SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED - BRACKLEY


Company Profile Company Filings

Overview

SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED is a Private Limited Company from BRACKLEY ENGLAND and has the status: Active.
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED - BRACKLEY

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 / 12 31/12/2022 30/09/2024

Registered Office

1 MARKET PLACE
BRACKLEY
NN13 7AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CARL CURTIS Secretary 2018-12-18 CURRENT
NEIL CARL CURTIS Dec 1975 British Director 2019-01-01 CURRENT
ALAN JAMES CURTIS Jan 1948 British Director 2020-03-13 CURRENT
MR NICHOLAS PAUL KENNETH REDWOOD Dec 1957 British Director 2005-12-09 UNTIL 2006-02-09 RESIGNED
MR TIMOTHY WILLIAM JOHN TURNBULL Apr 1970 British Director 2006-02-09 UNTIL 2011-03-31 RESIGNED
ALAN GEORGE SPALL May 1944 British Director 1997-04-04 UNTIL 1998-12-30 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2015-06-30 UNTIL 2019-01-01 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2012-01-31 UNTIL 2019-01-01 RESIGNED
COLIN NOAKES Jun 1945 British Director 2004-08-12 UNTIL 2005-06-08 RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 1998-12-30 UNTIL 2000-05-19 RESIGNED
HELMUT KURT HANS RADDER Apr 1941 German Director 1998-08-03 UNTIL 1998-12-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-04-19 UNTIL 1997-04-04 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-04-19 UNTIL 1997-04-04 RESIGNED
JULIA JACQUETTA CAROLINE CHAPMAN Jun 1959 English Secretary 2000-04-17 UNTIL 2000-11-01 RESIGNED
MS ELIZABETH ANN BLEASE Secretary 2012-01-31 UNTIL 2019-01-01 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 UNTIL 2005-06-08 RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Secretary 2000-11-01 UNTIL 2002-12-31 RESIGNED
MICHELLE FERNANDEZ Dec 1971 Secretary 2005-06-08 UNTIL 2006-02-09 RESIGNED
MRS ANNE PATRICIA MCCARTHY British Secretary 1998-02-16 UNTIL 1998-12-30 RESIGNED
RAYMOND RICHARD SPARKS Jan 1962 British Secretary 1997-04-04 UNTIL 1998-02-16 RESIGNED
HELEN DAVIES Mar 1966 British Secretary 1998-12-30 UNTIL 2000-04-17 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2005-06-08 UNTIL 2005-08-08 RESIGNED
DR CHRISTOPHER VALLANCE Nov 1944 British Director 1997-04-04 UNTIL 1998-12-30 RESIGNED
MR DOUGLAS PHILIP BRADFORD Oct 1954 British Director 2006-02-09 UNTIL 2009-06-03 RESIGNED
JULIA JACQUETTA CAROLINE CHAPMAN Jun 1959 English Director 2000-04-17 UNTIL 2000-11-01 RESIGNED
MR JOHN MICHAEL CHARLTON Sep 1943 British Director 1997-04-04 UNTIL 1998-08-03 RESIGNED
STEPHEN CHRISTOPHER DODDS Mar 1960 British Director 2002-06-26 UNTIL 2005-06-08 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2012-01-31 UNTIL 2014-07-29 RESIGNED
DAVID JOHN GEE Nov 1947 British Director 1997-04-04 UNTIL 1998-12-30 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 1997-04-04 UNTIL 1998-12-30 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2012-01-31 UNTIL 2014-07-29 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2011-04-12 UNTIL 2012-01-31 RESIGNED
MALCOLM WILLIAM HILL Jul 1939 British Director 1998-12-30 UNTIL 2002-06-26 RESIGNED
MR JONATHAN ROBERT WILLIAM HOLLAND May 1971 British Director 2010-09-21 UNTIL 2012-01-31 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-01-31 UNTIL 2015-06-30 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2005-06-08 UNTIL 2006-02-09 RESIGNED
MR ALEX JAMES TURNER Aug 1972 British Director 2009-06-03 UNTIL 2009-09-08 RESIGNED
SIMON MARTIN ISHERWOOD Aug 1960 British Director 2000-11-01 UNTIL 2004-08-12 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2006-02-09 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Carl Curtis 2023-11-01 12/1975 St. Albans   Significant influence or control
Cre Asset Management Limited 2018-12-18 - 2023-11-01 Brackley   Voting rights 75 to 100 percent
Right to appoint and remove directors
The Uk Logistics (Nominee 1) Limited 2016-04-06 - 2018-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Uk Logistics (Nominee 2) Limited 2016-04-06 - 2018-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I C I FINANCE LIMITED SLOUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RIVERSIDE MAINTENANCE LIMITED CROYDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLOBE PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
F.B.P. MANAGEMENT LIMITED FARNBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
SHIRE PARK LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ERGON INVESTMENTS UK LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
ERGON INVESTMENTS INTERNATIONAL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
CUPRINOL LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
ABB EUTECH LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
MORTAR INVESTMENTS INTERNATIONAL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
MORTAR INVESTMENTS UK LIMITED SLOUGH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
G.B.S. MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR COURT LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
CURTIS REAL ESTATE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HERMES PENSION TRUSTEES LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CURTIS HALL LIMITED SPRATTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORENZA (9020) LIMITED BRACKLEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FORENZA (9010) LIMITED BRACKLEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Severnside Distribution Park (Bristol) Management Limited 2023-09-30 31-12-2022 £36,499 Cash
Severnside Distribution Park (Bristol) Management Limited 2022-09-22 31-12-2021 £38,515 Cash
Severnside Distribution Park (Bristol) Management Limited 2021-09-28 31-12-2020 £16 equity
Severnside Distribution Park (Bristol) Management Limited 2020-04-03 31-12-2019 £1,766 Cash
Severnside Distribution Park (Bristol) - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-12-2018 £16 equity

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