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SEGRO MANAGEMENT LIMITED

Dissolved

Company number 07867708

Liverpool · Incorporated 1 December 2011

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

SEGRO MANAGEMENT LIMITED was a private limited company incorporated on 1 December 2011 and registered in England and Wales and dissolved on 19 October 2024. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is development of building projects (SIC 41100).

It is controlled by Segro Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: PILSWORTH, Andrew John (appointed 1 December 2011), HOLLAND, Alan Michael (appointed 23 March 2012), PETERS, Ann Octavia (appointed 30 June 2015), CRADDOCK, James William Aleck (appointed 16 March 2020) and PROCTOR, David Richard (appointed 18 November 2020). FOO, Julia serves as company secretary (appointed 3 November 2021). Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2021, were filed on 17 August 2022. The latest confirmation statement was made up to 1 December 2022. Companies House holds 65 filings for this company, most recently a gazette filing on 19 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
1 December 2022
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

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

Officers

FJ
FOO, Julia
Secretary
3 November 2021
PD
PROCTOR, David Richard
Director
18 November 2020
CJ
CRADDOCK, James William Aleck
Director
16 March 2020
PA
PETERS, Ann Octavia
Director
30 June 2015
HA
HOLLAND, Alan Michael
Director
23 March 2012
PA
PILSWORTH, Andrew John
Director
1 December 2011
PS
PURSEY, Simon Christian
Director · Resigned
30 June 2015
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
BD
BRIDGES, David Crawford
Director · Resigned
1 December 2011
CS
CARLYON, Simon Andrew
Director · Resigned
1 December 2011
RP
REDDING, Philip Anthony
Director · Resigned
1 December 2011
OG
OSBORN, Gareth John
Director · Resigned
1 December 2011
BE
BLEASE, Elizabeth Ann
Secretary · Resigned
1 December 2011

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

Gazette Dissolved Liquidation
Gazette
19 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2022 View
Legacy
Accounts
17 August 2022 View
Legacy
Other
17 August 2022 View
Legacy
Other
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 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
11 January 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2020 View
Legacy
Accounts
3 September 2020 View
Legacy
Other
3 September 2020 View
Legacy
Other
3 September 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
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Resolution
Resolution
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
29 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 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
14 December 2012 View
Termination Director Company With Name
Officers
9 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
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Incorporation Company
Incorporation
1 December 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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  • Credit score & payment risk
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  • Recommended credit limit

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