GRIFFITHS PROLOGIS (SIDEWAY) LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY NO.2) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (STP) LIMITED Director 2006-11-03 CURRENT 1989-06-13 Active
ANDREW DONALD GRIFFITHS ALCONBURY DEVELOPMENTS LIMITED Director 2006-11-03 CURRENT 1997-02-20 Active
ANDREW DONALD GRIFFITHS ALCONBURY HOLDINGS LIMITED Director 2006-11-03 CURRENT 1998-01-30 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2006-10-13 CURRENT 2002-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MIDPOINT Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (2308 COVENTRY ROAD) Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PINEHAM Director 2006-07-14 CURRENT 2006-06-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KINGS LYNN) LIMITED Director 2006-03-10 CURRENT 2002-06-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS INVESTMENTS LIMITED Director 2005-11-01 CURRENT 1990-12-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 1997-05-06 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK LIMITED Director 2005-11-01 CURRENT 1993-11-16 Active
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS LIMITED Director 2005-11-01 CURRENT 1995-06-07 Active
ANDREW DONALD GRIFFITHS PROLOGIS (COVENTRY) LIMITED Director 2005-11-01 CURRENT 1997-05-08 Active
ANDREW DONALD GRIFFITHS GRANGE PARK DEVELOPMENTS LIMITED Director 2005-11-01 CURRENT 1999-02-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (HAYES) LIMITED Director 2005-11-01 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH FRADLEY PARK MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-26 CURRENT 2016-10-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
NICHOLAS DAVID MAYHEW SMITH SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
NICHOLAS DAVID MAYHEW SMITH HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
NICHOLAS DAVID MAYHEW SMITH HORTON ROAD (1) LIMITED Director 2014-09-25 CURRENT 2001-04-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (AZTEC) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (AZTEC) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH DANETREE VILLAGE CONSORTIUM LIMITED Director 2013-08-07 CURRENT 2003-09-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-08-07 CURRENT 2001-07-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active
NICHOLAS DAVID MAYHEW SMITH ABBCOTT RUGBY LIMITED Director 2013-08-07 CURRENT 1995-08-24 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2013-08-07 CURRENT 1990-07-11 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2013-08-07 CURRENT 1999-11-24 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED Director 2013-08-07 CURRENT 2001-11-27 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL INVESTMENTS LIMITED Director 2013-08-07 CURRENT 2003-06-10 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PINEHAM Director 2013-08-07 CURRENT 2006-06-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GERMANY LIMITED Director 2013-08-07 CURRENT 2006-09-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MIDPOINT Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (STP) LIMITED Director 2013-08-07 CURRENT 1989-06-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INVESTMENTS LIMITED Director 2013-08-07 CURRENT 1990-12-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ESTATES LIMITED Director 2013-08-07 CURRENT 1992-04-01 Active
NICHOLAS DAVID MAYHEW SMITH WEST DARLINGTON DEVELOPMENT CO. LIMITED Director 2013-08-07 CURRENT 1993-01-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GROUP HOLDINGS LIMITED Director 2013-08-07 CURRENT 1997-05-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KERESLEY LIMITED Director 2013-08-07 CURRENT 2000-03-29 Active
NICHOLAS DAVID MAYHEW SMITH STANION PROPERTIES LIMITED Director 2013-08-07 CURRENT 2000-08-30 Active
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED Director 2013-08-07 CURRENT 2002-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED Director 2013-08-07 CURRENT 2002-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CAMPBELL ROAD) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-03-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CAMPBELL ROAD) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-03-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRIDLINGTON) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active
NICHOLAS DAVID MAYHEW SMITH STANION PROPERTIES NO.1 LIMITED Director 2013-08-07 CURRENT 2003-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (PED) LIMITED Director 2013-08-07 CURRENT 2004-06-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2005-01-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-01-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CURDWORTH) LIMITED Director 2013-08-07 CURRENT 2005-03-01 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B3) LIMITED Director 2013-08-07 CURRENT 2005-09-08 Active
NICHOLAS DAVID MAYHEW SMITH THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-11-22 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (2308 COVENTRY ROAD) Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-11-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2007-01-24 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (SIDEWAY) LIMITED Director 2013-08-07 CURRENT 2007-02-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING C4/C5) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD ZONE A) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COTON PARK) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2007-11-14 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-04-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK LIMITED Director 2013-08-07 CURRENT 1993-11-16 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY RAIL PORT LIMITED Director 2013-08-07 CURRENT 1994-10-21 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT WEST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT EAST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT CENTRAL MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT SOUTH MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS LIMITED Director 2013-08-07 CURRENT 1995-06-07 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1997-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COVENTRY) LIMITED Director 2013-08-07 CURRENT 1997-05-08 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY HOLDINGS LIMITED Director 2013-08-07 CURRENT 1998-01-30 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PHL NO.3) LIMITED Director 2013-08-07 CURRENT 1998-04-01 Active
NICHOLAS DAVID MAYHEW SMITH MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 1999-01-13 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-02-12 Active
