SL

SEGRO (WATCHMOOR) LIMITED

Active

Company number 02388748

London, United Kingdom · Incorporated 24 May 1989

1 New Burlington Place, London, W1S 2HR, United Kingdom

Last updated on 1 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 889 LIMITED · 24 May 1989 – 23 January 1990

FLUOR DANIEL PROPERTIES LIMITED · 23 January 1990 – 10 December 2002

FLUOR PROPERTIES LIMITED · 10 December 2002 – 22 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Segro Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Accounts
3 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Legacy
Other
31 July 2023 View
Legacy
Other
31 July 2023 View
Legacy
Accounts
31 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Legacy
Accounts
27 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Legacy
Other
26 July 2021 View
Legacy
Other
26 July 2021 View
Legacy
Accounts
26 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Legacy
Other
3 September 2020 View
Legacy
Other
3 September 2020 View
Legacy
Accounts
3 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Resolution
Resolution
11 January 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Address
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Auditors Resignation Company
Auditors
7 January 2009 View
Auditors Resignation Company
Auditors
30 December 2008 View
Resolution
Resolution
28 December 2008 View
Resolution
Resolution
23 December 2008 View
Legacy
Capital
23 December 2008 View
Legacy
Capital
23 December 2008 View
Certificate Change Of Name Company
Change Of Name
22 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
24 July 2003 View
Certificate Change Of Name Company
Change Of Name
10 December 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
23 July 2001 View
Legacy
Accounts
31 May 2001 View
Memorandum Articles
Incorporation
8 January 2001 View
Resolution
Resolution
5 January 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Capital
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Legacy
Accounts
12 August 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Address
16 July 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1998 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Address
2 October 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
20 December 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Address
13 January 1992 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Capital
15 April 1991 View
Accounts With Accounts Type Full
Accounts
2 April 1991 View
Legacy
Capital
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Resolution
Resolution
28 March 1991 View
Legacy
Address
9 October 1990 View
Legacy
Officers
30 January 1990 View
Certificate Change Of Name Company
Change Of Name
22 January 1990 View
Certificate Change Of Name Company
Change Of Name
22 January 1990 View
Legacy
Address
20 January 1990 View
Legacy
Accounts
20 January 1990 View
Incorporation Company
Incorporation
24 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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