SECTORDATE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SECTORDATE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SECTORDATE LIMITED was incorporated 34 years ago on 19/05/1989 and has the registered number: 02386891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SECTORDATE LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1ST FLOOR, CAVENDISH HOUSE
BIRMINGHAM
B2 5PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GBR PHOENIX BEARD GROUP LIMITED Corporate Director 2011-07-04 CURRENT
MR CHARLES HOWARD Jun 1972 British Director 2018-06-11 CURRENT
MR MARK WILLIAM STEPHENSON British Secretary 2008-12-31 UNTIL 2009-07-10 RESIGNED
MICHAEL ANDREW STACEY Aug 1964 United States Director 1997-04-12 UNTIL 1998-08-28 RESIGNED
JAMES NORMAN SHAW Feb 1944 British Director 1997-02-13 UNTIL 1999-03-29 RESIGNED
RAYMOND HERBERT RAPLEY Jan 1929 British Director RESIGNED
PHILIP JOHN PAWLEY Nov 1949 British Director 1998-08-28 UNTIL 1999-03-29 RESIGNED
MR ANDREW MARTIN SLIPPER Feb 1948 British Director 1993-11-29 UNTIL 1997-02-13 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Secretary 1999-03-29 UNTIL 1999-09-28 RESIGNED
MR MARK WILLIAM STEPHENSON British Director 2002-10-07 UNTIL 2008-12-31 RESIGNED
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Secretary 2009-07-13 UNTIL 2011-07-04 RESIGNED
JONATHAN CHARLES READ Nov 1966 British Secretary 1999-09-28 UNTIL 2000-10-19 RESIGNED
MR TERENCE JOSEPH PADIAN Dec 1950 British Secretary RESIGNED
ANNE KATHARINE LAWLEY Feb 1951 Secretary 1993-11-29 UNTIL 1997-02-13 RESIGNED
RICHARD PETER LAWRENCE Aug 1972 Secretary 2007-11-09 UNTIL 2008-12-31 RESIGNED
LOUISE JEAN ASHMAN Jan 1974 Secretary 2000-10-19 UNTIL 2007-11-09 RESIGNED
AVRIL HELEN WINIFRED WINSON Apr 1964 Secretary 1997-02-13 UNTIL 1999-03-29 RESIGNED
WILLIAM ROBERT STARN Jul 1966 American Director 2015-09-16 UNTIL 2017-02-28 RESIGNED
PAUL ANDREW THIMONT May 1953 British Director 1996-05-31 UNTIL 1997-02-13 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2008-11-25 UNTIL 2011-07-04 RESIGNED
MR GERRIT JAN MEERKERK Jun 1971 Dutch Director 2011-07-04 UNTIL 2012-02-08 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 1999-03-29 UNTIL 2002-10-07 RESIGNED
EDWARD ANDREW HORSFORD HODGSON Apr 1978 British Director 2012-02-08 UNTIL 2015-09-16 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 1999-03-29 UNTIL 2002-10-07 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2008-11-25 UNTIL 2011-07-04 RESIGNED
JOHN ROBERT GLASSETT Nov 1954 British Director 1996-05-31 UNTIL 1997-02-13 RESIGNED
MR JONATHAN SYDNEY GANDY Apr 1952 British Director 1997-02-13 UNTIL 1998-04-30 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 1996-05-31 UNTIL 1997-02-13 RESIGNED
MICHAEL ANDREW COLLINS Mar 1952 British Director 1993-11-29 UNTIL 1994-09-30 RESIGNED
MR DAVID MICHAEL COLEMAN Sep 1945 British Director 1996-05-31 UNTIL 1997-02-13 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2017-03-20 UNTIL 2018-06-11 RESIGNED
MR PATRICK MARTYN BAMFORD Mar 1959 British Director 1999-01-19 UNTIL 1999-03-29 RESIGNED
MR ROBIN PHILIP WOODBRIDGE Oct 1969 British Director 2009-03-02 UNTIL 2011-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Local Authorities' Mutual Investment Trust 2021-09-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
The Prudential Assurance Company Limited 2016-04-06 - 2021-09-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROLOGIS UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DAVENTRY RAIL PORT LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RUGBY VALLEY PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS GROUP HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MARSTON GATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANGE PARK MANAGEMENT ZONE A LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANGE PARK MANAGEMENT ZONE B LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRITAX STOKE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS INDUSTRIAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SIDEWAY PARK MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Sectordate Limited 2024-02-24 31-05-2023 £21,438 Cash
Sectordate Limited 2023-03-28 31-05-2022 £45,117 Cash £1,000 equity
Sectordate Limited 2022-02-25 31-05-2021 £45,929 Cash £1,000 equity
ACCOUNTS - Final Accounts 2021-05-26 31-05-2020 91,655 Cash 1,000 equity
ACCOUNTS - Final Accounts 2020-02-27 31-05-2019 50,515 Cash 1,000 equity
ACCOUNTS - Final Accounts 2019-03-02 31-05-2018 87,910 Cash 1,000 equity

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