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Company Information for

NORTON & PROFFITT DEVELOPMENTS LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,

Company Registration Number

03717397

Private Limited Company

Liquidation

Company Overview

About Norton & Proffitt Developments Ltd

NORTON & PROFFITT DEVELOPMENTS LIMITED was founded on 1999-02-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Norton & Proffitt Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
NORTON & PROFFITT DEVELOPMENTS LIMITED

TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS Other companies in B31

Filing Information

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:	2024-01-07 14:05:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTON & PROFFITT DEVELOPMENTS LIMITED

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Company Officers of NORTON & PROFFITT DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ST. MODWEN CORPORATE SERVICES LIMITED	Company Secretary	2010-12-14
DOMINIC CHRISTOPHER GOOLD	Director	1999-02-22
MICHAEL WILLIAM GOOLD	Director	2003-08-26
GUY CHARLES GUSTERSON	Director	2017-06-30
ROBERT JAN HUDSON	Director	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN FRANCIS PROSSER	Director	2014-12-01	2017-06-30
WILLIAM ALDER OLIVER	Director	2000-12-12	2016-11-30
MICHAEL EDWARD DUNN	Director	2010-12-14	2015-01-16
JOHN ANDREW WILLIAM DODDS	Director	2008-10-17	2014-11-30
CHARLES COMPTON ANTHONY GLOSSOP	Director	2003-08-26	2011-03-22
TIMOTHY PAUL HAYWOOD	Company Secretary	2003-08-01	2010-11-26
GEOFFREY BARKER	Director	1999-02-22	2009-11-30
DEREK ARTHUR WEST	Director	2000-12-12	2008-10-17
SUSAN KAREN PREEDY	Company Secretary	2000-12-12	2003-08-01
JOHN WILCOX	Company Secretary	1999-02-22	2000-12-12
ALEXANDER MICHAEL GOOLD	Director	1999-02-22	2000-12-12
MICHAEL WILLIAM GOOLD	Director	1999-02-22	2000-12-12
DESMOND WILLIAM FRANK HARRISON	Director	1999-02-22	2000-12-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-02-22	1999-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	HOLAW (462) LIMITED	Company Secretary	2012-05-01	CURRENT	1998-11-12	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	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
DOMINIC CHRISTOPHER GOOLD	GOOLD ESTATES (DEVELOPMENTS) LTD	Director	2013-08-02	CURRENT	2013-08-02	Active
MICHAEL WILLIAM GOOLD	WALSALL CONSERVATIVE INVESTMENTS LIMITED	Director	1991-09-17	CURRENT	1991-09-17	Active
MICHAEL WILLIAM GOOLD	UNIONIST BUILDINGS LIMITED	Director	1991-08-13	CURRENT	1911-07-21	Dissolved 2017-01-17
MICHAEL WILLIAM GOOLD	WALSALL UNIONIST HOLDINGS LIMITED	Director	1991-08-13	CURRENT	1935-01-04	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	LEISURE LIVING LIMITED	Director	2017-06-30	CURRENT	1987-03-06	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	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	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	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.

