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SEGRO (COVENTRY) LIMITED

SEGRO (COVENTRY) LIMITED is an active private limited company, incorporated on 15 June 2011. The nature of the business is Development of building projects. The company's registered office is on Valley Drive, Rugby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SEGRO (COVENTRY) LIMITED previously had the company name ROXHILL (COVENTRY) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07670622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1LUMONICS HOUSE VALLEY DRIVE
Address Line 2SWIFT VALLEY INDUSTRIAL ESTATE
Post TownRUGBY
CountryENGLAND
PostcodeCV21 1TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 12/01/2021 onwards:
SEGRO (COVENTRY) LIMITED
Prior to 12/01/2021:
ROXHILL (COVENTRY) LIMITED

Directors

(The company's officers)
MR DANIEL TERRANCE HOLFORD
(~37 year old British national)
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MR PARAS RAJ PATEL
(~40 year old British national)
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MR ANDREW JOHN PILSWORTH
(~49 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2016
MR DAVID RICHARD PROCTOR
(~50 year old British national)
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2020

Connections

(Shared officers)
AIRPORT PROPERTY GP (NO.2) LIMITED
  • MR ANDREW JOHN PILSWORTH
AIRPORT PROPERTY H1 LIMITED
  • MR ANDREW JOHN PILSWORTH
  • MR DAVID RICHARD PROCTOR
ALLNATT LONDON PROPERTIES LIMITED
  • MR ANDREW JOHN PILSWORTH
  • MR DAVID RICHARD PROCTOR
B-SERV LIMITED
  • MR ANDREW JOHN PILSWORTH
BILTON HOMES LIMITED
  • MR ANDREW JOHN PILSWORTH
BILTON LIMITED
  • MR ANDREW JOHN PILSWORTH
  • MR DAVID RICHARD PROCTOR
BRIXTON (AXIS PARK) LIMITED
  • MR ANDREW JOHN PILSWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SEGRO (COVENTRY) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV21 1TQ.

Map of SEGRO (COVENTRY) LIMITED at local scale
Map of SEGRO (COVENTRY) LIMITED at local scale
Map of SEGRO (COVENTRY) LIMITED at district scale
Map of SEGRO (COVENTRY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV21 1TQ

Other companies with registered offices in CV21 1TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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