MEAFORD LAND LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MEAFORD LAND LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Liquidation.
MEAFORD LAND LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08575760. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/12/2023.
MEAFORD LAND LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08575760. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/12/2023.
MEAFORD LAND 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 | 26/12/2023 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
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 | 2013-06-19 | CURRENT | ||
| IAN MICHAEL ROMANO | Jun 1973 | British | Director | 2020-04-20 UNTIL 2021-01-31 | RESIGNED |
| LEE NASH | Jul 1978 | British | Director | 2021-03-15 UNTIL 2023-10-20 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2013-06-19 UNTIL 2016-11-30 | RESIGNED |
| MR SIMON PAUL STEPHEN KEEFE | May 1980 | British | Director | 2020-11-02 UNTIL 2021-04-23 | RESIGNED |
| MR MICHAEL JOHN MORRISON | British | Director | 2013-06-19 UNTIL 2017-04-12 | RESIGNED | |
| MR RUPERT JOSELAND | Jan 1970 | British | Director | 2020-04-20 UNTIL 2021-01-31 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2016-12-01 UNTIL 2020-04-20 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2019-08-28 UNTIL 2020-04-20 | RESIGNED |
| MR DANIEL JAMES CHAPMAN | Mar 1969 | British | Director | 2013-06-19 UNTIL 2021-04-23 | RESIGNED |
| RICHARD JOHN CARTER | Sep 1970 | British | Director | 2021-03-15 UNTIL 2023-10-20 | RESIGNED |
| MR JAMES NIGEL BURNS | Jan 1958 | British | Director | 2013-06-19 UNTIL 2020-11-02 | RESIGNED |
| MR STEPHEN JAMES BURKE | Apr 1959 | British | Director | 2013-06-19 UNTIL 2017-03-13 | RESIGNED |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2013-06-19 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Developments Limited | 2016-11-21 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |