NORTON & PROFFITT DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03717397

Incorporation date

22/02/1999

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/2023)

26/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-07

View PDF (1 pages)

06/02/2025

Change of details for St. Modwen Ventures Limited as a person with significant control on 2025-02-05

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06/02/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

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26/11/2024

Return of final meeting in a members' voluntary winding up

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20/12/2023

Resolutions

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20/12/2023

Memorandum and Articles of Association

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20/12/2023

Statement of capital following an allotment of shares on 2023-12-08

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19/12/2023

Resolutions

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19/12/2023

Appointment of a voluntary liquidator

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19/12/2023

Declaration of solvency

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12/12/2023

Satisfaction of charge 037173970006 in full

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24/10/2023

Termination of appointment of Mathew John Clements as a director on 2023-10-20

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24/10/2023

Termination of appointment of Robert David Howell Williams as a director on 2023-10-20

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24/10/2023

Appointment of Mr Daniel Stephen Park as a director on 2023-10-24

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24/10/2023

Appointment of Mrs Lisa Ann Katherine Minns as a director on 2023-10-23

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19/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

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23/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

22/02/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NORTON & PROFFITT DEVELOPMENTS LIMITED

NORTON & PROFFITT DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTON & PROFFITT DEVELOPMENTS LIMITED?

NORTON & PROFFITT DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 26/02/2025.

Where is NORTON & PROFFITT DEVELOPMENTS LIMITED located?

NORTON & PROFFITT DEVELOPMENTS LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does NORTON & PROFFITT DEVELOPMENTS LIMITED do?

NORTON & PROFFITT DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for NORTON & PROFFITT DEVELOPMENTS LIMITED?

The latest filing was on 26/02/2025: Final Gazette dissolved following liquidation.