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Home > England & Wales Companies > 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
Company Information for

1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

1 MONKSPATH HALL ROAD, SOLIHULL, SOLIHULL, WEST MIDLANDS, B90 4FY,
Company Registration Number
04329540
Private Limited Company
Active

Company Overview

About 1 & 2 Buncefield Lane (no. 2) Ltd
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED was founded on 2001-11-27 and has its registered office in Solihull. The organisation's status is listed as "Active". 1 & 2 Buncefield Lane (no. 2) Limited is a Private Limited Company registered in 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
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
 
Legal Registered Office
1 MONKSPATH HALL ROAD
SOLIHULL
SOLIHULL
WEST MIDLANDS
B90 4FY
Other companies in B90
 
Previous Names
DWSCO 2230 LIMITED13/12/2001
Filing Information
Company Number 04329540
Company ID Number 04329540
Date formed 2001-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-19
Return next due 2017-12-03
Type of accounts DORMANT
Last Datalog update: 2017-10-17 12:48:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

Company Officers of 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DONALD GRIFFITHS
Director 2009-06-25
NICHOLAS DAVID MAYHEW SMITH
Director 2013-08-07
NICHOLAS DAVID MAYHEW SMITH
Company Secretary 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LEWIS
Director 2003-03-17 2013-09-30
MARK WILLIAM STEPHENSON
Company Secretary 2002-06-24 2009-07-10
KENNETH ROBERT HALL
Director 2007-08-08 2008-06-30
ALAN JAMES CURTIS
Director 2007-08-15 2008-05-30
JONATHAN CHARLES READ
Director 2002-09-17 2003-03-17
JASON ANDREW DENHOLM DALBY
Director 2001-12-21 2002-12-04
PAUL ANTONY HODGE
Director 2001-12-21 2002-09-17
CORIN ROBERT WINFIELD
Company Secretary 2001-12-21 2002-06-24
DAVID TILSLEY EVANS
Director 2001-12-13 2001-12-21
CHARLES JAMES HOLT HUNTER
Director 2001-12-13 2001-12-21
CLARE ELIZABETH SUTCLIFFE
Company Secretary 2001-12-13 2001-12-21
DWS DIRECTORS LIMITED
Nominated Director 2001-11-27 2001-12-13
DWS SECRETARIES LIMITED
Nominated Secretary 2001-11-27 2001-12-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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 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 WAKEFIELD LIMITED Director 2013-09-30 CURRENT 2001-05-14 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 MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-09-30 CURRENT 2001-07-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-09-30 CURRENT 2001-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-09-30 CURRENT 2001-11-07 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 7 (NO.2) LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-09-30 CURRENT 2001-12-05 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 (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-08-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRIDLINGTON) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active
ANDREW DONALD GRIFFITHS PROLOGIS (LIVERPOOL) LIMITED Director 2013-09-30 CURRENT 2002-10-25 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 GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active
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 (PETERBOROUGH PHASE I) LIMITED Director 2013-09-30 CURRENT 2003-12-03 Active
ANDREW DONALD GRIFFITHS PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-09-30 CURRENT 2003-12-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-09-30 CURRENT 2004-02-16 Active
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ANDREW DONALD GRIFFITHS PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-09-30 CURRENT 2004-07-07 Active
ANDREW DONALD GRIFFITHS ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active
ANDREW DONALD GRIFFITHS ABACUS PARK NOMINEE LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B3) LIMITED Director 2013-09-30 CURRENT 2005-09-08 Active
ANDREW DONALD GRIFFITHS PROLOGIS MANAGEMENT LIMITED Director 2013-09-30 CURRENT 2006-10-12 Active
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
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE LIMITED Director 2009-06-25 CURRENT 2001-11-05 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2009-06-25 CURRENT 2001-12-05 Active
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 PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-03 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-12 Active
ANDREW DONALD GRIFFITHS EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 1995-01-26 Active
ANDREW DONALD GRIFFITHS RUGBY VALLEY PARK MANAGEMENT LIMITED Director 2008-11-25 CURRENT 1997-03-25 Active
ANDREW DONALD GRIFFITHS MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 1999-01-13 Active
ANDREW DONALD GRIFFITHS GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2008-11-25 CURRENT 1999-11-24 Active
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ANDREW DONALD GRIFFITHS PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-11-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-12-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2007-11-14 Active
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ANDREW DONALD GRIFFITHS PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2008-05-30 CURRENT 2003-12-03 Active
ANDREW DONALD GRIFFITHS PROLOGIS (CURDWORTH) LIMITED Director 2008-05-30 CURRENT 2005-03-01 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
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ANDREW DONALD GRIFFITHS MIDPOINT PARK MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1992-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT WEST 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 DIRFT CENTRAL 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 MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2007-11-01 CURRENT 1999-03-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PINEHAM PARK) Director 2007-08-15 CURRENT 2002-09-12 Active
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ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS (COTON PARK) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD ZONE A) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
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ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS LIMITED Director 2007-02-10 CURRENT 1999-05-26 Active
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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 ASTRAL METEOR LIMITED Director 2007-02-10 CURRENT 2003-09-12 Active
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 E.D. FUND LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
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
ANDREW DONALD GRIFFITHS PROLOGIS LAND (ASHFIELD) LIMITED Director 2007-02-10 CURRENT 2006-02-23 Active
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 CED II (GP) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS GERMANY LIMITED Director 2007-02-10 CURRENT 2006-09-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2007-01-24 Active
ANDREW DONALD GRIFFITHS ABBCOTT DEVELOPMENTS LIMITED Director 2007-02-09 CURRENT 1988-10-20 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 ABBCOTT RUGBY LIMITED Director 2007-02-09 CURRENT 1995-08-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING C4/C5) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
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
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY NO.2) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
