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Shaw Park Developments Limited

Shaw Park Developments Limited is a dissolved company incorporated on 24 December 2002 with the registered office located in Birmingham, West Midlands. Shaw Park Developments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (10 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04625000
Private limited company
Age
22 years
Incorporated 24 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Park Point 17 High Street Longbridge Birmingham B31 2UQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
St. Modwen Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Estates Limited
St. Modwen Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Pensions Limited
St. Modwen Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Developments Limited
Daniel Stephen Park, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Ventures Limited
Daniel Stephen Park, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
Swan Business Park (Management) Limited
Lisa ANN Katherine Minns, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
Woodcock Court (Management) Limited
Lisa ANN Katherine Minns, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
Saxon Business Centre (Management) Limited
St. Modwen Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Snipe Centre (Management) Limited
Lisa ANN Katherine Minns, St. Modwen Corporate Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Dec31 Dec 2021
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£273.51K
Same as previous period
Net Assets
-£273.51K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Dec 2024
Declaration of Solvency
1 Year 10 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Dec 2023
Robert John Evans Resigned
2 Years Ago on 25 Oct 2023
Mr Daniel Stephen Park Appointed
2 Years Ago on 24 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
St. Modwen Corporate Services Limited Details Changed
3 Years Ago on 25 Jul 2022
Lisa Ann Katherine Minns Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Declaration of solvency
Submitted on 19 Dec 2023
Termination of appointment of Robert John Evans as a director on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Daniel Stephen Park as a director on 24 October 2023
Submitted on 24 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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