SM

SEGRO (COVENTRY M6 J2) LIMITED

Active

Company number 09763098

Coventry, England · Incorporated 4 September 2015

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

Last updated on 1 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 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 M6 J2) LIMITED · 4 September 2015 – 12 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

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

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
18 July 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 Person Director Company With Change Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Accounts With Accounts Type Full
Accounts
24 August 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
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Accounts With Accounts Type Full
Accounts
28 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
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
19 July 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 No Updates
Confirmation Statement
25 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
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 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
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Resolution
Resolution
23 June 2016 View
Capital Allotment Shares
Capital
15 June 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
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
Change Registered Office Address Company With Date Old Address New Address
Address
8 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
Change Account Reference Date Company Current Extended
Accounts
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Incorporation Company
Incorporation
4 September 2015 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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