UTTOXETER ESTATES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
UTTOXETER ESTATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
UTTOXETER ESTATES LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725709. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UTTOXETER ESTATES LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725709. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UTTOXETER ESTATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-01-12 | CURRENT | ||
MR DAVID SMITH | Aug 1968 | British | Director | 2023-06-16 | CURRENT |
MR ROBERT JOHN EVANS | Jan 1973 | British | Director | 2023-06-29 | CURRENT |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2016-11-30 UNTIL 2020-04-01 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2000-04-19 UNTIL 2016-11-30 | RESIGNED |
MR STEPHEN FRANCIS PROSSER | Jan 1964 | Welsh | Director | 2014-12-10 UNTIL 2017-06-30 | RESIGNED |
MR ANDREW MICHAEL O'BRIEN | Sep 1972 | British | Director | 2015-06-09 UNTIL 2015-11-04 | RESIGNED |
MR MATTHEW MOLSOM | Nov 1975 | British | Director | 2022-03-31 UNTIL 2023-06-16 | RESIGNED |
JOHN KEITH OLDALE | Nov 1937 | British | Director | 1992-06-24 UNTIL 1992-07-17 | RESIGNED |
KEITH JONES | Jul 1954 | British | Director | 1992-07-17 UNTIL 1992-08-07 | RESIGNED |
CLLR JULIA FRANCES JESSEL | Nov 1950 | British | Director | 2003-06-09 UNTIL 2005-04-01 | RESIGNED |
MRS (HUNTER) GERRITHDINA HERMINA JOHANNA HUNTER | Dec 1921 | British | Director | 1992-08-07 UNTIL 1996-04-15 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1992-06-24 UNTIL 1992-07-17 | RESIGNED | ||
MR PAUL ERNEST DOONA | Feb 1952 | British | Secretary | 1992-07-17 UNTIL 1999-12-01 | RESIGNED |
LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2022-10-21 UNTIL 2023-07-04 | RESIGNED |
MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2018-03-08 UNTIL 2019-07-31 | RESIGNED |
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1992-06-24 UNTIL 1992-07-17 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Secretary | 2000-04-20 UNTIL 2004-06-18 | RESIGNED |
MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2004-06-18 UNTIL 2010-11-26 | RESIGNED |
MR ANTONY CHARLES GREEN | Sep 1959 | British | Secretary | 1999-12-01 UNTIL 2000-04-20 | RESIGNED |
COUNCILLOR FRANCIS PETER EDGINTON | Dec 1937 | British | Director | 1996-04-15 UNTIL 2003-06-09 | RESIGNED |
COUNCILLOR PHILLIP EDWARD BAILEY ATKINS | Dec 1951 | British | Director | 2003-06-09 UNTIL 2010-06-17 | RESIGNED |
COUNCILLOR PETER JOSEPH BERESFORD | Aug 1945 | British | Director | 2001-10-19 UNTIL 2003-06-09 | RESIGNED |
MR MARTIN KEITH BLENCOWE | May 1949 | British | Director | 2014-04-23 UNTIL 2015-06-09 | RESIGNED |
SIR STANLEY WILLIAM CLARKE | Jun 1933 | British | Director | 1992-08-07 UNTIL 2004-04-23 | RESIGNED |
MR MATHEW JOHN CLEMENTS | Aug 1973 | British | Director | 2020-04-01 UNTIL 2023-06-16 | RESIGNED |
MR DAVID DODGE | Nov 1967 | British | Director | 2014-12-10 UNTIL 2015-05-01 | RESIGNED |
MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 1992-07-17 UNTIL 1999-12-01 | RESIGNED |
MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
MR ROBERT CHARLES HARDWICK | Dec 1959 | British | Director | 2010-07-01 UNTIL 2015-06-09 | RESIGNED |
COUNCILLOR RICHARD GERALD WILLIAM GROSVENOR | May 1967 | British | Director | 2015-06-09 UNTIL 2015-11-04 | RESIGNED |
MR RICHARD GERALD WILLIAM GROSVENOR | May 1967 | British | Director | 2010-06-17 UNTIL 2014-04-23 | RESIGNED |
MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2017-06-30 UNTIL 2022-03-31 | RESIGNED |
MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | 1992-08-07 UNTIL 2011-03-22 | RESIGNED |
COUNCILLOR DENNIS HEPTONSTALL | May 1935 | British | Director | 1992-08-07 UNTIL 2001-10-19 | RESIGNED |
ANTHONY CHARLES WILLIAM WIMBUSH | Jul 1945 | British | Director | 2005-04-01 UNTIL 2010-06-17 | RESIGNED |
MR MICHAEL TIMMINS | Mar 1954 | British | Director | 2014-12-10 UNTIL 2018-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. Modwen Homes Limited | 2022-12-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
St Modwen (Shelf 1) Limited | 2022-11-04 - 2022-12-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
St. Modwen Properties Limited | 2016-04-06 - 2022-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |