ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
Active - Accounts Filed
General Information
NAME
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
COMPANY NUMBER
02885028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/01/1994
(30 years and 11 months old)
WEBSITE
http://rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/1994
16/11/2004
TUKDEM 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 |
|---|---|---|
| REDMAN HEENAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | Robert John Evans (913626939) has left the board |
| 04/03/2024 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
Credit Risk Overview
Want to learn more about ST. MODWEN DEVELOPMENTS (LONGBRIDGE) 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 (LONGBRIDGE) LIMITED?
Purchase the company report or an
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Want to learn more about ST. MODWEN DEVELOPMENTS (LONGBRIDGE) 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: 212 Past: 39 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 54 Past: 12 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
06/01/1994 - 08/01/2001 (7years) Born in Apr 1950 |
Resigned | Secretary |
Current: 1 Past: 41 |
View Report |
|
06/01/1994 - 08/01/2001 (7years) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | Robert John Evans (913626939) has left the board |
| 04/03/2024 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Robert John Evans (913626939) Appointed |
| 21/06/2023 | Robert David Howell Williams (908125623) has left the board |
| 21/06/2023 | Robert Flavell (926849439) has left the board |
| 21/06/2023 | New Board Member David Smith (920243044) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 14/04/2022 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 08/09/2020 | New Accounts filed |
| 31/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 31/03/2020 | New Board Member Robert Flavell (926849439) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 06/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/06/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 07/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 07/05/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 11/12/2014 | John Andrew William Dodds (902732506) has left the board |
| 11/12/2014 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
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