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Home > England & Wales Companies > LEISURE LIVING LIMITED
Company Information for

LEISURE LIVING LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
Company Registration Number
02106984
Private Limited Company
Active

Company Overview

About Leisure Living Ltd
LEISURE LIVING LIMITED was founded on 1987-03-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Leisure Living Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEISURE LIVING LIMITED
 
Legal Registered Office
TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Other companies in B31
 
Filing Information
Company Number 02106984
Company ID Number 02106984
Date formed 1987-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE LIVING LIMITED
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Companies with same name LEISURE LIVING LIMITED
The following companies were found which have the same name as LEISURE LIVING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEISURE LIVING SHOW Prince Edward Island Unknown Company formed on the 1992-10-23
LEISURE LIVING LLC ATTN: MEMBER 11210 RIDGE ROAD WOLCOTT NY 14590 Active Company formed on the 2004-01-27
LEISURE LIVING REALTY, INC. 681 WHISKEY RD Suffolk RIDGE NY 11961 Active Company formed on the 1985-03-27
LEISURE LIVING SHOP, INC. 179 MAIN STREET Westchester MT. KISCO NY 105492923 Active Company formed on the 1973-01-10
LEISURE LIVING CONSTRUCTION, INC. 150 NORTHHAVEN DR ROBINS IA 52328 Active Company formed on the 1997-03-14
Leisure Living LLC 430 Mount Champion Drive Livermore CO 80536 Delinquent Company formed on the 2004-11-24
Leisure Living Products LLC 3383 Thundering Herd Way Wellington CO 80549 Delinquent Company formed on the 2011-05-03
LEISURE LIVING MANAGEMENT OF GRAND RAPIDS, INC. TELEGRAPH ROAD STE 2345 BINGHAM FARMS 48025 Michigan 30600 UNKNOWN Company formed on the 0000-00-00
Leisure Living, Inc. 1612 Ensenada St. Aurora CO 80011 Delinquent Company formed on the 2008-12-06
Leisure Living, LLC 1612 Ensenada St. Aurora CO 80011 Delinquent Company formed on the 2008-12-06
Leisure Living, Inc. Active Company formed on the 1977-11-23
LEISURE LIVING, LLC, A NEVADA LIMITED LIABILITY COMPANY 1840 WINNERSCUP DR LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2003-02-24
LEISURE LIVING FOR THE ELDERLY 1880 E WARM SPRINGS RD STE 100 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2001-12-10
LEISURE LIVING, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Dissolved Company formed on the 2010-10-27
LEISURE LIVING CO PTY LTD QLD 4217 Active Company formed on the 2003-06-04
LEISURE LIVING GLADSTONE PTY LTD QLD 4000 Active Company formed on the 2009-12-21
LEISURE LIVING PARKS, INC. 92 BLAKE DRIVE WHITE RIVER JUNCTION VT 05001 Active Company formed on the 1978-12-21
Leisure Living At Claremont, Inc. 1021 Stonehedge Dr Glendora CA 91740 Active Company formed on the 2011-08-22
Leisure Living Builders International Financial Investments, Inc. 20620 Angus Way Hayward CA 94541 Dissolved Company formed on the 1986-01-03
Leisure Living Care, Inc. 4288 Menlo Ave San Diego CA 92115 Active Company formed on the 2011-03-09

Company Officers of LEISURE LIVING LIMITED

Current Directors
Officer Role Date Appointed
ST MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2008-11-28
GUY CHARLES GUSTERSON
 Director 2017-06-30
ROBERT JAN HUDSON
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS PROSSER
 Director 2014-12-01 2017-06-30
WILLIAM ALDER OLIVER
 Director 2000-01-24 2016-11-30
MICHAEL EDWARD DUNN
 Director 2010-12-01 2015-05-31
JOHN ANDREW WILLIAM DODDS
 Director 2008-07-18 2014-11-30
TIMOTHY PAUL HAYWOOD
 Director 2003-04-14 2010-11-26
CHARLES COMPTON ANTHONY GLOSSOP
 Director 1991-04-12 2009-09-30
JON MESSENT
 Company Secretary 2007-07-02 2008-11-28
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2006-11-01 2007-07-02
TIMOTHY PAUL HAYWOOD
 Company Secretary 2006-08-15 2006-11-01
SUSAN KAREN JOHNSON-BRETT
 Company Secretary 2001-01-26 2006-08-15
STANLEY WILLIAM CLARKE
 Director 1991-04-12 2004-04-23
WILLIAM ALDER OLIVER
 Company Secretary 2000-04-20 2001-01-26
ANTONY CHARLES GREEN
 Company Secretary 1999-12-01 2000-04-20
PAUL ERNEST DOONA
 Company Secretary 1991-04-12 1999-12-01
PAUL ERNEST DOONA
 Director 1991-04-12 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 75) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 69) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 71) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 67) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 74) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 70) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 73) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 72) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED BLUE ICE (WIDNES) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Dissolved 2016-12-13
