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Company Information for

WOODSIDE GP LIMITED

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR,

Company Registration Number

03664489

Private Limited Company

Active

Company Overview

About Woodside Gp Ltd

WOODSIDE GP LIMITED was founded on 1998-11-09 and has its registered office in London. The organisation's status is listed as "Active". Woodside Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WOODSIDE GP LIMITED

1 NEW BURLINGTON PLACE LONDON W1S 2HR Other companies in SW1Y

Filing Information

Company Number		03664489
Company ID Number		03664489
Date formed		1998-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-09-05 11:52:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSIDE GP LIMITED

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Company Officers of WOODSIDE GP LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN BLEASE	Company Secretary	2009-08-25
ALAN MICHAEL HOLLAND	Director	2012-03-23
GARETH JOHN OSBORN	Director	2009-08-25
PHILIP ANTHONY REDDING	Director	2009-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD BATTEN	Director	1999-05-26	2012-08-20
SUSAN VIVIEN CLAYTON	Director	1999-05-26	2012-08-20
PETER ROGER COOPER-PARRY	Director	1999-05-26	2012-08-20
CHRISTOPHER MACKINTOSH IRELAND	Director	1999-07-20	2012-08-20
DAVID CRAWFORD BRIDGES	Director	2010-04-15	2012-03-23
VANESSA KATE SIMMS	Director	2010-04-15	2010-10-27
VANESSA KATE SIMMS	Director	2010-04-15	2010-10-27
MICHAEL JOHN ANDREWS	Director	1999-05-26	2009-10-02
RICHARD HOWELL	Company Secretary	2008-03-14	2009-08-25
AMANDA WHALLEY	Company Secretary	2007-08-14	2008-03-14
SIMON NICHOLAS WILBRAHAM	Director	2006-05-31	2008-03-14
PETER ALLAN DAWSON	Director	1999-07-21	2007-12-05
HELEN FRANCES SILVER	Company Secretary	2007-04-17	2007-08-14
SIMON NICHOLAS WILBRAHAM	Company Secretary	2006-05-31	2007-04-17
MARK LEES YOUNG	Company Secretary	2004-09-27	2006-05-31
SUSAN ELIZABETH DIXON	Company Secretary	2003-05-19	2004-09-27
NIGEL ANTHONY WATTS	Company Secretary	1999-02-11	2003-05-19
TIMOTHY CLIVE WHEELER	Director	1999-05-26	1999-07-21
GARY JAMES YARDLEY	Director	1999-05-26	1999-07-20
DOUGLAS FRANK GARDNER	Director	1998-12-09	1999-05-26
STEVEN JONATHAN OWEN	Director	1998-12-09	1999-05-26
TIMOTHY CLIVE WHEELER	Director	1998-12-09	1999-05-26
MITRE SECRETARIES LIMITED	Nominated Secretary	1998-11-09	1999-02-11
BARBARA REEVES	Nominated Director	1998-11-09	1998-12-09
MICHAEL WILLIAM RICH	Nominated Director	1998-11-09	1998-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH ANN BLEASE	EXTENDFOLLOW LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	FOLLOWCASTLE LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	ROADSTAMP LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-12	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	VOCALSPRUCE LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-01	Dissolved 2016-08-02
ELIZABETH ANN BLEASE	BRIXTON ASSET MANAGEMENT UK LIMITED	Company Secretary	2009-08-25	CURRENT	2003-04-07	Active
ELIZABETH ANN BLEASE	BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED	Company Secretary	2009-08-25	CURRENT	2005-04-06	Dissolved 2017-11-01
ELIZABETH ANN BLEASE	BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (BUSH TRADING ESTATE) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-15	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2007-03-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (TENAX, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON (WESTWAY ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON GUARANTEE 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-12-07	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED	Company Secretary	2009-08-25	CURRENT	1980-08-18	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	BRIXTON PENSION TRUSTEES LIMITED	Company Secretary	2009-08-25	CURRENT	1993-01-04	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	EQUITON NOMINEE LIMITED	Company Secretary	2009-08-25	CURRENT	2000-06-12	Dissolved 2017-09-19
ELIZABETH ANN BLEASE	EQUITON GP LIMITED	Company Secretary	2009-08-25	CURRENT	1999-09-07	Dissolved 2017-09-19
ELIZABETH ANN BLEASE	BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Company Secretary	2009-08-25	CURRENT	2000-03-14	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-20	Liquidation
ELIZABETH ANN BLEASE	BRIXTON GREENFORD PARK LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Active
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 8 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	TRAFFORD PARK ESTATES LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON LIMITED	Company Secretary	2009-08-25	CURRENT	1924-12-11	Active
ELIZABETH ANN BLEASE	BRIXTON WOODSIDE LIMITED	Company Secretary	2009-08-25	CURRENT	1998-11-09	Liquidation
ELIZABETH ANN BLEASE	PREMIER GREENFORD GP LIMITED	Company Secretary	2009-08-25	CURRENT	1999-07-20	Active
ELIZABETH ANN BLEASE	BRIXTON EQUITON LIMITED	Company Secretary	2009-08-25	CURRENT	1999-09-07	Liquidation
