BLACKPOLE TRADING ESTATE (1978) LIMITED
Active - Accounts Filed
General Information
NAME
BLACKPOLE TRADING ESTATE (1978) LIMITED
COMPANY NUMBER
00581658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/04/1957
(67 years and 8 months old)
WEBSITE
http://stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/1957
31/12/1978
R.H.I.GROUP SERVICES LIMITED
BIRMINGHAM
B31 2TS
Telephone: 01212229400
TPS: No
Lyndon House
62 Hagley Road
Birmingham
West Midlands
B16 8PE
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Active - Accounts Filed | View Report |
| TRENTHAM GARDENS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
Credit Risk Overview
Want to learn more about BLACKPOLE TRADING ESTATE (1978) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKPOLE TRADING ESTATE (1978) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKPOLE TRADING ESTATE (1978) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 174 Past: 77 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
05/01/2024 - Present (11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
Director: 12/04/1991 - Present (33 years and 8 months) Secretary: 12/04/1991 - Present (33 years and 8 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 7 Past: 169 |
View Report |
|
12/04/1991 - Present (33 years and 8 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
| 14/11/2023 | New Accounts filed |
| 03/11/2023 | Mathew John Clements (926860286) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 12/10/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Matthew Molsom (928387237) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 09/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 03/04/2020 | New Board Member Mathew John Clements (926860286) Appointed |
| 15/09/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 06/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 26/04/2017 | New Confirmation Statement filed |
| 05/12/2016 | William Alder Oliver (903551825) has left the board |
| 25/11/2016 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 20/08/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 18/04/2015 | New Confirmation Statement filed |
| 31/10/2014 | Change in Reg. Office |
| 22/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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