BARTON BUSINESS PARK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BARTON BUSINESS PARK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BARTON BUSINESS PARK LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807742. The accounts status is SMALL and accounts are next due on 30/09/2024.

BARTON BUSINESS PARK 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
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
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2009-09-30 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2020-07-30 CURRENT
MR PAUL DAVID WESTON Nov 1968 British Director 2020-07-30 CURRENT
MR THOMAS JAMES LYNCH May 1993 British Director 2023-05-15 CURRENT
MR GORDON KELLIE Jan 1973 British Director 2023-06-05 CURRENT
MR JOHN CHARLES CUTTS Sep 1959 British Director 1999-09-14 UNTIL 2001-03-03 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1999-07-15 UNTIL 1999-09-14 RESIGNED
MR MAURICE DALTON Apr 1958 British Director 2002-11-28 UNTIL 2020-07-27 RESIGNED
HUW ROBERTS Sep 1958 British Director 2001-12-20 UNTIL 2002-02-14 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2010-12-01 UNTIL 2015-01-16 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 2008-07-18 UNTIL 2014-11-30 RESIGNED
MR JONATHAN JAMES STANIER GREEN Jan 1972 British Director 2021-01-31 UNTIL 2023-05-15 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2017-06-30 UNTIL 2020-04-20 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2008-08-26 UNTIL 2020-07-27 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Director 2009-09-30 UNTIL 2010-11-26 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2003-04-14 UNTIL 2009-09-30 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-09-14 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 1999-09-14 UNTIL 2002-02-14 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2007-08-14 UNTIL 2008-08-26 RESIGNED
IAN MICHAEL ROMANO Jun 1973 British Director 2020-04-20 UNTIL 2021-01-31 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2001-03-03 UNTIL 2002-11-28 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2016-12-01 UNTIL 2020-04-20 RESIGNED
MR RUPERT JOSELAND Jan 1970 British Director 2020-04-20 UNTIL 2021-01-31 RESIGNED
LEE NASH Jul 1978 British Director 2021-03-15 UNTIL 2023-06-05 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2003-08-29 UNTIL 2016-11-30 RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 1999-07-15 UNTIL 2009-09-30 RESIGNED
RICHARD LINDSAY FROGGATT Feb 1949 British Director 1999-07-15 UNTIL 2003-08-29 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Secretary 2000-04-20 UNTIL 2003-04-14 RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 British Secretary 1999-07-15 UNTIL 2000-04-20 RESIGNED
MR STEPHEN FRANCIS PROSSER Jan 1964 Welsh Director 2014-12-01 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Modwen Developments Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Prologis Uk Limited 2016-04-06 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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