ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
Active - Accounts Filed
General Information
NAME
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
COMPANY NUMBER
02885028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/01/1994
(30 years and 11 months old)
WEBSITE
http://rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/01/1994
16/11/2004
TUKDEM LIMITED
BIRMINGHAM
B31 2TS
Telephone: 01212225555
TPS: No
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 |
|---|---|---|
| REDMAN HEENAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | Robert John Evans (913626939) has left the board |
| 04/03/2024 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
Credit Risk Overview
Want to learn more about ST. MODWEN DEVELOPMENTS (LONGBRIDGE) 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 ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN DEVELOPMENTS (LONGBRIDGE) 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 |
|
16/06/2023 - Present (1 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 53 Past: 13 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
26/03/2020 - Present (4 years and 9 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/01/1994 - Present (30 years and 11 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | Robert John Evans (913626939) has left the board |
| 04/03/2024 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Robert John Evans (913626939) Appointed |
| 21/06/2023 | Robert David Howell Williams (908125623) has left the board |
| 21/06/2023 | Robert Flavell (926849439) has left the board |
| 21/06/2023 | New Board Member David Smith (920243044) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 14/04/2022 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 08/09/2020 | New Accounts filed |
| 31/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 31/03/2020 | New Board Member Robert Flavell (926849439) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 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 |
| 13/01/2017 | New Confirmation Statement filed |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/06/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 07/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 07/05/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 11/12/2014 | John Andrew William Dodds (902732506) has left the board |
| 11/12/2014 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
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