ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED
In Liquidation
General Information
NAME
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED
COMPANY NUMBER
05294589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/2004
(20 years and 1 months old)
WEBSITE
http://rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2004
14/01/2014
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED
BIRMINGHAM
B31 2TS
Telephone: 01212229400
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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | Matthew Molsom (928387237) has left the board |
| 28/11/2023 | Robert John Evans (913626939) has left the board |
| 28/11/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
Credit Risk Overview
Want to learn more about ST MODWEN DEVELOPMENTS (MEON VALE) 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 (MEON VALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MODWEN DEVELOPMENTS (MEON VALE) 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 (16years) Born in N/A |
Active | Secretary |
Current: 175 Past: 76 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
23/11/2004 - 15/08/2006 (1 years and 8 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 |
|---|---|
| 28/11/2023 | Matthew Molsom (928387237) has left the board |
| 28/11/2023 | Robert John Evans (913626939) has left the board |
| 28/11/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 28/11/2023 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/08/2023 | Jonathan Cape Scott (929549502) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Jonathan Cape Scott (929549502) Appointed |
| 09/05/2022 | New Board Member Jonathan Cape Scott (929549520) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Matthew Molsom (928387237) Appointed |
| 21/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/07/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Robert John Evans (913626939) Appointed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 23/03/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 06/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 10/12/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 25/11/2016 | New Accounts filed |
| 06/12/2015 | 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 |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 11/05/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 13/12/2014 | New Annual Return filed |
| 11/12/2014 | John Andrew William Dodds (902732506) has left the board |
| 31/10/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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