BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
BIRMINGHAM ST. MODWEN (SHELF 3) LIMITED

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Company number 05289394
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Stephen Francis Prosser as a director on 23 November 2016. The most likely internet sites of BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED are www.bartonbusinessparkpropertymanagement.co.uk, and www.barton-business-park-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Barton Business Park Property Management Limited is a Private Limited Company. The company registration number is 05289394. Barton Business Park Property Management Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Barton Business Park Property Management Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. PROSSER, Stephen Francis is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
PROSSER, Stephen Francis
Appointed Date: 23 November 2016
62 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 17 November 2004
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 17 November 2004
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 20 September 2013
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 12 May 2015
52 years old

Persons With Significant Control

Barton Business Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Arringford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maizelands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Events

07 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Nov 2016
Appointment of Mr Stephen Francis Prosser as a director on 23 November 2016
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
...
... and 53 more events
28 Feb 2005
Nc inc already adjusted 22/02/05
28 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005
Company name changed st. Modwen (shelf 3) LIMITED\certificate issued on 23/02/05
17 Nov 2004
Incorporation

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