SHAW PARK DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2023

Confirmation Statement Submitted 22 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Daniel Stephen Park	Director	British	United Kingdom	41	24 Oct 2023	Active
Lisa Ann Katherine Minns	Director	Irish	England	50	24 Mar 2021	Active
St. Modwen Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2009	Active

Shareholders

Shareholders (2)


St. Modwen Developments Limited	50.0%	50	Ordinary-a	4 Jan 2016
St. Modwen Developments Limited	50.0%	50	Ordinary-b	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Modwen Developments 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

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Group Structure

BRIGHTON STM DEVELOPMENTS 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

SHAW PARK DEVELOPMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Dec 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
19 Dec 2023	Resolution	Resolutions	View(2 pages)
19 Dec 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
19 Dec 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)