NORTON & PROFFITT DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
NORTON & PROFFITT DEVELOPMENTS LIMITED
COMPANY NUMBER
03717397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/02/1999
(25 years and 9 months old)
WEBSITE
https://www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Lyndon House
62 Hagley Road
Birmingham
West Midlands
B16 8PE
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 VENTURES LIMITED | Active - Accounts Filed | View Report |
| NORTON & PROFFITT DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | Robert David Howell Williams (908125623) has left the board |
| 26/10/2023 | Mathew John Clements (926860286) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
Credit Risk Overview
Want to learn more about NORTON & PROFFITT DEVELOPMENTS 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 NORTON & PROFFITT DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTON & PROFFITT DEVELOPMENTS 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 14/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
22/02/1999 - 12/12/2000 (1 years and 9 months) Born in Sep 1931 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
22/02/1999 - Present (25 years and 9 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | Robert David Howell Williams (908125623) has left the board |
| 26/10/2023 | Mathew John Clements (926860286) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 26/10/2023 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 14/04/2022 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 30/04/2021 | New Board Member Mathew John Clements (926860286) Appointed |
| 23/04/2021 | New Board Member Mathew John Clements (928232987) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 01/05/2020 | Robert Jan Hudson (920153399) has left the board |
| 01/05/2020 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Anthony Edward Williams (924562494) Appointed |
| 19/12/2018 | New Board Member Jonathan James Stanier Green (925352703) Appointed |
| 19/12/2018 | Guy Charles Gusterson (915093737) has left the board |
| 19/12/2018 | Michael William Goold (904409800) has left the board |
| 28/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 09/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 09/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 09/03/2017 | New Annual Return filed |
| 26/12/2016 | William Alder Oliver (903551825) has left the board |
| 23/12/2016 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (915743347) has left the board |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 11/03/2015 | New Annual Return filed |
| 20/01/2015 | John Andrew William Dodds (902732506) has left the board |
| 20/01/2015 | Michael Edward Dunn (915643887) has left the board |
| 20/01/2015 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
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