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Company Information for

PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED

PROXIMITY HOUSE UNIT 2, CHESTER GATES, DUNKIRK, CHESTER, CH1 6LT,
Company Registration Number
10052841
Private Limited Company
Active

Company Overview

About Proximity Data Centres (nottingham) Ltd
PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED was founded on 2016-03-09 and has its registered office in Chester. The organisation's status is listed as "Active". Proximity Data Centres (nottingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED
 
Legal Registered Office
PROXIMITY HOUSE UNIT 2, CHESTER GATES
DUNKIRK
CHESTER
CH1 6LT
 
Previous Names
TECHNICAL REAL ESTATE NOTTINGHAM LIMITED20/03/2020
Filing Information
Company Number 10052841
Company ID Number 10052841
Date formed 2016-03-09
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 
Return next due 06/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB236186011  
Last Datalog update: 2024-09-09 05:24:53
Primary Source:Companies House
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Company Officers of PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM MCKINNON MANCLARK
 Director 2016-03-09
RORY MICHAEL STUART MILNE
 Director 2016-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY MICHAEL STUART MILNE ARREM DEVELOPMENTS LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
RORY MICHAEL STUART MILNE SILVERFERN (ST. MARY'S) LIMITED Director 2017-01-15 CURRENT 1998-07-01 Active
RORY MICHAEL STUART MILNE PARK WEST END LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE RIXINT INVESTMENTS LIMITED Director 2016-09-22 CURRENT 2001-12-24 Active
RORY MICHAEL STUART MILNE TRE ASSET MANAGEMENT LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE TRADING PRODUCTS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
RORY MICHAEL STUART MILNE TRADING PRODUCTS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-01-17
RORY MICHAEL STUART MILNE ANGUS ESTATES (PANMURE) LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE TRE INVESTMENTS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-09-13
RORY MICHAEL STUART MILNE GREEN CIRCLE POLYMERS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
RORY MICHAEL STUART MILNE CARITAS INVESTMENTS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2016-04-26
RORY MICHAEL STUART MILNE OVERTON REDDING INVESTMENTS LIMITED Director 2013-03-01 CURRENT 2004-01-06 Active
RORY MICHAEL STUART MILNE MOOR LOCH LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-09-25
RORY MICHAEL STUART MILNE KILBAGIE LOCHS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-06-21
RORY MICHAEL STUART MILNE KILBAGIE LAND LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE ABBOTSINCH WSM LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
RORY MICHAEL STUART MILNE FIVE SQUARE PROPERTY GROUP LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2017-02-14
RORY MICHAEL STUART MILNE WTD EDINBURGH LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE BLACKET DEVELOPMENTS LIMITED Director 2011-01-01 CURRENT 2009-04-21 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE AC&H ORN 15 LIMITED Director 2010-08-23 CURRENT 2010-08-23 Dissolved 2014-08-15
RORY MICHAEL STUART MILNE AC&H ORN 13 LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE CITY HELIPORT LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
RORY MICHAEL STUART MILNE ORAN ENVIRONMENTAL SOLUTIONS RECYCLING LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2016-01-12
RORY MICHAEL STUART MILNE ORAN ENVIRONMENTAL SOLUTIONS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE POLMAISE INVESTMENTS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
RORY MICHAEL STUART MILNE ABBOTSINCH INVESTMENTS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
RORY MICHAEL STUART MILNE KILBAGIE INVESTMENTS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
RORY MICHAEL STUART MILNE BALLUMBIE INVESTMENTS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
RORY MICHAEL STUART MILNE MCD EDINBURGH LIMITED Director 2010-05-14 CURRENT 2009-08-04 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE ANGUS ESTATES DOWRIEBURN LIMITED Director 2010-04-01 CURRENT 2003-03-11 Active
RORY MICHAEL STUART MILNE ANGUS ESTATES TEALING LIMITED Director 2010-04-01 CURRENT 2003-03-11 Active
