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Home > England & Wales Companies > HORTON ROAD (1) LIMITED
Company Information for

HORTON ROAD (1) LIMITED

PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH,
Company Registration Number
04196676
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Horton Road (1) Ltd
HORTON ROAD (1) LIMITED was founded on 2001-04-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Horton Road (1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
Company Name
HORTON ROAD (1) LIMITED
 
Legal Registered Office
PROLOGIS HOUSE, BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
B90 8AH
Other companies in B90
 
Previous Names
STOCKLEY PARK WEST LIMITED02/10/2014
Filing Information
Company Number 04196676
Company ID Number 04196676
Date formed 2001-04-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-03 23:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORTON ROAD (1) LIMITED
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Company Officers of HORTON ROAD (1) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MAYHEW SMITH
 Company Secretary 2014-09-25
ANDREW DONALD GRIFFITHS
 Director 2014-09-25
NICHOLAS DAVID MAYHEW SMITH
 Director 2014-09-25
PAUL DAVID WESTON
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE CHEADLE
 Company Secretary 2004-04-01 2014-09-25
JULIAN MARK RUDD-JONES
 Director 2008-03-31 2014-09-25
MICHAEL HAVILAND ADLINGTON BROKE
 Director 2002-11-30 2008-03-31
STANLEY MICHAEL BROWN
 Director 2003-10-17 2006-04-03
GEORGE KENNETH HARVEY
 Company Secretary 2002-11-30 2004-03-31
ROBERT BURLUMI
 Director 2002-05-13 2003-10-17
MICHAEL PAUL RUTHERFORD
 Company Secretary 2001-05-02 2002-11-29
MICHAEL PAUL RUTHERFORD
 Director 2001-05-02 2002-11-29
ANDREW DAVID VANDER MEERSCH
 Director 2001-05-02 2002-05-13
BENJAMIN MARSHALL WARD
 Company Secretary 2001-04-09 2001-05-02
ANNA KOTOMIN
 Director 2001-04-09 2001-05-02
BENJAMIN MARSHALL WARD
 Director 2001-04-09 2001-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DONALD GRIFFITHS PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ANDREW DONALD GRIFFITHS RAWFELL INVESTMENTS LTD Director 2015-08-28 CURRENT 2015-08-28 Active
ANDREW DONALD GRIFFITHS DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
ANDREW DONALD GRIFFITHS SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
ANDREW DONALD GRIFFITHS HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS (AZTEC) NUMBER 1 LIMITED Director 2013-09-30 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (AZTEC) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-09-30 CURRENT 2001-07-09 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS ESTATES LIMITED Director 2013-09-30 CURRENT 1992-04-01 Active
ANDREW DONALD GRIFFITHS PROLOGIS KERESLEY LIMITED Director 2013-09-30 CURRENT 2000-03-29 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS BEDFORD ROAD LIMITED Director 2013-09-30 CURRENT 2002-03-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK SOLAR LIMITED Director 2013-09-30 CURRENT 2002-03-04 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BRIDLINGTON) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-09-30 CURRENT 2003-07-04 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-09-30 CURRENT 2003-12-03 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B3) LIMITED Director 2013-09-30 CURRENT 2005-09-08 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK ESSENTIALS LIMITED Director 2013-09-30 CURRENT 2001-05-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-09-30 CURRENT 2001-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-09-30 CURRENT 2002-08-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (LIVERPOOL) LIMITED Director 2013-09-30 CURRENT 2002-10-25 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-09-30 CURRENT 2003-12-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-09-30 CURRENT 2004-02-16 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MANAGEMENT LIMITED Director 2013-09-30 CURRENT 2006-10-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS WAKEFIELD LIMITED Director 2013-09-30 CURRENT 2001-05-14 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-09-30 CURRENT 2001-11-07 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS UK MOBILITY LIMITED Director 2013-09-30 CURRENT 2001-12-05 Active
ANDREW DONALD GRIFFITHS PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-09-30 CURRENT 2004-06-11 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-09-30 CURRENT 2004-07-07 Active