ELIZABETH ANN BLEASE	BRIXTON SUB-HOLDINGS LIMITED	Company Secretary	2009-08-25	CURRENT	1999-11-03	Active
ELIZABETH ANN BLEASE	BIG BOX GP LIMITED	Company Secretary	2009-08-25	CURRENT	2001-11-23	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2002-09-02	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW ESTATE) LIMITED	Company Secretary	2009-08-25	CURRENT	2002-09-02	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-06-02	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 2 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-10	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY) LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-11	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-11-20	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-05	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (ORIGIN) LIMITED	Company Secretary	2009-08-25	CURRENT	2004-03-12	Active
ELIZABETH ANN BLEASE	BRIXTON PROPERTIES LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (METROPOLITAN PARK) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (HATTON CROSS) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Active
ELIZABETH ANN BLEASE	BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 2 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 6 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 4 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 5 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 7 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-25	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	BRIXTON (HEATHROW BIG BOX) 3 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
ELIZABETH ANN BLEASE	BRIXTON (EQUITON) 2 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
ELIZABETH ANN BLEASE	SEGRO ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-25	CURRENT	2001-04-25	Active
ELIZABETH ANN BLEASE	B-SERV LIMITED	Company Secretary	2009-08-25	CURRENT	2001-05-16	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (AXIS PARK) LIMITED	Company Secretary	2009-08-25	CURRENT	2002-04-18	Active
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED	Company Secretary	2009-08-25	CURRENT	2003-10-22	Liquidation
ELIZABETH ANN BLEASE	BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED	Company Secretary	2009-08-25	CURRENT	2003-12-01	Liquidation
ELIZABETH ANN BLEASE	BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED	Company Secretary	2009-08-25	CURRENT	2004-05-28	Liquidation
ELIZABETH ANN BLEASE	BRIXTON PREMIER PARK LIMITED	Company Secretary	2009-08-25	CURRENT	2004-06-17	Active
ELIZABETH ANN BLEASE	SEGRO CHUSA LIMITED	Company Secretary	2009-06-22	CURRENT	2007-06-18	Active
ELIZABETH ANN BLEASE	SEGRO (WATCHMOOR) LIMITED	Company Secretary	2008-12-19	CURRENT	1989-05-24	Active
ELIZABETH ANN BLEASE	SEGRO (NECHELLS 1) LIMITED	Company Secretary	2008-10-24	CURRENT	2005-03-30	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED	Company Secretary	2008-10-13	CURRENT	1996-07-25	Dissolved 2017-10-31
ELIZABETH ANN BLEASE	KWACKER LIMITED	Company Secretary	2008-10-13	CURRENT	1989-02-10	Dissolved 2017-10-31
ELIZABETH ANN BLEASE	SEGRO (CRP) LIMITED	Company Secretary	2008-10-13	CURRENT	2000-02-28	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (MITCHELL WAY) LIMITED	Company Secretary	2008-10-13	CURRENT	2004-05-05	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (MOTOR PARK) LIMITED	Company Secretary	2008-10-13	CURRENT	2004-05-04	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (PORTSMOUTH) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (PUCKLECHURCH) LIMITED	Company Secretary	2008-10-13	CURRENT	2006-08-21	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (RUNCORN) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (SOUTHAMPTON) LIMITED	Company Secretary	2008-10-13	CURRENT	2005-06-06	Dissolved 2017-10-28
ELIZABETH ANN BLEASE	SEGRO (WESSEX FIELDS) LIMITED	Company Secretary	2008-10-13	CURRENT	1981-03-02	Dissolved 2017-10-14
ELIZABETH ANN BLEASE	ALLNATT LONDON PROPERTIES LIMITED	Company Secretary	2008-10-13	CURRENT	1962-01-29	Active
ELIZABETH ANN BLEASE	SEGRO INDUSTRIAL ESTATES LIMITED	Company Secretary	2008-10-13	CURRENT	1947-10-31	Active
ELIZABETH ANN BLEASE	SEGRO PROPERTIES LIMITED	Company Secretary	2008-10-13	CURRENT	1948-01-31	Active
ELIZABETH ANN BLEASE	SEGRO OVERSEAS HOLDINGS LIMITED	Company Secretary	2008-10-13	CURRENT	1972-05-15	Active
ELIZABETH ANN BLEASE	SEGRO INVESTMENTS LIMITED	Company Secretary	2008-10-13	CURRENT	1973-08-30	Active
ELIZABETH ANN BLEASE	SLOUGH TRADING ESTATE LIMITED	Company Secretary	2008-10-13	CURRENT	1974-09-17	Active
ELIZABETH ANN BLEASE	BILTON LIMITED	Company Secretary	2008-10-13	CURRENT	1936-07-03	Active
ELIZABETH ANN BLEASE	BILTON HOMES LIMITED	Company Secretary	2008-10-13	CURRENT	1967-10-06	Active
ELIZABETH ANN BLEASE	SEGRO EUROPE LIMITED	Company Secretary	2008-10-13	CURRENT	2002-10-22	Liquidation
ELIZABETH ANN BLEASE	SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED	Company Secretary	2008-10-13	CURRENT	2005-12-15	Liquidation
