NORTON & PROFFITT DEVELOPMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NORTON & PROFFITT DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Liquidation.
NORTON & PROFFITT DEVELOPMENTS LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 19/12/2023.
NORTON & PROFFITT DEVELOPMENTS LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 19/12/2023.
NORTON & PROFFITT DEVELOPMENTS 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 |
---|---|---|
30 / 12 | 31/12/2021 | 19/12/2023 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL STEPHEN PARK | Dec 1984 | British | Director | 2023-10-24 | CURRENT |
LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2023-10-23 | CURRENT |
ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-12-14 | CURRENT | ||
MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2017-06-30 UNTIL 2018-12-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-22 UNTIL 1999-02-22 | RESIGNED | ||
MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2003-08-01 UNTIL 2010-11-26 | RESIGNED |
MR JOHN WILCOX | Sep 1931 | British | Secretary | 1999-02-22 UNTIL 2000-12-12 | RESIGNED |
MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2022-03-31 UNTIL 2023-10-20 | RESIGNED |
SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2000-12-12 UNTIL 2003-08-01 | RESIGNED | |
MICHAEL WILLIAM GOOLD | Sep 1928 | British | Director | 1999-02-22 UNTIL 2000-12-12 | RESIGNED |
MR ANTHONY WILLIAMS | Nov 1978 | British | Director | 2018-12-03 UNTIL 2021-04-01 | RESIGNED |
DEREK ARTHUR WEST | Jun 1947 | British | Director | 2000-12-12 UNTIL 2008-10-17 | RESIGNED |
MR STEPHEN FRANCIS PROSSER | Jan 1964 | Welsh | Director | 2014-12-01 UNTIL 2017-06-30 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2000-12-12 UNTIL 2016-11-30 | RESIGNED |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2016-12-01 UNTIL 2020-04-17 | RESIGNED |
DESMOND WILLIAM FRANK HARRISON | Sep 1924 | British | Director | 1999-02-22 UNTIL 2000-12-12 | RESIGNED |
MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2020-04-17 UNTIL 2022-03-31 | RESIGNED |
MR JONATHAN JAMES STANIER GREEN | Jan 1972 | British | Director | 2018-12-10 UNTIL 2021-04-21 | RESIGNED |
MR DOMINIC CHRISTOPHER GOOLD | May 1972 | British | Director | 1999-02-22 UNTIL 2021-04-01 | RESIGNED |
MICHAEL WILLIAM GOOLD | Sep 1928 | British | Director | 2003-08-26 UNTIL 2018-12-03 | RESIGNED |
ALEXANDER MICHAEL GOOLD | Aug 1970 | British | Director | 1999-02-22 UNTIL 2000-12-12 | RESIGNED |
MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | 2003-08-26 UNTIL 2011-03-22 | RESIGNED |
MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-14 UNTIL 2015-01-16 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 2008-10-17 UNTIL 2014-11-30 | RESIGNED |
MR MATHEW JOHN CLEMENTS | Aug 1973 | British | Director | 2021-04-21 UNTIL 2023-10-20 | RESIGNED |
GEOFFREY BARKER | Dec 1952 | British | Director | 1999-02-22 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. Modwen Ventures Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |