SEGRO EUROPE LIMITED

C/O BDP LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Previous name: SLOUGH EUROPE LIMITED (changed on 26-Jun-2007)

Company Number: 04569885
Incorporation date: 22-Oct-2002
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
68100 Buying and selling of own real estate





SUMMARY

This company is 21.4 years old and is currently liquidation. It is controlled by Segro Overseas Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 77 (38.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2021)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Julia FOO 03 Nov 2021 28 Mar 2024 1 - 0
Resigned Elizabeth Ann BLEASE 13 Oct 2008 03 Nov 2021 Other 1 - 231
Resigned Valerie Ann LYNCH 08 Jul 2008 13 Oct 2008 British 0 - 225
Resigned John Robert PROBERT 03 Dec 2002 08 Jul 2008 1 - 98

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Soumen DAS 05 May 2017 18 Nov 2022 Director British 8 - 8637 (39.4%)
Active Andrew John PILSWORTH 07 Dec 2011 Director British 78 - 15673 (31.2%)
Resigned Justin Richard READ 30 Sep 2011 23 Nov 2016 Director British 6 - 21947 (20.9%)
Resigned Ian David COULL 22 Jun 2009 05 Apr 2011 Director British 0 - 4716 (34.0%)
Resigned David John Rivers SLEATH 22 Jun 2009 18 Nov 2022 Finance Director British 1 - 174 (22.2%)
Resigned Trevor Charles MANT 22 Jun 2009 17 Dec 2009 Director British 0 - 1711 (64.7%)
Resigned Simon Andrew CARLYON 20 Apr 2009 30 Jun 2015 Director Australian 1 - 13088 (67.2%)
Resigned Elizabeth Anne HORLER 13 Aug 2008 31 Mar 2009 Chartered Accountant British 0 - 6555 (84.6%)
Active Ann Octavia PETERS 08 Jul 2008 International Tax Manager British 33 - 16277 (39.5%)
Active Ann Octavia PETERS 08 Jul 2008 International Tax Manager British 3 - 261 (3.4%)
Resigned Siva SHANKAR 31 Dec 2006 01 Dec 2011 Finance Director Uk Property British 0 - 7353 (72.6%)
Resigned John William NOLAN 03 Dec 2002 09 Jul 2008 Accountant Irish 1 - 67 (100.0%)
Resigned Patrick Gaston Theophile MOYAERT 03 Dec 2002 17 Apr 2009 Finance Manager Belgian 0 - 11 (100.0%)
Resigned Richard David KINGSTON 03 Dec 2002 31 Dec 2006 Accountant British 1 - 5839 (66.1%)
Resigned SERJEANTS' INN NOMINEES LIMITED 22 Oct 2002 03 Dec 2002 0 - 20178 (38.8%)
Resigned LOVITING LIMITED 22 Oct 2002 03 Dec 2002 0 - 20178 (38.8%)
Resigned SISEC LIMITED 22 Oct 2002 03 Dec 2002 24 - 19579 (36.1%)
Number of active directors: 3
Average tenure of active directors: 14.6 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 24.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRIXTON LIMITED (00202342) - Active
BILTON LIMITED (00315993) - Active
BREDERO PROJECTS LIMITED (00392241) - Dissolved
SEGRO INDUSTRIAL ESTATES LIMITED (00444531) - Active
SEGRO PROPERTIES LIMITED (00448911) - Active
ALLNATT LONDON PROPERTIES LIMITED (00713827) - Active
BILTON HOMES LIMITED (00917367) - Active
BILTON (FACTORY HOLDINGS) LIMITED (00928576) - Dissolved
BILTON (THAMES) DEVELOPMENTS LIMITED (00971256) - Dissolved
SEGRO OVERSEAS HOLDINGS LIMITED (01054564) - Active
SEGRO ADMINISTRATION LIMITED (01087015) - Active
SEGRO FINANCE LIMITED (01087016) - Active
SEGRO INVESTMENTS LIMITED (01131931) - Active
SLOUGH TRADING ESTATE LIMITED (01184323) - Active
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED (01512857) - Dissolved
ALBANY PARK MANAGEMENT LIMITED (01694065) - Active
SEGRO (LEE PARK DISTRIBUTION) LIMITED (02231266) - Active
KWACKER LIMITED (02345811) - Dissolved
SEGRO (WATCHMOOR) LIMITED (02388748) - Active
STEAMHOUSE GROUP LIMITED (02472217) - Active
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED (03188573) - Active
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED (03229520) - Dissolved
SEGRO (WALTHAM ASSETS) LIMITED (03258738) - Active
WEST CROSS (MF) LIMITED (03603310) - Dissolved
BRIXTON WOODSIDE LIMITED (03664493) - Liquidation
PREMIER GREENFORD GP LIMITED (03810382) - Active
BRIXTON EQUITON LIMITED (03837112) - Liquidation
BRIXTON SUB-HOLDINGS LIMITED (03870694) - Active
SEGRO (CRP) LIMITED (03934831) - Dissolved
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED (03947375) - Active
EQUITON NOMINEE LIMITED (04012435) - Dissolved
SEGRO ASSET MANAGEMENT LIMITED (04205834) - Active
B-SERV LIMITED (04217600) - Liquidation
BRIXTON (AXIS PARK) LIMITED (04419890) - Active
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED (04439735) - Active
BRIXTON NORTHFIELDS 5 LIMITED (04523671) - Liquidation
BRIXTON (HEATHROW ESTATE) LIMITED (04523673) - Active
SEGRO EUROPE LIMITED (04569885) - Liquidation
BRIXTON ASSET MANAGEMENT UK LIMITED (04724851) - Active
BRIXTON NORTHFIELDS 1 LIMITED (04784024) - Liquidation
SEI LIMITED (04817262) - Dissolved
SEI (NO.2) LIMITED (04829812) - Dissolved
SEI (NO.1) LIMITED (04829816) - Dissolved
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED (04940163) - Liquidation
BRIXTON NORTHFIELDS 2 LIMITED (04958196) - Liquidation
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED (04959947) - Liquidation
BRIXTON NORTHFIELDS 4 LIMITED (04970964) - Liquidation
BRIXTON NORTHFIELDS 3 LIMITED (04971112) - Liquidation
VOCALSPRUCE LIMITED (04980973) - Dissolved
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED (04980982) - Liquidation
BRIXTON NORTHFIELDS 6 LIMITED (04986762) - Liquidation
FOLLOWCASTLE LIMITED (04986793) - Dissolved
EXTENDFOLLOW LIMITED (04986799) - Dissolved
HELIOSLOUGH LIMITED (05026832) - Active
BRIXTON RADLETT PROPERTY LIMITED (05071726) - Active
BRIXTON (ORIGIN) LIMITED (05071730) - Active
ROADSTAMP LIMITED (05071731) - Dissolved
BRIXTON (BUSH TRADING ESTATE) LIMITED (05073382) - Dissolved
SEGRO (MOTOR PARK) LIMITED (05117883) - Dissolved
SEGRO (MITCHELL WAY) LIMITED (05119005) - Dissolved
BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED (05140312) - Dissolved
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED (05140313) - Liquidation
BRIXTON PROPERTIES LIMITED (05140315) - Active
BRIXTON (WESTWAY ESTATE) 1 LIMITED (05140322) - Dissolved
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED (05140331) - Dissolved
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED (05140341) - Dissolved
BRIXTON (METROPOLITAN PARK) 1 LIMITED (05140344) - Active
BRIXTON (HATTON CROSS) 1 LIMITED (05140345) - Active
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED (05140346) - Liquidation
HELIOS NORTHERN LIMITED (05148531) - Active
BRIXTON GREENFORD PARK LIMITED (05156513) - Active
BRIXTON PREMIER PARK LIMITED (05156523) - Active
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED (05156530) - Dissolved
BRIXTON (HEATHROW BIG BOX) 1 LIMITED (05161485) - Liquidation
BRIXTON (HEATHROW BIG BOX) 2 LIMITED (05161486) - Liquidation
BRIXTON (HEATHROW BIG BOX) 3 LIMITED (05161487) - Liquidation
BRIXTON (EQUITON) 2 LIMITED (05161488) - Liquidation
BRIXTON (EQUITON) 1 LIMITED (05161489) - Liquidation
BRIXTON (HEATHROW BIG BOX) 4 LIMITED (05161490) - Liquidation
BRIXTON (EQUITON) 4 LIMITED (05161491) - Liquidation
BRIXTON (EQUITON) 5 LIMITED (05161570) - Liquidation
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED (05161581) - Dissolved
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED (05161587) - Dissolved
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED (05161627) - Dissolved
TRAFFORD PARK ESTATES LIMITED (05161628) - Liquidation
BRIXTON (TENAX, TRAFFORD PARK) LIMITED (05161654) - Dissolved
BRIXTON (EQUITON) 3 LIMITED (05161731) - Liquidation
BRIXTON (EQUITON) 6 LIMITED (05161732) - Liquidation
BRIXTON (HEATHROW BIG BOX) 8 LIMITED (05162913) - Liquidation
BRIXTON (HEATHROW BIG BOX) 5 LIMITED (05162920) - Liquidation
BRIXTON (HEATHROW BIG BOX) 6 LIMITED (05162923) - Liquidation
BRIXTON (HEATHROW BIG BOX) 7 LIMITED (05162927) - Liquidation
DEVON NOMINEES (NO.2) LIMITED (05272296) - Active
DEVON NOMINEES (NO.1) LIMITED (05272320) - Active
AIRPORT PROPERTY GP (NO.2) LIMITED (05272514) - Active
DEVON NOMINEES (NO.3) LIMITED (05274126) - Active
BRIXTON GUARANTEE 1 LIMITED (05306370) - Dissolved
SEGRO (NECHELLS 1) LIMITED (05407730) - Dissolved
SEGRO (PORTSMOUTH) LIMITED (05472047) - Dissolved
SEGRO (SOUTHAMPTON) LIMITED (05472054) - Dissolved
WINNERSH TRIANGLE PROPERTY LIMITED (05472073) - Active
SEGRO (RUNCORN) LIMITED (05472093) - Dissolved
CENTENNIAL PARK PHASE 400 LIMITED (05490423) - Active
UNITAIR GENERAL PARTNER LIMITED (05556911) - Active
THE UK LOGISTICS GENERAL PARTNER LIMITED (05616522) - Active
THE UK LOGISTICS (NOMINEE 1) LIMITED (05617111) - Active
THE UK LOGISTICS (NOMINEE 2) LIMITED (05617123) - Active
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED (05654708) - Liquidation
SEGRO (PUCKLECHURCH) LIMITED (05911150) - Dissolved
SEGRO NO. 1 LIMITED (05989873) - Dissolved
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED (06140865) - Dissolved
ISOBEL & HENRY LIMITED (06190417) - Active
SEGRO CHUSA LIMITED (06283254) - Active
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED (06860971) - Active
SEGRO APP 2 LIMITED (07208100) - Active
SEGRO APP 4 LIMITED (07208115) - Active
SEGRO APP 3 LIMITED (07208159) - Active
SEGRO APP MANAGEMENT LIMITED (07208162) - Active
SEGRO APP 1 LIMITED (07208198) - Active
SEGRO (KETTERING) LIMITED (07342237) - Active
SEGRO (EMG) LIMITED (07567544) - Active
BRIXTON PREMIER PARK PROPERTY LIMITED (07593111) - Dissolved
BRIXTON GREENFORD PARK PROPERTY LIMITED (07593123) - Dissolved
SEGRO (COVENTRY) LIMITED (07670622) - Active
SEGRO MANAGEMENT LIMITED (07867708) - Liquidation
AIRPORT PROPERTY H1 LIMITED (08073075) - Active
SEGRO (READING) LIMITED (08381312) - Active
CWDP INVESTMENT LIMITED (08566575) - Active
SELP MANAGEMENT LIMITED (08576269) - Active
TUDOR BURTON UPON TRENT LIMITED (08622384) - Active
SEGRO COMMUNITIES LIMITED (08656082) - Liquidation
SEGRO (BARKING) LIMITED (08656721) - Active
SEGRO (UK LOGISTICS) LIMITED (08743713) - Liquidation
SEGRO (JUNCTION 15) LIMITED (08763104) - Active
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED (08822680) - Active
SEGRO (RUGBY GATEWAY 1) LIMITED (08841144) - Active
TUDOR LUTTERWORTH LIMITED (08858151) - Active
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED (08950892) - Active
SEGRO (BRACKMILLS) LIMITED (09115793) - Active
WARTH PARK (NO.1) LIMITED (09141609) - Active
SEGRO (RUGBY GATEWAY 2) LIMITED (09307023) - Active
CRICK MANAGEMENT COMPANY LIMITED (09312098) - Active
SEGRO (LOOP) LIMITED (09539581) - Liquidation
SEGRO (PURFLEET) LIMITED (09652898) - Active
SEGRO (RUGBY GATEWAY 3) LIMITED (09680962) - Active
ROXHILL WARTH 3 LIMITED (09699127) - Active
SEGRO (HAYES) LIMITED (09732093) - Active
SEGRO (COVENTRY M6 J2) LIMITED (09763098) - Active
SEGRO (TILBURY 2) LIMITED (09763264) - Active
ROXHILL (MAIDSTONE) LIMITED (09763278) - Liquidation
SEGRO (RUSHDEN) LIMITED (09763470) - Liquidation
ROXHILL (HOWBURY) LIMITED (09763479) - Liquidation
AVIVA (HAYES ROAD) LIMITED (09872228) - Active
SEGRO (EAST PLUS) LIMITED (09941213) - Active
SEGRO (RUGBY GATEWAY 4) LIMITED (09946288) - Active
SEGRO (RUGBY GATEWAY 5) LIMITED (09946486) - Active
P3 CRICK LTD (09962258) - Active
SEGRO (BRACKNELL) LIMITED (10040653) - Active
SEGRO (225 BATH ROAD) LIMITED (10040957) - Active
SEGRO (RAINHAM, ENTERPRISE 1) LIMITED (10186474) - Active
SEGRO (BARKING 1) LIMITED (10186895) - Active
SEGRO (EAST PLUS) TRADING LIMITED (10186958) - Active
HOWBURY PARK GP LIMITED (10308927) - Active
SEGRO (FAIRWAYS INDUSTRIAL ESTATE) LIMITED (10425514) - Active
SEGRO (ROCKWARE AVENUE) LIMITED (10425643) - Active
SEGRO (GREAT CAMBRIDGE INDUSTRIAL ESTATE) LIMITED (10425660) - Active
SEGRO (DEPTFORD TRADING ESTATE) LIMITED (10425761) - Active
SEGRO (NEW CROSS BUSINESS CENTRE) LIMITED (10425872) - Active
SEGRO (NELSON TRADE PARK) LIMITED (10426293) - Liquidation
SEGRO (ACTON PARK ESTATE) LIMITED (10427431) - Active
SEGRO (VICTORIA INDUSTRIAL ESTATE) LIMITED (10427449) - Active
SEGRO (WESTWAY ESTATE) LIMITED (10427553) - Active
SEGRO (WELHAM GREEN) LIMITED (10427589) - Active
SEGRO (D-LINK HOUSE) LIMITED (10427897) - Active
SEGRO (TUDOR) LIMITED (10428105) - Active
SEGRO (STOCKLEY CLOSE) LIMITED (10428161) - Liquidation
SEGRO (HATTON FARM SITE A) LIMITED (10439571) - Active
SEGRO (HATTON FARM SITE B) LIMITED (10440001) - Active
SEGRO (HATTON FARM SITE C) LIMITED (10440013) - Active
SEGRO (BARKING 2) LIMITED (10451060) - Active
SEGRO (BARKING 3) LIMITED (10451100) - Active
SEGRO (RAINHAM, ENTERPRISE 2) LIMITED (10451687) - Active
SEGRO (RAINHAM 2) LIMITED (10451937) - Active
SEGRO (RAINHAM 1) LIMITED (10452043) - Active
SEGRO (GRANGE PARK) LIMITED (10480061) - Active
SEGRO (NEWPORT PAGNELL) LIMITED (10589078) - Active
SEGRO (EMG UNIT 1) LIMITED (10890722) - Active
SEGRO (EMG UNIT 2) LIMITED (10890899) - Active
SEGRO (EMG MANAGEMENT COMPANY) LIMITED (10891123) - Active
SEGRO (HOWBURY) LIMITED (11104469) - Active
SMARTPARC SEGRO SPONDON LIMITED (11211128) - Active
SEGRO (EMG UNIT 4) LIMITED (11341673) - Active
SEGRO (NFTE & MERCURY) LIMITED (11682289) - Active
SEGRO (BA WORLD CARGO) LIMITED (11682312) - Active
SEGRO (GATWICK) LIMITED (11682314) - Active
SEGRO (FAGGS ROAD) LIMITED (11682319) - Active
SEGRO (HEATHROW PARK) LIMITED (11682361) - Active
SEGRO (POYLE 14) LIMITED (11682363) - Active
SEGRO (BONDED STORES) LIMITED (11682366) - Active
SEGRO (SKYLINE) LIMITED (11682395) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SEGRO EUROPE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68100 Buying and selling of own real estate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BOVIS HOMES LIMITED 11 TOWER VIEW, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4UY 00397634 2017-12-31 1,007,730,000 80,013,000
ST. MODWEN PROPERTIES PLC TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00349201 2018-11-30 433,000,000 60,500,000
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ 06897363 2018-08-31 299,100,000 64,000,000
L&Q NEW HOMES LIMITED 29-35 WEST HAM LANE, LONDON, UNITED KINGDOM, E15 4PH 04828168 2018-03-31 243,483,000 33,706,000
ST. MODWEN HOMES LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 09095920 2017-11-30 151,254,512 16,693,856
US REAL ESTATE HOLDINGS NO.2 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09961642 2017-12-31 122,950,311 25,648,779
THE TRAFFORD CENTRE LIMITED 8 SACKVILLE STREET, LONDON, ENGLAND, W1S 3DG 03080975 2017-12-31 109,100,000 69,200,000 68209-Other letting and operating of own or leased real estate
US REAL ESTATE HOLDINGS NO.1 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09959621 2017-12-31 102,318,314 18,183,252
PONTSARN INVESTMENTS LIMITED 33 CAVENDISH SQUARE, LONDON, W1G 0PW 00611070 2018-03-31 49,297,730 99,296,379
ROYAL MAIL ESTATES LIMITED 185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA 05770587 2018-03-25 52,000,000 90,000,000 68209-Other letting and operating of own or leased real estate
MOUNTVIEW ESTATES PLC MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW 00328020 2018-03-31 70,272,000 29,881,000
GROSVENOR WEST END PROPERTIES 70 GROSVENOR STREET, LONDON, W1K 3JP 00956235 2017-12-31 42,812,000 68,598,000
GALLAGHER ESTATES LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03035968 2018-03-31 60,969,386 28,141,286
GLADMAN DEVELOPMENTS LIMITED GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1LB 03341567 2018-03-31 46,722,802 0
JOHN LEWIS PROPERTIES PLC 171 VICTORIA STREET, LONDON, SW1E 5NN 00303301 2018-01-27 44,200,000 29,500,000 68201-Renting and operating of Housing Association real estate
GALLAGHER LONGSTANTON LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03538959 2018-03-31 40,802,314 12,537,368
HAMRO PUBLIC LIMITED COMPANY LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 03120870 2018-04-30 30,929,079 0 68201-Renting and operating of Housing Association real estate
TOYS "R" US PROPERTIES (UK) LIMITED CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF 05410177 2018-02-03 24,507,000 0
P B M MANAGEMENT LIMITED 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW 04660124 2018-02-28 17,090,060 0
CITYGROVE SECURITIES PLC THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN 04757585 2018-03-31 12,300,986 0
STORRING LIMITED GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB 09372354 2018-04-30 12,096,945 0
QUANTA LOANS LIMITED FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 09470297 2017-12-31 11,480,268 0
EAU ROUGE PROPERTIES, LTD. 10 NEW BURLINGTON STREET, LONDON, W1S 3BE 03899853 2018-03-31 10,389,470 -357,473 68209-Other letting and operating of own or leased real estate
68320-Management of real estate on a fee or contract basis
SHERWOOD HOMES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 08355394 2017-12-31 10,144,333 0
GLADMAN RETIREMENT LIVING LIMITED ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB 05107546 2018-03-31 9,537,815 0
ROBERT LEONARD ESTATES LIMITED 90/92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ 00722959 2018-04-30 7,100,000 0
BICKENHALL ENGINEERING COMPANY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 00620654 2018-04-30 7,029,426 0
P WIN PROPERTIES (WALLINGTON) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05477584 2018-04-30 6,491,914 0
HAREWOOD ASSOCIATES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 07467243 2017-12-31 5,871,280 0
FIND ESTATES LIMITED GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB 08539009 2017-04-30 5,465,641 0
FAST SALE TODAY LTD FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM, B3 2HB 05977445 2017-12-31 5,192,133 0
OAKING DEVELOPMENTS LTD 15 CLARENDON STREET, NOTTINGHAM, ENGLAND, NG1 5HR 08735742 2018-02-28 4,217,967 0
WHITEHALL PLACE PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 01018960 2018-04-30 3,525,539 0
CHESTERHILL INVESTMENTS LIMITED ALBANY HOUSE, 10 WOOD STREET, BARNET, HERTS, EN5 4BW 01039944 2018-03-31 3,490,929 0
CRWYS HOUSE LIMITED 66 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR 08400785 2019-02-28 2,856,610 0
JAYTRAYCO LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10599589 2018-03-31 2,742,916 0 68209-Other letting and operating of own or leased real estate
WOODVILLE PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 04438331 2018-04-30 2,713,050 0
RDN INDUSTRIALS LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10440027 2018-04-30 2,638,084 0
P WIN PROPERTIES (BUSHEY) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05949195 2018-04-30 2,595,830 0
GEKO DEVELOPMENTS LTD BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR 07465490 2017-12-31 2,507,156 0
CHARTON LIMITED 14 HOLYWELL ROW, LONDON, ENGLAND, EC2A 4JB 10427485 2018-10-31 2,500,000 0
DHPL LIMITED ALEXANDER FLEMING HOUSE, 8, SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR SC545431 2018-01-31 2,373,470 0
W S YEATES LIMITED 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL 00422084 2017-10-31 2,363,110 0
OAKCROWN PROPERTIES LIMITED RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP 04119496 2018-03-31 2,344,843 0
RESHAM PLC 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA 02003609 2018-03-31 2,077,205 0
KANS AND KANDY (PROPERTIES) LTD KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST 05667788 2017-06-30 2,059,380 0
HANDY HEROES DEVELOPMENTS LTD 67 WINGATE SQUARE, LONDON, ENGLAND, SW4 0AF 09238860 2017-09-30 1,784,706 0
DOCKLOCK LIMITED LOGITAX, SBC HOUSE RESTMOR WAY, WALLINGTON, LONDON, SM6 7AH 02017727 2016-03-31 1,687,662 0 68209-Other letting and operating of own or leased real estate
CLEARVIEW PROPERTIES LTD GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 04729996 2018-04-30 1,608,975 0
TATE DEVELOPMENTS LIMITED UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL 03763845 2018-05-31 1,335,613 0
ABBEYWILLOW PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 03362692 2018-04-30 1,332,879 0
HEATHROW CONTRACTORS LTD 756 BATH ROAD, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9TY 07684549 2018-06-30 1,298,126 0 68310-Real estate agencies
NORTH HILL ESTATES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05236936 2018-04-30 1,275,000 0
AUTOTRADE LONDON LTD SEARS ACCOUNTANTS, 6 STATION PARADE, NORTHOLT ROAD, HARROW, ENGLAND, HA2 8HB 08177910 2018-08-31 1,113,015 0 68320-Management of real estate on a fee or contract basis
96090-Other service activities not elsewhere classified
ORION (HARWICH) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 09860069 2018-04-30 1,100,000 0
24 STATION APPROACH LTD 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD 10708264 2018-09-30 1,000,000 0
P WIN PROPERTIES (SOLIHULL) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06011244 2018-04-30 965,220 0
REDINGTON ESTATES LIMITED 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL 05158255 2016-09-30 944,040 0
AMDALE SECURITIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06087717 2018-03-31 923,408 0 68209-Other letting and operating of own or leased real estate
SUNNYSIDE CONVERSIONS LTD FLAT 20 - ORCHARD HOUSE, PARK VIEW ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AW 09660698 2018-06-30 774,500 0
GEORGE LB LIMITED 1ST FLOOR, CLOISTER HOUSE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS 05961854 2017-03-31 752,830 0
GOLDBRIDGE CONSTRUCTION LIMITED FIRST FLOOR, MERRICK ROAD, SOUTHALL, ENGLAND, UB2 4AU 07154689 2018-02-28 710,866 0
K & W DEVELOPMENTS LIMITED CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH 03695736 2017-12-31 700,000 0 68209-Other letting and operating of own or leased real estate
REAL LONDON PROPERTIES (UK) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 03357507 2018-04-30 699,278 0
CRESCENT PROPERTIES (ALVERSTOKE) LTD A66 LEES LANE, GOSPORT, ENGLAND, PO12 3UL 07547804 2018-03-31 687,500 0
WESTBOURNE VENTURE PARTNERS LIMITED 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS 10018198 2018-02-28 674,080 0
SHURDINGTON ROAD DEVELOPMENTS LIMITED MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ 05673013 2017-03-31 670,001 0
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 02037739 2018-04-30 652,778 0
PLANTATION PROPERTIES LIMITED GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB 05394594 2018-04-30 646,087 0
REVAL PROPERTIES LTD 15 BOWLING GREEN LANE, LONDON, EC1R 0BD 09072723 2018-03-31 641,170 0
CUP (IRELAND) LIMITED UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8GD NI616013 2017-12-31 624,950 0
KINGSWAY LONDON LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 02532227 2017-06-30 597,410 0
J&D PROPERTY RENTALS LTD UNIT 12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB 06132069 2018-02-28 518,962 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
PEMCO CAPITAL LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606733 2018-03-31 505,752 0 68209-Other letting and operating of own or leased real estate
INMOPRISA UK LTD. CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA 10453820 2018-10-31 503,429 0
TRIPLARK LIMITED NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU 01155634 2016-03-31 495,884 0
WELMANNE DIVAL GROUP LTD CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE 08498409 2018-03-31 488,209 0 70100-Activities of head offices
PALERMO HOLDINGS LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606957 2018-03-31 481,941 0 68209-Other letting and operating of own or leased real estate
SILVER DREAM PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10851585 2018-04-30 477,998 0
INNBRIGHTON PROPERTIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06952256 2018-03-31 453,486 0 68209-Other letting and operating of own or leased real estate
HC DEVELOPMENT CO 1 LIMITED 2ND FLOOR, 91-95 HALE ROAD, ALTRINCHAM, ENGLAND, WA15 9HW 09882875 2017-11-30 450,487 0
TALISMAN PROPERTIES (OTLEY) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10440213 2018-04-30 445,905 0
COED DARCY LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00577934 2017-11-30 435,410 0
LOWER CHURCH STREET PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 00839083 2018-04-30 431,692 0
CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD 02120779 2017-03-31 416,584 0 68209-Other letting and operating of own or leased real estate
ARGENT ENERGY PROPERTIES LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05813970 2016-12-31 415,000 -94,000
ROOTS HALL LIMITED 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD 03710296 2017-07-31 400,000 0
CRAYGRANGE LIMITED 5TH FLOOR MOFFAT HOUSE, 14 - 20 PALL MALL, LIVERPOOL, ENGLAND, L3 6AL 00763383 2018-03-31 397,334 0
K & W PROPERTY TRADING LIMITED CRESWELL HOUSE, FIELDWAY, CARDIFF, CF14 4UH, CF14 4UH 05064591 2017-12-31 397,000 0
NEXTGEN GROUP LIMITED 37 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PD 09843815 2017-10-31 392,500 0
SHERMAN SECURITIES LIMITED 20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA 01201116 2018-02-28 392,257 0 74909-Other professional, scientific and technical activities not elsewhere classified
BLUE MARLIN LTD THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07874438 2017-08-31 386,668 0
MNK ESTATES (UK) LIMITED SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ 08402499 2018-03-31 385,204 0 68209-Other letting and operating of own or leased real estate
PU PROPERTIES (SALFORD) LTD GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB 10292549 2018-04-30 370,619 0
API GLOBAL UK LIMITED SALISBURY HOUSE 29 FINSBURY CIRCUS, FC.398-9, LONDON, ENGLAND, EC2M 5QQ 10723928 2018-04-30 358,033 0 68310-Real estate agencies
GOLDSHIELD PROPERTY INVESTMENTS LIMITED 41 HIGHWOOD GARDENS, ILFORD, ENGLAND, IG5 0AZ 05537487 2017-10-31 351,611 0 68209-Other letting and operating of own or leased real estate
HAREWOOD VENTURE CAPITAL LTD 340 DEANSGATE, MANCHESTER, M3 4LY 08303253 2017-12-31 346,599 0
BARCLAY COMMERCIAL INVESTMENTS LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07909263 2017-08-31 314,129 0
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6RW 00911508 2018-03-31 311,421 0
HATCH END DEVELOPMENTS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 09436600 2018-03-31 310,894 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.5% 2.4% 5.4% Medium
Business sector and company age0.4%1.2%1.7%High
Expanded sample0.4%1.3%2.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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