Active
Company Information for ICO DIDSBURY LIMITED
PROLOGIS HOUSE BLYTHE GATE, BLYTHE GATE PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AH,
|
Company Registration Number
05536764
Private Limited Company
Active |
Company Name | |
---|---|
ICO DIDSBURY LIMITED | |
Legal Registered Office | |
PROLOGIS HOUSE BLYTHE GATE, BLYTHE GATE PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AH Other companies in CM13 | |
Company Number | 05536764 | |
---|---|---|
Company ID Number | 05536764 | |
Date formed | 2005-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 23:26:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED | 110-114 DUKE STREET LIVERPOOL L1 5AG | Active | Company formed on the 2007-02-23 |
Officer | Role | Date Appointed |
---|---|---|
TRACY MARINA WARREN |
||
ANDREW JOSEPH BLEVINS |
||
ANDREW MARK CARRINGTON |
||
GRAHAM STEWART CHERRY |
||
MICHAEL THOMAS HAGAN |
||
ELIZABETH SUSAN ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEPHEN CHERRY |
Director | ||
ROBERT EDWARD FENZA |
Director | ||
MARK PHILIP CHATHAM |
Director | ||
ROBIN PATRICK HOYLES |
Director | ||
NICHOLAS PHILIP CONDON |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
C H REGISTRARS LIMITED |
Company Secretary | ||
BRYAN COLIN RICKMAN |
Director | ||
NISHI SETHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1988-05-19 | Dissolved 2014-01-28 | |
COUNTRYSIDE MARKETING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2004-09-17 | Dissolved 2014-04-01 | |
COUNTRYSIDE COMMERCIAL LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-17 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES TEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-15 | Dissolved 2014-04-01 | |
SYWARD PLACE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1999-03-02 | Dissolved 2014-01-28 | |
COPTHORN ESTATES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Dissolved 2014-12-02 | |
THE EDGE 4D LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-09-02 | Dissolved 2013-10-30 | |
GROSVENORSTAR LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-25 | Dissolved 2014-06-17 | |
THE EDGE 3C LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1973-04-05 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1961-01-06 | Dissolved 2014-12-02 | |
CENTRAL ESSEX HOLDINGS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN HOMES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Dissolved 2015-02-17 | |
THE EDGE 2B LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-03 | Dissolved 2014-07-15 | |
JUBILEE HOUSE DEVELOPMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN DEVELOPMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1961-08-04 | Dissolved 2015-02-17 | |
COUNTRYSIDE (CHURCH LANGLEY) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1994-07-20 | Dissolved 2014-12-02 | |
SHENBOW LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 | |
COUNTRYSIDE HOMES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-06-06 | Dissolved 2015-05-12 | |
ALMONDCREST LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-21 | Dissolved 2014-06-17 | |
THE EDGE 1A LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Liquidation | |
BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-07-10 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-03-17 | Liquidation | |
COUNTRYSIDE SIGMA LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-12-08 | Active | |
COUNTRYSIDE 28 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE ONE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-15 | Active | |
COUNTRYSIDE 26 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-29 | Active | |
WOOLWICH COUNTRYSIDE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-11-14 | Liquidation | |
WYCHWOOD PARK GOLF CLUB LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
SILVERSWORD PROPERTIES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-02-08 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-04-05 | Active | |
SKYLINE 120 MANAGEMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-12-19 | Active | |
URBAN HIVE HACKNEY MANAGEMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-05-23 | Active | |
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1978-03-23 | Active - Proposal to Strike off | |
COUNTRYSIDE BUILD LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Active - Proposal to Strike off | |
COUNTRYSIDE MARITIME LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1990-10-17 | Active | |
BRENTHALL PARK (ONE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (THREE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (COMMERCIAL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE DEVELOPMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-02-09 | Active | |
COUNTRYSIDE INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1980-12-05 | Active - Proposal to Strike off | |
BRENTHALL PARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1985-11-22 | Active | |
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-09-19 | Active | |
COUNTRYSIDE RESIDENTIAL LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-09-15 | Active | |
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1998-10-12 | Active | |
BEAULIEU PARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
