SP

SEGRO PROPERTIES LIMITED

Active

Company number 00448911

London, England · Incorporated 31 January 1948

1 New Burlington Place, London, W1S 2HR, England

Development of building projects · SIC 41100

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

Company history

Previous company names

SLOUGH INDUSTRIAL ESTATES LIMITED · 31 January 1948 – 1 April 1987

SLOUGH PROPERTIES LIMITED · 1 April 1987 – 22 May 2007

Previous registered addresses

Cunard House 15 Regent Street London SW1Y 4LR · until 12 November 2019

Cunard House, 15 Regent Street London SW1Y 4LR England · until 6 July 2010

234 Bath Rd Slough SL1 4EE · until 1 July 2010

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
18 November 2025
Next due
2 December 2026
3 months left

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

SL
SIMPSON, Lawrence Elliot
Director
31 January 2025
DS
DOHERTY, Sean Patrick
Director
31 December 2023
CJ
CRADDOCK, James William Aleck
Director
16 March 2020
PA
PILSWORTH, Andrew John
Director
5 October 2012
FJ
FOO, Julia
Secretary · Resigned
3 November 2021
PD
PROCTOR, David Richard
Director · Resigned
18 November 2020
PA
PETERS, Ann Octavia
Director · Resigned
30 June 2015
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
HA
HOLLAND, Alan Michael
Director · Resigned
23 March 2012
RP
REDDING, Philip Anthony
Director · Resigned
31 August 2010
BD
BRIDGES, David Crawford
Director · Resigned
22 June 2009
CS
CARLYON, Simon Andrew
Director · Resigned
22 June 2009
OK
O'CONNOR, Kevin John
Director · Resigned
22 June 2009
SV
SIMMS, Vanessa Kate
Director · Resigned
22 June 2009
BE
BLEASE, Elizabeth Ann
Secretary · Resigned
13 October 2008
LV
LYNCH, Valerie Ann
Secretary · Resigned
8 July 2008
SI
SUTCLIFFE, Ian Calvert
Director · Resigned
8 July 2008
SS
SHANKAR, Siva
Director · Resigned
31 December 2006
SD
SLEATH, David John Rivers
Director · Resigned
1 January 2006
GA
GULLIFORD, Andrew Stephen
Director · Resigned
3 November 2004
OG
OSBORN, Gareth John
Director · Resigned
9 July 2003
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
4 November 1996
KR
KINGSTON, Richard David
Director · Resigned
8 July 1996
PJ
PROBERT, John Robert
Secretary · Resigned
—
AD
ARTHUR, David Anthony
Director · Resigned
—
BS
BAILEY, Stephen Mark
Director · Resigned
—
CR
CAREY, Roger William
Director · Resigned
—
JP
JACKSON, Philip Norman, Dr
Director · Resigned
—
KJ
KEOGAN, John Stephen Philip
Director · Resigned
—
LM
LEES, Marshall Douglas
Director · Resigned
—
MG
MOBBS, Gerald Nigel, Sir
Director · Resigned
—
RB
RIMMER, Bernard, Dr
Director · Resigned
—
SD
SIMONS, David Edmund Frederick
Director · Resigned
—
TM
TAYLOR, Martin Laurence
Director · Resigned
—
TH
THOMSON, Hugh Linklater
Director · Resigned
—
WD
WILSON, Derek Robert
Director · Resigned
—

Persons with significant control

PS
Segro Plc
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

Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Change Person Director Company With Change Date
Officers
11 August 2026 View
Accounts With Accounts Type Full
Accounts
26 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Accounts With Accounts Type Full
Accounts
31 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 Updates
Confirmation Statement
14 June 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change Person Director Company With Change Date
Officers
22 February 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 Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 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 Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 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
14 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Resolution
Resolution
12 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
28 June 2016 View
Legacy
Capital
15 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2015 View
Legacy
Insolvency
15 December 2015 View
Resolution
Resolution
15 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
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 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
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Made Up Date
Accounts
18 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Made Up Date
Accounts
29 May 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
23 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
Legacy
Mortgage
3 September 2011 View
Change Person Director Company With Change Date
Officers
6 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Made Up Date
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Accounts With Made Up Date
Accounts
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Legacy
Mortgage
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Made Up Date
Accounts
18 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Made Up Date
Accounts
25 September 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Capital
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Officers
16 November 2007 View
Auditors Resignation Company
Auditors
4 October 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Made Up Date
Accounts
7 August 2007 View
Legacy
Annual Return
7 June 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Capital
28 December 2006 View
Legacy
Capital
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Accounts With Made Up Date
Accounts
4 December 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Made Up Date
Accounts
20 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Made Up Date
Accounts
24 May 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Made Up Date
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Made Up Date
Accounts
1 June 2002 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Made Up Date
Accounts
22 May 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Made Up Date
Accounts
19 June 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Capital
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Legacy
Capital
1 July 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Made Up Date
Accounts
21 June 1999 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Made Up Date
Accounts
10 June 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Annual Return
25 June 1997 View
Accounts With Made Up Date
Accounts
30 May 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
14 July 1996 View
Accounts With Made Up Date
Accounts
11 July 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Made Up Date
Accounts
18 May 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 June 1994 View
Accounts With Made Up Date
Accounts
15 June 1994 View
Legacy
Mortgage
27 October 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Made Up Date
Accounts
8 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
13 August 1992 View
Legacy
Annual Return
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Resolution
Resolution
14 July 1992 View
Accounts With Made Up Date
Accounts
26 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
30 March 1992 View
Legacy
Officers
20 September 1991 View
Accounts With Made Up Date
Accounts
14 June 1991 View
Legacy
Annual Return
14 June 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Made Up Date
Accounts
20 June 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
11 October 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Officers
16 June 1989 View
Accounts With Made Up Date
Accounts
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Officers
7 September 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Made Up Date
Accounts
1 July 1988 View
Accounts With Made Up Date
Accounts
17 March 1988 View
Legacy
Annual Return
8 October 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Officers
22 May 1987 View
Legacy
Officers
8 May 1987 View
Certificate Change Of Name Company
Change Of Name
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 December 1986 View
Legacy
Officers
6 December 1986 View
Legacy
Officers
24 November 1986 View
Legacy
Officers
8 November 1986 View
Legacy
Annual Return
5 September 1986 View
Accounts With Made Up Date
Accounts
25 July 1986 View
Legacy
Officers
2 July 1986 View
Legacy
Officers
6 May 1986 View
Incorporation Company
Incorporation
31 January 1948 View
Miscellaneous
Miscellaneous
31 January 1948 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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