ST MODWEN CORPORATE SERVICES LIMITED COED DARCY MANAGEMENT LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2016-12-27
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 64) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Dissolved 2016-11-15
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Dissolved 2016-11-15
ST MODWEN CORPORATE SERVICES LIMITED LONGBRIDGE INNOVATION CENTRE LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Dissolved 2017-02-07
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-13 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-27 Active
ST MODWEN CORPORATE SERVICES LIMITED COED DARCY LIMITED Company Secretary 2008-11-28 CURRENT 1957-02-01 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1997-05-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Company Secretary 2008-11-28 CURRENT 1997-10-15 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Company Secretary 2008-11-28 CURRENT 2001-11-30 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY (DEVELOPMENTS) LIMITED Company Secretary 2008-11-28 CURRENT 2003-05-29 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 7) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 5) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM ESTATES (HOLDINGS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUILSIP 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED WOODCOCK COURT (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1989-12-21 Active
ST MODWEN CORPORATE SERVICES LIMITED SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-02-16 Active
ST MODWEN CORPORATE SERVICES LIMITED SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN GROUP HOLDING COMPANY LIMITED Company Secretary 2008-11-28 CURRENT 1992-08-19 Active
ST MODWEN CORPORATE SERVICES LIMITED NEWCASTLE REGENERATION PARTNERSHIP LIMITED Company Secretary 2008-11-28 CURRENT 1992-08-19 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN SERVICES LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED TUKDEV 11 LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED WIDNES REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 1998-10-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Company Secretary 2008-11-28 CURRENT 2001-01-23 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Company Secretary 2008-11-28 CURRENT 2001-01-30 Active
ST MODWEN CORPORATE SERVICES LIMITED STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Company Secretary 2008-11-28 CURRENT 2001-09-18 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-23 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED WOKING DEVELOPMENTS LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HULL) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM ESTATES LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 5) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 8) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 6) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 6) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WOOLWICH 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUILSIP 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WOOLWICH 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN NEATH CANAL LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HUNGERFORD LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN ENVIRONMENTAL TRUST LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-21 Active - Proposal to Strike off
ST MODWEN CORPORATE SERVICES LIMITED KNIGHTS PARK (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-04-02 Active
ST MODWEN CORPORATE SERVICES LIMITED LAPWING CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-04-02 Active
ST MODWEN CORPORATE SERVICES LIMITED BLACKPOLE TRADING ESTATE (1978) LIMITED Company Secretary 2008-11-28 CURRENT 1957-04-04 Active
ST MODWEN CORPORATE SERVICES LIMITED BOLTRO PROPERTIES LIMITED Company Secretary 2008-11-28 CURRENT 1991-06-04 Active
ST MODWEN CORPORATE SERVICES LIMITED PEACEHAVEN VALLEY OWNERS LIMITED Company Secretary 2008-11-28 CURRENT 1991-09-25 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Company Secretary 2008-11-28 CURRENT 2001-10-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2008-11-28 CURRENT 2001-10-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-27 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Company Secretary 2008-11-28 CURRENT 2002-08-02 Active
ST MODWEN CORPORATE SERVICES LIMITED BOUGHTON ENTERPRISES LIMITED Company Secretary 2008-11-28 CURRENT 2004-03-09 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Company Secretary 2008-11-28 CURRENT 2004-09-09 Active
ST MODWEN CORPORATE SERVICES LIMITED BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED GREAT YARMOUTH REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED WALTON SECURITIES LIMITED Company Secretary 2008-11-28 CURRENT 1988-11-07 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Company Secretary 2008-11-28 CURRENT 1989-07-19 Liquidation
ST MODWEN CORPORATE SERVICES LIMITED SWAN BUSINESS PARK (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1989-09-20 Active
ST MODWEN CORPORATE SERVICES LIMITED SNIPE CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HOLDINGS LIMITED Company Secretary 2008-11-28 CURRENT 1986-02-19 Active
ST MODWEN CORPORATE SERVICES LIMITED STOKE-ON-TRENT REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 1988-06-08 Active
ST MODWEN CORPORATE SERVICES LIMITED TRENTHAM GARDENS LIMITED Company Secretary 2008-11-28 CURRENT 1954-05-13 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN SECURITIES LIMITED Company Secretary 2008-11-28 CURRENT 1948-10-22 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN INVESTMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1954-01-29 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN PENSIONS LIMITED Company Secretary 2008-11-28 CURRENT 1966-05-05 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1966-11-28 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Company Secretary 2008-11-28 CURRENT 1980-02-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN VENTURES LIMITED Company Secretary 2008-11-28 CURRENT 1980-03-18 Active
ST MODWEN CORPORATE SERVICES LIMITED REDMAN HEENAN PROPERTIES LIMITED Company Secretary 2008-11-28 CURRENT 1902-03-29 Active
ST MODWEN CORPORATE SERVICES LIMITED HEENAN GROUP PENSIONS LIMITED Company Secretary 2008-11-28 CURRENT 1955-04-27 Active
ST MODWEN CORPORATE SERVICES LIMITED CHAUCER ESTATES LIMITED Company Secretary 2008-11-28 CURRENT 1948-06-29 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Company Secretary 2008-11-28 CURRENT 2000-09-11 Active
ST MODWEN CORPORATE SERVICES LIMITED LAWNMARK LIMITED Company Secretary 2008-11-28 CURRENT 2000-10-12 Active
ST MODWEN CORPORATE SERVICES LIMITED BOUGHTON HOLDINGS Company Secretary 2008-11-28 CURRENT 2000-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Company Secretary 2008-11-28 CURRENT 2001-03-12 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Company Secretary 2008-11-28 CURRENT 2002-01-16 Active
ST MODWEN CORPORATE SERVICES LIMITED CASTLE HILL DUDLEY LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (COLNE) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED LITTLECOMBE COMMUNITY INTEREST COMPANY Company Secretary 2008-11-28 CURRENT 2006-08-04 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
GUY CHARLES GUSTERSON CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-01-31 CURRENT 2018-01-08 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2017-06-30 CURRENT 2002-06-27 Active
GUY CHARLES GUSTERSON FESTIVAL WATERS LIMITED Director 2017-06-30 CURRENT 2002-01-16 Active
GUY CHARLES GUSTERSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2017-06-30 CURRENT 2003-05-29 Active
GUY CHARLES GUSTERSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2017-06-30 CURRENT 2003-05-29 Active
GUY CHARLES GUSTERSON WOODCOCK COURT (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1989-12-21 Active
GUY CHARLES GUSTERSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2017-06-30 CURRENT 1994-01-06 Active
GUY CHARLES GUSTERSON WIDNES REGENERATION LIMITED Director 2017-06-30 CURRENT 1998-10-02 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Director 2017-06-30 CURRENT 2001-01-30 Active
GUY CHARLES GUSTERSON STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Director 2017-06-30 CURRENT 2001-09-18 Active
GUY CHARLES GUSTERSON ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Director 2017-06-30 CURRENT 2004-11-23 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Director 2017-06-30 CURRENT 2005-10-17 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Director 2017-06-30 CURRENT 2006-03-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Director 2017-06-30 CURRENT 2006-03-07 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Director 2017-06-30 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Director 2017-06-30 CURRENT 2006-07-05 Active
GUY CHARLES GUSTERSON PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Director 2017-06-30 CURRENT 2007-03-14 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Director 2017-06-30 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2017-06-30 CURRENT 2015-08-24 Active
GUY CHARLES GUSTERSON LAPWING CENTRE (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1990-04-02 Active
