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Home > England & Wales Companies > HOLAW (462) LIMITED
Company Information for

HOLAW (462) LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
Company Registration Number
03666441
Private Limited Company
Active

Company Overview

About Holaw (462) Ltd
HOLAW (462) LIMITED was founded on 1998-11-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Holaw (462) 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
HOLAW (462) LIMITED
 
Legal Registered Office
TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Other companies in B31
 
Filing Information
Company Number 03666441
Company ID Number 03666441
Date formed 1998-11-12
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 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLAW (462) LIMITED
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Company Officers of HOLAW (462) LIMITED

Current Directors
Officer Role Date Appointed
ST. MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2012-05-01
ROBERT JAN HUDSON
 Director 2015-10-26
TIMOTHY ALEX SEDDON
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALDER OLIVER
 Director 2011-03-23 2016-11-30
ANDREW TAYLOR
 Director 2015-05-06 2015-10-26
MICHAEL EDWARD DUNN
 Director 2012-05-01 2015-05-31
MICHAEL HARRY PETER INGHAM
 Company Secretary 1998-12-20 2012-05-01
ROBERT TCHENGUIZ
 Director 1998-12-20 2012-05-01
VINCENT AZIZ TCHENGUIZ
 Director 1998-12-20 2012-05-01
CHARLES COMPTON ANTHONY GLOSSOP
 Director 2000-12-18 2011-03-22
NICHOLAS SEAN DOYLE
 Director 2000-12-18 2005-12-31
BRECHIN PLACE SECRETARIES LIMITED
 Company Secretary 1998-11-12 1998-12-20
BRECHIN PLACE DIRECTORS LIMITED
 Director 1998-11-12 1998-12-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-11-12 1998-11-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. MODWEN CORPORATE SERVICES LIMITED KINGSGROVE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
ST. MODWEN CORPORATE SERVICES LIMITED PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
ST. MODWEN CORPORATE SERVICES LIMITED CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
ST. MODWEN CORPORATE SERVICES LIMITED HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED WEOGORAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Active
ST. MODWEN CORPORATE SERVICES LIMITED FESTIVAL WATERS LIMITED Company Secretary 2015-05-06 CURRENT 2002-01-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED TRENTHAM LEISURE LTD. Company Secretary 2015-05-06 CURRENT 1996-09-06 Active
ST. MODWEN CORPORATE SERVICES LIMITED PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-05 CURRENT 2011-11-01 Active
ST. MODWEN CORPORATE SERVICES LIMITED EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-28 CURRENT 2013-02-22 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
ST. MODWEN CORPORATE SERVICES LIMITED VSM ESTATES (ASHCHURCH) LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED UTTOXETER ESTATES LIMITED Company Secretary 2015-01-12 CURRENT 1992-06-24 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON PROPERTIES LIMITED Company Secretary 2014-11-28 CURRENT 1994-02-02 Active
ST. MODWEN CORPORATE SERVICES LIMITED WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN RESIDENTIAL LIVING LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-15 Active
ST. MODWEN CORPORATE SERVICES LIMITED GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active
ST. MODWEN CORPORATE SERVICES LIMITED RADCLYFFE ESTATES LIMITED Company Secretary 2014-08-19 CURRENT 2006-05-15 Dissolved 2016-12-27
ST. MODWEN CORPORATE SERVICES LIMITED LOWFIELD LANE LIMITED Company Secretary 2014-08-19 CURRENT 2014-03-11 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HOMES LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-14 Active
ST. MODWEN CORPORATE SERVICES LIMITED THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Company Secretary 2014-01-06 CURRENT 1981-01-01 Active
ST. MODWEN CORPORATE SERVICES LIMITED LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-03 CURRENT 2013-09-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEON VALE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-03 CURRENT 2013-09-03 Active
ST. MODWEN CORPORATE SERVICES LIMITED GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-04 CURRENT 2013-11-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-03 CURRENT 2013-05-29 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEAFORD ENERGY LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED MEAFORD LAND LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED VSM (NCGM) LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED KILLINGHOLME LAND LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-06 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED KILLINGHOLME ENERGY LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-06 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED SOWCREST LIMITED Company Secretary 2012-05-01 CURRENT 1994-07-14 Active
ST. MODWEN CORPORATE SERVICES LIMITED STATEDALE LIMITED Company Secretary 2012-05-01 CURRENT 1998-10-27 Active
ST. MODWEN CORPORATE SERVICES LIMITED CHERTSEY ROAD PROPERTY LIMITED Company Secretary 2012-05-01 CURRENT 2009-05-07 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUISLIP 2) LIMITED Company Secretary 2012-04-18 CURRENT 2006-03-07 Active
ST. MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUISLIP 1) LIMITED Company Secretary 2012-04-18 CURRENT 2006-03-07 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS COMMUNITY INTEREST COMPANY Company Secretary 2012-02-16 CURRENT 2012-02-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED BROOMFORD VANGE LIMITED Company Secretary 2011-08-15 CURRENT 2006-02-03 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED WREXHAM POWER LIMITED Company Secretary 2011-07-01 CURRENT 2008-12-01 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED WREXHAM LAND LIMITED Company Secretary 2011-07-01 CURRENT 2008-11-13 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED NORTON & PROFFITT DEVELOPMENTS LIMITED Company Secretary 2010-12-14 CURRENT 1999-02-22 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED BARTON BUSINESS PARK LIMITED Company Secretary 2009-09-30 CURRENT 1999-07-15 Active
ST. MODWEN CORPORATE SERVICES LIMITED SHAW PARK DEVELOPMENTS LIMITED Company Secretary 2009-09-30 CURRENT 2002-12-24 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 68) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
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 LEISURE LIVING LIMITED Director 2015-10-26 CURRENT 1987-03-06 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 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
TIMOTHY ALEX SEDDON VSM (MILL HILL 4) LIMITED Director 2018-01-30 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 5) LIMITED Director 2018-01-30 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 3) LIMITED Director 2018-01-30 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 1) LIMITED Director 2018-01-30 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 6) LIMITED Director 2018-01-30 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (MILL HILL 2) LIMITED Director 2018-01-30 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2017-08-04 CURRENT 1989-07-19 Liquidation
TIMOTHY ALEX SEDDON ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-06-15 CURRENT 2013-11-04 Active
TIMOTHY ALEX SEDDON VSM (WEST RUILSIP 3) LIMITED Director 2017-04-04 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (WEST RUISLIP 2) LIMITED Director 2017-04-04 CURRENT 2006-03-07 Active
TIMOTHY ALEX SEDDON VSM (WOOLWICH 2) LIMITED Director 2017-04-04 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (WEST RUILSIP 4) LIMITED Director 2017-04-04 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (WOOLWICH 1) LIMITED Director 2017-04-04 CURRENT 2006-07-05 Active
TIMOTHY ALEX SEDDON VSM (WEST RUISLIP 1) LIMITED Director 2017-04-04 CURRENT 2006-03-07 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 7) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 2) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 5) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 1) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 4) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 8) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 6) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM ESTATES (UXBRIDGE) LIMITED Director 2017-02-17 CURRENT 2012-03-21 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 3) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Director 2016-11-30 CURRENT 2004-11-17 Active
TIMOTHY ALEX SEDDON BOLTRO PROPERTIES LIMITED Director 2016-11-30 CURRENT 1991-06-04 Active
TIMOTHY ALEX SEDDON CHAUCER ESTATES LIMITED Director 2016-11-30 CURRENT 1948-06-29 Active
TIMOTHY ALEX SEDDON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-03-04 CURRENT 2014-10-15 Active
TIMOTHY ALEX SEDDON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
TIMOTHY ALEX SEDDON KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Active
TIMOTHY ALEX SEDDON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY ALEX SEDDON NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
TIMOTHY ALEX SEDDON ST MODWEN VENTURES LIMITED Director 2012-11-30 CURRENT 1980-03-18 Active
TIMOTHY ALEX SEDDON BROOMFORD VANGE LIMITED Director 2011-08-15 CURRENT 2006-02-03 Liquidation
TIMOTHY ALEX SEDDON ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
TIMOTHY ALEX SEDDON ST. MODWEN INVESTMENTS LIMITED Director 2009-08-21 CURRENT 1954-01-29 Active
TIMOTHY ALEX SEDDON CHERTSEY ROAD PROPERTY LIMITED Director 2009-05-07 CURRENT 2009-05-07 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2006-05-30 CURRENT 2002-06-13 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS LIMITED Director 2006-05-30 CURRENT 1997-05-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2006-05-30 CURRENT 1997-10-15 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2006-05-30 CURRENT 2001-11-30 Active
TIMOTHY ALEX SEDDON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2006-05-30 CURRENT 2003-05-29 Active
TIMOTHY ALEX SEDDON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-02-16 Active
TIMOTHY ALEX SEDDON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-04-02 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2006-05-30 CURRENT 2004-09-09 Active
TIMOTHY ALEX SEDDON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1989-09-20 Active
TIMOTHY ALEX SEDDON ST. MODWEN DEVELOPMENTS LIMITED Director 2006-05-30 CURRENT 1966-11-28 Active
TIMOTHY ALEX SEDDON REDMAN HEENAN PROPERTIES LIMITED Director 2006-05-30 CURRENT 1902-03-29 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2006-05-30 CURRENT 2001-03-12 Active
