Ico Didsbury Limited

Active05536764 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Prologis House Blythe Gate
Blythe Gate Park
Shirley
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2020
Also at Prologis Park Bromford Gate Management Company Limited, Daventry International Rail Freight Terminal Limited, Dirft Central Management Limited · more companies
British
Born October 1968 (58)
Director · Appointed 7 February 2020
Also at Prologis UK 104 Limited, Prologis UK 88 Limited, Prologis UK 97 Limited · more companies
British
Born November 1968
Director · Appointed 1 September 2005
Also at Cambridge Medipark Limited, CBC Estate Management Limited, Kings Hill Property Management Limited · more companies
British
Born March 1964 (62)
Officer history (16 former)
30 September 2021
Resigned Warren, Tracy Marina as Secretary
30 September 2021
Resigned Leach, Martin Geoffrey as Director
30 September 2021
Resigned Reeve, Matthew Dennis James as Director
26 June 2020
Appointed Leach, Martin Geoffrey as Director
26 June 2020
Resigned Carrington, Andrew Mark as Director
7 February 2020
Appointed Weston, Paul David as Director
7 February 2020
Resigned Hagan, Michael Thomas as Director
7 February 2020
Appointed Smith, Nicholas David Mayhew as Director
3 February 2020
Resigned Roche, Elizabeth Susan as Director
1 October 2019
Appointed Reeve, Matthew Dennis James as Director
30 September 2019
Resigned Cherry, Graham Stewart as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
31 January 2017
Appointed Hagan, Michael Thomas as Director
31 January 2017
Resigned Fenza, Robert Edward as Director
31 March 2015
Resigned Chatham, Mark Philip as Director
1 January 2011
Appointed Carrington, Andrew Mark as Director
31 December 2010
Resigned Hoyles, Robin Patrick as Director
15 March 2010
Resigned Condon, Nicholas Philip as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Warren, Tracy Marina as Secretary
1 September 2005
Appointed Hoyles, Robin Patrick as Director
1 September 2005
Appointed Roche, Elizabeth Susan as Director
1 September 2005
Appointed Chatham, Mark Philip as Director
1 September 2005
Appointed Cherry, Richard Stephen as Director
1 September 2005
Appointed Condon, Nicholas Philip as Director
1 September 2005
Appointed Cherry, Graham Stewart as Director
1 September 2005
Appointed Shillinglaw, Gary Preston as Secretary
1 September 2005
Appointed Fenza, Robert Edward as Director
1 September 2005
Appointed Blevins, Andrew Joseph as Director
1 September 2005
Resigned Sethi, Nishi as Director
1 September 2005
Resigned C H Registrars Limited as Corporate Secretary
1 September 2005
Resigned Rickman, Bryan Colin as Director
15 August 2005
Appointed Rickman, Bryan Colin as Director
15 August 2005
Appointed Sethi, Nishi as Director
15 August 2005
Appointed C H Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 04370127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Application to strike the company off the register
25 August 2026Total exemption full accounts31 December 2025
8 July 2026Confirmation statement with no updates27 June 2026
26 August 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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