GUY CHARLES GUSTERSON BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2017-06-30 CURRENT 1957-04-04 Active
GUY CHARLES GUSTERSON BRANSTON PROPERTIES LIMITED Director 2017-06-30 CURRENT 1994-02-02 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2017-06-30 CURRENT 2001-10-16 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2017-06-30 CURRENT 2002-08-02 Active
GUY CHARLES GUSTERSON BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2004-11-17 Active
GUY CHARLES GUSTERSON SNIPE CENTRE (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON UTTOXETER ESTATES LIMITED Director 2017-06-30 CURRENT 1992-06-24 Active
GUY CHARLES GUSTERSON STOKE-ON-TRENT REGENERATION LIMITED Director 2017-06-30 CURRENT 1988-06-08 Active
GUY CHARLES GUSTERSON ST MODWEN SECURITIES LIMITED Director 2017-06-30 CURRENT 1948-10-22 Active
GUY CHARLES GUSTERSON ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2017-06-30 CURRENT 1980-02-14 Active
GUY CHARLES GUSTERSON CHAUCER ESTATES LIMITED Director 2017-06-30 CURRENT 1948-06-29 Active
GUY CHARLES GUSTERSON NORTON & PROFFITT DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 1999-02-22 Liquidation
GUY CHARLES GUSTERSON BARTON BUSINESS PARK LIMITED Director 2017-06-30 CURRENT 1999-07-15 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2017-06-30 CURRENT 2001-03-12 Active
GUY CHARLES GUSTERSON CASTLE HILL DUDLEY LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Director 2017-06-30 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON WEOGORAN PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 7) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 2006-07-05 Active
GUY CHARLES GUSTERSON VSM ESTATES LIMITED Director 2016-12-01 CURRENT 2006-03-07 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 5) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 1) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 4) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 8) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 6) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (UXBRIDGE) LIMITED Director 2016-12-01 CURRENT 2012-03-21 Active
GUY CHARLES GUSTERSON VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2016-12-01 CURRENT 2012-05-25 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 3) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED Director 2016-12-01 CURRENT 2012-04-13 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 2) LIMITED Director 2016-11-30 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-02-22 Active
GUY CHARLES GUSTERSON TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
GUY CHARLES GUSTERSON ST MODWEN VENTURES LIMITED Director 2015-05-21 CURRENT 1980-03-18 Active
GUY CHARLES GUSTERSON BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
GUY CHARLES GUSTERSON VSM ESTATES (ASHCHURCH) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
GUY CHARLES GUSTERSON SOWCREST LIMITED Director 2015-03-13 CURRENT 1994-07-14 Active
GUY CHARLES GUSTERSON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-03-13 CURRENT 2014-10-15 Active
GUY CHARLES GUSTERSON EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
GUY CHARLES GUSTERSON KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Active
GUY CHARLES GUSTERSON GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2013-11-26 CURRENT 2013-11-20 Active
GUY CHARLES GUSTERSON ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
GUY CHARLES GUSTERSON LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Director 2013-10-03 CURRENT 2013-09-20 Active
GUY CHARLES GUSTERSON MEON VALE MANAGEMENT COMPANY LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
GUY CHARLES GUSTERSON EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2013-09-03 CURRENT 2013-05-29 Active
GUY CHARLES GUSTERSON PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Director 2013-07-17 CURRENT 2011-11-01 Active
GUY CHARLES GUSTERSON REDMAN HEENAN PROPERTIES LIMITED Director 2011-10-20 CURRENT 1902-03-29 Active
GUY CHARLES GUSTERSON ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS LIMITED Director 2010-04-20 CURRENT 1966-11-28 Active
ROBERT JAN HUDSON PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ROBERT JAN HUDSON CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
ROBERT JAN HUDSON ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ROBERT JAN HUDSON EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ROBERT JAN HUDSON HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ROBERT JAN HUDSON LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBERT JAN HUDSON LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBERT JAN HUDSON R SQUARED PROPERTIES LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ROBERT JAN HUDSON WEOGORAN PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ROBERT JAN HUDSON BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON WREXHAM POWER LIMITED Director 2016-12-01 CURRENT 2008-12-01 Liquidation
