NORTON & PROFFITT DEVELOPMENTS LIMITED

dissolved Company number 03717397

Private Limited by Shares · Incorporated on 22nd Feb 1999 · Closed on 26th Feb 2025

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SIC code: 68100
Registered office: Birmingham, B31 2TS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NORTON & PROFFITT DEVELOPMENTS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 22nd Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

63 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in B31 2TS £3,750,000 as of 19th Dec 2024 View postcode page

Average price (all time) £6,798,592

Average price (since 2016) £6,798,592

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Nationality	View
ST. MODWEN CORPORATE SERVICES LIMITED	Corporate secretary	14th Dec 2010	Not recorded	View profile
Lisa Minns	Director	23rd Oct 2023	Irish	View profile
Daniel Park	Director	24th Oct 2023	British	View profile

Other companies at this address

View all 62

Company	Number	Incorporated	Status
KUDU INVESTMENT HOLDINGS LIMITED	13087565	17th Dec 2020	dissolved
MAPLE INVESTMENT HOLDINGS LIMITED	12407491	16th Jan 2020	dissolved
BRIGHTON STM DEVELOPMENTS (KIRKBY 2) LIMITED	09746395	24th Aug 2015	liquidation
BRIGHTON STM RESIDENTIAL LIVING LIMITED	09266033	15th Oct 2014	liquidation
KPI CORPORATE SERVICES LIMITED	09040522	14th May 2014	dissolved

Showing the latest 5 of 62 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Feb 1999
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Dec

Timeline

22nd Feb 1999 Company incorporated
22nd Feb 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Feb 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Feb 1999 Alexander Goold appointed as Director
22nd Feb 1999 Michael Goold appointed as Director
22nd Feb 1999 Desmond Harrison appointed as Director
22nd Feb 1999 Geoffrey Barker appointed as Director
22nd Feb 1999 Dominic Goold appointed as Director
22nd Feb 1999 John Wilcox appointed as Secretary
12th Dec 2000 Alexander Goold resigned as Director
12th Dec 2000 Michael Goold resigned as Director
12th Dec 2000 Desmond Harrison resigned as Director
12th Dec 2000 Derek West appointed as Director
12th Dec 2000 William Oliver appointed as Director
12th Dec 2000 John Wilcox resigned as Secretary
12th Dec 2000 Susan Preedy appointed as Secretary
1st Aug 2003 Susan Preedy resigned as Secretary
1st Aug 2003 Timothy Haywood appointed as Secretary
26th Aug 2003 Charles Glossop appointed as Director
26th Aug 2003 Michael Goold appointed as Director
17th Oct 2008 Derek West resigned as Director
17th Oct 2008 John Dodds appointed as Director
30th Nov 2009 Geoffrey Barker resigned as Director
26th Nov 2010 Timothy Haywood resigned as Secretary
14th Dec 2010 Michael Dunn appointed as Director
14th Dec 2010 ST. MODWEN CORPORATE SERVICES LIMITED appointed as Corporate secretary
22nd Mar 2011 Charles Glossop resigned as Director
30th Nov 2014 John Dodds resigned as Director
1st Dec 2014 Stephen Prosser appointed as Director
16th Jan 2015 Michael Dunn resigned as Director
30th Nov 2016 William Oliver resigned as Director
1st Dec 2016 Robert Hudson appointed as Director
30th Jun 2017 Stephen Prosser resigned as Director
30th Jun 2017 Guy Gusterson appointed as Director
3rd Dec 2018 Michael Goold resigned as Director
3rd Dec 2018 Anthony Williams appointed as Director
10th Dec 2018 Guy Gusterson resigned as Director
10th Dec 2018 Jonathan Green appointed as Director
17th Apr 2020 Robert Hudson resigned as Director
17th Apr 2020 Guy Gusterson appointed as Director
1st Apr 2021 Dominic Goold resigned as Director
1st Apr 2021 Anthony Williams resigned as Director
21st Apr 2021 Jonathan Green resigned as Director
21st Apr 2021 Mathew Clements appointed as Director
31st Mar 2022 Guy Gusterson resigned as Director
31st Mar 2022 Robert Williams appointed as Director
22nd Feb 2023 Confirmation statement made up
20th Oct 2023 Mathew Clements resigned as Director
20th Oct 2023 Robert Williams resigned as Director
23rd Oct 2023 Lisa Minns appointed as Director
24th Oct 2023 Daniel Park appointed as Director

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