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
ANDREW DONALD GRIFFITHS PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2006-10-13 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (2308 COVENTRY ROAD) Director 2006-10-13 CURRENT 2006-10-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS MIDPOINT Director 2006-10-13 CURRENT 2006-10-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PINEHAM Director 2006-07-14 CURRENT 2006-06-20 Active
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 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 GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 1997-05-06 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
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NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DAVENTRY) 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
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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 (WESTERN EUROPE) (P) (UK) LIMITED Director 2013-08-07 CURRENT 2008-12-05 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 THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-11-22 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
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PINEHAM PARK) Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2002-06-19 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 PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-06-22 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 PARK RYTON MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-12 Active
NICHOLAS DAVID MAYHEW SMITH ABBCOTT DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1988-10-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (STP) LIMITED Director 2013-08-07 CURRENT 1989-06-13 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2013-08-07 CURRENT 1990-07-11 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INVESTMENTS LIMITED Director 2013-08-07 CURRENT 1990-12-12 Active
NICHOLAS DAVID MAYHEW SMITH MIDPOINT PARK MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1992-01-20 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 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 SOUTH 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 EAST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 1995-01-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS LIMITED Director 2013-08-07 CURRENT 1995-06-07 Active
NICHOLAS DAVID MAYHEW SMITH ABBCOTT RUGBY LIMITED Director 2013-08-07 CURRENT 1995-08-24 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1997-02-20 Active
NICHOLAS DAVID MAYHEW SMITH RUGBY VALLEY PARK MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1997-03-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GROUP HOLDINGS LIMITED Director 2013-08-07 CURRENT 1997-05-06 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
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
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-05-26 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2013-08-07 CURRENT 1999-11-24 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KERESLEY LIMITED Director 2013-08-07 CURRENT 2000-03-29 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RAIL 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 ASTRAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2000-06-28 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.1) LIMITED Director 2013-08-07 CURRENT 2001-02-20 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 WAKEFIELD LIMITED Director 2013-08-07 CURRENT 2001-05-14 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 MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 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 (PURLEY WAY CROYDON) LIMITED Director 2013-08-07 CURRENT 2001-07-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2001-09-12 Active
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE LIMITED Director 2013-08-07 CURRENT 2001-11-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-08-07 CURRENT 2001-11-07 Active
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 GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) 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 MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
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 (KINGS LYNN) LIMITED Director 2013-08-07 CURRENT 2002-06-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-08-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRIDLINGTON) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (LIVERPOOL) 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 (HAYES) LIMITED Director 2013-08-07 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL INVESTMENTS LIMITED Director 2013-08-07 CURRENT 2003-06-10 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 PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active
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 DANETREE VILLAGE CONSORTIUM LIMITED Director 2013-08-07 CURRENT 2003-09-09 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL METEOR LIMITED Director 2013-08-07 CURRENT 2003-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active
NICHOLAS DAVID MAYHEW SMITH PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-08-07 CURRENT 2003-12-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-08-07 CURRENT 2004-02-16 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (PED) LIMITED Director 2013-08-07 CURRENT 2004-06-09 Active
NICHOLAS DAVID MAYHEW SMITH PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-08-07 CURRENT 2004-06-11 Active
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. (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. FUND LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
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
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-01-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2005-01-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CURDWORTH) LIMITED Director 2013-08-07 CURRENT 2005-03-01 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 PROPERTY GENERAL PARTNER LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active
NICHOLAS DAVID MAYHEW SMITH ABACUS PARK NOMINEE LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B3) LIMITED Director 2013-08-07 CURRENT 2005-09-08 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-10-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND (ASHFIELD) LIMITED Director 2013-08-07 CURRENT 2006-02-23 Active
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 CED II (GP) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PINEHAM Director 2013-08-07 CURRENT 2006-06-20 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 GERMANY LIMITED Director 2013-08-07 CURRENT 2006-09-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (2308 COVENTRY ROAD) Director 2013-08-07 CURRENT 2006-10-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MIDPOINT Director 2013-08-07 CURRENT 2006-10-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-11-15 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
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY NO.2) LIMITED Director 2013-08-07 CURRENT 2007-01-22 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
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING C4/C5) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B1) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COTON PARK) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD ZONE A) 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 (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