ROBERT JAN HUDSON MEAFORD ENERGY LIMITED Director 2016-12-01 CURRENT 2013-06-19 Liquidation
ROBERT JAN HUDSON MEAFORD LAND LIMITED Director 2016-12-01 CURRENT 2013-06-19 Liquidation
ROBERT JAN HUDSON NORTON & PROFFITT DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1999-02-22 Liquidation
ROBERT JAN HUDSON BARTON BUSINESS PARK LIMITED Director 2016-12-01 CURRENT 1999-07-15 Active
ROBERT JAN HUDSON WREXHAM LAND LIMITED Director 2016-12-01 CURRENT 2008-11-13 Liquidation
ROBERT JAN HUDSON VSM ESTATES (ASHCHURCH) LIMITED Director 2016-12-01 CURRENT 2015-03-17 Active
ROBERT JAN HUDSON UTTOXETER ESTATES LIMITED Director 2016-11-30 CURRENT 1992-06-24 Active
ROBERT JAN HUDSON ST MODWEN VENTURES LIMITED Director 2016-11-23 CURRENT 1980-03-18 Active
ROBERT JAN HUDSON THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Director 2016-03-10 CURRENT 1981-01-01 Active
ROBERT JAN HUDSON ST. MODWEN ENVIRONMENTAL TRUST LIMITED Director 2016-02-12 CURRENT 2008-01-21 Active - Proposal to Strike off
ROBERT JAN HUDSON BLUE ICE (WIDNES) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Dissolved 2016-12-13
ROBERT JAN HUDSON COED DARCY MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2008-01-18 Dissolved 2016-12-27
ROBERT JAN HUDSON ST. MODWEN (SHELF 64) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Dissolved 2016-11-15
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Dissolved 2016-11-15
ROBERT JAN HUDSON RADCLYFFE ESTATES LIMITED Director 2015-10-26 CURRENT 2006-05-15 Dissolved 2016-12-27
ROBERT JAN HUDSON LONGBRIDGE INNOVATION CENTRE LIMITED Director 2015-10-26 CURRENT 2007-03-15 Dissolved 2017-02-07
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2015-10-26 CURRENT 2002-06-13 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2015-10-26 CURRENT 2002-06-27 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1997-05-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2015-10-26 CURRENT 1997-10-15 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2015-10-26 CURRENT 2001-11-30 Active
ROBERT JAN HUDSON FESTIVAL WATERS LIMITED Director 2015-10-26 CURRENT 2002-01-16 Active
ROBERT JAN HUDSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2015-10-26 CURRENT 2003-05-29 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 7) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 4) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (MILL HILL 5) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM ESTATES (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WEST RUILSIP 3) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON COED DARCY ESTATES MANAGEMENT LTD Director 2015-10-26 CURRENT 2011-11-15 Active
ROBERT JAN HUDSON GLAN LLYN MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2011-11-15 Active
ROBERT JAN HUDSON KILLINGHOLME LAND LIMITED Director 2015-10-26 CURRENT 2012-12-06 Liquidation
ROBERT JAN HUDSON EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-02-22 Active
ROBERT JAN HUDSON LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-09-20 Active
ROBERT JAN HUDSON LOWFIELD LANE LIMITED Director 2015-10-26 CURRENT 2014-03-11 Active
ROBERT JAN HUDSON GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-10-06 Active
ROBERT JAN HUDSON EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Director 2015-10-26 CURRENT 2014-12-17 Active
ROBERT JAN HUDSON WOODCOCK COURT (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1989-12-21 Active
ROBERT JAN HUDSON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-02-16 Active
ROBERT JAN HUDSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON ST. MODWEN GROUP HOLDING COMPANY LIMITED Director 2015-10-26 CURRENT 1992-08-19 Active
ROBERT JAN HUDSON NEWCASTLE REGENERATION PARTNERSHIP LIMITED Director 2015-10-26 CURRENT 1992-08-19 Active
ROBERT JAN HUDSON ST. MODWEN SERVICES LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON TUKDEV 11 LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON SOWCREST LIMITED Director 2015-10-26 CURRENT 1994-07-14 Active
ROBERT JAN HUDSON TRENTHAM LEISURE LTD. Director 2015-10-26 CURRENT 1996-09-06 Active
ROBERT JAN HUDSON WIDNES REGENERATION LIMITED Director 2015-10-26 CURRENT 1998-10-02 Active
ROBERT JAN HUDSON STATEDALE LIMITED Director 2015-10-26 CURRENT 1998-10-27 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Director 2015-10-26 CURRENT 2001-01-23 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Director 2015-10-26 CURRENT 2001-01-30 Active
