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NORTON & PROFFITT DEVELOPMENTS LIMITED

Dissolved Birmingham

Buying and selling of own real estate

Buying and selling of own real estate
N

NORTON & PROFFITT DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 22 Feb 1999 Dissolved Birmingham, United Kingdom
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

Discover NORTON & PROFFITT DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Daniel Stephen ParkDirectorBritishUnited Kingdom4124 Oct 2023Active
Lisa Ann Katherine MinnsDirectorIrishEngland5023 Oct 2023Active
Modwen Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—14 Dec 2010Active

Shareholders

Shareholders (2)

St. Modwen Ventures Limited
100.0%
10,00022 Feb 2022
Ge2 Limited
0.0%
022 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Modwen Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRIGHTON STM VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIGHTON STM GROUP HOLDING COMPANY LIMITED united kingdom
NORTON & PROFFITT DEVELOPMENTS LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2025GazetteGazette Dissolved LiquidationView(1 page)
7 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
6 Feb 2025Persons With Significant ControlChange to St. Modwen Ventures Limited as a person with significant control on 2025-02-05View(2 pages)
26 Nov 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
26 Feb 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
6 Feb 2025 Persons With Significant Control

Change to St. Modwen Ventures Limited as a person with significant control on 2025-02-05

View Document(2 pages)
26 Nov 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 26 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 6 Feb 2025

Change to St. Modwen Ventures Limited as a person with significant control on 2025-02-05

1 years ago on 6 Feb 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 26 Nov 2024