SL

SEGRO (COVENTRY) LIMITED

Active

Company number 07670622

Coventry, England · Incorporated 15 June 2011

Two Friargate, Station Square, Coventry, CV1 2GN, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2016

Company history

Previous company names

ROXHILL (COVENTRY) LIMITED · 15 June 2011 – 12 January 2021

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
18 December 2025
Next due
1 January 2027
4 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 Spare 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2026

Funding

1 funding round
18 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 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
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Accounts
30 August 2024 View
Legacy
Other
30 August 2024 View
Legacy
Other
29 August 2024 View
Legacy
Other
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2023 View
Legacy
Accounts
27 July 2023 View
Legacy
Other
27 July 2023 View
Legacy
Other
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2022 View
Legacy
Accounts
18 August 2022 View
Legacy
Other
18 August 2022 View
Legacy
Other
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Legacy
Capital
19 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2021 View
Legacy
Insolvency
19 November 2021 View
Resolution
Resolution
19 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Accounts
26 July 2021 View
Legacy
Other
26 July 2021 View
Legacy
Other
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Resolution
Resolution
12 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 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
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 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
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
15 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Small
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Resolution
Resolution
23 June 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Resolution
Resolution
18 May 2016 View
Capital Alter Shares Subdivision
Capital
11 May 2016 View
Capital Name Of Class Of Shares
Capital
7 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Sail Address Company
Address
1 July 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Incorporation Company
Incorporation
15 June 2011 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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