SHAW PARK DEVELOPMENTS LIMITED
BIRMINGHAM ST JAMES PARADE (28) LIMITED

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Company number 04625000
Status Active
Incorporation Date 24 December 2002
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 ninety-three events have happened. The last three records are Appointment of Ms Tanya Stote as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of SHAW PARK DEVELOPMENTS LIMITED are www.shawparkdevelopments.co.uk, and www.shaw-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Shaw Park Developments Limited is a Private Limited Company. The company registration number is 04625000. Shaw Park Developments Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Shaw Park Developments 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. STOTE, Tanya is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director BURKE, Stephen James has been resigned. Director DUNN, Michael Edward has been resigned. Director DUNN, Michael Edward has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director GRAY, Sandra Ann has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director HOLT, Robin Stuart has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director WILLS, James Seton has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST. MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 30 September 2009
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 30 September 2009
Appointed Date: 24 October 2003
Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 December 2002
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 24 October 2003
66 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
DUNN, Michael Edward
Resigned: 01 December 2010
Appointed Date: 01 December 2010
57 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 30 September 2009
Appointed Date: 24 October 2003
84 years old
Director
GRAY, Sandra Ann
Resigned: 15 January 2008
Appointed Date: 24 October 2003
72 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 30 September 2009
62 years old
Director
HOLT, Robin Stuart
Resigned: 28 September 2009
Appointed Date: 29 January 2004
77 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 October 2003
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old
Director
WILLS, James Seton
Resigned: 15 January 2008
Appointed Date: 24 October 2003
55 years old
Director
ST JAMES DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 December 2002

Persons With Significant Control

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

SHAW PARK DEVELOPMENTS LIMITED Events

04 Apr 2017
Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
12 Aug 2016
Audit exemption subsidiary accounts made up to 30 November 2015
...
... and 83 more events
11 Nov 2003
New secretary appointed
11 Nov 2003
New director appointed
08 Oct 2003
Company name changed st james parade (28) LIMITED\certificate issued on 08/10/03
02 Apr 2003
Registered office changed on 02/04/03 from: saint james court saint james parade bristol BS1 3LH
24 Dec 2002
Incorporation

SHAW PARK DEVELOPMENTS LIMITED Charges

9 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: St Modwen Developments Limited
Description: Property k/a the piggeries bath road hungerford t/no…

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