Active
Company Information for BOUGHTON HOLDINGS
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
|
Company Registration Number
04112012
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
BOUGHTON HOLDINGS | ||
Legal Registered Office | ||
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS Other companies in B31 | ||
Previous Names | ||
|
Company Number | 04112012 | |
---|---|---|
Company ID Number | 04112012 | |
Date formed | 2000-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:09:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOUGHTON HOLDINGS PTY LTD | Active | Company formed on the 2006-12-22 | ||
BOUGHTON HOLDINGS LLC | Georgia | Unknown | ||
BOUGHTON HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ST MODWEN CORPORATE SERVICES LIMITED |
||
ANDREW DAVID EAMES |
||
ROBERT JAN HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANYA STOTE |
Director | ||
STEPHEN JAMES BURKE |
Director | ||
WILLIAM ALDER OLIVER |
Director | ||
ANDREW TAYLOR |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
TIMOTHY PAUL HAYWOOD |
Director | ||
JON MESSENT |
Company Secretary | ||
JOHN CHRISTOPHER HUMPHREYS |
Company Secretary | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
SUSAN KAREN JOHNSON-BRETT |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Company Secretary | ||
JOHN MAXWELL BLENKINSOP |
Director | ||
ALTAN DENYS CLEDWYN DAVIES |
Director | ||
DAVID THOMAS |
Director | ||
STEPHEN JOHN GARDNER |
Director | ||
IAN DAVID KELLITT |
Director | ||
KENNETH EDWARD WANLESS |
Director | ||
NIGEL PETER JAMES HAWKE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MODWEN (SHELF 75) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
ST. MODWEN (SHELF 69) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
ST. MODWEN (SHELF 71) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
ST. MODWEN (SHELF 67) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
ST. MODWEN (SHELF 74) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
ST. MODWEN (SHELF 70) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
ST. MODWEN (SHELF 73) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
ST. MODWEN (SHELF 72) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
BLUE ICE (WIDNES) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Dissolved 2016-12-13 | |
COED DARCY MANAGEMENT LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
ST. MODWEN (SHELF 64) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Dissolved 2016-11-15 | |
ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Dissolved 2016-11-15 | |
LONGBRIDGE INNOVATION CENTRE LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Dissolved 2017-02-07 | |
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-13 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-27 | Active | |
COED DARCY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1957-02-01 | Active | |
KEY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1997-05-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1997-10-15 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-11-30 | Active | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2003-05-29 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Active | |
VSM (UXBRIDGE 7) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 5) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
VSM ESTATES (HOLDINGS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
WOODCOCK COURT (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-12-21 | Active | |
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-02-16 | Active | |
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Active | |
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Active | |
ST. MODWEN GROUP HOLDING COMPANY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1992-08-19 | Active | |
NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1992-08-19 | Active | |
ST. MODWEN SERVICES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Active | |
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Active | |
TUKDEV 11 LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Active | |
WIDNES REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1998-10-02 | Active | |
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-01-23 | Active | |
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-01-30 | Active | |
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-09-18 | Active | |
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-17 | Active | |
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-23 | Active | |
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
WOKING DEVELOPMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Active | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Active | |
ST. MODWEN DEVELOPMENTS (HULL) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-14 | Active | |
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Active | |
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-02 | Active | |
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-02 | Active | |
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Active | |
VSM ESTATES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Active | |
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Active | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 5) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 8) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 6) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 6) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN NEATH CANAL LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN HUNGERFORD LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
KNIGHTS PARK (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-04-02 | Active | |
LAPWING CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-04-02 | Active | |
BLACKPOLE TRADING ESTATE (1978) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1957-04-04 | Active | |
LEISURE LIVING LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1987-03-06 | Active | |
BOLTRO PROPERTIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1991-06-04 | Active | |
PEACEHAVEN VALLEY OWNERS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1991-09-25 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-08-02 | Active | |
BOUGHTON ENTERPRISES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-03-09 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-09-09 | Active | |
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-17 | Active | |
GREAT YARMOUTH REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Active | |
WALTON SECURITIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1988-11-07 | Active | |
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-07-19 | Liquidation | |
SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-09-20 | Active | |
SNIPE CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Active | |
ST. MODWEN HOLDINGS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1986-02-19 | Active | |
STOKE-ON-TRENT REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1988-06-08 | Active | |
TRENTHAM GARDENS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1954-05-13 | Active | |
ST MODWEN SECURITIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1948-10-22 | Active | |
ST. MODWEN INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1954-01-29 | Active | |
ST. MODWEN PENSIONS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1966-05-05 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1966-11-28 | Active | |
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1980-02-14 | Active | |
ST MODWEN VENTURES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1980-03-18 | Active | |
REDMAN HEENAN PROPERTIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1902-03-29 | Active | |
HEENAN GROUP PENSIONS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1955-04-27 | Active | |
CHAUCER ESTATES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1948-06-29 | Active | |
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2000-09-11 | Active | |
LAWNMARK LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2000-10-12 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-03-12 | Active | |
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-01-16 | Active | |
CASTLE HILL DUDLEY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Active | |
VSM (MILL HILL 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
LITTLECOMBE COMMUNITY INTEREST COMPANY | Company Secretary | 2008-11-28 | CURRENT | 2006-08-04 | Active | |
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2018-05-01 | CURRENT | 2001-03-12 | Active | |
KILLINGHOLME LAND LIMITED | Director | 2018-01-26 | CURRENT | 2012-12-06 | Liquidation | |
ST. MODWEN GROUP HOLDING COMPANY LIMITED | Director | 2018-01-26 | CURRENT | 1992-08-19 | Active | |
NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Director | 2018-01-26 | CURRENT | 1992-08-19 | Active | |
ST. MODWEN SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 1994-01-06 | Active | |
TUKDEV 11 LIMITED | Director | 2018-01-26 | CURRENT | 1994-01-06 | Active | |
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Director | 2018-01-26 | CURRENT | 2001-01-23 | Active | |
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2018-01-26 | CURRENT | 2005-04-01 | Active | |
WOKING DEVELOPMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Director | 2018-01-26 | CURRENT | 2005-10-17 | Active | |
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Director | 2018-01-26 | CURRENT | 2006-03-01 | Active | |
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Director | 2018-01-26 | CURRENT | 2006-03-02 | Active | |
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN HUNGERFORD LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED | Director | 2018-01-26 | CURRENT | 2014-04-14 | Active | |
BOUGHTON ENTERPRISES LIMITED | Director | 2018-01-26 | CURRENT | 2004-03-09 | Active | |
GREAT YARMOUTH REGENERATION LIMITED | Director | 2018-01-26 | CURRENT | 2005-10-17 | Active | |
KPI CORPORATE SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-14 | Active | |
WALTON SECURITIES LIMITED | Director | 2018-01-26 | CURRENT | 1988-11-07 | Active | |
ST. MODWEN HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 1986-02-19 | Active | |
TRENTHAM GARDENS LIMITED | Director | 2018-01-26 | CURRENT | 1954-05-13 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Director | 2018-01-26 | CURRENT | 1966-11-28 | Active | |
HEENAN GROUP PENSIONS LIMITED | Director | 2018-01-26 | CURRENT | 1955-04-27 | Active | |
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Director | 2018-01-26 | CURRENT | 2000-09-11 | Active | |
LAWNMARK LIMITED | Director | 2018-01-26 | CURRENT | 2000-10-12 | Active | |
SHAW PARK DEVELOPMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2002-12-24 | Liquidation | |
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Director | 2018-01-26 | CURRENT | 2006-03-01 | Active | |
KILLINGHOLME ENERGY LIMITED | Director | 2018-01-26 | CURRENT | 2012-12-06 | Liquidation | |
EAMES LEGAL CONSULTING LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-06 | 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 | |
NORTON & PROFFITT DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1999-02-22 | 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 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Active | |
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 | Active | |
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 | Active | |
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 | Active | |
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 | Active | |
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 | Active | |
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 | Active | |
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-23 | Active | |
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-30 | Active | |
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 | Active | |
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-23 | Active | |
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
WOKING DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
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 | Active | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Active | |
ST. MODWEN DEVELOPMENTS (HULL) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-14 | Active | |
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
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 | Active | |
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
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 | Active | |
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 | Active | |
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
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 | Active | |
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 | Active | |
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
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 | Active | |
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 | |
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 | Active | |
BOLTRO PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1991-06-04 | Active | |
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 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2015-10-26 | CURRENT | 2002-08-02 | Active | |
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 | Active | |
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 | Active | |
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 | Active | |
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 | Active | |
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 | Active | |
TRENTHAM GARDENS LIMITED | Director | 2015-10-26 | CURRENT | 1954-05-13 | Active | |
ST MODWEN SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1948-10-22 | Active | |
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 | Active | |
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 | Active | |
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 | Active | |
LAWNMARK LIMITED | Director | 2015-10-26 | CURRENT | 2000-10-12 | 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 | Active | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for St. Modwen Services Limited as a person with significant control on 2022-07-25 | ||
SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | ||
Director's details changed for Lisa Ann Katherine Minns on 2022-07-25 | ||
Director's details changed for Mr Daniel Stephen Park on 2022-07-25 | ||
CH01 | Director's details changed for Lisa Ann Katherine Minns on 2022-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | |
PSC05 | Change of details for St. Modwen Services Limited as a person with significant control on 2022-07-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN HENDERSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN PARK | |
AP01 | DIRECTOR APPOINTED LISA ANN KATHERINE MINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID EAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON | |
AP01 | DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/16 | |
AP01 | DIRECTOR APPOINTED MS TANYA STOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BURKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1192 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/15 | |
CH01 | Director's details changed for Mr Robert Jan Hudson on 2016-06-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST MODWEN CORPORATE SERVICES LIMITED on 2014-10-27 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1192 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DUNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW TAYLOR | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1192 | |
AR01 | 17/11/14 FULL LIST | |
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 | 22/11/13 STATEMENT OF CAPITAL;GBP 1192 | |
AR01 | 17/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 17/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 17/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 01/11/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JON MESSENT | |
288a | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PE | |
363a | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 21/03/05 TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ALSTOM T&D TRADING CERTIFICATE ISSUED ON 20/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 21/03/04 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS; AMEND | |
RES13 | REDUCE SHAR PREM ACCT 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 21/03/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOUGHTON HOLDINGS are:
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