ANDREW DONALD GRIFFITHS ABACUS PARK NOMINEE LIMITED Director 2013-09-30 CURRENT 2005-07-08 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS APEX PARK DC 3 (NO.1) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2012-07-24 CURRENT 2005-11-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS PRIVATE CAPITAL UK LIMITED Director 2011-08-08 CURRENT 2009-08-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2010-12-20 CURRENT 2001-05-15 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2010-12-20 CURRENT 2001-12-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2010-04-08 CURRENT 2002-06-19 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED Director 2009-06-25 CURRENT 2001-11-27 Active
ANDREW DONALD GRIFFITHS PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2009-06-25 CURRENT 2001-12-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS 1 & 2 BUNCEFIELD LANE LIMITED Director 2009-06-25 CURRENT 2001-11-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2009-06-23 CURRENT 2009-06-22 Active
ANDREW DONALD GRIFFITHS PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2009-06-08 CURRENT 2005-01-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Director 2009-04-21 CURRENT 2009-04-20 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED Director 2009-03-09 CURRENT 2002-02-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED Director 2009-03-09 CURRENT 2002-02-13 Active
ANDREW DONALD GRIFFITHS GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2008-11-25 CURRENT 1999-11-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2005-01-17 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-11-15 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2007-11-14 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-08-18 Active
ANDREW DONALD GRIFFITHS MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 1999-01-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2008-11-25 CURRENT 2000-04-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-03-13 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-07-26 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2006-12-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-03 Active
ANDREW DONALD GRIFFITHS PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2008-11-25 CURRENT 2008-03-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2008-11-25 CURRENT 2000-04-19 Active
ANDREW DONALD GRIFFITHS STANION PROPERTIES LIMITED Director 2008-05-30 CURRENT 2000-08-30 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS STANION PROPERTIES NO.1 LIMITED Director 2008-05-30 CURRENT 2003-02-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (CURDWORTH) LIMITED Director 2008-05-30 CURRENT 2005-03-01 Active
ANDREW DONALD GRIFFITHS PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2008-05-30 CURRENT 2003-12-03 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS DANETREE VILLAGE CONSORTIUM LIMITED Director 2008-05-28 CURRENT 2003-09-09 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS KINGSTON PARK NUMBER 2 LIMITED Director 2007-11-21 CURRENT 2005-06-09 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (DIRFT RAIL) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Active
ANDREW DONALD GRIFFITHS WEST DARLINGTON DEVELOPMENT CO. LIMITED Director 2007-11-05 CURRENT 1993-01-25 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS DIRFT WEST MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS DIRFT EAST MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT CENTRAL MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS DIRFT SOUTH MANAGEMENT LIMITED Director 2007-11-01 CURRENT 1995-01-20 Active
ANDREW DONALD GRIFFITHS MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2007-11-01 CURRENT 1999-03-24 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (PINEHAM PARK) Director 2007-08-15 CURRENT 2002-09-12 Active
ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Director 2007-08-03 CURRENT 2001-02-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD ZONE A) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (COTON PARK) LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
ANDREW DONALD GRIFFITHS ASTRAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2000-06-28 Active
ANDREW DONALD GRIFFITHS ASTRAL INVESTMENTS LIMITED Director 2007-02-10 CURRENT 2003-06-10 Active
ANDREW DONALD GRIFFITHS PROLOGIS GERMANY LIMITED Director 2007-02-10 CURRENT 2006-09-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS (PED) LIMITED Director 2007-02-10 CURRENT 2004-06-09 Active
ANDREW DONALD GRIFFITHS PROLOGIS E.D. (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (NOMINEE) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2007-02-10 CURRENT 2007-01-24 Active
ANDREW DONALD GRIFFITHS PROLOGIS (PHL NO.3) LIMITED Director 2007-02-10 CURRENT 1998-04-01 Active
ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS LIMITED Director 2007-02-10 CURRENT 1999-05-26 Active
ANDREW DONALD GRIFFITHS ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Director 2007-02-10 CURRENT 2000-06-28 Active
ANDREW DONALD GRIFFITHS ASTRAL METEOR LIMITED Director 2007-02-10 CURRENT 2003-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS LAND LIMITED Director 2007-02-10 CURRENT 2004-08-23 Active
