ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
In Liquidation
General Information
NAME
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
COMPANY NUMBER
05594232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/10/2005
(19 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
17/10/2005
13/02/2006
ST. MODWEN (SHELF 14) 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 (SILVERSTONE) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. MODWEN DEVELOPMENTS (SILVERSTONE) 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 (SILVERSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN DEVELOPMENTS (SILVERSTONE) 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 |
|
24/03/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
05/01/2024 - Present (11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
17/10/2005 - Present (19 years and 1 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 222 |
View Report |
|
17/10/2005 - Present (19 years and 1 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 |
|---|---|
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Robert John Evans (913626939) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 29/10/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 30/08/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 07/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 31/10/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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