| Company Name | Praedius UK (Industrial) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10240081 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Dolman |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capella House Delta Crescent Westbrook Warrington WA5 7NS |
| Director Name | Mr Robin Sheppard |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capella House Delta Crescent Westbrook Warrington WA5 7NS |
| Director Name | Mr Christopher Phillip Sheppard |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capella House Delta Crescent Westbrook Warrington WA5 7NS |
| Secretary Name | Christopher John Tinsley |
|---|---|
| Status | Current |
| Appointed | 03 February 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | Capella House Delta Crescent Westbrook Warrington WA5 7NS |
Location
| Registered Address | Capella House Delta Crescent Westbrook Warrington WA5 7NS |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (8 months from now) |
Charges
| 11 July 2022 | Delivered on: 13 July 2022 Persons entitled: Lloyds Bank PLC as Security Agent for Itself and Each of the Secured Parties. Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 14 October 2016 | Delivered on: 19 October 2016 Persons entitled: Hsbc Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties Classification: A registered charge Particulars: Land and buildings at duddeston mill trading estate, duddeston mill road, birmingham registered at the land registry with title number WM789939. For more details please refer to the instrument,. Outstanding |
| 29 July 2016 | Delivered on: 3 August 2016 Persons entitled: Hsbc Bank PLC as Security Agent for Itself and Each of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
|---|---|
| 6 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 13 July 2022 | Registration of charge 102400810003, created on 11 July 2022 (55 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 10 July 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 2 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 1 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 3 February 2017 | Appointment of Christopher John Tinsley as a secretary on 3 February 2017 (2 pages) |
| 3 February 2017 | Appointment of Christopher John Tinsley as a secretary on 3 February 2017 (2 pages) |
| 5 January 2017 | Resolutions
|
| 5 January 2017 | Resolutions
|
| 26 October 2016 | Resolutions
|
| 26 October 2016 | Resolutions
|
| 21 October 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 21 October 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 20 October 2016 | Statement of capital following an allotment of shares on 14 October 2016
|
| 20 October 2016 | Statement of capital following an allotment of shares on 14 October 2016
|
| 19 October 2016 | Registration of charge 102400810002, created on 14 October 2016 (11 pages) |
| 19 October 2016 | Registration of charge 102400810002, created on 14 October 2016 (11 pages) |
| 3 August 2016 | Registration of charge 102400810001, created on 29 July 2016 (57 pages) |
| 3 August 2016 | Registration of charge 102400810001, created on 29 July 2016 (57 pages) |
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
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| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
|