ANDREW DONALD GRIFFITHS PROLOGIS (BILSTON) LIMITED Director 2007-02-10 CURRENT 2004-10-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS ASTRAL (WARRINGTON) LIMITED Director 2007-02-10 CURRENT 2004-10-11 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS LAND (ASHFIELD) LIMITED Director 2007-02-10 CURRENT 2006-02-23 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (WESTERN EUROPE) LIMITED Director 2007-02-10 CURRENT 2006-04-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS (CED II) LIMITED Director 2007-02-10 CURRENT 2006-05-17 Active
ANDREW DONALD GRIFFITHS PROLOGIS E.D. FUND LIMITED Director 2007-02-10 CURRENT 2004-08-18 Active
ANDREW DONALD GRIFFITHS PROLOGIS CED II (GP) LIMITED Director 2007-02-10 CURRENT 2006-05-19 Active
ANDREW DONALD GRIFFITHS ABBCOTT RUGBY LIMITED Director 2007-02-09 CURRENT 1995-08-24 Active
ANDREW DONALD GRIFFITHS DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2007-02-09 CURRENT 1990-07-11 Active
ANDREW DONALD GRIFFITHS ABBCOTT DEVELOPMENTS LIMITED Director 2007-02-09 CURRENT 1988-10-20 Active
ANDREW DONALD GRIFFITHS DAVENTRY RAIL PORT LIMITED Director 2007-02-09 CURRENT 1994-10-21 Active
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING C4/C5) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KETTERING B1) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
ANDREW DONALD GRIFFITHS PROLOGIS (SIDEWAY) LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY NO.2) LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (FRADLEY) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (STP) LIMITED Director 2006-11-03 CURRENT 1989-06-13 Active
ANDREW DONALD GRIFFITHS ALCONBURY DEVELOPMENTS LIMITED Director 2006-11-03 CURRENT 1997-02-20 Active
ANDREW DONALD GRIFFITHS ALCONBURY HOLDINGS LIMITED Director 2006-11-03 CURRENT 1998-01-30 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2006-10-13 CURRENT 2002-09-12 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS MIDPOINT Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (2308 COVENTRY ROAD) Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS PINEHAM Director 2006-07-14 CURRENT 2006-06-20 Active - Proposal to Strike off
ANDREW DONALD GRIFFITHS PROLOGIS (KINGS LYNN) LIMITED Director 2006-03-10 CURRENT 2002-06-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS INVESTMENTS LIMITED Director 2005-11-01 CURRENT 1990-12-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS GROUP HOLDINGS LIMITED Director 2005-11-01 CURRENT 1997-05-06 Active
ANDREW DONALD GRIFFITHS PROLOGIS UK LIMITED Director 2005-11-01 CURRENT 1993-11-16 Active
ANDREW DONALD GRIFFITHS PROLOGIS HOLDINGS LIMITED Director 2005-11-01 CURRENT 1995-06-07 Active
ANDREW DONALD GRIFFITHS PROLOGIS (COVENTRY) LIMITED Director 2005-11-01 CURRENT 1997-05-08 Active
ANDREW DONALD GRIFFITHS GRANGE PARK DEVELOPMENTS LIMITED Director 2005-11-01 CURRENT 1999-02-12 Active
ANDREW DONALD GRIFFITHS PROLOGIS (HAYES) LIMITED Director 2005-11-01 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH FRADLEY PARK MANAGEMENT COMPANY LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DAMSON PARKWAY) LIMITED Director 2016-10-26 CURRENT 2016-10-25 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT III MANAGEMENT COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-13 Active
NICHOLAS DAVID MAYHEW SMITH SIDEWAY PARK MANAGEMENT COMPANY LIMITED Director 2015-03-16 CURRENT 2015-03-04 Active
NICHOLAS DAVID MAYHEW SMITH HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (AZTEC) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (AZTEC) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (OCKER HILL) NUMBER 1 LIMITED Director 2013-08-07 CURRENT 2002-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2002-06-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH DANETREE VILLAGE CONSORTIUM LIMITED Director 2013-08-07 CURRENT 2003-09-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON) LIMITED Director 2013-08-07 CURRENT 2001-07-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ABBCOTT RUGBY LIMITED Director 2013-08-07 CURRENT 1995-08-24 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED Director 2013-08-07 CURRENT 1990-07-11 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2013-08-07 CURRENT 1999-11-24 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED Director 2013-08-07 CURRENT 2001-11-27 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL INVESTMENTS LIMITED Director 2013-08-07 CURRENT 2003-06-10 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PINEHAM Director 2013-08-07 CURRENT 2006-06-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GERMANY LIMITED Director 2013-08-07 CURRENT 2006-09-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MIDPOINT Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (STP) LIMITED Director 2013-08-07 CURRENT 1989-06-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INVESTMENTS LIMITED Director 2013-08-07 CURRENT 1990-12-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ESTATES LIMITED Director 2013-08-07 CURRENT 1992-04-01 Active