COUNTRYSIDE FOUR LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE SEVEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE EIGHT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE (UK) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE THIRTEEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-12-18 | Active | |
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-02-27 | Active | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-20 | Active | |
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-09-26 | Active | |
COUNTRYSIDE 27 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE TWO LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-16 | Active | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-02-22 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Liquidation | |
LAKENMOOR LTD | Company Secretary | 2008-08-04 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
CAMBRIDGE MEDIPARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-12-18 | Active | |
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2003-06-30 | Active | |
SCOTTS PROJECT TRUST | Director | 2018-01-12 | CURRENT | 1996-01-05 | Active | |
LIBERTY HORSHAM LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
KINGS HILL SPORTS MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2014-10-07 | |
LOCATE IN KENT LIMITED | Director | 2009-07-21 | CURRENT | 1996-07-29 | Active | |
CBC ESTATE MANAGEMENT LIMITED | Director | 2008-07-07 | CURRENT | 2007-03-29 | Active | |
LIBERTY PROPERTY TRUST UK LIMITED | Director | 2005-02-15 | CURRENT | 2005-01-24 | Active | |
SILVERSWORD PROPERTIES LIMITED | Director | 2003-09-22 | CURRENT | 2002-02-08 | Active | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2003-07-23 | CURRENT | 2002-12-18 | Active | |
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-04-22 | CURRENT | 1992-07-29 | Active | |
KINGS HILL PROPERTY MANAGEMENT LIMITED | Director | 2003-04-22 | CURRENT | 1995-02-02 | Active | |
ROUSE KENT (RESIDENTIAL) LIMITED | Director | 2003-04-22 | CURRENT | 1998-04-07 | Active | |
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2003-04-20 | CURRENT | 1998-04-03 | Active | |
OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
C.C.B. (STEVENAGE) LIMITED | Director | 2013-06-01 | CURRENT | 1986-09-18 | Active | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Director | 2013-06-01 | CURRENT | 2001-02-22 | Active | |
SILVERSWORD PROPERTIES LIMITED | Director | 2011-01-01 | CURRENT | 2002-02-08 | Active | |
SKYLINE 120 MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2005-12-19 | Active | |
URBAN HIVE HACKNEY MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2007-02-23 | Active | |
SKYLINE 120 NEXUS MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2010-02-11 | Active | |
CBC ESTATE MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2007-03-29 | Active | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2011-01-01 | CURRENT | 2002-12-18 | Active | |
NEWHALL LAND LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
KNIGHT STRATEGIC LAND LIMITED | Director | 2016-10-03 | CURRENT | 2009-02-25 | Active | |
DUNTON GARDEN SUBURB LIMITED | Director | 2016-08-17 | CURRENT | 2015-02-04 | Active | |
CHERRY PICKINGS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED | Director | 2010-01-25 | CURRENT | 1988-05-19 | Dissolved 2014-01-28 | |
COPTHORN 2009 LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-10 | Dissolved 2018-04-19 | |
COUNTRYSIDE 26 LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
COUNTRYSIDE 28 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Director | 2007-02-19 | CURRENT | 2006-12-08 | Active | |
SHENBOW LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Director | 2006-03-31 | CURRENT | 2005-03-17 | Liquidation | |
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | Director | 2006-03-23 | CURRENT | 2006-02-27 | Active | |
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
STONEBOND PROPERTIES (CHELMSFORD) LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
COUNTRYSIDE MARKETING LIMITED | Director | 2004-11-01 | CURRENT | 2004-09-17 | Dissolved 2014-04-01 | |
COPTHORN LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-15 | Dissolved 2018-04-19 | |
COPTHORN FINANCE LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-14 | Dissolved 2018-04-19 | |
COPTHORN HOLDINGS LIMITED | Director | 2004-09-30 | CURRENT | 2004-05-25 | Active | |
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-14 | Active | |
GROSVENORSTAR LIMITED | Director | 2003-11-18 | CURRENT | 2001-06-25 | Dissolved 2014-06-17 | |
ALMONDCREST LIMITED | Director | 2003-11-18 | CURRENT | 2001-06-21 | Dissolved 2014-06-17 | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
THE EDGE 4D LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-02 | Dissolved 2013-10-30 | |
THE EDGE 3C LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE 2B LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-03 | Dissolved 2014-07-15 | |
THE EDGE 1A LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-04 | Liquidation | |
COUNTRYSIDE PROPERTIES TEN LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Dissolved 2014-04-01 | |