ELIZABETH ANN BLEASE	HELIOSLOUGH LIMITED	Company Secretary	2008-07-31	CURRENT	2004-01-27	Active
ELIZABETH ANN BLEASE	SEGRO FINANCE LIMITED	Company Secretary	2008-07-09	CURRENT	1972-12-15	Active
ELIZABETH ANN BLEASE	SEGRO ADMINISTRATION LIMITED	Company Secretary	2008-07-09	CURRENT	1972-12-15	Active
ALAN MICHAEL HOLLAND	SEGRO (BRACKNELL) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
ALAN MICHAEL HOLLAND	SEGRO (PURFLEET) LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
ALAN MICHAEL HOLLAND	DEVON NOMINEES (NO.3) LIMITED	Director	2015-02-02	CURRENT	2004-11-01	Active
ALAN MICHAEL HOLLAND	SEGRO (RUGBY GATEWAY 2) LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
ALAN MICHAEL HOLLAND	SEGRO (BRACKMILLS) LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
ALAN MICHAEL HOLLAND	TUDOR LUTTERWORTH LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
ALAN MICHAEL HOLLAND	SEGRO (RUGBY GATEWAY 1) LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Active
ALAN MICHAEL HOLLAND	SEGRO (UK LOGISTICS) LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Liquidation
ALAN MICHAEL HOLLAND	SEGRO (BARKING) LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
ALAN MICHAEL HOLLAND	TUDOR BURTON UPON TRENT LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
ALAN MICHAEL HOLLAND	BRIXTON LIMITED	Director	2013-02-08	CURRENT	1924-12-11	Active
ALAN MICHAEL HOLLAND	SEGRO ADMINISTRATION LIMITED	Director	2012-11-07	CURRENT	1972-12-15	Active
ALAN MICHAEL HOLLAND	BILTON HOMES LIMITED	Director	2012-10-04	CURRENT	1967-10-06	Active
ALAN MICHAEL HOLLAND	SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED	Director	2012-10-04	CURRENT	2005-12-15	Liquidation
ALAN MICHAEL HOLLAND	BIG BOX GP LIMITED	Director	2012-07-18	CURRENT	2001-11-23	Liquidation
ALAN MICHAEL HOLLAND	DEVON NOMINEES (NO.1) LIMITED	Director	2012-06-20	CURRENT	2004-10-28	Active
ALAN MICHAEL HOLLAND	DEVON NOMINEES (NO.2) LIMITED	Director	2012-06-20	CURRENT	2004-10-28	Active
ALAN MICHAEL HOLLAND	AIRPORT PROPERTY GP (NO.2) LIMITED	Director	2012-05-23	CURRENT	2004-10-28	Active
ALAN MICHAEL HOLLAND	AIRPORT PROPERTY H1 LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Active
ALAN MICHAEL HOLLAND	EXTENDFOLLOW LIMITED	Director	2012-03-23	CURRENT	2003-12-05	Dissolved 2016-08-02
ALAN MICHAEL HOLLAND	FOLLOWCASTLE LIMITED	Director	2012-03-23	CURRENT	2003-12-05	Dissolved 2016-08-02
ALAN MICHAEL HOLLAND	ROADSTAMP LIMITED	Director	2012-03-23	CURRENT	2004-03-12	Dissolved 2016-08-02
ALAN MICHAEL HOLLAND	VOCALSPRUCE LIMITED	Director	2012-03-23	CURRENT	2003-12-01	Dissolved 2016-08-02
ALAN MICHAEL HOLLAND	BRIXTON ASSET MANAGEMENT UK LIMITED	Director	2012-03-23	CURRENT	2003-04-07	Active
ALAN MICHAEL HOLLAND	SEGRO (CRP) LIMITED	Director	2012-03-23	CURRENT	2000-02-28	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	SEGRO (MITCHELL WAY) LIMITED	Director	2012-03-23	CURRENT	2004-05-05	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	SEGRO (MOTOR PARK) LIMITED	Director	2012-03-23	CURRENT	2004-05-04	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	SEGRO (NECHELLS 1) LIMITED	Director	2012-03-23	CURRENT	2005-03-30	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	SEGRO (PORTSMOUTH) LIMITED	Director	2012-03-23	CURRENT	2005-06-06	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	SEGRO (PUCKLECHURCH) LIMITED	Director	2012-03-23	CURRENT	2006-08-21	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	SEGRO (RUNCORN) LIMITED	Director	2012-03-23	CURRENT	2005-06-06	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	SEGRO (SOUTHAMPTON) LIMITED	Director	2012-03-23	CURRENT	2005-06-06	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	SEGRO (WESSEX FIELDS) LIMITED	Director	2012-03-23	CURRENT	1981-03-02	Dissolved 2017-10-14
ALAN MICHAEL HOLLAND	BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED	Director	2012-03-23	CURRENT	2004-06-17	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (BUSH TRADING ESTATE) LIMITED	Director	2012-03-23	CURRENT	2004-03-15	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED	Director	2012-03-23	CURRENT	2007-03-06	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (TENAX, TRAFFORD PARK) LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON (WESTWAY ESTATE) 1 LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON GREENFORD PARK PROPERTY LIMITED	Director	2012-03-23	CURRENT	2011-04-06	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON GUARANTEE 1 LIMITED	Director	2012-03-23	CURRENT	2004-12-07	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED	Director	2012-03-23	CURRENT	1980-08-18	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	BRIXTON PREMIER PARK PROPERTY LIMITED	Director	2012-03-23	CURRENT	2011-04-06	Dissolved 2017-10-28
ALAN MICHAEL HOLLAND	EQUITON NOMINEE LIMITED	Director	2012-03-23	CURRENT	2000-06-12	Dissolved 2017-09-19
ALAN MICHAEL HOLLAND	BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Director	2012-03-23	CURRENT	2000-03-14	Active
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS 4 LIMITED	Director	2012-03-23	CURRENT	2003-11-20	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON GREENFORD PARK LIMITED	Director	2012-03-23	CURRENT	2004-06-17	Active
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW BIG BOX) 1 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	BRIXTON (EQUITON) 4 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON (EQUITON) 3 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW BIG BOX) 8 LIMITED	Director	2012-03-23	CURRENT	2004-06-25	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON (EQUITON) 5 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW BIG BOX) 6 LIMITED	Director	2012-03-23	CURRENT	2004-06-25	Liquidation
ALAN MICHAEL HOLLAND	SEGRO (WATCHMOOR) LIMITED	Director	2012-03-23	CURRENT	1989-05-24	Active
ALAN MICHAEL HOLLAND	TRAFFORD PARK ESTATES LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Liquidation
ALAN MICHAEL HOLLAND	SEGRO APP MANAGEMENT LIMITED	Director	2012-03-23	CURRENT	2010-03-30	Active
ALAN MICHAEL HOLLAND	SEGRO APP 4 LIMITED	Director	2012-03-23	CURRENT	2010-03-30	Active
ALAN MICHAEL HOLLAND	SEGRO APP 3 LIMITED	Director	2012-03-23	CURRENT	2010-03-30	Active
ALAN MICHAEL HOLLAND	SEGRO APP 2 LIMITED	Director	2012-03-23	CURRENT	2010-03-30	Active
ALAN MICHAEL HOLLAND	SEGRO APP 1 LIMITED	Director	2012-03-23	CURRENT	2010-03-30	Active
ALAN MICHAEL HOLLAND	SEGRO MANAGEMENT LIMITED	Director	2012-03-23	CURRENT	2011-12-01	Liquidation
ALAN MICHAEL HOLLAND	ALLNATT LONDON PROPERTIES LIMITED	Director	2012-03-23	CURRENT	1962-01-29	Active
ALAN MICHAEL HOLLAND	BRIXTON WOODSIDE LIMITED	Director	2012-03-23	CURRENT	1998-11-09	Liquidation
ALAN MICHAEL HOLLAND	PREMIER GREENFORD GP LIMITED	Director	2012-03-23	CURRENT	1999-07-20	Active
ALAN MICHAEL HOLLAND	BRIXTON EQUITON LIMITED	Director	2012-03-23	CURRENT	1999-09-07	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON SUB-HOLDINGS LIMITED	Director	2012-03-23	CURRENT	1999-11-03	Active
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS 5 LIMITED	Director	2012-03-23	CURRENT	2002-09-02	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW ESTATE) LIMITED	Director	2012-03-23	CURRENT	2002-09-02	Active
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS 1 LIMITED	Director	2012-03-23	CURRENT	2003-06-02	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS 2 LIMITED	Director	2012-03-23	CURRENT	2003-11-10	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS (WEMBLEY) LIMITED	Director	2012-03-23	CURRENT	2003-11-11	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS 3 LIMITED	Director	2012-03-23	CURRENT	2003-11-20	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS 6 LIMITED	Director	2012-03-23	CURRENT	2003-12-05	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON (ORIGIN) LIMITED	Director	2012-03-23	CURRENT	2004-03-12	Active
ALAN MICHAEL HOLLAND	BRIXTON PROPERTIES LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Active
ALAN MICHAEL HOLLAND	BRIXTON (METROPOLITAN PARK) 1 LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Active
ALAN MICHAEL HOLLAND	BRIXTON (HATTON CROSS) 1 LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Active
ALAN MICHAEL HOLLAND	BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW BIG BOX) 2 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	BRIXTON (EQUITON) 6 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	BRIXTON (EQUITON) 1 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-24
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW BIG BOX) 4 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW BIG BOX) 5 LIMITED	Director	2012-03-23	CURRENT	2004-06-25	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW BIG BOX) 7 LIMITED	Director	2012-03-23	CURRENT	2004-06-25	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	BRIXTON (HEATHROW BIG BOX) 3 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-24
ALAN MICHAEL HOLLAND	BRIXTON (EQUITON) 2 LIMITED	Director	2012-03-23	CURRENT	2004-06-23	Dissolved 2018-07-25
ALAN MICHAEL HOLLAND	SEGRO INDUSTRIAL ESTATES LIMITED	Director	2012-03-23	CURRENT	1947-10-31	Active
ALAN MICHAEL HOLLAND	SEGRO PROPERTIES LIMITED	Director	2012-03-23	CURRENT	1948-01-31	Active
ALAN MICHAEL HOLLAND	SEGRO INVESTMENTS LIMITED	Director	2012-03-23	CURRENT	1973-08-30	Active
ALAN MICHAEL HOLLAND	SLOUGH TRADING ESTATE LIMITED	Director	2012-03-23	CURRENT	1974-09-17	Active
ALAN MICHAEL HOLLAND	BILTON LIMITED	Director	2012-03-23	CURRENT	1936-07-03	Active
ALAN MICHAEL HOLLAND	SEGRO ASSET MANAGEMENT LIMITED	Director	2012-03-23	CURRENT	2001-04-25	Active
ALAN MICHAEL HOLLAND	B-SERV LIMITED	Director	2012-03-23	CURRENT	2001-05-16	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON (AXIS PARK) LIMITED	Director	2012-03-23	CURRENT	2002-04-18	Active
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED	Director	2012-03-23	CURRENT	2003-10-22	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED	Director	2012-03-23	CURRENT	2003-12-01	Liquidation
ALAN MICHAEL HOLLAND	BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED	Director	2012-03-23	CURRENT	2004-05-28	Liquidation
ALAN MICHAEL HOLLAND	HELIOS NORTHERN LIMITED	Director	2012-03-23	CURRENT	2004-06-08	Active
ALAN MICHAEL HOLLAND	BRIXTON PREMIER PARK LIMITED	Director	2012-03-23	CURRENT	2004-06-17	Active
GARETH JOHN OSBORN	DEVON NOMINEES (NO.3) LIMITED	Director	2017-03-09	CURRENT	2004-11-01	Active
GARETH JOHN OSBORN	AIRPORT PROPERTY H1 LIMITED	Director	2017-03-09	CURRENT	2012-05-17	Active
GARETH JOHN OSBORN	UNITAIR GENERAL PARTNER LIMITED	Director	2017-03-09	CURRENT	2005-09-07	Active
GARETH JOHN OSBORN	AIRPORT PROPERTY GP (NO.2) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
GARETH JOHN OSBORN	DEVON NOMINEES (NO.1) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
GARETH JOHN OSBORN	DEVON NOMINEES (NO.2) LIMITED	Director	2017-03-09	CURRENT	2004-10-28	Active
GARETH JOHN OSBORN	SEGRO (NEWPORT PAGNELL) LIMITED	Director	2017-01-30	CURRENT	2017-01-30	Active
GARETH JOHN OSBORN	SEGRO (GRANGE PARK) LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
GARETH JOHN OSBORN	SEGRO (RAINHAM 1) LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active
GARETH JOHN OSBORN	SEGRO (RAINHAM, ENTERPRISE 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
GARETH JOHN OSBORN	SEGRO (BARKING 3) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
GARETH JOHN OSBORN	SEGRO (BARKING 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
GARETH JOHN OSBORN	SEGRO (RAINHAM 2) LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
GARETH JOHN OSBORN	SEGRO (HATTON FARM SITE C) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
GARETH JOHN OSBORN	SEGRO (HATTON FARM SITE B) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
GARETH JOHN OSBORN	SEGRO (HATTON FARM SITE A) LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
GARETH JOHN OSBORN	SEGRO (D-LINK HOUSE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
GARETH JOHN OSBORN	SEGRO (WESTWAY ESTATE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
GARETH JOHN OSBORN	SEGRO (TUDOR) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
GARETH JOHN OSBORN	SEGRO (STOCKLEY CLOSE) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Liquidation
GARETH JOHN OSBORN	SEGRO (WELHAM GREEN) LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
GARETH JOHN OSBORN	SEGRO (ROCKWARE AVENUE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (DEPTFORD TRADING ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (ACTON PARK ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active
GARETH JOHN OSBORN	SEGRO (NELSON TRADE PARK) LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Liquidation
GARETH JOHN OSBORN	HOWBURY PARK GP LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Liquidation
GARETH JOHN OSBORN	HOWBURY PARK SPV LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Liquidation
GARETH JOHN OSBORN	SEGRO (RAINHAM, ENTERPRISE 1) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
GARETH JOHN OSBORN	SEGRO (BARKING 1) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
GARETH JOHN OSBORN	SEGRO (EAST PLUS) TRADING LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
GARETH JOHN OSBORN	SEGRO (KETTERING) LIMITED	Director	2016-03-04	CURRENT	2010-08-11	Active
GARETH JOHN OSBORN	SEGRO (BRACKNELL) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
GARETH JOHN OSBORN	SEGRO (225 BATH ROAD) LIMITED	Director	2016-03-03	CURRENT	2016-03-03	Active
GARETH JOHN OSBORN	SEGRO (EMG) LIMITED	Director	2016-02-18	CURRENT	2011-03-17	Active
GARETH JOHN OSBORN	SEGRO (COVENTRY) LIMITED	Director	2016-02-18	CURRENT	2011-06-15	Active
GARETH JOHN OSBORN	SEGRO (JUNCTION 15) LIMITED	Director	2016-02-18	CURRENT	2013-11-05	Active
GARETH JOHN OSBORN	ROXHILL WARTH 3 LIMITED	Director	2016-02-18	CURRENT	2015-07-23	Active
GARETH JOHN OSBORN	ROXHILL (MAIDSTONE) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
GARETH JOHN OSBORN	SEGRO (COVENTRY M6 J2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
GARETH JOHN OSBORN	SEGRO (RUSHDEN) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
GARETH JOHN OSBORN	SEGRO (TILBURY 2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
GARETH JOHN OSBORN	ROXHILL (HOWBURY) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
GARETH JOHN OSBORN	SEGRO (READING) LIMITED	Director	2016-02-18	CURRENT	2013-01-30	Active
GARETH JOHN OSBORN	P3 CRICK LTD	Director	2016-01-21	CURRENT	2016-01-21	Active
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 4) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 5) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Active
GARETH JOHN OSBORN	SEGRO (EAST PLUS) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
GARETH JOHN OSBORN	SEGRO (HAYES) LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
GARETH JOHN OSBORN	WARTH PARK (NO.1) LIMITED	Director	2015-08-03	CURRENT	2014-07-22	Active
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 3) LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
GARETH JOHN OSBORN	SEGRO (PURFLEET) LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
GARETH JOHN OSBORN	SEGRO (LOOP) LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Liquidation
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 2) LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
GARETH JOHN OSBORN	SEGRO (BRACKMILLS) LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
GARETH JOHN OSBORN	TUDOR LUTTERWORTH LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
GARETH JOHN OSBORN	SEGRO (RUGBY GATEWAY 1) LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Active
GARETH JOHN OSBORN	SEGRO (UK LOGISTICS) LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Liquidation
GARETH JOHN OSBORN	SEGRO COMMUNITIES LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Liquidation
GARETH JOHN OSBORN	BRIXTON LIMITED	Director	2013-02-08	CURRENT	1924-12-11	Active
GARETH JOHN OSBORN	HELIOSLOUGH LIMITED	Director	2012-11-21	CURRENT	2004-01-27	Active
GARETH JOHN OSBORN	SEGRO ADMINISTRATION LIMITED	Director	2012-11-07	CURRENT	1972-12-15	Active
GARETH JOHN OSBORN	SEGRO INVESTMENTS LIMITED	Director	2012-10-04	CURRENT	1973-08-30	Active
GARETH JOHN OSBORN	BILTON HOMES LIMITED	Director	2012-10-04	CURRENT	1967-10-06	Active
GARETH JOHN OSBORN	SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED	Director	2012-10-04	CURRENT	2005-12-15	Liquidation
GARETH JOHN OSBORN	SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED	Director	2012-01-31	CURRENT	1996-04-19	Active
GARETH JOHN OSBORN	THE UK LOGISTICS GENERAL PARTNER LIMITED	Director	2012-01-31	CURRENT	2005-11-08	Active
GARETH JOHN OSBORN	THE UK LOGISTICS (NOMINEE 2) LIMITED	Director	2012-01-31	CURRENT	2005-11-09	Active
GARETH JOHN OSBORN	THE UK LOGISTICS (NOMINEE 1) LIMITED	Director	2012-01-31	CURRENT	2005-11-09	Active
GARETH JOHN OSBORN	SEGRO MANAGEMENT LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Liquidation
GARETH JOHN OSBORN	HELIOS NORTHERN LIMITED	Director	2011-05-27	CURRENT	2004-06-08	Active
GARETH JOHN OSBORN	BRIXTON GREENFORD PARK PROPERTY LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON PREMIER PARK PROPERTY LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	ALLNATT LONDON PROPERTIES LIMITED	Director	2010-08-31	CURRENT	1962-01-29	Active
GARETH JOHN OSBORN	SEGRO INDUSTRIAL ESTATES LIMITED	Director	2010-08-31	CURRENT	1947-10-31	Active
GARETH JOHN OSBORN	BILTON LIMITED	Director	2010-08-31	CURRENT	1936-07-03	Active
GARETH JOHN OSBORN	SEGRO APP MANAGEMENT LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	SEGRO APP 4 LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	SEGRO APP 3 LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	SEGRO APP 2 LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	SEGRO APP 1 LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
GARETH JOHN OSBORN	EXTENDFOLLOW LIMITED	Director	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
GARETH JOHN OSBORN	FOLLOWCASTLE LIMITED	Director	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
GARETH JOHN OSBORN	ROADSTAMP LIMITED	Director	2009-08-25	CURRENT	2004-03-12	Dissolved 2016-08-02
GARETH JOHN OSBORN	VOCALSPRUCE LIMITED	Director	2009-08-25	CURRENT	2003-12-01	Dissolved 2016-08-02
GARETH JOHN OSBORN	BRIXTON ASSET MANAGEMENT UK LIMITED	Director	2009-08-25	CURRENT	2003-04-07	Active
GARETH JOHN OSBORN	BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-06-17	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (BUSH TRADING ESTATE) LIMITED	Director	2009-08-25	CURRENT	2004-03-15	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2007-03-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (TENAX, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON (WESTWAY ESTATE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON GUARANTEE 1 LIMITED	Director	2009-08-25	CURRENT	2004-12-07	Dissolved 2017-10-28
GARETH JOHN OSBORN	BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED	Director	2009-08-25	CURRENT	1980-08-18	Dissolved 2017-10-28
GARETH JOHN OSBORN	EQUITON NOMINEE LIMITED	Director	2009-08-25	CURRENT	2000-06-12	Dissolved 2017-09-19
GARETH JOHN OSBORN	BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Director	2009-08-25	CURRENT	2000-03-14	Active
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 4 LIMITED	Director	2009-08-25	CURRENT	2003-11-20	Liquidation
GARETH JOHN OSBORN	BRIXTON GREENFORD PARK LIMITED	Director	2009-08-25	CURRENT	2004-06-17	Active
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 1 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (EQUITON) 4 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Liquidation
GARETH JOHN OSBORN	BRIXTON (EQUITON) 3 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 8 LIMITED	Director	2009-08-25	CURRENT	2004-06-25	Liquidation
GARETH JOHN OSBORN	BRIXTON (EQUITON) 5 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 6 LIMITED	Director	2009-08-25	CURRENT	2004-06-25	Liquidation
GARETH JOHN OSBORN	TRAFFORD PARK ESTATES LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Liquidation
GARETH JOHN OSBORN	BRIXTON WOODSIDE LIMITED	Director	2009-08-25	CURRENT	1998-11-09	Liquidation
GARETH JOHN OSBORN	PREMIER GREENFORD GP LIMITED	Director	2009-08-25	CURRENT	1999-07-20	Active
GARETH JOHN OSBORN	BRIXTON EQUITON LIMITED	Director	2009-08-25	CURRENT	1999-09-07	Liquidation
GARETH JOHN OSBORN	BRIXTON SUB-HOLDINGS LIMITED	Director	2009-08-25	CURRENT	1999-11-03	Active
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 5 LIMITED	Director	2009-08-25	CURRENT	2002-09-02	Liquidation
GARETH JOHN OSBORN	BRIXTON (HEATHROW ESTATE) LIMITED	Director	2009-08-25	CURRENT	2002-09-02	Active
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 1 LIMITED	Director	2009-08-25	CURRENT	2003-06-02	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 2 LIMITED	Director	2009-08-25	CURRENT	2003-11-10	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS (WEMBLEY) LIMITED	Director	2009-08-25	CURRENT	2003-11-11	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 3 LIMITED	Director	2009-08-25	CURRENT	2003-11-20	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS 6 LIMITED	Director	2009-08-25	CURRENT	2003-12-05	Liquidation
GARETH JOHN OSBORN	BRIXTON (ORIGIN) LIMITED	Director	2009-08-25	CURRENT	2004-03-12	Active
GARETH JOHN OSBORN	BRIXTON PROPERTIES LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Active
GARETH JOHN OSBORN	BRIXTON (METROPOLITAN PARK) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Active
GARETH JOHN OSBORN	BRIXTON (HATTON CROSS) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Active
GARETH JOHN OSBORN	BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 2 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (EQUITON) 6 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (EQUITON) 1 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 4 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 5 LIMITED	Director	2009-08-25	CURRENT	2004-06-25	Liquidation
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 7 LIMITED	Director	2009-08-25	CURRENT	2004-06-25	Dissolved 2018-07-25
GARETH JOHN OSBORN	BRIXTON (HEATHROW BIG BOX) 3 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-24
GARETH JOHN OSBORN	BRIXTON (EQUITON) 2 LIMITED	Director	2009-08-25	CURRENT	2004-06-23	Dissolved 2018-07-25
GARETH JOHN OSBORN	SEGRO ASSET MANAGEMENT LIMITED	Director	2009-08-25	CURRENT	2001-04-25	Active
GARETH JOHN OSBORN	B-SERV LIMITED	Director	2009-08-25	CURRENT	2001-05-16	Liquidation
GARETH JOHN OSBORN	BRIXTON (AXIS PARK) LIMITED	Director	2009-08-25	CURRENT	2002-04-18	Active
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED	Director	2009-08-25	CURRENT	2003-10-22	Liquidation
GARETH JOHN OSBORN	BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED	Director	2009-08-25	CURRENT	2003-12-01	Liquidation
GARETH JOHN OSBORN	BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED	Director	2009-08-25	CURRENT	2004-05-28	Liquidation
GARETH JOHN OSBORN	BRIXTON PREMIER PARK LIMITED	Director	2009-08-25	CURRENT	2004-06-17	Active
GARETH JOHN OSBORN	SLOUGH TRADING ESTATE LIMITED	Director	2009-06-22	CURRENT	1974-09-17	Active
GARETH JOHN OSBORN	SEGRO (WATCHMOOR) LIMITED	Director	2008-12-19	CURRENT	1989-05-24	Active
GARETH JOHN OSBORN	SEGRO (CRP) LIMITED	Director	2008-10-24	CURRENT	2000-02-28	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (NECHELLS 1) LIMITED	Director	2008-10-24	CURRENT	2005-03-30	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (PORTSMOUTH) LIMITED	Director	2007-10-19	CURRENT	2005-06-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (RUNCORN) LIMITED	Director	2007-10-19	CURRENT	2005-06-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (SOUTHAMPTON) LIMITED	Director	2007-10-19	CURRENT	2005-06-06	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (PUCKLECHURCH) LIMITED	Director	2006-11-22	CURRENT	2006-08-21	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (MITCHELL WAY) LIMITED	Director	2004-06-29	CURRENT	2004-05-05	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (MOTOR PARK) LIMITED	Director	2004-06-29	CURRENT	2004-05-04	Dissolved 2017-10-28
GARETH JOHN OSBORN	SEGRO (WESSEX FIELDS) LIMITED	Director	2003-07-09	CURRENT	1981-03-02	Dissolved 2017-10-14
GARETH JOHN OSBORN	SEGRO PROPERTIES LIMITED	Director	2003-07-09	CURRENT	1948-01-31	Active
PHILIP ANTHONY REDDING	EQUITON GP LIMITED	Director	2009-10-08	CURRENT	1999-09-07	Dissolved 2017-09-19
PHILIP ANTHONY REDDING	FOLLOWCASTLE LIMITED	Director	2009-08-25	CURRENT	2003-12-05	Dissolved 2016-08-02
PHILIP ANTHONY REDDING	SEGRO INDUSTRIAL ESTATES LIMITED	Director	2009-06-22	CURRENT	1947-10-31	Active
PHILIP ANTHONY REDDING	ALLNATT LONDON PROPERTIES LIMITED	Director	2008-10-24	CURRENT	1962-01-29	Active
PHILIP ANTHONY REDDING	BILTON LIMITED	Director	2008-10-24	CURRENT	1936-07-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-17		CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-06-14		Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-12-31
2023-07-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL HOLLAND