NICHOLAS DAVID MAYHEW SMITH WEST DARLINGTON DEVELOPMENT CO. LIMITED Director 2013-08-07 CURRENT 1993-01-25 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GROUP HOLDINGS LIMITED Director 2013-08-07 CURRENT 1997-05-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KERESLEY LIMITED Director 2013-08-07 CURRENT 2000-03-29 Active
NICHOLAS DAVID MAYHEW SMITH STANION PROPERTIES LIMITED Director 2013-08-07 CURRENT 2000-08-30 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED Director 2013-08-07 CURRENT 2002-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED Director 2013-08-07 CURRENT 2002-02-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS BEDFORD ROAD LIMITED Director 2013-08-07 CURRENT 2002-03-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK SOLAR LIMITED Director 2013-08-07 CURRENT 2002-03-04 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRIDLINGTON) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH STANION PROPERTIES NO.1 LIMITED Director 2013-08-07 CURRENT 2003-02-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2003-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PETERBOROUGH PHASE I) LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (PED) LIMITED Director 2013-08-07 CURRENT 2004-06-09 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS KETTERING (NUMBER 1) LIMITED Director 2013-08-07 CURRENT 2005-01-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-01-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (CURDWORTH) LIMITED Director 2013-08-07 CURRENT 2005-03-01 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B3) LIMITED Director 2013-08-07 CURRENT 2005-09-08 Active
NICHOLAS DAVID MAYHEW SMITH THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2005-11-22 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (NOMINEE) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (2308 COVENTRY ROAD) Director 2013-08-07 CURRENT 2006-10-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-11-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS INDUSTRIAL HOLDINGS LIMITED Director 2013-08-07 CURRENT 2007-01-24 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (SIDEWAY) LIMITED Director 2013-08-07 CURRENT 2007-02-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING C4/C5) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD ZONE A) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BRADFORD RESIDENTIAL) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COTON PARK) LIMITED Director 2013-08-07 CURRENT 2007-05-02 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2007-11-14 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-08-18 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-04-20 Active
NICHOLAS DAVID MAYHEW SMITH ABBCOTT DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1988-10-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK LIMITED Director 2013-08-07 CURRENT 1993-11-16 Active
NICHOLAS DAVID MAYHEW SMITH DAVENTRY RAIL PORT LIMITED Director 2013-08-07 CURRENT 1994-10-21 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT WEST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH DIRFT EAST MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT CENTRAL MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH DIRFT SOUTH MANAGEMENT LIMITED Director 2013-08-07 CURRENT 1995-01-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS LIMITED Director 2013-08-07 CURRENT 1995-06-07 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1997-02-20 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (COVENTRY) LIMITED Director 2013-08-07 CURRENT 1997-05-08 Active
NICHOLAS DAVID MAYHEW SMITH ALCONBURY HOLDINGS LIMITED Director 2013-08-07 CURRENT 1998-01-30 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PHL NO.3) LIMITED Director 2013-08-07 CURRENT 1998-04-01 Active
NICHOLAS DAVID MAYHEW SMITH MARSTON GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 1999-01-13 Active
NICHOLAS DAVID MAYHEW SMITH GRANGE PARK DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-02-12 Active