ROBERT JAN HUDSON STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Director 2015-10-26 CURRENT 2001-09-18 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Director 2015-10-26 CURRENT 2004-11-17 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Director 2015-10-26 CURRENT 2004-11-23 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON WOKING DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HULL) LIMITED Director 2015-10-26 CURRENT 2005-10-14 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Director 2015-10-26 CURRENT 2006-03-02 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED Director 2015-10-26 CURRENT 2006-03-02 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON VSM (WEST RUISLIP 2) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM ESTATES LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 5) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 3) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 1) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 4) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 8) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 6) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 1) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 6) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WOOLWICH 2) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WEST RUILSIP 4) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WOOLWICH 1) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN NEATH CANAL LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN HUNGERFORD LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN CORPORATE SERVICES LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON VSM ESTATES (UXBRIDGE) LIMITED Director 2015-10-26 CURRENT 2012-03-21 Active
ROBERT JAN HUDSON VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2015-10-26 CURRENT 2012-05-25 Active
ROBERT JAN HUDSON ST. MODWEN (SAC1) LIMITED Director 2015-10-26 CURRENT 2012-11-16 Active
ROBERT JAN HUDSON VSM (NCGM) LIMITED Director 2015-10-26 CURRENT 2012-12-17 Active
ROBERT JAN HUDSON MEON VALE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-09-03 Active
ROBERT JAN HUDSON ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-11-04 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Director 2015-10-26 CURRENT 2014-04-14 Active
ROBERT JAN HUDSON ST. MODWEN HOMES LIMITED Director 2015-10-26 CURRENT 2014-06-20 Active
ROBERT JAN HUDSON MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-08-12 Active
ROBERT JAN HUDSON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-10-26 CURRENT 2014-10-15 Active
ROBERT JAN HUDSON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-11-03 Active - Proposal to Strike off
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2015-10-26 CURRENT 2015-08-24 Active
ROBERT JAN HUDSON TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2015-09-16 Active
ROBERT JAN HUDSON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-04-02 Active
ROBERT JAN HUDSON LAPWING CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-04-02 Active
ROBERT JAN HUDSON BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2015-10-26 CURRENT 1957-04-04 Active
ROBERT JAN HUDSON BOLTRO PROPERTIES LIMITED Director 2015-10-26 CURRENT 1991-06-04 Active
ROBERT JAN HUDSON PEACEHAVEN VALLEY OWNERS LIMITED Director 2015-10-26 CURRENT 1991-09-25 Active
ROBERT JAN HUDSON BRANSTON PROPERTIES LIMITED Director 2015-10-26 CURRENT 1994-02-02 Active
ROBERT JAN HUDSON HOLAW (462) LIMITED Director 2015-10-26 CURRENT 1998-11-12 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2015-10-26 CURRENT 2001-10-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2015-10-26 CURRENT 2001-10-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2015-10-26 CURRENT 2002-06-27 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2015-10-26 CURRENT 2002-08-02 Active
ROBERT JAN HUDSON BOUGHTON ENTERPRISES LIMITED Director 2015-10-26 CURRENT 2004-03-09 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2015-10-26 CURRENT 2004-09-09 Active
ROBERT JAN HUDSON BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2004-11-17 Active
ROBERT JAN HUDSON GREAT YARMOUTH REGENERATION LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON BROOMFORD VANGE LIMITED Director 2015-10-26 CURRENT 2006-02-03 Liquidation
ROBERT JAN HUDSON CHERTSEY ROAD PROPERTY LIMITED Director 2015-10-26 CURRENT 2009-05-07 Liquidation
ROBERT JAN HUDSON PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2011-11-01 Active
ROBERT JAN HUDSON GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-11-20 Active
ROBERT JAN HUDSON KPI CORPORATE SERVICES LIMITED Director 2015-10-26 CURRENT 2014-05-14 Active
ROBERT JAN HUDSON BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2015-03-19 Active
ROBERT JAN HUDSON WALTON SECURITIES LIMITED Director 2015-10-26 CURRENT 1988-11-07 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2015-10-26 CURRENT 1989-07-19 Liquidation
ROBERT JAN HUDSON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1989-09-20 Active
ROBERT JAN HUDSON SNIPE CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON ST. MODWEN HOLDINGS LIMITED Director 2015-10-26 CURRENT 1986-02-19 Active
ROBERT JAN HUDSON TRENTHAM GARDENS LIMITED Director 2015-10-26 CURRENT 1954-05-13 Active
ROBERT JAN HUDSON ST MODWEN SECURITIES LIMITED Director 2015-10-26 CURRENT 1948-10-22 Active
ROBERT JAN HUDSON ST. MODWEN INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1954-01-29 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 1966-11-28 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2015-10-26 CURRENT 1980-02-14 Active
ROBERT JAN HUDSON REDMAN HEENAN PROPERTIES LIMITED Director 2015-10-26 CURRENT 1902-03-29 Active
ROBERT JAN HUDSON HEENAN GROUP PENSIONS LIMITED Director 2015-10-26 CURRENT 1955-04-27 Active
ROBERT JAN HUDSON CHAUCER ESTATES LIMITED Director 2015-10-26 CURRENT 1948-06-29 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Director 2015-10-26 CURRENT 2000-09-11 Active
ROBERT JAN HUDSON LAWNMARK LIMITED Director 2015-10-26 CURRENT 2000-10-12 Active
ROBERT JAN HUDSON BOUGHTON HOLDINGS Director 2015-10-26 CURRENT 2000-11-17 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2015-10-26 CURRENT 2001-03-12 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Director 2015-10-26 CURRENT 2002-01-16 Active
ROBERT JAN HUDSON SHAW PARK DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2002-12-24 Liquidation
ROBERT JAN HUDSON CASTLE HILL DUDLEY LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (COLNE) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON VSM (WEST RUISLIP 1) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM (MILL HILL 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 3) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2012-04-13 Active
ROBERT JAN HUDSON KILLINGHOLME ENERGY LIMITED Director 2015-10-26 CURRENT 2012-12-06 Liquidation
ROBERT JAN HUDSON EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-05-29 Active
ROBERT JAN HUDSON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-03-13 Active
ROBERT JAN HUDSON STOKE-ON-TRENT REGENERATION LIMITED Director 2015-09-28 CURRENT 1988-06-08 Active
ROBERT JAN HUDSON ST. MODWEN PROPERTIES LIMITED Director 2015-09-28 CURRENT 1939-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-15Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09
2022-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-25Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-07-25SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25Director's details changed for Mr Daniel Stephen Park on 2022-07-25
2022-07-25Director's details changed for Lisa Ann Katherine Minns on 2022-07-25
2022-07-25CH01Director's details changed for Mr Daniel Stephen Park on 2022-07-25
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25PSC05Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-06AP01DIRECTOR APPOINTED LISA ANN KATHERINE MINNS
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON
2021-12-17Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-17AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021069840007
2021-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-08-13PSC05Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06
2021-05-11AP01DIRECTOR APPOINTED MR DANIEL STEPHEN PARK
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN HENDERSON
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-11-17CH01Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06
2020-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2020-03-13AP01DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON
2019-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-04AP01DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS PROSSER
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER
2016-08-31AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-04CH01Director's details changed for Mr Robert Jan Hudson on 2016-06-25
2016-06-28CH04SECRETARY'S DETAILS CHNAGED FOR ST MODWEN CORPORATE SERVICES LIMITED on 2014-10-27
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-11AR0107/05/16 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Stephen Francis Prosser on 2015-11-19
2015-11-02TM01Termination of appointment of a director
2015-10-30AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DUNN
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-19AR0107/05/15 ANNUAL RETURN FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW WILLIAM DODDS
