DHL REAL ESTATE (UK) LIMITED
Overview
| Company Name | DHL REAL ESTATE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01150835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHL REAL ESTATE (UK) LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is DHL REAL ESTATE (UK) LIMITED located?
| Registered Office Address | 251 Midsummer Boulevard MK9 1EA Milton Keynes Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL REAL ESTATE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DHL SYSTEMS LIMITED | Aug 23, 2011 | Aug 23, 2011 |
| EXEL LOGISTICS LIMITED | Dec 10, 1990 | Dec 10, 1990 |
| TEMPCO UNION LIMITED | Jul 02, 1984 | Jul 02, 1984 |
| TEMPCO INTERNATIONAL LIMITED | Dec 12, 1973 | Dec 12, 1973 |
What are the latest accounts for DHL REAL ESTATE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DHL REAL ESTATE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for DHL REAL ESTATE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024 | 2 pages | PSC02 | ||
Cessation of Exel Holdings Limited as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth John Osborn as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel William John Godfrey as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Mr Nigel William John Godfrey as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Luke Wright as a director on May 26, 2022 | 1 pages | TM01 | ||
Cessation of Matthew Luke Wright as a person with significant control on May 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Nigel William John Godfrey as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Stagg as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thorsten Kuhl as a director on Jul 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DHL REAL ESTATE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSBORN, Gareth John | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | United Kingdom | British | 304087410001 | |||||||||
| STAGG, Ian | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 291461810001 | |||||||||
| TAYLOR, Rebecca Louise Hazel | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | United Kingdom | British | 248396770001 | |||||||||
| CARPENTER, John | Secretary | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203110420001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 32524900007 | ||||||||||
| ALVES, Claire Louise Cooper | Director | Willow Spring Hewshott Lane GU30 7SU Liphook Hampshire | British | 72605230001 | ||||||||||
| BEDEMAN, Mark David | Director | 5 Leigh Court Tavistock Place MK40 2XU Bedford Bedfordshire | British | 29203200002 | ||||||||||
| BROWN, Ernest Gerald Freeman | Director | Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire | England | British | 60315730001 | |||||||||
| BURNS, Bernard Kenneth Robbie | Director | Church Barn House Church End MK40 4AS Biddenham Bedfordshire | England | British | 239557120001 | |||||||||
| CAMERON, Ian, Mr. | Director | 251 Midsummer Boulevard Central Milton Keynes MK9 1EQ Milton Keynes | England | British | 164576100001 | |||||||||
| CHATFIELD, Carl Anthony | Director | Bekaa House Platt Lane, Dobcross OL3 5QD Oldham Lancashire | British | 67461870001 | ||||||||||
| EVANS, Douglas George | Director | 102 Beaconsfield Road KT5 9AP Surbiton Surrey | England | British | 78234950002 | |||||||||
| FALLOWFIELD, Timothy | Director | 42 Cromford Road SW18 1NX London | British | 47592490001 | ||||||||||
| GERLACH, Richard Howard | Director | 48 High Street Sharnbrook MK44 1PF Bedford Bedfordshire | British | 70135930001 | ||||||||||
| GILL, James Edward | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | England | British | 165998750001 | |||||||||
| GODFREY, Nigel William John | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 248796490001 | |||||||||
| GODFREY, Nigel William John | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 248796490001 | |||||||||
| HAZLE, George | Director | Gorselands 122 West Hill MK17 8DX Aspley Guise Beds | British | 32316430001 | ||||||||||
| KUHL, Thorsten | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Germany | German | 247678730001 | |||||||||
| LETCHFORD, Jeremy William Charles | Director | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||||||
| LI, Jane | Director | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | United Kingdom | British | 134292740003 | |||||||||
| MANN, Roger Michael Ewart | Director | 180a Kimbolton Road MK41 8DW Bedford Bedfordshire | United Kingdom | British | 15476780001 | |||||||||
| PELLEW, Martyn Thomas | Director | The Gables Bedford Road Turvey MK43 8BE Bedford Bedfordshire | British | 14654780001 | ||||||||||
| SEY, Kevin Paul | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 186787040001 | |||||||||
| SMITH, Keith Roy | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | England | British | 140889200001 | |||||||||
| TAYLOR, Paul Martin | Director | 251 Midsummer Boulevard Central Milton Keynes MK9 1EQ Milton Keynes | England | British | 105652320002 | |||||||||
| TRIMM, Michael James | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | United Kingdom | British | 219282360001 | |||||||||
| WARD, Philip Louis | Director | 52 Dunsberry Bretton PE3 8LA Peterborough Cambridgeshire | British | 14009740001 | ||||||||||
| WILLIAMS, Anthony Robert | Director | 7 Glamis Gardens PE3 9PQ Peterborough Cambridgeshire | British | 18727550001 | ||||||||||
| WOOLLISCROFT, Dermot Francis | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire England | England | British | 125837760001 | |||||||||
| WRIGHT, Matthew Luke | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | United Kingdom | British | 230771700001 | |||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 73807850002 | ||||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2PN Bedford Bedfordshire | 73807850001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AW Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 |
Who are the persons with significant control of DHL REAL ESTATE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Nov 21, 2024 | P. De Coubertinweg 7 N 6225XT 6225xt Maastricht P. De Coubertinweg 7 N Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Luke Wright | May 03, 2017 | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Gill | Apr 01, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Paul Sey | Jun 30, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Li | Jun 30, 2016 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Roy Smith | Jun 30, 2016 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dermot Francis Woolliscroft | Jun 30, 2016 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Holdings Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0