NICHOLAS DAVID MAYHEW SMITH MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED Director 2013-08-07 CURRENT 1999-03-24 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 1999-05-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-06-28 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK ESSENTIALS LIMITED Director 2013-08-07 CURRENT 2001-05-15 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED Director 2013-08-07 CURRENT 2001-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (RIVER ROAD BARKING) NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2002-08-13 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (LIVERPOOL) LIMITED Director 2013-08-07 CURRENT 2002-10-25 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ASTRAL METEOR LIMITED Director 2013-08-07 CURRENT 2003-09-12 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PETERBOROUGH (ASSETS) LIMITED Director 2013-08-07 CURRENT 2003-12-19 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BASINGSTOKE UNIT D) LIMITED Director 2013-08-07 CURRENT 2004-02-16 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND LIMITED Director 2013-08-07 CURRENT 2004-08-23 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (BILSTON) LIMITED Director 2013-08-07 CURRENT 2004-10-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS ASTRAL (WARRINGTON) LIMITED Director 2013-08-07 CURRENT 2004-10-11 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ABACUS PARK PROPERTY GENERAL PARTNER LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS LAND (ASHFIELD) LIMITED Director 2013-08-07 CURRENT 2006-02-23 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-03-13 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (WESTERN EUROPE) LIMITED Director 2013-08-07 CURRENT 2006-04-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS HOLDINGS (CED II) LIMITED Director 2013-08-07 CURRENT 2006-05-17 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-07-26 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2006-12-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY) LIMITED Director 2013-08-07 CURRENT 2007-01-17 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (FRADLEY NO.2) LIMITED Director 2013-08-07 CURRENT 2007-01-22 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KETTERING B1) LIMITED Director 2013-08-07 CURRENT 2007-02-06 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-03 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2008-03-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITED Director 2013-08-07 CURRENT 2009-06-22 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED Director 2013-08-07 CURRENT 2007-12-31 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED Director 2013-08-07 CURRENT 2008-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED Director 2013-08-07 CURRENT 2000-04-19 Active
NICHOLAS DAVID MAYHEW SMITH SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS WAKEFIELD LIMITED Director 2013-08-07 CURRENT 2001-05-14 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GASCOIGNE ROAD (NUMBER ONE) LIMITED Director 2013-08-07 CURRENT 2001-11-07 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH 1 & 2 BUNCEFIELD LANE LIMITED Director 2013-08-07 CURRENT 2001-11-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK MOBILITY LIMITED Director 2013-08-07 CURRENT 2001-12-05 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (KINGS LYNN) LIMITED Director 2013-08-07 CURRENT 2002-06-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (PINEHAM PARK) Director 2013-08-07 CURRENT 2002-09-12 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (HAYES) LIMITED Director 2013-08-07 CURRENT 2003-02-18 Active
NICHOLAS DAVID MAYHEW SMITH PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2013-08-07 CURRENT 2003-12-03 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED Director 2013-08-07 CURRENT 2004-06-11 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS UK FINANCIAL SERVICES LIMITED Director 2013-08-07 CURRENT 2004-07-07 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS E.D. FUND LIMITED Director 2013-08-07 CURRENT 2004-08-18 Active
NICHOLAS DAVID MAYHEW SMITH KINGSTON PARK NUMBER 2 LIMITED Director 2013-08-07 CURRENT 2005-06-09 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH ABACUS PARK NOMINEE LIMITED Director 2013-08-07 CURRENT 2005-07-08 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS CED II (GP) LIMITED Director 2013-08-07 CURRENT 2006-05-19 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS (DIRFT RAIL) LIMITED Director 2013-08-07 CURRENT 2007-11-16 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS APEX PARK DC 3 (NO.2) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS APEX PARK DC 3 (NO.1) LIMITED Director 2013-07-15 CURRENT 2002-02-20 Active - Proposal to Strike off
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PELP SHC LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2014-08-01
NICHOLAS DAVID MAYHEW SMITH PROLOGIS PRIVATE CAPITAL UK LIMITED Director 2011-08-08 CURRENT 2009-08-21 Active
NICHOLAS DAVID MAYHEW SMITH PROLOGIS MANAGEMENT LIMITED Director 2009-07-13 CURRENT 2006-10-12 Active - Proposal to Strike off
PAUL DAVID WESTON HORTON ROAD LIMITED Director 2014-09-25 CURRENT 1999-06-24 Active
PAUL DAVID WESTON PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2010-07-19 CURRENT 2003-12-03 Active - Proposal to Strike off
