Company Information for NORTON & PROFFITT DEVELOPMENTS LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
|
Company Registration Number
03717397
Private Limited Company
Liquidation |
Company Name | |
---|---|
NORTON & PROFFITT DEVELOPMENTS LIMITED | |
Legal Registered Office | |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS Other companies in B31 | |
Company Number | 03717397 | |
---|---|---|
Company ID Number | 03717397 | |
Date formed | 1999-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 19/12/2023 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 18:52:19 |
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Officer | Role | Date Appointed |
---|---|---|
ST. MODWEN CORPORATE SERVICES LIMITED |
||
DOMINIC CHRISTOPHER GOOLD |
||
MICHAEL WILLIAM GOOLD |
||
GUY CHARLES GUSTERSON |
||
ROBERT JAN HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FRANCIS PROSSER |
Director | ||
WILLIAM ALDER OLIVER |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
JOHN ANDREW WILLIAM DODDS |
Director | ||
CHARLES COMPTON ANTHONY GLOSSOP |
Director | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
GEOFFREY BARKER |
Director | ||
DEREK ARTHUR WEST |
Director | ||
SUSAN KAREN PREEDY |
Company Secretary | ||
JOHN WILCOX |
Company Secretary | ||
ALEXANDER MICHAEL GOOLD |
Director | ||
MICHAEL WILLIAM GOOLD |
Director | ||
DESMOND WILLIAM FRANK HARRISON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KINGSGROVE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
WEOGORAN PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
FESTIVAL WATERS LIMITED | Company Secretary | 2015-05-06 | CURRENT | 2002-01-16 | Active | |
TRENTHAM LEISURE LTD. | Company Secretary | 2015-05-06 | CURRENT | 1996-09-06 | Active | |
PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2011-11-01 | Active | |
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2013-02-22 | Active | |
BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
VSM ESTATES (ASHCHURCH) LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
UTTOXETER ESTATES LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1992-06-24 | Active | |
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
BRANSTON PROPERTIES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1994-02-02 | Active | |
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
ST. MODWEN RESIDENTIAL LIVING LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-15 | Active | |
GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
RADCLYFFE ESTATES LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2006-05-15 | Dissolved 2016-12-27 | |
LOWFIELD LANE LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-03-11 | Active | |
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
ST. MODWEN HOMES LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-20 | Active | |
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-14 | Liquidation | |
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION | Company Secretary | 2014-01-06 | CURRENT | 1981-01-01 | Active | |
LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2013-09-20 | Active | |
MEON VALE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2013-09-03 | Active | |
GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-11-20 | Active | |
ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-05-29 | Active | |
MEAFORD ENERGY LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
MEAFORD LAND LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
VSM (NCGM) LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-17 | Active | |
KILLINGHOLME LAND LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-06 | Liquidation | |
KILLINGHOLME ENERGY LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-06 | Liquidation | |
SOWCREST LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1994-07-14 | Active | |
STATEDALE LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1998-10-27 | Liquidation | |
HOLAW (462) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1998-11-12 | Liquidation | |
CHERTSEY ROAD PROPERTY LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2009-05-07 | Liquidation | |
VSM (WEST RUISLIP 2) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2006-03-07 | Active | |
VSM (WEST RUISLIP 1) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2006-03-07 | Active | |
LOCKING PARKLANDS COMMUNITY INTEREST COMPANY | Company Secretary | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
BROOMFORD VANGE LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2006-02-03 | Liquidation | |
WREXHAM POWER LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2008-12-01 | Liquidation | |
WREXHAM LAND LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2008-11-13 | Liquidation | |
BARTON BUSINESS PARK LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1999-07-15 | Active | |
SHAW PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2002-12-24 | Liquidation | |
ST. MODWEN (SHELF 68) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
GOOLD ESTATES (DEVELOPMENTS) LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
WALSALL CONSERVATIVE INVESTMENTS LIMITED | Director | 1991-09-17 | CURRENT | 1991-09-17 | Active | |