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
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED
2017-09-20PSC07CESSATION OF PROLOGIS INC AS A PSC
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 22/09/2016
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0119/11/15 FULL LIST
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0119/11/14 FULL LIST
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0119/11/13 FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26GAZ1FIRST GAZETTE
2013-03-22AR0119/11/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20AR0119/11/11 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AR0119/11/10 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0119/11/09 FULL LIST
2009-10-16AP03SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON
2009-06-26288aDIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS
2009-04-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-26363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR KENNETH HALL
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN CURTIS
2007-12-19363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2006-11-21363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-02363aRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-05ELRESS366A DISP HOLDING AGM 03/09/04
2004-10-05325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-10-05190LOCATION OF DEBENTURE REGISTER
2004-10-05353LOCATION OF REGISTER OF MEMBERS
2004-10-05ELRESS252 DISP LAYING ACC 03/09/04
2004-10-05ELRESS386 DISP APP AUDS 03/09/04
2003-12-12363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-22288bDIRECTOR RESIGNED
2003-03-22288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-10-30225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-10-26288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11288bSECRETARY RESIGNED
2002-07-02288aNEW SECRETARY APPOINTED
2002-07-01288bSECRETARY RESIGNED
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-24288bDIRECTOR RESIGNED
2002-01-24288bSECRETARY RESIGNED
2002-01-24288bDIRECTOR RESIGNED
2002-01-21288aNEW DIRECTOR APPOINTED
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 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-28 Satisfied ABN AMRO TRUSTEES LIMITED,AS SECURITY TRUSTEE
MORTGAGE 2002-05-28 Satisfied ABN AMRO TRUSTEES LIMITED,AS SECURITY TRUSTEE
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

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 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

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

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED
Trademarks
We have not found any records of 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 & 2 BUNCEFIELD LANE (NO. 2) 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 1 & 2 BUNCEFIELD LANE (NO. 2) 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 1 & 2 BUNCEFIELD LANE (NO. 2) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 & 2 BUNCEFIELD LANE (NO. 2) LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 & 2 BUNCEFIELD LANE (NO. 2) 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 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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