SLOUGH TRADING ESTATE LIMITED

Overview

Company Name	SLOUGH TRADING ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01184323
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SLOUGH TRADING ESTATE LIMITED?

Development of building projects (41100) / Construction

Where is SLOUGH TRADING ESTATE LIMITED located?

Registered Office Address	1 New Burlington Place W1S 2HR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SLOUGH TRADING ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SLOUGH TRADING ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for SLOUGH TRADING ESTATE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Appointment of Mr Stuart Edward Joseph Mccallion as a director on Nov 29, 2024	2 pages	AP01

Feb 27, 2025	Termination of appointment of David Richard Proctor as a director on Nov 29, 2024	1 pages	TM01

Feb 27, 2025	Appointment of Mrs Anna Clare Bond as a director on Nov 29, 2024	2 pages	AP01

Aug 20, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Appointment of Mr Sean Patrick Doherty as a director on Dec 31, 2023	2 pages	AP01

Jan 12, 2024	Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Termination of appointment of Andrew John Pilsworth as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Appointment of Mr Lawrence Elliot Simpson as a director on Dec 31, 2023	2 pages	AP01

Jul 31, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 07, 2023	Termination of appointment of Alan Michael Holland as a director on Jun 30, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of Andrew Stephen Gulliford as a director on Jun 30, 2023	1 pages	TM01

Jun 08, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

May 26, 2023	Termination of appointment of Julia Foo as a secretary on May 23, 2023	1 pages	TM02

Aug 17, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 07, 2022	Change of details for Segro Public Limited Company as a person with significant control on Nov 12, 2019	2 pages	PSC05

Jul 05, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Director's details changed for Mr Andrew Stephen Gulliford on Feb 22, 2022	2 pages	CH01

Nov 08, 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021	1 pages	TM02

Nov 04, 2021	Appointment of Miss Julia Foo as a secretary on Nov 03, 2021	2 pages	AP03

Jul 19, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Director's details changed for Mr Alan Michael Holland on Dec 14, 2020	2 pages	CH01

View All Filings

Who are the officers of SLOUGH TRADING ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOND, Anna Clare New Burlington Place W1S 2HR London 1 United Kingdom	Nov 29, 2024		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1981-5	Director	205477240005
CRADDOCK, James William Aleck New Burlington Place W1S 2HR London 1 United Kingdom	Mar 16, 2020		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1980-1	Director	268304800001
DOHERTY, Sean Patrick New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1987-8	Director	317984600001
MCCALLION, Stuart Edward Joseph New Burlington Place W1S 2HR London 1 United Kingdom	Nov 29, 2024		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-9	Director	318026450001
SIMPSON, Lawrence Elliot New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-9	Director	164733880001
BLEASE, Elizabeth Ann 15 Regent Street SW1Y 4LR London Cunard House England	Oct 13, 2008	Nov 03, 2021	Secretary	15 Regent Street SW1Y 4LR London Cunard House England		Other			132060350001
FOO, Julia New Burlington Place W1S 2HR London 1 United Kingdom	Nov 03, 2021	May 23, 2023	Secretary	New Burlington Place W1S 2HR London 1 United Kingdom					289133500001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British			34786610008
ARTHUR, David Anthony 2 Coleshill Road TW11 0LJ Teddington Middlesex	May 21, 1993	Apr 01, 2008	Director	2 Coleshill Road TW11 0LJ Teddington Middlesex	England	British	1954-5	Chartered Surveyor	28892340001
BAILEY, Stephen Mark Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire	May 21, 1993	Oct 31, 2007	Director	Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire		British	1955-7	Chartered Surveyor	34720710004
BRIDGES, David Crawford Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Oct 24, 2008	Mar 23, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1967-1	Director	94982860001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire		Apr 30, 1996	Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	Company Director	6069370001
CARLYON, Simon Andrew 15 Regent Street SW1Y 4LR London Cunard House	Jun 22, 2009	Oct 04, 2012	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian	1973-7	Director	158659290001
GIARD, Laurence Yolande 15 Regent Street SW1Y 4LR London Cunard House	Oct 04, 2012	Jun 30, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House	France	French	1970-7	Director	166569010001
GULLIFORD, Andrew Stephen New Burlington Place W1S 2HR London 1 United Kingdom	Oct 04, 2012	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1962-11	Chartered Surveyor	101612810004
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Nov 03, 2004	Oct 24, 2008	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	Chartered Surveyor	101612810001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Nov 04, 1996	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	Chartered Surveyor	133123780001
HOLLAND, Alan Michael New Burlington Place W1S 2HR London 1 United Kingdom	Mar 23, 2012	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1974-1	Director	167815240004
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Jul 04, 2008	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	Chartered Accountant	118644450001
JACKSON, Philip Norman, Dr Laurel House 2 Woodcote Place SL5 7JT Ascot Berkshire		Dec 31, 2004	Director	Laurel House 2 Woodcote Place SL5 7JT Ascot Berkshire		British	1948-3	Engineer	9941180002
KEOGAN, John Stephen Philip 4 Elm Road Sherborne St John RG24 9JL Basingstoke Hampshire	Jul 20, 1992	Oct 03, 1997	Director	4 Elm Road Sherborne St John RG24 9JL Basingstoke Hampshire		British	1954-10	Chartered Surveyor	60874620001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Jul 08, 1996	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	Accountant	10789160002
MOBBS, Gerald Nigel, Sir Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire		Sep 21, 1999	Director	Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire		British	1937-9	Company Director	41860970001
O'CONNOR, Kevin John Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom	Oct 24, 2008	Oct 24, 2008	Director	Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom		British	1961-8	Director	134211680002
OCONNOR, Kevin John Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom	Oct 05, 2007	Sep 11, 2009	Director	Salisbury Place KT14 6SW West Byfleet 5 Surrey United Kingdom		British	1961-8	Director	125272770002
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Jun 22, 2009	Dec 31, 2019	Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	Director	91257750004
PETERS, Ann Octavia New Burlington Place W1S 2HR London 1 United Kingdom	Jun 30, 2015	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1969-2	Director	199465250001
PILSWORTH, Andrew John New Burlington Place W1S 2HR London 1 United Kingdom	Oct 05, 2012	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-11	Director	155293090003
PROCTOR, David Richard New Burlington Place W1S 2HR London 1 United Kingdom	Nov 18, 2020	Nov 29, 2024	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1973-9	Director	276737450001
PURSEY, Simon Christian Bath Road SL1 4DX Slough 258 England	Dec 17, 2015	Mar 04, 2016	Director	Bath Road SL1 4DX Slough 258 England	United Kingdom	British	1975-7	Director	190915460001
REDDING, Philip Anthony 15 Regent Street SW1Y 4LR London Cunard House England	Oct 04, 2012	Jan 31, 2020	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1968-12	Director	126099150005
REDDING, Philip Anthony Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Aug 31, 2010	Oct 04, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1968-12	Director	152749640002
RIMMER, Bernard, Dr Christmas Cottage Bucklebury Village RG7 6PP Reading Berkshire	Feb 10, 1997	Nov 13, 2000	Director	Christmas Cottage Bucklebury Village RG7 6PP Reading Berkshire		British	1940-3	Company Director	10791130002
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Dec 31, 2006	Oct 24, 2008	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	Finance Director Uk Property	132176500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLOUGH TRADING ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Segro Public Limited Company

Apr 06, 2016

New Burlington Place

W1S 2HR London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1908 To 1917
Place Registered	Companies House
Registration Number	00167591

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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