UNIONIST BUILDINGS LIMITED | Director | 1991-08-13 | CURRENT | 1911-07-21 | Dissolved 2017-01-17 | |
WALSALL UNIONIST HOLDINGS LIMITED | Director | 1991-08-13 | CURRENT | 1935-01-04 | Active | |
PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-08 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2017-06-30 | CURRENT | 2002-06-27 | Liquidation | |
FESTIVAL WATERS LIMITED | Director | 2017-06-30 | CURRENT | 2002-01-16 | Active | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-29 | Active | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-29 | Active | |
WOODCOCK COURT (MANAGEMENT) LIMITED | Director | 2017-06-30 | CURRENT | 1989-12-21 | Active | |
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Director | 2017-06-30 | CURRENT | 1990-03-26 | Liquidation | |
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Director | 2017-06-30 | CURRENT | 1990-03-26 | Active | |
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Director | 2017-06-30 | CURRENT | 1994-01-06 | Active | |
WIDNES REGENERATION LIMITED | Director | 2017-06-30 | CURRENT | 1998-10-02 | Active | |
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Director | 2017-06-30 | CURRENT | 2001-01-30 | Liquidation | |
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Director | 2017-06-30 | CURRENT | 2001-09-18 | Active | |
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Director | 2017-06-30 | CURRENT | 2004-11-23 | Liquidation | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Director | 2017-06-30 | CURRENT | 2005-10-17 | Liquidation | |
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-01 | Liquidation | |
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-07 | Active | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Director | 2017-06-30 | CURRENT | 2006-06-20 | Liquidation | |
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-05 | Active | |
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Liquidation | |
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-15 | Liquidation | |
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Director | 2017-06-30 | CURRENT | 2015-08-24 | Active | |
LAPWING CENTRE (MANAGEMENT) LIMITED | Director | 2017-06-30 | CURRENT | 1990-04-02 | Active | |
BLACKPOLE TRADING ESTATE (1978) LIMITED | Director | 2017-06-30 | CURRENT | 1957-04-04 | Active | |
LEISURE LIVING LIMITED | Director | 2017-06-30 | CURRENT | 1987-03-06 | Liquidation | |
BRANSTON PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 1994-02-02 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-16 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2017-06-30 | CURRENT | 2002-08-02 | Liquidation | |
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 2004-11-17 | Active | |
SNIPE CENTRE (MANAGEMENT) LIMITED | Director | 2017-06-30 | CURRENT | 1990-03-26 | Active | |
UTTOXETER ESTATES LIMITED | Director | 2017-06-30 | CURRENT | 1992-06-24 | Active | |
STOKE-ON-TRENT REGENERATION LIMITED | Director | 2017-06-30 | CURRENT | 1988-06-08 | Active | |
ST MODWEN SECURITIES LIMITED | Director | 2017-06-30 | CURRENT | 1948-10-22 | Liquidation | |
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Director | 2017-06-30 | CURRENT | 1980-02-14 | Liquidation | |
CHAUCER ESTATES LIMITED | Director | 2017-06-30 | CURRENT | 1948-06-29 | Active | |
BARTON BUSINESS PARK LIMITED | Director | 2017-06-30 | CURRENT | 1999-07-15 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2017-06-30 | CURRENT | 2001-03-12 | Active | |
CASTLE HILL DUDLEY LIMITED | Director | 2017-06-30 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Director | 2017-06-30 | CURRENT | 2005-04-01 | Liquidation | |
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-15 | Active | |
WEOGORAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
VSM (UXBRIDGE 7) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
VSM ESTATES (HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 2006-07-05 | Active | |
VSM ESTATES LIMITED | Director | 2016-12-01 | CURRENT | 2006-03-07 | Active | |
VSM (UXBRIDGE 5) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 1) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 4) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 8) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 6) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
VSM ESTATES (UXBRIDGE) LIMITED | Director | 2016-12-01 | CURRENT | 2012-03-21 | Active | |
VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2016-12-01 | CURRENT | 2012-05-25 | Active | |
VSM (UXBRIDGE 3) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 2012-04-13 | Active | |
VSM (UXBRIDGE 2) LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2013-02-22 | Active | |
TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ST MODWEN VENTURES LIMITED | Director | 2015-05-21 | CURRENT | 1980-03-18 | Active | |
BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
VSM ESTATES (ASHCHURCH) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SOWCREST LIMITED | Director | 2015-03-13 | CURRENT | 1994-07-14 | Active | |
ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-15 | Active | |
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Liquidation | |
GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-20 | Active | |
ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-10-03 | CURRENT | 2013-09-20 | Active | |
MEON VALE MANAGEMENT COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-05-29 | Active | |
PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-17 | CURRENT | 2011-11-01 | Active | |
REDMAN HEENAN PROPERTIES LIMITED | Director | 2011-10-20 | CURRENT | 1902-03-29 | Active | |
ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Director | 2010-04-20 | CURRENT | 1966-11-28 | Active | |
PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
R SQUARED PROPERTIES LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
WEOGORAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
WREXHAM POWER LIMITED | Director | 2016-12-01 | CURRENT | 2008-12-01 | Liquidation | |
MEAFORD ENERGY LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-19 | Liquidation | |
MEAFORD LAND LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-19 | Liquidation | |
BARTON BUSINESS PARK LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-15 | Active | |
WREXHAM LAND LIMITED | Director | 2016-12-01 | CURRENT | 2008-11-13 | Liquidation | |
VSM ESTATES (ASHCHURCH) LIMITED | Director | 2016-12-01 | CURRENT | 2015-03-17 | Active | |
UTTOXETER ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 1992-06-24 | Active | |
ST MODWEN VENTURES LIMITED | Director | 2016-11-23 | CURRENT | 1980-03-18 | Active | |
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION | Director | 2016-03-10 | CURRENT | 1981-01-01 | Active | |
ST. MODWEN ENVIRONMENTAL TRUST LIMITED | Director | 2016-02-12 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
BLUE ICE (WIDNES) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Dissolved 2016-12-13 | |
COED DARCY MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
ST. MODWEN (SHELF 64) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Dissolved 2016-11-15 | |
ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Dissolved 2016-11-15 | |
RADCLYFFE ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 2006-05-15 | Dissolved 2016-12-27 | |
LONGBRIDGE INNOVATION CENTRE LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Dissolved 2017-02-07 | |
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-13 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Liquidation | |
KEY PROPERTY INVESTMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1997-05-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2015-10-26 | CURRENT | 1997-10-15 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2015-10-26 | CURRENT | 2001-11-30 | Liquidation | |
FESTIVAL WATERS LIMITED | Director | 2015-10-26 | CURRENT | 2002-01-16 | Active | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2015-10-26 | CURRENT | 2003-05-29 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Liquidation | |
VSM (UXBRIDGE 7) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 5) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM ESTATES (HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
COED DARCY ESTATES MANAGEMENT LTD | Director | 2015-10-26 | CURRENT | 2011-11-15 | Active | |
GLAN LLYN MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2011-11-15 | Active | |
KILLINGHOLME LAND LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-06 | Liquidation | |
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-02-22 | Active | |
LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-09-20 | Active | |
LOWFIELD LANE LIMITED | Director | 2015-10-26 | CURRENT | 2014-03-11 | Active | |
GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-06 | Active | |
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | Director | 2015-10-26 | CURRENT | 2014-12-17 | Active | |
WOODCOCK COURT (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1989-12-21 | Active | |
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-02-16 | Active | |
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Liquidation | |
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
ST. MODWEN GROUP HOLDING COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 1992-08-19 | Active | |
NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Director | 2015-10-26 | CURRENT | 1992-08-19 | Liquidation | |
ST. MODWEN SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
TUKDEV 11 LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Liquidation | |
SOWCREST LIMITED | Director | 2015-10-26 | CURRENT | 1994-07-14 | Active | |
TRENTHAM LEISURE LTD. | Director | 2015-10-26 | CURRENT | 1996-09-06 | Active | |
WIDNES REGENERATION LIMITED | Director | 2015-10-26 | CURRENT | 1998-10-02 | Active | |
STATEDALE LIMITED | Director | 2015-10-26 | CURRENT | 1998-10-27 | Liquidation | |
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-23 | Liquidation | |
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-30 | Liquidation | |
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Director | 2015-10-26 | CURRENT | 2001-09-18 | Active | |
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-17 | Liquidation | |
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-23 | Liquidation | |
