CASTLE HILL DUDLEY LIMITED
BIRMINGHAM ST. MODWEN (SHELF 9) LIMITED

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Company number 05411315
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Stephen Francis Prosser as a director on 23 November 2016. The most likely internet sites of CASTLE HILL DUDLEY LIMITED are www.castlehilldudley.co.uk, and www.castle-hill-dudley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Castle Hill Dudley Limited is a Private Limited Company. The company registration number is 05411315. Castle Hill Dudley Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Castle Hill Dudley 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 BEAUMONT, Neil Geoffrey has been resigned. Director DUNN, Michael Edward has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director JONES, Leslie has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director WEST, Derek Arthur has been resigned. Director WOODALL, John Barry has been resigned. The company operates in "Buying and selling of own real estate".


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
61 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: 01 April 2005

Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007

Director
BEAUMONT, Neil Geoffrey
Resigned: 28 September 2005
Appointed Date: 01 April 2005
66 years old

Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old

Director
FROGGATT, Richard Lindsay
Resigned: 05 July 2006
Appointed Date: 28 September 2005
76 years old

Director
GLOSSOP, Charles Compton Anthony
Resigned: 22 March 2011
Appointed Date: 28 September 2005
84 years old

Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 28 September 2005
62 years old

Director
JONES, Leslie
Resigned: 21 July 2009
Appointed Date: 09 January 2006
69 years old

Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 28 September 2005
69 years old

Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old

Director
WEST, Derek Arthur
Resigned: 17 October 2008
Appointed Date: 28 September 2005
78 years old

Director
WOODALL, John Barry
Resigned: 03 March 2009
Appointed Date: 09 January 2006
78 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE HILL DUDLEY LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
23 Nov 2016
Appointment of Mr Stephen Francis Prosser as a director on 23 November 2016
31 Aug 2016
Full accounts made up to 30 November 2015
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
...
... and 56 more events
10 Oct 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
05 Oct 2005
Company name changed st. Modwen (shelf 9) LIMITED\certificate issued on 05/10/05
01 Aug 2005
Secretary's particulars changed
01 Aug 2005
Registered office changed on 01/08/05 from: lyndon house 58-62 hagley road birmingham B16 8PE
01 Apr 2005
Incorporation