NP

NORTON & PROFFITT DEVELOPMENTS LIMITED

Dissolved

Company number 03717397

Birmingham, United Kingdom · Incorporated 22 February 1999

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2023

Company overview

NORTON & PROFFITT DEVELOPMENTS LIMITED was a private limited company incorporated on 22 February 1999 and registered in England and Wales and dissolved on 26 February 2025. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by St. Modwen Ventures Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MINNS, Lisa Ann Katherine (appointed 23 October 2023) and PARK, Daniel Stephen (appointed 24 October 2023). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. 23 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2021, were filed on 5 October 2022. The latest confirmation statement was made up to 22 February 2023. Companies House holds 156 filings for this company, most recently a gazette filing on 26 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
22 February 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ST. MODWEN VENTURES LIMITED (100.0%)
  • GE2 LIMITED (0.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GE2 LIMITED ORDINARY-B 0 0.00% 0 0.00%
ST. MODWEN VENTURES LIMITED ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

PD
PARK, Daniel Stephen
Director
24 October 2023
ML
MINNS, Lisa Ann Katherine
Director
23 October 2023
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
14 December 2010
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 March 2022
CM
CLEMENTS, Mathew John
Director · Resigned
21 April 2021
GJ
GREEN, Jonathan James Stanier
Director · Resigned
10 December 2018
WA
WILLIAMS, Anthony Edward
Director · Resigned
3 December 2018
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
HR
HUDSON, Robert Jan
Director · Resigned
1 December 2016
PS
PROSSER, Stephen Francis
Director · Resigned
1 December 2014
DM
DUNN, Michael Edward
Director · Resigned
14 December 2010
DJ
DODDS, John Andrew William
Director · Resigned
17 October 2008
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
26 August 2003
HT
HAYWOOD, Timothy Paul
Secretary · Resigned
1 August 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
12 December 2000
WD
WEST, Derek Arthur
Director · Resigned
12 December 2000
OW
OLIVER, William Alder
Director · Resigned
12 December 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 February 1999
WJ
WILCOX, John
Secretary · Resigned
22 February 1999
GA
GOOLD, Alexander Michael
Director · Resigned
22 February 1999
GM
GOOLD, Michael William
Director · Resigned
22 February 1999
HD
HARRISON, Desmond William Frank
Director · Resigned
22 February 1999
BG
BARKER, Geoffrey
Director · Resigned
22 February 1999
GD
GOOLD, Dominic Christopher
Director · Resigned
22 February 1999

Persons with significant control

PS
St. Modwen Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 November 2024 View
Capital Allotment Shares
Capital
20 December 2023 View
Memorandum Articles
Incorporation
20 December 2023 View
Resolution
Resolution
20 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Accounts Amended With Accounts Type Small
Accounts
2 July 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Resolution
Resolution
14 May 2021 View
Memorandum Articles
Incorporation
14 May 2021 View
Capital Name Of Class Of Shares
Capital
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
2 February 2011 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Resolution
Resolution
16 May 2001 View
Legacy
Accounts
16 May 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Address
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Auditors Resignation Company
Auditors
28 December 2000 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Mortgage
29 May 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Accounts
14 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Incorporation Company
Incorporation
22 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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