PAUL DAVID WESTON PROLOGIS KERESLEY LIMITED Director 2009-09-30 CURRENT 2000-03-29 Active
PAUL DAVID WESTON PROLOGIS (COVENTRY) LIMITED Director 2009-09-30 CURRENT 1997-05-08 Active
PAUL DAVID WESTON GRANGE PARK MANAGEMENT ZONE A LIMITED Director 2009-06-25 CURRENT 1999-11-24 Active
PAUL DAVID WESTON GRANGE PARK DEVELOPMENTS LIMITED Director 2009-06-25 CURRENT 1999-02-12 Active
PAUL DAVID WESTON PROLOGIS INVESTMENTS LIMITED Director 2008-06-30 CURRENT 1990-12-12 Active
PAUL DAVID WESTON PROLOGIS GROUP HOLDINGS LIMITED Director 2008-06-30 CURRENT 1997-05-06 Active
PAUL DAVID WESTON PROLOGIS UK LIMITED Director 2008-06-30 CURRENT 1993-11-16 Active
PAUL DAVID WESTON PROLOGIS HOLDINGS LIMITED Director 2008-06-30 CURRENT 1995-06-07 Active
PAUL DAVID WESTON ALCONBURY DEVELOPMENTS LIMITED Director 2008-06-30 CURRENT 1997-02-20 Active
PAUL DAVID WESTON ALCONBURY HOLDINGS LIMITED Director 2008-06-30 CURRENT 1998-01-30 Active - Proposal to Strike off
PAUL DAVID WESTON THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-22 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.

DateDocument TypeDocument Description
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-09DS01Application to strike the company off the register
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD GRIFFITHS
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM , 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18AR0109/04/15 ANNUAL RETURN FULL LIST
2014-10-02AP03Appointment of Mr Nicholas David Mayhew Smith as company secretary on 2014-09-25
2014-10-02RES15CHANGE OF NAME 24/09/2014
2014-10-02CERTNMCompany name changed stockley park west LIMITED\certificate issued on 02/10/14
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK RUDD-JONES
2014-10-01TM02Termination of appointment of Jayne Cheadle on 2014-09-25
2014-10-01AP01DIRECTOR APPOINTED MR PAUL DAVID WESTON
2014-10-01AP01DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS
2014-10-01AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH
2014-10-01AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM , the Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex, UB11 1HB
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-04-22AR0109/04/14 NO MEMBER LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-04-09AR0109/04/13 NO MEMBER LIST
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-04-10AR0109/04/12 NO MEMBER LIST
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-04-11AR0109/04/11 NO MEMBER LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-04-12AR0109/04/10 NO MEMBER LIST
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 09/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK RUDD-JONES / 01/10/2009
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-15363aANNUAL RETURN MADE UP TO 09/04/09
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-04-11363aANNUAL RETURN MADE UP TO 09/04/08
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROKE
2008-04-07288aDIRECTOR APPOINTED JULIAN MARK RUDD-JONES
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-04-13363aANNUAL RETURN MADE UP TO 09/04/07
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-04-19363aANNUAL RETURN MADE UP TO 09/04/06
2006-04-13288bDIRECTOR RESIGNED
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-14363sANNUAL RETURN MADE UP TO 09/04/05
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-17363sANNUAL RETURN MADE UP TO 09/04/04
2004-04-13288bSECRETARY RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2003-11-14288bDIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: THE ARENA STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA
2003-04-16363sANNUAL RETURN MADE UP TO 09/04/03
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR BROADBENT HOUSE 64/65 GROSVENOR STREET LONDON W1K 3JH
2002-06-19363sANNUAL RETURN MADE UP TO 09/04/02
2002-06-11288bDIRECTOR RESIGNED
2002-06-10288aNEW DIRECTOR APPOINTED
2001-06-16288bDIRECTOR RESIGNED
2001-06-08225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2001-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HORTON ROAD (1) 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 HORTON ROAD (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORTON ROAD (1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of HORTON ROAD (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORTON ROAD (1) LIMITED
Trademarks
We have not found any records of HORTON ROAD (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORTON ROAD (1) 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 (68320 - Management of real estate on a fee or contract basis) as HORTON ROAD (1) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HORTON ROAD (1) 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 HORTON ROAD (1) 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 HORTON ROAD (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 8AH