Active
Company Information for EAST MIDLANDS DISTRIBUTION CENTRE LIMITED
EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3FA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EAST MIDLANDS DISTRIBUTION CENTRE LIMITED | |
Legal Registered Office | |
EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DERBYSHIRE DE6 3FA Other companies in DE6 | |
Company Number | 05617031 | |
---|---|---|
Company ID Number | 05617031 | |
Date formed | 2005-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 15:56:46 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DAVID DICKINSON |
||
DAVID CHARLES CLOWES |
||
IAN DAVID DICKINSON |
||
PAUL SHANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM CLOWES |
Director | ||
LAURENCE DENT |
Company Secretary | ||
LAURENCE DENT |
Director | ||
STEPHEN DAVID JAMES PEDRICK-MOYLE |
Director | ||
ADRIAN GILES SILBER |
Director | ||
ROBERT GRANVILLE DOUGLAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CENTRIX PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
IVANHOE (ASHBY) MANAGEMENT COMPANY LTD | Company Secretary | 2009-01-16 | CURRENT | 2005-10-04 | Active | |
ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED | Director | 2018-01-30 | CURRENT | 2017-12-21 | Active | |
ELYSIUM GARDENS (EAST LONDON) LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
TARRY FIELDS MANAGEMENT COMPANY LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ASPECTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
G. A. D. ESTATES LIMITED | Director | 2014-10-08 | CURRENT | 1983-03-01 | Active | |
DOVE VALLEY PARK LIMITED | Director | 2014-10-08 | CURRENT | 1992-01-02 | Active | |
FAIRHAM PASTURES DEVELOPMENTS LIMITED | Director | 2014-10-08 | CURRENT | 1992-04-15 | Active | |
LAND PARTNERS (ENGLAND) LIMITED | Director | 2014-10-08 | CURRENT | 1998-04-14 | Active | |
CLOWES WESTERMAN LIMITED | Director | 2014-10-08 | CURRENT | 2004-10-05 | Active | |
CENTRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2009-02-18 | Active | |
BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2009-05-20 | Active | |
OUTWOODS MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2006-04-27 | Active | |
LAND PARTNERS (SCOTLAND) LIMITED | Director | 2014-10-08 | CURRENT | 2004-05-24 | Active | |
MARSHMAIL INVESTMENTS LIMITED | Director | 2014-10-08 | CURRENT | 1989-01-05 | Active | |
CHABRITON LIMITED | Director | 2014-10-08 | CURRENT | 1911-02-20 | Active | |
CLOWES DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2014-10-08 | CURRENT | 1986-05-28 | Active | |
HCH LIMITED | Director | 2014-10-08 | CURRENT | 1996-05-02 | Active | |
PLOT 9 CASTLEWOOD LIMITED | Director | 2014-10-08 | CURRENT | 2012-05-11 | Active | |
THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2006-09-13 | Active | |
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2011-09-21 | Active | |
SILVERBRAE LIMITED | Director | 2014-07-17 | CURRENT | 2000-01-18 | Active | |
ARDERSIER PORT LIMITED | Director | 2014-05-06 | CURRENT | 1999-01-25 | Active | |
CONDER DEVELOPMENTS LIMITED | Director | 2014-02-18 | CURRENT | 1992-09-21 | Active | |
PLOT C CASTLEWOOD LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-12 | Active | |
CLOWES DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2013-12-06 | CURRENT | 1988-01-12 | Active | |
CALDENE PROPERTIES LTD | Director | 2013-10-22 | CURRENT | 2005-11-25 | Active | |
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2013-10-07 | CURRENT | 1994-10-03 | Active | |
IVANHOE (ASHBY) MANAGEMENT COMPANY LTD | Director | 2013-10-07 | CURRENT | 2005-10-04 | Active | |
MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED | Director | 2013-05-15 | CURRENT | 1964-02-26 | Active | |
MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED | Director | 2013-03-07 | CURRENT | 2011-05-13 | Active | |
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-06 | Active | |
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-17 | Active | |
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED | Director | 2012-12-18 | CURRENT | 2005-08-24 | Active | |
CALDENE HOMES LIMITED | Director | 2012-09-05 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
CLOWES DEVELOPMENTS (MFDS) LIMITED | Director | 2011-07-21 | CURRENT | 2009-10-27 | Active | |
CLOWES ESTATES LIMITED | Director | 2007-12-07 | CURRENT | 1968-09-20 | Active | |
WESSEX CAPITAL LIMITED | Director | 2003-02-20 | CURRENT | 2000-04-04 | Active | |
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) | Director | 2003-02-20 | CURRENT | 1950-01-05 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 1991-05-04 | CURRENT | 1964-09-17 | Active | |
TARRY FIELDS MANAGEMENT COMPANY LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
FAIRHAM PASTURES DEVELOPMENTS LIMITED | Director | 2017-08-18 | CURRENT | 1992-04-15 | Active | |
PLOT 6 CASTLEWOOD LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
ASPECTS MANAGEMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
G. A. D. ESTATES LIMITED | Director | 2015-12-30 | CURRENT | 1983-03-01 | Active | |
DOVE VALLEY PARK LIMITED | Director | 2015-12-30 | CURRENT | 1992-01-02 | Active | |
WESSEX CAPITAL LIMITED | Director | 2015-12-30 | CURRENT | 2000-04-04 | Active | |
OUTWOODS MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2006-04-27 | Active | |
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2015-12-30 | CURRENT | 1994-10-03 | Active | |
SILVERBRAE LIMITED | Director | 2015-12-30 | CURRENT | 2000-01-18 | Active | |
LAND PARTNERS (SCOTLAND) LIMITED | Director | 2015-12-30 | CURRENT | 2004-05-24 | Active | |
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED | Director | 2015-12-30 | CURRENT | 2005-06-29 | Active | |