NICHOLAS DAVID MAYHEW SMITH MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2013-08-07 CURRENT 1999-03-24 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-05-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 7 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2001-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-08-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (LIVERPOOL) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ASTRAL METEOR LIMITED Director 2013-08-07 CURRENT 2003-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-08-07 CURRENT 2003-12-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-08-07 CURRENT 2004-02-16 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND LIMITED Director 2013-08-07 CURRENT 2004-08-23 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BILSTON) LIMITED Director 2013-08-07 CURRENT 2004-10-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ASTRAL (WARRINGTON) LIMITED Director 2013-08-07 CURRENT 2004-10-11 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND (ASHFIELD) LIMITED Director 2013-08-07 CURRENT 2006-02-23 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-03-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (WESTERN EUROPE) LIMITED Director 2013-08-07 CURRENT 2006-04-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (CED II) LIMITED Director 2013-08-07 CURRENT 2006-05-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-07-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-12-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY) LIMITED Director 2013-08-07 CURRENT 2007-01-17 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY NO.2) LIMITED Director 2013-08-07 CURRENT 2007-01-22 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B1) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-03 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-06-22 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED Director 2013-08-07 CURRENT 2007-12-31 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED Director 2013-08-07 CURRENT 2008-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS WAKEFIELD LIMITED Director 2013-08-07 CURRENT 2001-05-14 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-08-07 CURRENT 2001-11-07 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE LIMITED Director 2013-08-07 CURRENT 2001-11-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KINGS LYNN) LIMITED Director 2013-08-07 CURRENT 2002-06-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PINEHAM PARK) Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (HAYES) LIMITED Director 2013-08-07 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active
NICHOLAS DAVID MAYHEW SMITH PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-08-07 CURRENT 2004-06-11 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-08-07 CURRENT 2004-07-07 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. FUND LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH KINGSTON PARK NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2005-06-09 Active
NICHOLAS DAVID MAYHEW SMITH ABACUS PARK NOMINEE LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (GP) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DIRFT RAIL) LIMITED Director 2013-08-07 CURRENT 2007-11-16 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS APEX PARK DC 3 (NO.1) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PELP SHC LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2014-08-01
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PRIVATE CAPITAL UK LIMITED Director 2011-08-08 CURRENT 2009-08-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MANAGEMENT LIMITED Director 2009-07-13 CURRENT 2006-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD GRIFFITHS
2018-11-14AP01DIRECTOR APPOINTED MR PAUL DAVID WESTON
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 1 Monkspath Hall Road Solihull West Midlands B90 4FY
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-09-04PSC02Notification of Abbcott Rugby Limited as a person with significant control on 2016-04-20
2017-09-04PSC07CESSATION OF PROLOGIS INC AS A PSC
2017-09-04PSC07CESSATION OF PROLOGIS INC AS A PSC
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS DAVID MAYHEW SMITH on 2016-09-01
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1010000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-23CH01Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1010000
2015-09-17AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1010000
2014-10-27AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1010000
2013-10-29AR0116/08/13 ANNUAL RETURN FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH
2012-11-07AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31AR0116/08/11 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16AR0116/08/10 FULL LIST
2009-10-30AR0116/08/09 FULL LIST
2009-10-30AP03SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH
2009-10-28TM02APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-01-29225ACC. REF. DATE EXTENDED FROM 03/11/07 TO 31/12/07
2007-12-17AAFULL ACCOUNTS MADE UP TO 03/11/06
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 03/11/06
2007-08-21363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-14353LOCATION OF REGISTER OF MEMBERS
2007-02-14190LOCATION OF DEBENTURE REGISTER
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288bDIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ
2006-12-28288bSECRETARY RESIGNED
2006-12-21AUDAUDITOR'S RESIGNATION
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2006-02-21AUDAUDITOR'S RESIGNATION
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07288cSECRETARY'S PARTICULARS CHANGED
2004-09-14363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-03-29288cSECRETARY'S PARTICULARS CHANGED
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-08AUDAUDITOR'S RESIGNATION
2003-10-01288cSECRETARY'S PARTICULARS CHANGED
2003-09-19363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288bSECRETARY RESIGNED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 23 GREGORIES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1HH
2002-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2001-10-11363sRETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABBCOTT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBCOTT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-20 Outstanding ABBCOTT RUGBY LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBCOTT DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,010,000
Shareholder Funds 2012-01-01 £ 1,010,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBCOTT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBCOTT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ABBCOTT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBCOTT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBCOTT DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ABBCOTT DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBCOTT DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBCOTT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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