2023-06-14		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-24		Termination of appointment of Julia Foo on 2023-05-23
2022-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-11-08	TM02	Termination of appointment of Elizabeth Ann Blease on 2021-11-03
2021-11-04	AP03	Appointment of Miss Julia Foo as company secretary on 2021-11-03
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-21	CH01	Director's details changed for Mr Alan Michael Holland on 2020-12-14
2020-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-19	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK
2020-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING
2020-01-06	AP01	DIRECTOR APPOINTED MR HENRY ARMSTRONG ALLEN STOKES
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN OSBORN
2019-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/19 FROM Cunard House 15 Regent Street London SW1Y 4LR
2019-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22	CH01	Director's details changed for Mr Gareth John Osborn on 2014-01-20
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-28	AR01	31/05/16 FULL LIST
2016-06-28	AR01	31/05/16 FULL LIST
2015-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-13	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-19	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-12-02	CH01	Director's details changed for Mr Gareth John Osborn on 2013-11-15
2013-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-02-11	CH01	Director's details changed for Mr Philip Anthony Redding on 2013-02-06
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN CLAYTON
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRELAND
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COOPER-PARRY
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTEN
2012-07-10	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2012-03-24	AP01	DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2011-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
2011-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 04/08/2011
2011-06-16	AR01	31/05/11 FULL LIST
2011-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
2010-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE
2010-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
2010-06-30	AR01	31/05/10 FULL LIST
2010-06-08	AP01	DIRECTOR APPOINTED VANESSA KATE SIMMS
2010-06-08	AP01	DIRECTOR APPOINTED VANESSA KATE SIMMS
2010-05-27	AP01	DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES
2009-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009
2009-11-13	AUD	AUDITOR'S RESIGNATION
2009-11-02	AUD	AUDITOR'S RESIGNATION
2009-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2009-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009
2009-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 50 BERKELEY STREET LONDON W1J 8BX
2009-08-27	288b	APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL
2009-08-27	288a	SECRETARY APPOINTED ELIZABETH ANN BLEASE
2009-08-27	288a	DIRECTOR APPOINTED PHILIP ANTHONY REDDING
2009-08-27	288a	DIRECTOR APPOINTED GARETH JOHN OSBORN
2009-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-11	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR PETER DAWSON
2008-05-02	288a	SECRETARY APPOINTED RICHARD HOWELL
2008-05-01	288b	APPOINTMENT TERMINATED SECRETARY AMANDA WHALLEY
2008-05-01	288b	APPOINTMENT TERMINATED DIRECTOR SIMON WILBRAHAM
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-09-05	288b	SECRETARY RESIGNED
2007-09-04	288b	SECRETARY RESIGNED
2007-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-04-23	288a	NEW SECRETARY APPOINTED
2007-04-19	288b	SECRETARY RESIGNED
2007-04-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11	363a	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WOODSIDE GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOODSIDE GP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03664489' OR DefendantCompanyNumber='03664489' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE (THE CHARGOR AS GENERAL PARTNER OF THE WOODSIDE LIMITED PARTNERSHIP,LP2285)	1999-05-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1999-05-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of WOODSIDE GP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WOODSIDE GP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03664489' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03664489' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WOODSIDE GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODSIDE GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WOODSIDE GP LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03664489' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03664489' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WOODSIDE GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODSIDE GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOODSIDE GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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