BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

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DateDescription
20/06/2520 June 2025 NewChange of details for Mr Stephen Allen Schwarzman as a person with significant control on 2025-06-19

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28/03/2528 March 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

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12/02/2512 February 2025 Appointment of Mr Daniel Stephen Park as a director on 2025-02-12

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12/02/2512 February 2025 Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-02-12

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12/02/2512 February 2025 Appointment of Nicholas Karl Vuckovic as a director on 2025-02-12

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11/02/2511 February 2025 Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31

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07/02/257 February 2025 Change of details for Barton Business Park Limited as a person with significant control on 2025-02-05

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07/02/257 February 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

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07/02/257 February 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

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20/11/2420 November 2024 Confirmation statement made on 2024-11-17 with updates

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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30/07/2430 July 2024 Appointment of Ms Lisa Ann Katherine Minns as a director on 2024-07-29

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12/06/2412 June 2024 Termination of appointment of Gordon Kellie as a director on 2024-06-12

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16/01/2416 January 2024 Appointment of Mr Sarwjit Sambhi as a director on 2024-01-08

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20/11/2320 November 2023 Confirmation statement made on 2023-11-17 with updates

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11/10/2311 October 2023 Termination of appointment of Thomas James Lynch as a director on 2023-09-29

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23/09/2323 September 2023 Accounts for a dormant company made up to 2022-12-31

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05/07/235 July 2023 Termination of appointment of Lee Nash as a director on 2023-06-05

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15/06/2315 June 2023 Cessation of Stephen Allen Schwarzman as a person with significant control on 2023-03-14

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15/06/2315 June 2023 Notification of Stephen Allen Schwarzman as a person with significant control on 2023-03-14

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14/06/2314 June 2023 Notification of Stephen Allen Schwarzman as a person with significant control on 2023-03-14

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05/06/235 June 2023 Appointment of Mr Gordon Kellie as a director on 2023-06-05

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16/05/2316 May 2023 Appointment of Mr Thomas James Lynch as a director on 2023-05-15

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16/05/2316 May 2023 Termination of appointment of Jonathan James Stanier Green as a director on 2023-05-15

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with no updates

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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17/12/2117 December 2021 Current accounting period extended from 2021-11-30 to 2021-12-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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24/04/2024 April 2020 DIRECTOR APPOINTED IAN MICHAEL ROMANO

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON

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22/04/2022 April 2020 DIRECTOR APPOINTED MR RUPERT JOSELAND

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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10/10/1710 October 2017 07/03/17 STATEMENT OF CAPITAL GBP 412.00

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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04/07/174 July 2017 DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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23/11/1623 November 2016 DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016

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17/06/1617 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014

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25/11/1525 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/10/1530 October 2015 DIRECTOR APPOINTED MR ROBERT JAN HUDSON

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN

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14/05/1514 May 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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05/12/135 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 352

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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03/10/133 October 2013 25/09/13 STATEMENT OF CAPITAL GBP 182

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23/09/1323 September 2013 DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/12/112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/12/1017 December 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD

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18/11/1018 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 01/11/2010

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/12/0922 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/12/0828 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY JON MESSENT

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08/12/088 December 2008 SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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27/11/0727 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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06/09/066 September 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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10/01/0610 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 SECRETARY'S PARTICULARS CHANGED

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE

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28/02/0528 February 2005 NC INC ALREADY ADJUSTED
22/02/05

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28/02/0528 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0528 February 2005 £ NC 100/998 22/02/05

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28/02/0528 February 2005 NC INC ALREADY ADJUSTED
22/02/05

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28/02/0528 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0523 February 2005 COMPANY NAME CHANGED ST. MODWEN (SHELF 3) LIMITED CERTIFICATE ISSUED ON 23/02/05

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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