COPTHORN HOMES LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Liquidation | |
SILVERSWORD PROPERTIES LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-08 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Director | 2001-08-09 | CURRENT | 2001-07-10 | Active | |
WYCHWOOD PARK GOLF CLUB LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
SYWARD PLACE LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-02 | Dissolved 2014-01-28 | |
COUNTRYSIDE (CHURCH LANGLEY) LIMITED | Director | 1994-11-07 | CURRENT | 1994-07-20 | Dissolved 2014-12-02 | |
COUNTRYSIDE COMMERCIAL LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-17 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-07 | Active | |
COPTHORN ESTATES LIMITED | Director | 1992-03-28 | CURRENT | 1959-04-03 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED | Director | 1992-03-28 | CURRENT | 1973-04-05 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED | Director | 1992-03-28 | CURRENT | 1961-01-06 | Dissolved 2014-12-02 | |
CENTRAL ESSEX HOLDINGS LIMITED | Director | 1992-03-28 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
JUBILEE HOUSE DEVELOPMENT LIMITED | Director | 1992-03-28 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN DEVELOPMENTS LIMITED | Director | 1992-03-28 | CURRENT | 1961-08-04 | Dissolved 2015-02-17 | |
COUNTRYSIDE HOMES LIMITED | Director | 1992-03-28 | CURRENT | 1968-06-06 | Dissolved 2015-05-12 | |
COUNTRYSIDE PROPERTIES (UK) LIMITED | Director | 1992-03-28 | CURRENT | 1958-11-14 | Active | |
CHERRY INVESTMENT PROPERTIES LIMITED | Director | 1991-07-18 | CURRENT | 1973-12-28 | Liquidation | |
SILVERSWORD PROPERTIES LIMITED | Director | 2017-01-31 | CURRENT | 2002-02-08 | Active | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2017-01-31 | CURRENT | 2002-12-18 | Active | |
LIBERTY PROPERTY TRUST UK LIMITED | Director | 2017-01-31 | CURRENT | 2005-01-24 | Active | |
LIBERTY HORSHAM LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
GREY LADIES OASTS RESIDENTS ASSOCIATION LIMITED | Director | 2012-02-29 | CURRENT | 1994-07-12 | Active | |
KINGS HILL SPORTS MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2014-10-07 | |
CBC ESTATE MANAGEMENT LIMITED | Director | 2008-07-07 | CURRENT | 2007-03-29 | Active | |
LIBERTY PROPERTY TRUST UK LIMITED | Director | 2005-10-27 | CURRENT | 2005-01-24 | Active | |
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2002-05-30 | CURRENT | 1992-07-29 | Active | |
KINGS HILL PROPERTY MANAGEMENT LIMITED | Director | 2002-05-30 | CURRENT | 1995-02-02 | Active | |
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2002-05-30 | CURRENT | 1998-04-03 | Active | |
ROUSE KENT (RESIDENTIAL) LIMITED | Director | 2000-08-10 | CURRENT | 1998-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 27/09/21 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Countryside House the Drive Great Warley Brentwood Essex CM13 3AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY LEACH | |
TM02 | Termination of appointment of Tracy Marina Warren on 2021-09-30 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/20 TO 27/09/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUSAN ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUSAN ROCHE | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DENNIS JAMES REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 5100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Silversword Properties Limited as a person with significant control on 2016-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS HAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD FENZA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5100002 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 5100002 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP CHATHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Richard Stephen Cherry on 2014-09-23 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 5100002 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Philip Chatham on 2014-08-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/09/13 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elizabeth Susan Roche on 2012-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED ANDREW MARK CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
123 | NC INC ALREADY ADJUSTED 13/05/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 2101000/5101000 13/05/2009 | |
88(2) | AD 13/05/09 GBP SI 3000000@1=3000000 GBP IC 2100002/5100002 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TRACY MARINA WARREN | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/05/2008 | |
123 | GBP NC 1101000/2101000 09/05/08 | |
88(2) | AD 09/05/08 GBP SI 1000000@1=1000000 GBP IC 1100002/2100002 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 20/02/06 | |
RES04 | £ NC 1000/1101000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/02/06--------- £ SI 1100000@1=1100000 £ IC 2/1100002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL CHARGE | Satisfied | KBC BANK NV | |
DEBENTURE | Satisfied | KBC BANK N.V | |
DEED OF SUBORDINATION | Satisfied | KBC BANK NV |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ICO DIDSBURY LIMITED are:
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