ICO DIDSBURY LIMITED

Company summary

Company number: 05536764
Status: ACTIVE
Incorporated / age: 15 August 200521 years
Registered office: Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, B90 8AH, England
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, B90 8AH, England
Nature of business
Development of building projects
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEVINS, Andrew Joseph ACTIVE	Director	01 Sep 2005		United Kingdom	March 1964	3 Winterbourne Grove, Weybridge, Surrey, KT13 0PP
SMITH, Nicholas David Mayhew ACTIVE	Director	07 Feb 2020		England	October 1968	Prologis House, Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, B90 8AH, England
WESTON, Paul David ACTIVE	Director	07 Feb 2020		England	November 1968	Prologis House, Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, B90 8AH, England
SHILLINGLAW, Gary Preston RESIGNED	Secretary	01 Sep 2005	04 Aug 2008			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
WARREN, Tracy Marina RESIGNED	Secretary	04 Aug 2008	30 Sep 2021			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
C H REGISTRARS LIMITED RESIGNED	Secretary	15 Aug 2005	01 Sep 2005			35 Old Queen Street, London, SW1H 9JD
CARRINGTON, Andrew Mark RESIGNED	Director	01 Jan 2011	26 Jun 2020	England	February 1975	68, Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA, England
CHATHAM, Mark Philip RESIGNED	Director	01 Sep 2005	31 Mar 2015	England	November 1957	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
CHERRY, Graham Stewart RESIGNED	Director	01 Sep 2005	30 Sep 2019	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
CHERRY, Richard Stephen RESIGNED	Director	01 Sep 2005	30 Sep 2017	United Kingdom	March 1961	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
CONDON, Nicholas Philip RESIGNED	Director	01 Sep 2005	15 Mar 2010	United Kingdom	November 1956	51 Admiralty Way, Teddington, Middlesex, TW11 0NL
FENZA, Robert Edward RESIGNED	Director	01 Sep 2005	31 Jan 2017	Usa	April 1957	205 Northbrook Road, West Chester, Pennsylvania 19380, Usa
HAGAN, Michael Thomas RESIGNED	Director	31 Jan 2017	07 Feb 2020	United States	September 1957	500, Chesterfield Parkway, Malvern, PA 19355, United States
HOYLES, Robin Patrick RESIGNED	Director	01 Sep 2005	31 Dec 2010	United Kingdom	March 1954	12 Springpark Drive, Beckenham, Kent, BR3 6QD
LEACH, Martin Geoffrey RESIGNED	Director	26 Jun 2020	30 Sep 2021	England	April 1965	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
REEVE, Matthew Dennis James RESIGNED	Director	01 Oct 2019	30 Sep 2021	England	May 1982	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
RICKMAN, Bryan Colin RESIGNED	Director	15 Aug 2005	01 Sep 2005		February 1971	17 Brooker Street, Hove, East Sussex, BN3 3YX
ROCHE, Elizabeth Susan RESIGNED	Director	01 Sep 2005	03 Feb 2020	United Kingdom	May 1973	11, Tower View, Kings Hill, West Malling, Kent, ME19 4RL, United Kingdom
SETHI, Nishi RESIGNED	Director	15 Aug 2005	01 Sep 2005	England	August 1958	3 Upsdell Avenue, London, N13 6JP

BLEVINS, Andrew Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 3 Winterbourne Grove, Weybridge, Surrey, KT13 0PP

SMITH, Nicholas David Mayhew ACTIVE
Role: Director
Appointed on: 07 Feb 2020
Country of Residence: England
Date of birth: October 1968
Address: Prologis House, Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, B90 8AH, England

WESTON, Paul David ACTIVE
Role: Director
Appointed on: 07 Feb 2020
Country of Residence: England
Date of birth: November 1968
Address: Prologis House, Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, B90 8AH, England

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 04 Aug 2008
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 30 Sep 2021
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 01 Sep 2005
Address: 35 Old Queen Street, London, SW1H 9JD

CARRINGTON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: February 1975
Address: 68, Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA, England

CHATHAM, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1957
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

CHERRY, Graham Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: June 1959
Address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ

CHERRY, Richard Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

CONDON, Nicholas Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 51 Admiralty Way, Teddington, Middlesex, TW11 0NL

FENZA, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Jan 2017
Country of Residence: Usa
Date of birth: April 1957
Address: 205 Northbrook Road, West Chester, Pennsylvania 19380, Usa

HAGAN, Michael Thomas RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 07 Feb 2020
Country of Residence: United States
Date of birth: September 1957
Address: 500, Chesterfield Parkway, Malvern, PA 19355, United States

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: April 1965
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

REEVE, Matthew Dennis James RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: May 1982
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

RICKMAN, Bryan Colin RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 01 Sep 2005
Date of birth: February 1971
Address: 17 Brooker Street, Hove, East Sussex, BN3 3YX

ROCHE, Elizabeth Susan RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4RL, United Kingdom

SETHI, Nishi RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: August 1958
Address: 3 Upsdell Avenue, London, N13 6JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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