CONDER DEVELOPMENTS LIMITED | Director | 2015-12-30 | CURRENT | 1992-09-21 | Active | |
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) | Director | 2015-12-30 | CURRENT | 1950-01-05 | Active | |
MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED | Director | 2015-12-30 | CURRENT | 1964-02-26 | Active | |
ARDERSIER PORT LIMITED | Director | 2015-12-30 | CURRENT | 1999-01-25 | Active | |
CLOWES ESTATES LIMITED | Director | 2015-10-09 | CURRENT | 1968-09-20 | Active | |
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
CLOWES DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2015-08-03 | CURRENT | 1988-01-12 | Active | |
IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
PLOT C CASTLEWOOD LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
CALDENE PROPERTIES LTD | Director | 2013-10-22 | CURRENT | 2005-11-25 | Active | |
MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED | Director | 2013-03-07 | CURRENT | 2011-05-13 | Active | |
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-06 | Active | |
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-17 | Active | |
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED | Director | 2012-12-18 | CURRENT | 2005-08-24 | Active | |
CALDENE HOMES LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
PLOT 9 CASTLEWOOD LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
THE OFFICES KEYPOINT MANAGEMENT COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 2006-09-13 | Active | |
CLOWES DEVELOPMENTS (MFDS) LIMITED | Director | 2010-08-31 | CURRENT | 2009-10-27 | Active | |
BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2009-07-22 | CURRENT | 2009-05-20 | Active | |
CENTRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
IVANHOE (ASHBY) MANAGEMENT COMPANY LTD | Director | 2009-01-16 | CURRENT | 2005-10-04 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2007-06-29 | CURRENT | 1964-09-17 | Active | |
RAC (UK) LTD | Director | 2017-03-07 | CURRENT | 2012-08-28 | Liquidation | |
TOURNAMENT COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-06 | Active | |
TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2006-02-17 | Active | |
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED | Director | 2012-12-18 | CURRENT | 2005-08-24 | Active | |
CLOWES DEVELOPMENTS (UK) LIMITED | Director | 2007-10-12 | CURRENT | 1964-09-17 | Active | |
OUTWOODS MANAGEMENT COMPANY LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
CONDER DEVELOPMENTS LIMITED | Director | 1993-03-26 | CURRENT | 1992-09-21 | Active | |
G. A. D. ESTATES LIMITED | Director | 1992-08-31 | CURRENT | 1983-03-01 | Active | |
DOVE VALLEY PARK LIMITED | Director | 1992-01-27 | CURRENT | 1992-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR THOMAS GEORGE CLOWES | ||
CESSATION OF CLOWES DEVELOPMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tritax Big Box Reit Plc as a person with significant control on 2024-03-28 | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR JAMES DAVID ANDREW RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DICKINSON | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 137.95 | |
TM02 | Termination of appointment of Ian David Dickinson on 2022-03-29 | |
AP03 | Appointment of Mr Richard Matthew Tavernor as company secretary on 2022-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHANLEY | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 118.81 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ian David Dickinson as company secretary on 2020-10-30 | |
TM02 | Termination of appointment of Natalie Clair Stevenson on 2020-10-30 | |
TM02 | Termination of appointment of Ian David Dickinson on 2019-12-20 | |
TM02 | Termination of appointment of Ian David Dickinson on 2019-12-20 | |
AP03 | Appointment of Mrs Natalie Clair Stevenson as company secretary on 2019-12-20 | |
AP03 | Appointment of Mrs Natalie Clair Stevenson as company secretary on 2019-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Brailsford Hall Brailsford Derby Derbyshire DE6 3BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr David Charles Clowes on 2016-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 59.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian David Dickinson on 2016-09-19 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 51.46 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Shanley on 2015-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM CLOWES | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 51.46 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 51.46 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 51.46 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL SHANLEY | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 10/05/11 | |
AR01 | 09/11/10 FULL LIST | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 10.04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM BURROWS HALL BRAILSFORD DERBY DERBYSHIRE DE6 3BU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED CHARLES WILLIAM CLOWES | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN DAVID DICKINSON | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PEDRICK MOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE DENT | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | |
288a | DIRECTOR APPOINTED LAURENCE DENT | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
88(2) | AD 08/09/08-08/09/08 GBP SI 178@0.01=1.78 GBP IC 5/6.78 | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LE67 6WB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 30/04/07--------- £ SI 238@.01=2 £ IC 2/4 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EAST MIDLANDS DISTRIBUTION CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |