ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Segro Management Limited

Segro Management Limited is a dissolved company incorporated on 1 December 2011 with the registered office located in Liverpool, Merseyside. Segro Management Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (1 year ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07867708
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Segro Management Limited
Contact Update Details
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 16 Dec 2022 (2 years 11 months ago)
Previous address was 1 New Burlington Place London W1S 2HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alan Michael Holland
Director • British • Lives in UK • Born in Jan 1974
James William Aleck Craddock
Director • British • Lives in UK • Born in Jan 1980
Andrew John Pilsworth
Director • British • Lives in England • Born in Nov 1974
ANN Octavia Peters
Director • British • Lives in UK • Born in Feb 1969
David Richard Proctor
Director • British • Lives in England • Born in Sep 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Brixton Limited
James William Aleck Craddock, ANN Octavia Peters, and 2 more are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters, James William Aleck Craddock, and 2 more are mutual people.
Active
Brixton (Heathrow Estate) Limited
Andrew John Pilsworth, James William Aleck Craddock, and 2 more are mutual people.
Active
Segro (Gatwick) Limited
David Richard Proctor, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro Administration Limited
James William Aleck Craddock, ANN Octavia Peters, and 1 more are mutual people.
Active
Segro Overseas Holdings Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Finance Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Investments Limited
James William Aleck Craddock and David Richard Proctor are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£271K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 19 Oct 2024
Registered Address Changed
2 Years 11 Months Ago on 16 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 16 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Elizabeth Ann Blease Resigned
4 Years Ago on 3 Nov 2021
Miss Julia Foo Appointed
4 Years Ago on 3 Nov 2021
Mr Andrew John Pilsworth Details Changed
6 Years Ago on 1 Oct 2019
Get Alerts
Get Credit Report
Discover Segro Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2024
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 26 Jan 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2022
Declaration of solvency
Submitted on 16 Dec 2022
Resolutions
Submitted on 16 Dec 2022
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 16 December 2022
Submitted on 16 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
Submitted on 2 Dec 2022
Director's details changed for Mr Andrew John Pilsworth on 1 October 2019
Submitted on 28 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 17 Aug 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs