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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBL TWO LTD WALSALL ENGLAND Active TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
INDUSVENT ENGINEERING LIMITED HALESOWEN UNITED KINGDOM Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
THE HARBORNE GOLF CLUB (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Active SMALL 93120 - Activities of sport clubs
GE2 LTD OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
W.A. GOOLD (HOLDINGS) LIMITED OLDBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
INDUSVENT LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TRANSVERSAL SHEET METAL CO. LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
TRUDUCT PRODUCTS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DOMALEX PROPERTIES LIMITED OLDBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WALTON SECURITIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOODCOCK COURT (MANAGEMENT) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLTRO PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CRONUS LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOUGHTON HOLDINGS BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FESTIVAL WATERS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BOUGHTON ENTERPRISES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CASTLE HILL DUDLEY LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BROOMFORD VANGE LIMITED BIRMINGHAM UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BAGLAN BAY COMPANY LIMITED BIRMINGHAM UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUKDEV 11 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLE HOMES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARTON BUSINESS PARK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACS CONSTRUCTION MIDLANDS LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ARISTI LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BALLYHOO LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LIS PROPCO III B3 LTD BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate