WEST DARLINGTON DEVELOPMENT CO. LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WEST DARLINGTON DEVELOPMENT CO. LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
WEST DARLINGTON DEVELOPMENT CO. LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783368. The accounts status is DORMANT.

WEST DARLINGTON DEVELOPMENT CO. LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DAVID MAYHEW SMITH British Secretary 2009-07-13 CURRENT
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
ANTHONY MARCUS Oct 1946 British Director 1993-02-11 UNTIL 2004-09-22 RESIGNED
DAVID CHETTLE British Secretary 2002-03-26 UNTIL 2006-11-03 RESIGNED
MICHAEL PETER LOFT Nov 1944 British Secretary 1993-09-01 UNTIL 2002-03-26 RESIGNED
CATHERINE LOUISE SHAW Secretary 1993-02-11 UNTIL 1993-09-01 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2006-11-03 UNTIL 2009-07-10 RESIGNED
MR PETER CYRIL LONG Feb 1940 British Director 1993-09-02 UNTIL 1998-09-01 RESIGNED
MR ANDREW JAMES SANDERSON Jul 1957 British Director 1993-05-12 UNTIL 2004-11-23 RESIGNED
MR DAVID YEWDALL POLLOCK Oct 1941 British Director 1993-05-12 UNTIL 1993-09-02 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-01-25 UNTIL 1993-02-11 RESIGNED
PAUL ARNOTT LUDLOW Jul 1946 British Director 1993-02-11 UNTIL 2006-07-27 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-11-05 UNTIL 2019-04-10 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-01-02 UNTIL 2013-09-30 RESIGNED
MR JOHN STUART RICHARD HAYNES May 1959 British Director 1998-09-01 UNTIL 2007-01-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-25 UNTIL 1993-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prologis (Stp) Limited 2017-03-10 Solihull   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENTRY RAIL PORT LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DIRFT WEST MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DIRFT SOUTH MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRFT CENTRAL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRFT EAST MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY DEVELOPMENTS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALCONBURY HOLDINGS LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GRANGE PARK DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARTON BUSINESS PARK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own 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
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL HOLDINGS LIMITED SOLIHULL ENGLAND Active 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
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE MEDIPARK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
ASTRAL METEOR LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ICO DIDSBURY LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2023-09-27 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2022-09-29 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2021-09-16 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2020-09-16 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2019-09-21 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2018-09-21 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2017-09-05 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2016-09-20 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2015-09-24 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - WEST DARLINGTON DEVELOPMENT CO. LIMITED 2014-09-17 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRFT WEST MANAGEMENT LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DIRFT SOUTH MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRFT CENTRAL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIRFT EAST MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DILWEN JENKINS CONSULTANCY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DILWEN JENKINS PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DETECTNOLOGY (UK) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DMAC ART LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRP LOGISTICS LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DOFF LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.