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Liquidation | |
WOKING DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Liquidation | |
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Liquidation | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Liquidation | |
ST. MODWEN DEVELOPMENTS (HULL) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-14 | Liquidation | |
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Liquidation | |
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-02 | Active | |
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-02 | Liquidation | |
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Liquidation | |
VSM (WEST RUISLIP 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
VSM ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Liquidation | |
VSM (UXBRIDGE 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 5) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 8) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 6) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 6) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Liquidation | |
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Liquidation | |
ST. MODWEN NEATH CANAL LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN HUNGERFORD LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Liquidation | |
ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Liquidation | |
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Liquidation | |
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Liquidation | |
VSM ESTATES (UXBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 2012-03-21 | Active | |
VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2015-10-26 | CURRENT | 2012-05-25 | Active | |
ST. MODWEN (SAC1) LIMITED | Director | 2015-10-26 | CURRENT | 2012-11-16 | Active | |
VSM (NCGM) LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-17 | Active | |
MEON VALE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-09-03 | Active | |
ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-11-04 | Active | |
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED | Director | 2015-10-26 | CURRENT | 2014-04-14 | Liquidation | |
ST. MODWEN HOMES LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-20 | Active | |
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-15 | Active | |
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-24 | Active | |
TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-09-16 | Active | |
KNIGHTS PARK (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-04-02 | Active | |
LAPWING CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-04-02 | Active | |
BLACKPOLE TRADING ESTATE (1978) LIMITED | Director | 2015-10-26 | CURRENT | 1957-04-04 | Active | |
LEISURE LIVING LIMITED | Director | 2015-10-26 | CURRENT | 1987-03-06 | Liquidation | |
BOLTRO PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1991-06-04 | Liquidation | |
PEACEHAVEN VALLEY OWNERS LIMITED | Director | 2015-10-26 | CURRENT | 1991-09-25 | Active | |
BRANSTON PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1994-02-02 | Active | |
HOLAW (462) LIMITED | Director | 2015-10-26 | CURRENT | 1998-11-12 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2015-10-26 | CURRENT | 2002-08-02 | Liquidation | |
BOUGHTON ENTERPRISES LIMITED | Director | 2015-10-26 | CURRENT | 2004-03-09 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2015-10-26 | CURRENT | 2004-09-09 | Liquidation | |
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-17 | Active | |
GREAT YARMOUTH REGENERATION LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Liquidation | |
BROOMFORD VANGE LIMITED | Director | 2015-10-26 | CURRENT | 2006-02-03 | Liquidation | |
CHERTSEY ROAD PROPERTY LIMITED | Director | 2015-10-26 | CURRENT | 2009-05-07 | Liquidation | |
PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2011-11-01 | Active | |
GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-11-20 | Active | |
KPI CORPORATE SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2014-05-14 | Liquidation | |
BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-03-19 | Active | |
WALTON SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1988-11-07 | Liquidation | |
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2015-10-26 | CURRENT | 1989-07-19 | Liquidation | |
SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1989-09-20 | Active | |
SNIPE CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
ST. MODWEN HOLDINGS LIMITED | Director | 2015-10-26 | CURRENT | 1986-02-19 | Liquidation | |
TRENTHAM GARDENS LIMITED | Director | 2015-10-26 | CURRENT | 1954-05-13 | Liquidation | |
ST MODWEN SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1948-10-22 | Liquidation | |
ST. MODWEN INVESTMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1954-01-29 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1966-11-28 | Active | |
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Director | 2015-10-26 | CURRENT | 1980-02-14 | Liquidation | |
REDMAN HEENAN PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1902-03-29 | Active | |
HEENAN GROUP PENSIONS LIMITED | Director | 2015-10-26 | CURRENT | 1955-04-27 | Liquidation | |
CHAUCER ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 1948-06-29 | Active | |
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Director | 2015-10-26 | CURRENT | 2000-09-11 | Liquidation | |
LAWNMARK LIMITED | Director | 2015-10-26 | CURRENT | 2000-10-12 | Liquidation | |
BOUGHTON HOLDINGS | Director | 2015-10-26 | CURRENT | 2000-11-17 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2015-10-26 | CURRENT | 2001-03-12 | Active | |
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | Director | 2015-10-26 | CURRENT | 2002-01-16 | Active | |
SHAW PARK DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2002-12-24 | Liquidation | |
CASTLE HILL DUDLEY LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Liquidation | |
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
VSM (WEST RUISLIP 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
VSM (MILL HILL 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2012-04-13 | Active | |
KILLINGHOLME ENERGY LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-06 | Liquidation | |
EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-05-29 | Active | |
SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-03-13 | Active | |
STOKE-ON-TRENT REGENERATION LIMITED | Director | 2015-09-28 | CURRENT | 1988-06-08 | Active | |
ST. MODWEN PROPERTIES LIMITED | Director | 2015-09-28 | CURRENT | 1939-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037173970006 | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN CLEMENTS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HOWELL WILLIAMS | ||
DIRECTOR APPOINTED MR DANIEL STEPHEN PARK | ||
DIRECTOR APPOINTED MRS LISA ANN KATHERINE MINNS | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Change of details for St. Modwen Ventures Limited as a person with significant control on 2022-07-25 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | ||
SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | ||
Director's details changed for Mr Mathew John Clements on 2022-07-25 | ||
Director's details changed for Mr Robert David Howell Williams on 2022-07-25 | ||
CH01 | Director's details changed for Mr Mathew John Clements on 2022-07-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | |
PSC05 | Change of details for St. Modwen Ventures Limited as a person with significant control on 2022-07-25 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
Current accounting period extended from 30/11/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037173970006 | |
PSC05 | Change of details for St. Modwen Ventures Limited as a person with significant control on 2021-09-03 | |
AAMD | Amended small company accounts made up to 2020-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES STANIER GREEN | |
AP01 | DIRECTOR APPOINTED MR MATHEW JOHN CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHRISTOPHER GOOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM GOOLD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS PROSSER | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2014-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Francis Prosser on 2015-11-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 22/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUNN / 22/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 22/02/2013 | |
AR01 | 22/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP | |
AR01 | 22/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW WILLIAM DODDS | |
AP04 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 22/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
RES13 | DEED OF AMENDMENT 13/05/2009 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK WEST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58 62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE | |
363a | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES13 | CHANGE A/C REF DATE 23/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 | |
363a | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU | |
288b | DIRECTOR RESIGNED | |
WRES01 | ADOPT ARTICLES 12/12/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Walsall Metropolitan Borough Council | |
|
43000-RENTS |
Walsall Metropolitan Borough Council | |
|
43000-RENTS |
Walsall Council | |
|
|
Walsall Metropolitan Borough Council | |
|
Property Developers |
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.
Initiating party | NORTON & PROFFITT DEVELOPMENTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | TOTAL BUS SERVICES LIMITED | Event Date | 2012-03-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 2365 A Petition to wind up the above-named Company Total Bus Services Limited of Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire CV11 5HL (Registered Office), presented on 14 March 2012 by NORTON & PROFFITT DEVELOPMENTS LIMITED , of Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B32 1AF , claiming to be a Creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 13 May 2012 . The Petitioners Solicitor is Memery Crystal LLP , 44 Southampton Buildings, London WC2A 1AP . : | |||
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