Shaw Park Developments Limited

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dissolved
Unknown

Shaw Park Developments Limited

04625000•Private Limited With Share Capital

Two Devon Way Longbridge, Birmingham, B312TS
Website

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Incorporated

24/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Shaw Park Developments Limited (04625000) is a private limited with share capital incorporated on 24/12/2002 (23 years old) and registered in birmingham, B312TS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 24/12/2002
B312TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
L
lisa ann katherine minns
director
D
daniel stephen park
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2021
Legacy
Category:Accounts
Date:03-09-2021
Legacy
Category:Other
Date:03-09-2021
Legacy
Category:Other
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2020
Legacy
Category:Accounts
Date:02-09-2020
Legacy
Category:Other
Date:02-09-2020
Legacy
Category:Other
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Legacy
Category:Accounts
Date:06-09-2019
Legacy
Category:Other
Date:06-09-2019
Legacy
Category:Other
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2018
Legacy
Category:Accounts
Date:07-08-2018
Legacy
Category:Other
Date:07-08-2018
Legacy
Category:Other
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2017
Legacy
Category:Accounts
Date:20-07-2017
Legacy
Category:Other
Date:20-07-2017
Legacy
Category:Other
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2016
Legacy
Category:Other
Date:12-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Legacy
Category:Accounts
Date:15-06-2016
Legacy
Category:Other
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2015
Legacy
Category:Accounts
Date:27-04-2015
Legacy
Category:Other
Date:27-04-2015
Legacy
Category:Other
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2014
Legacy
Category:Other
Date:05-08-2014
Legacy
Category:Other
Date:05-08-2014
Legacy
Category:Other
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2013
Legacy
Category:Other
Date:11-09-2013
Legacy
Category:Other
Date:29-08-2013
Legacy
Category:Other
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-10-2009
Termination Secretary Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:01-10-2009

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date26/12/2023
Filing Date26/09/2022
Latest Accounts31/12/2021

Trading Addresses

Two Devon Way Longbridge, Birmingham, B312TSRegistered

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Contact

www.rpsgroup.com
Two Devon Way Longbridge, Birmingham, B312TS