RORY MICHAEL STUART MILNE BLACKWOOD DEVELOPMENTS LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
RORY MICHAEL STUART MILNE OVERTON REDDING LIMITED Director 2009-07-20 CURRENT 2002-12-18 Active
RORY MICHAEL STUART MILNE RUTLAND SQUARE INVESTMENTS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
RORY MICHAEL STUART MILNE VENTUREFORTH 2000 LIMITED Director 2005-01-13 CURRENT 1995-12-22 Active
RORY MICHAEL STUART MILNE VENTUREFORTH BUSINESS PARK LIMITED Director 2005-01-13 CURRENT 1996-07-22 Active
RORY MICHAEL STUART MILNE MURRAYFIELD PROPERTIES LIMITED Director 2005-01-12 CURRENT 1994-10-14 Dissolved 2015-01-02
RORY MICHAEL STUART MILNE HAYFORD MILL DEVELOPMENT LIMITED Director 2005-01-12 CURRENT 1993-11-09 Dissolved 2015-03-27
RORY MICHAEL STUART MILNE BROTSTOWN DEVELOPMENTS LIMITED Director 2005-01-12 CURRENT 1973-09-03 Active
RORY MICHAEL STUART MILNE WESTER CALDERHEAD (PROPERTY) LIMITED Director 2005-01-12 CURRENT 1975-03-05 Active
RORY MICHAEL STUART MILNE RIXINT LIMITED Director 2005-01-12 CURRENT 1983-01-06 Active
RORY MICHAEL STUART MILNE DOONBYE PROPERTIES LIMITED Director 2005-01-12 CURRENT 1967-04-05 Active
RORY MICHAEL STUART MILNE KNOWE PROPERTIES LIMITED Director 2005-01-12 CURRENT 1971-07-20 Active
RORY MICHAEL STUART MILNE ORAN FINANCE LIMITED Director 2005-01-12 CURRENT 1973-08-27 Active
RORY MICHAEL STUART MILNE ADVISEWATCH LIMITED Director 2005-01-12 CURRENT 1991-09-02 Active
RORY MICHAEL STUART MILNE PMR INVESTMENTS LIMITED Director 2005-01-12 CURRENT 2003-03-11 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
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-05Previous accounting period shortened from 28/02/24 TO 31/12/23
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR RORY MICHAEL STUART MILNE
2023-03-20CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-0802/03/20 STATEMENT OF CAPITAL GBP 101
2022-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-03-25Clarification A second filed CS01 (Statement of Capital) was registered on 07/03/2023.
2021-11-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Proximity House Gates Lane Chester CH1 6LT England
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 264 Banbury Road Oxford OX2 7DY England
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-02-16AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-04-21CH01Director's details changed for Mr Rory Michael Stuart Milne on 2020-03-02
2020-04-21PSC02Notification of Proximity Data Centres Limited as a person with significant control on 2020-03-02
2020-04-21PSC07CESSATION OF JAMES WILLIAM MCKINNON MANCLARK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14AP01DIRECTOR APPOINTED MR JOHN BOLTON CRAIG
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MCKINNON MANCLARK
2020-04-14AA01Previous accounting period extended from 30/09/19 TO 28/02/20
2020-03-20RES15CHANGE OF COMPANY NAME 20/03/20
2020-03-19PSC04Change of details for Mr James William Mckinnon Manclark as a person with significant control on 2020-03-19
2020-03-19CH01Director's details changed for Mr Rory Michael Stuart Milne on 2020-03-19
2020-03-17SH10Particulars of variation of rights attached to shares
2020-03-17SH08Change of share class name or designation
2020-03-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 100528410001
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Ventureforth House South Denes Road Great Yarmouth Norfolk NR30 3PT United Kingdom
2019-11-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-10-02DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-09AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09NEWINCNew incorporation
2016-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PROXIMITY DATA CENTRES (NOTTINGHAM) 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 PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED
Trademarks
We have not found any records of PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROXIMITY DATA CENTRES (NOTTINGHAM) 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 (62030 - Computer facilities management activities) as PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROXIMITY DATA CENTRES (NOTTINGHAM) 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 PROXIMITY DATA CENTRES (NOTTINGHAM) 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 PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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