ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
Non-Trading
General Information
NAME
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
COMPANY NUMBER
04354480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/01/2002
(22 years and 10 months old)
WEBSITE
http://rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/01/2002
08/02/2005
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED
BIRMINGHAM
B31 2TS
Telephone: 01212225555
TPS: No
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
Credit Risk Overview
Want to learn more about ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 213 Past: 38 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
05/01/2024 - Present (10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
16/01/2002 - Present (22 years and 10 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 222 |
View Report |
|
16/01/2002 - Present (22 years and 10 months) Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
| 13/11/2023 | New Accounts filed |
| 03/11/2023 | Mathew John Clements (926860286) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 13/10/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Matthew Molsom (928387237) Appointed |
| 21/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 08/09/2020 | New Accounts filed |
| 10/04/2020 | Mathew John Clements (926860279) has left the board |
| 10/04/2020 | New Board Member Mathew John Clements (926860286) Appointed |
| 03/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 03/04/2020 | New Board Member Mathew John Clements (926860279) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 05/12/2016 | Timothy Alex Seddon (907351282) has left the board |
| 05/12/2016 | William Alder Oliver (903551825) has left the board |
| 01/12/2016 | Nicholas Brett Kay (910482778) has left the board |
| 01/12/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 07/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 17/02/2015 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 07/08/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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