Severnside Distribution Park (Bristol) Management Limited

Active03188573 Private limited company
Incorporated
19 April 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Neil Carl Curtis
Accounts type
Total exemption full
Region
East of England
Address
Pendragon House
65 London Road
St. Albans
AL1 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2020
Also at Curtis Hall Limited, Tollgate Court Limited
British
Born January 1948 (78)
Director · Appointed 1 January 2019
Also at Curtis Hall Limited, Cre Asset Management Limited, Forenza (9010) Limited · more companies
British
Born December 1975 (50)
Curtis, Neil Carl
Secretary · Appointed 18 December 2018
Officer history (36 former)
13 March 2020
Appointed Curtis, Alan James as Director
1 January 2019
Appointed Curtis, Neil Carl as Director
1 January 2019
Resigned Pilsworth, Andrew John as Director
1 January 2019
Resigned Osborn, Gareth John as Director
1 January 2019
Resigned Blease, Elizabeth Ann as Secretary
18 December 2018
Appointed Curtis, Neil Carl as Secretary
30 June 2015
Resigned Giard, Laurence Yolande as Director
30 June 2015
Appointed Pilsworth, Andrew John as Director
29 July 2014
Resigned Edwards, Nicholas William John as Director
29 July 2014
Resigned Sidwell, Graham Robert as Director
31 January 2012
31 January 2012
Resigned Hermes Secretariat Limited as Corporate Secretary
31 January 2012
Appointed Giard, Laurence Yolande as Director
31 January 2012
Appointed Osborn, Gareth John as Director
31 January 2012
Appointed Sidwell, Graham Robert as Director
31 January 2012
Resigned Grose, David Leonard as Director
31 January 2012
Appointed Edwards, Nicholas William John as Director
31 January 2012
Appointed Blease, Elizabeth Ann as Secretary
12 April 2011
Appointed Grose, David Leonard as Director
31 March 2011
Resigned Turnbull, Timothy William John as Director
21 September 2010
Appointed Holland, Jonathan Robert William as Director
8 September 2009
Resigned Turner, Alex James as Director
3 June 2009
Resigned Bradford, Douglas Philip as Director
3 June 2009
Appointed Turner, Alex James as Director
9 February 2006
Appointed Turnbull, Timothy William John as Director
9 February 2006
Resigned Jones, Richard William as Director
9 February 2006
Appointed Bradford, Douglas Philip as Director
9 February 2006
Appointed Hermes Secretariat Limited as Corporate Secretary
9 February 2006
Resigned Redwood, Nicholas Paul Kenneth as Director
9 February 2006
Resigned Fernandez, Michelle as Secretary
9 December 2005
Appointed Redwood, Nicholas Paul Kenneth as Director
8 August 2005
Resigned Griffiths, Andrew Donald as Director
8 June 2005
Appointed Fernandez, Michelle as Secretary
8 June 2005
Appointed Griffiths, Andrew Donald as Director
8 June 2005
Appointed Jones, Richard William as Director
8 June 2005
Resigned Cope, Graham Anthony as Secretary
8 June 2005
Resigned Noakes, Colin as Director
8 June 2005
Resigned Dodds, Stephen Christopher as Director
12 August 2004
Appointed Noakes, Colin as Director
12 August 2004
Resigned Isherwood, Simon Martin as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
26 June 2002
Resigned Hill, Malcolm William as Director
26 June 2002
Appointed Dodds, Stephen Christopher as Director
1 November 2000
1 November 2000
Resigned Chapman, Julia Jacquetta Caroline as Secretary
1 November 2000
Appointed Isherwood, Simon Martin as Director
1 November 2000
Appointed Walker, Rhiannon Ellis as Secretary
19 May 2000
Resigned Mcgivern, Jayne Eleanor as Director
17 April 2000
Appointed Chapman, Julia Jacquetta Caroline as Secretary
17 April 2000
Appointed Chapman, Julia Jacquetta Caroline as Director
17 April 2000
Resigned Davies, Helen as Secretary
30 December 1998
Resigned Gillett, Philip John as Director
30 December 1998
Resigned Spall, Alan George as Director
30 December 1998
Appointed Mcgivern, Jayne Eleanor as Director
30 December 1998
Resigned Vallance, Christopher, Dr as Director
30 December 1998
Resigned Radder, Helmut Kurt Hans as Director
30 December 1998
Appointed Hill, Malcolm William as Director
30 December 1998
Resigned Mccarthy, Anne Patricia as Secretary
30 December 1998
Appointed Davies, Helen as Secretary
30 December 1998
Resigned Gee, David John as Director
3 August 1998
Appointed Radder, Helmut Kurt Hans as Director
3 August 1998
Resigned Charlton, John Michael as Director
16 February 1998
Resigned Sparks, Raymond Richard as Secretary
16 February 1998
Appointed Mccarthy, Anne Patricia as Secretary
4 April 1997
Appointed Charlton, John Michael as Director
4 April 1997
Appointed Gillett, Philip John as Director
4 April 1997
Appointed Sparks, Raymond Richard as Secretary
4 April 1997
Appointed Spall, Alan George as Director
4 April 1997
Appointed Vallance, Christopher, Dr as Director
4 April 1997
Appointed Gee, David John as Director
4 April 1997
Resigned Thomas, Howard as Nominee Secretary
4 April 1997
Resigned Tester, William Andrew Joseph as Nominee Director
19 April 1996
Appointed Thomas, Howard as Nominee Secretary
19 April 1996
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2023
Has significant influence or control
British
Born December 1975 (50)
Former controllers (3)
1 November 2023
Ceased Cre Asset Management Limited — Holds 75–100% of voting rights
18 December 2018
Ceased The UK Logistics (Nominee 1) Limited — Owns 25–50% of shares
18 December 2018
Ceased The UK Logistics (Nominee 2) Limited — Owns 25–50% of shares

Financials

Net Assets
£10,016
Current Ratio
6.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £16 £16 £16 £16 £10,016
Balance sheet detail
20242023202120202019
Current Assets£66,573£55,533£76,760£54,478£11,378
Debtors£38,245£9,612
Cash£38,515£1,766
Creditors (< 1 year)£10,868£9,993£7,927
Net Current Assets£55,705£45,540£16£46,551£16
Net Assets£10,016£16£16£16£16
Shareholder Funds£10,016£16£16

Filings

Filing history not loaded yet. See it on Companies House

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