SHAW PARK DEVELOPMENTS LIMITED
In Liquidation
General Information
NAME
SHAW PARK DEVELOPMENTS LIMITED
COMPANY NUMBER
04625000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/12/2002
(21 years and 11 months old)
WEBSITE
https://www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/12/2002
08/10/2003
ST JAMES PARADE (28) LIMITED
BIRMINGHAM
B31 2TS
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 |
| SHAW PARK DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | Robert John Evans (913626939) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAW PARK 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 SHAW PARK DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW PARK 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 30/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
24/03/2021 - Present (3 years and 8 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 |
|
24/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 212 |
View Report |
|
24/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | Robert John Evans (913626939) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | 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 |
| 11/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 27/07/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (906453931) has left the board |
| 10/01/2017 | New Annual Return filed |
| 20/12/2016 | William Alder Oliver (903551825) has left the board |
| 07/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (914631162) has left the board |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 12/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 12/05/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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