2014-12-09AP01DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-12AR0107/05/14 FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-05-22AR0107/05/13 FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-05-09AR0107/05/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 07/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 07/05/2012
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-02AR0107/05/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
2010-07-22AR0107/05/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HAYWOOD / 01/05/2010
2010-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/05/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP
2009-08-07AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-16363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-22RES13DEED OF AMENDMENT 13/05/2009
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY JON MESSENT
2008-12-08288aSECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-23288aDIRECTOR APPOINTED JOHN ANDREW WILLIAM DODDS
2008-06-25363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-20288bSECRETARY RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-05-09363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-05-16AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-05-08363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-01288cSECRETARY'S PARTICULARS CHANGED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58/62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE
2005-04-29363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-07-09AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-06-11363aRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11288bDIRECTOR RESIGNED
2003-10-03AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-07-31363aRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-07-22288aNEW DIRECTOR APPOINTED
2003-04-30288aNEW SECRETARY APPOINTED
2002-05-24AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-05-14363aRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12AUDAUDITOR'S RESIGNATION
2001-05-31AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-15363aRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-02-02288bSECRETARY RESIGNED
2001-02-02288aNEW SECRETARY APPOINTED
2001-01-16288cDIRECTOR'S PARTICULARS CHANGED
2000-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-05-17363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEISURE LIVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEISURE LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-23 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1990-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LEISURE LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE LIVING LIMITED
Trademarks
We have not found any records of LEISURE LIVING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEISURE LIVING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-9 GBP £6,854
Solihull Metropolitan Borough Council 2015-7 GBP £1,048
Solihull Metropolitan Borough Council 2015-6 GBP £6,785
Solihull Metropolitan Borough Council 2015-3 GBP £6,785
Solihull Metropolitan Borough Council 2015-2 GBP £6,785
Solihull Metropolitan Borough Council 2014-9 GBP £7,076 Other Fees
Solihull Metropolitan Borough Council 2014-7 GBP £584 Visits & Pupil Activities
Solihull Metropolitan Borough Council 2014-6 GBP £7,262 Other Fees
Solihull Metropolitan Borough Council 2014-5 GBP £572 Visits & Pupil Activities
Solihull Metropolitan Borough Council 2014-3 GBP £6,830 Other Fees
Solihull Metropolitan Borough Council 2014-2 GBP £1,922 Other Fees
Solihull Metropolitan Borough Council 2014-1 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2013-12 GBP £7,509 Other Fees
Solihull Metropolitan Borough Council 2013-9 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2013-6 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2013-3 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2012-12 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2012-9 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2012-7 GBP £1,208 Professional Fees
Worcestershire County Council 2012-6 GBP £435 Expenses Educational Visits
Solihull Metropolitan Borough Council 2012-3 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2011-12 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2011-9 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2011-6 GBP £5,649 Other Fees
Solihull Metropolitan Borough Council 2011-3 GBP £5,649 Licences
Solihull Metropolitan Borough Council 2010-12 GBP £5,649 Licences
Solihull Metropolitan Borough Council 2010-10 GBP £6,107 Licences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE LIVING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE LIVING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEISURE LIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B31 2TS