TIMOTHY ALEX SEDDON SOWCREST LIMITED Director 2006-05-15 CURRENT 1994-07-14 Active
TIMOTHY ALEX SEDDON STATEDALE LIMITED Director 2006-05-15 CURRENT 1998-10-27 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
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-25Change of details for Statedale 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 Lisa Ann Katherine Minns on 2022-07-25
2022-07-25Director's details changed for Mr Daniel Stephen Park on 2022-07-25
2022-07-25CH01Director's details changed for Lisa Ann Katherine Minns 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 Statedale Limited as a person with significant control on 2022-07-25
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
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036664410002
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
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
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN HENDERSON
2021-05-11AP01DIRECTOR APPOINTED MR DANIEL STEPHEN PARK
2020-11-17CH01Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
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
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2020-03-13AP01DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
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
2019-08-22AP01DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEX SEDDON
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-08-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-08-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/16
2017-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/16
2017-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/16
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/15
2016-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/15
2016-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/15
2016-07-04CH01Director's details changed for Mr Robert Jan Hudson on 2016-06-25
2016-06-20CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2014-10-27
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0112/11/15 FULL LIST
2015-10-30AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2015-05-07AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0112/11/14 FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF
2014-07-31AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0112/11/13 FULL LIST
2013-08-13AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-11-22AR0112/11/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/11/2012
2012-11-01AUDAUDITOR'S RESIGNATION
2012-08-20AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-05-24AP01DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ
2012-05-24AP04CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TCHENGUIZ
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-12-21AP01DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP
2011-12-14AR0112/11/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-09AR0112/11/10 FULL LIST
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-04AR0112/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 04/12/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM GROUND FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2008-12-02363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-12-20AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-12-13363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-02-17AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-12-22363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2005-12-05363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-10-03244DELIVERY EXT'D 3 MTH 30/11/04
2004-12-02363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2003-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-06363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-10-05244DELIVERY EXT'D 3 MTH 30/11/02
2003-01-10363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-17363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-20225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-24363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-07-07395PARTICULARS OF MORTGAGE/CHARGE
1999-05-23WRES01ALTER MEM AND ARTS 19/05/99
1999-02-05225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07288aNEW DIRECTOR APPOINTED
1999-01-07287REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD
1999-01-07288bSECRETARY RESIGNED
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 HOLAW (462) 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 HOLAW (462) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-07 Outstanding WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
Intangible Assets
Patents
We have not found any records of HOLAW (462) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLAW (462) LIMITED
Trademarks
We have not found any records of HOLAW (462) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLAW (462) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLAW (462) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HOLAW (462) 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 HOLAW (462) 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 HOLAW (462) LIMITED any grants or awards.
Ownership
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