Active
Company Information for STATEDALE LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
|
Company Registration Number
03656832
Private Limited Company
Active |
Company Name | |
---|---|
STATEDALE LIMITED | |
Legal Registered Office | |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS Other companies in B31 | |
Company Number | 03656832 | |
---|---|---|
Company ID Number | 03656832 | |
Date formed | 1998-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:30:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STATEDALE | C/O SILVERPAIL DAIRY, FERMOY, CO. CORK. | Dissolved | Company formed on the 1991-09-10 |
Officer | Role | Date Appointed |
---|---|---|
ST. MODWEN CORPORATE SERVICES LIMITED |
||
ROBERT JAN HUDSON |
||
TIMOTHY ALEX SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ALDER OLIVER |
Director | ||
ANDREW TAYLOR |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
TIMOTHY JOHN SMALLEY |
Director | ||
ROBERT TCHENGUIZ |
Director | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
CHARLES COMPTON ANTHONY GLOSSOP |
Director | ||
NICHOLAS SEAN DOYLE |
Director | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | Active | |
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 | |
HOLAW (462) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 1998-11-12 | Active | |
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 | |
NORTON & PROFFITT DEVELOPMENTS LIMITED | Company Secretary | 2010-12-14 | CURRENT | 1999-02-22 | 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 | |
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 | |
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 | |
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 | 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 | |
VSM (MILL HILL 4) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 5) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 3) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 1) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 6) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 2) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2017-08-04 | CURRENT | 1989-07-19 | Liquidation | |
ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-06-15 | CURRENT | 2013-11-04 | Active | |
VSM (WEST RUILSIP 3) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUISLIP 2) LIMITED | Director | 2017-04-04 | CURRENT | 2006-03-07 | Active | |
VSM (WOOLWICH 2) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 4) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 1) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUISLIP 1) LIMITED | Director | 2017-04-04 | CURRENT | 2006-03-07 | Active | |
VSM (UXBRIDGE 7) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 2) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 5) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 1) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 4) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 8) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 6) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM ESTATES (UXBRIDGE) LIMITED | Director | 2017-02-17 | CURRENT | 2012-03-21 | Active | |
VSM (UXBRIDGE 3) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-17 | Active | |
BOLTRO PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 1991-06-04 | Active | |
CHAUCER ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 1948-06-29 | Active | |
ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-03-04 | CURRENT | 2014-10-15 | Active | |
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Active | |
SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
ST MODWEN VENTURES LIMITED | Director | 2012-11-30 | CURRENT | 1980-03-18 | Active | |
BROOMFORD VANGE LIMITED | Director | 2011-08-15 | CURRENT | 2006-02-03 | Liquidation | |
ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1954-01-29 | Active | |
CHERTSEY ROAD PROPERTY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-13 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS LIMITED | Director | 2006-05-30 | CURRENT | 1997-05-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2006-05-30 | CURRENT | 1997-10-15 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2006-05-30 | CURRENT | 2001-11-30 | Active | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2006-05-30 | CURRENT | 2003-05-29 | Active | |
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1990-02-16 | Active | |
KNIGHTS PARK (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1990-04-02 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2006-05-30 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2006-05-30 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2006-05-30 | CURRENT | 2004-09-09 | Active | |
SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1989-09-20 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Director | 2006-05-30 | CURRENT | 1966-11-28 | Active | |
REDMAN HEENAN PROPERTIES LIMITED | Director | 2006-05-30 | CURRENT | 1902-03-29 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2006-05-30 | CURRENT | 2001-03-12 | Active | |
SOWCREST LIMITED | Director | 2006-05-15 | CURRENT | 1994-07-14 | Active | |
HOLAW (462) LIMITED | Director | 2006-05-15 | CURRENT | 1998-11-12 | 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 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | ||
Change of details for St. Modwen Developments 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 | ||
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 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | |
PSC05 | Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON | |
AP01 | DIRECTOR APPOINTED LISA ANN KATHERINE MINNS | |
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 27/10/21, 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 | |
CH01 | Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
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 27/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEX SEDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2014-10-27 | |
CH01 | Director's details changed for Mr Robert Jan Hudson on 2016-06-25 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DUNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW TAYLOR | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 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 4 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 27/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 27/10/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ | |
AP04 | CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TCHENGUIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 27/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 27/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN SMALLEY | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
88(2)R | AD 18/12/00--------- £ SI 2@1=2 £ IC 2/4 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 18/12/00 | |
SRES01 | ADOPT ARTICLES 18/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/12/00 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
244 | DELIVERY EXT'D 3 MTH 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUBORDINATION | Outstanding | WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT | |
DEED OF CHARGE | Outstanding | WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STATEDALE LIMITED are:
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