Date	Document Type	Document Description
2023-12-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037173970006
2023-10-24		APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN CLEMENTS
2023-10-24		APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HOWELL WILLIAMS
2023-10-24		DIRECTOR APPOINTED MR DANIEL STEPHEN PARK
2023-10-24		DIRECTOR APPOINTED MRS LISA ANN KATHERINE MINNS
2023-09-19		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-02-23		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-10-05		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-05		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-25		Change of details for St. Modwen Ventures Limited as a person with significant control on 2022-07-25
2022-07-25		REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25		SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25		Director's details changed for Mr Mathew John Clements on 2022-07-25
2022-07-25		Director's details changed for Mr Robert David Howell Williams on 2022-07-25
2022-07-25	CH01	Director's details changed for Mr Mathew John Clements on 2022-07-25
2022-07-25	CH04	SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25	PSC05	Change of details for St. Modwen Ventures Limited as a person with significant control on 2022-07-25
2022-04-12	AP01	DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS
2022-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-17		Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-17	AA01	Current accounting period extended from 30/11/21 TO 31/12/21
2021-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037173970006
2021-09-03	PSC05	Change of details for St. Modwen Ventures Limited as a person with significant control on 2021-09-03
2021-07-02	AAMD	Amended small company accounts made up to 2020-11-30
2021-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-05-14	SH08	Change of share class name or designation
2021-05-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-14	RES12	Resolution of varying share rights or name
2021-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES STANIER GREEN
2021-04-21	AP01	DIRECTOR APPOINTED MR MATHEW JOHN CLEMENTS
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHRISTOPHER GOOLD
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-04-29	AP01	DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2020-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-17	AP01	DIRECTOR APPOINTED MR ANTHONY EDWARD WILLIAMS
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM GOOLD
2018-09-24	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-07-06	AP01	DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS PROSSER
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER
2016-12-21	AP01	DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2016-08-09	CH04	SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2014-10-27
2016-06-22	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-04	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-11-19	CH01	Director's details changed for Mr Stephen Francis Prosser on 2015-11-19
2015-05-16	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-06	AR01	22/02/15 ANNUAL RETURN FULL LIST
2015-01-16	AP01	DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF
2014-05-08	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-07	AR01	22/02/14 FULL LIST
2013-05-10	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-03-21	AR01	22/02/13 FULL LIST
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 22/02/2013
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD DUNN / 22/02/2013
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 22/02/2013
2012-03-29	AR01	22/02/12 FULL LIST
2012-03-13	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-03-24	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP
2011-03-17	AR01	22/02/11 FULL LIST
2011-02-11	AP01	DIRECTOR APPOINTED MR JOHN ANDREW WILLIAM DODDS
2011-02-02	AP04	CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED
2011-02-02	AP01	DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
2010-11-26	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD
2010-08-03	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-04-01	AR01	22/02/10 FULL LIST
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARKER
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-05-22	RES13	DEED OF AMENDMENT 13/05/2009
2009-04-30	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR DEREK WEST
2008-08-08	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-04-03	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-01	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-05-16	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-27	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-08-16	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58 62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE
2005-03-07	363a	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-24	363a	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-09-22	288a	NEW DIRECTOR APPOINTED
2003-09-10	288a	NEW DIRECTOR APPOINTED
2003-09-07	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-08-29	288a	NEW SECRETARY APPOINTED
2003-08-29	288b	SECRETARY RESIGNED
2003-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-14	363a	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-06-18	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-04	363a	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16	RES13	CHANGE A/C REF DATE 23/04/01
2001-05-16	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01
2001-03-21	363a	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-04	288b	SECRETARY RESIGNED
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-12-28	288a	NEW SECRETARY APPOINTED
2000-12-28	288a	NEW DIRECTOR APPOINTED
2000-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 48-51 GEORGE STREET WALSALL WEST MIDLANDS WS1 1PU
2000-12-28	288b	DIRECTOR RESIGNED
2000-12-28	WRES01	ADOPT ARTICLES 12/12/00

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to NORTON & PROFFITT DEVELOPMENTS 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 NORTON & PROFFITT DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-04-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-01-12	Outstanding	HSBC BANK PLC
DEBENTURE	2001-01-12	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1999-06-04	Outstanding	MIDLAND BANK PLC
DEBENTURE	1999-05-29	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of NORTON & PROFFITT DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTON & PROFFITT DEVELOPMENTS LIMITED

Trademarks

We have not found any records of NORTON & PROFFITT DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NORTON & PROFFITT DEVELOPMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Walsall Metropolitan Borough Council	2014-12-23	GBP £1,500	43000-RENTS
Walsall Metropolitan Borough Council	2014-09-19	GBP £1,500	43000-RENTS
Walsall Council	2012-08-28	GBP £6,740
Walsall Metropolitan Borough Council	2011-03-24	GBP £1,725	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.

Outgoings

Business Rates/Property Tax

No properties were found where NORTON & PROFFITT DEVELOPMENTS 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.

Legal Notices/Action

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 . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTON & PROFFITT DEVELOPMENTS 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 NORTON & PROFFITT DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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