SP

SHAW PARK DEVELOPMENTS LIMITED

Dissolved

Company number 04625000

Birmingham, United Kingdom · Incorporated 24 December 2002

Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST JAMES PARADE (28) LIMITED · 24 December 2002 – 8 October 2003

Company overview

SHAW PARK DEVELOPMENTS LIMITED was a private limited company incorporated on 24 December 2002 and registered in England and Wales and dissolved on 26 December 2024. It changed its name from ST JAMES PARADE (28) LIMITED on 24 December 2002. Its registered office is at Two 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 Developments 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 24 March 2021) and PARK, Daniel Stephen (appointed 24 October 2023). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. 17 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 28 September 2022. The latest confirmation statement was made up to 22 December 2022. Companies House holds 143 filings for this company, most recently a gazette filing on 26 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
22 December 2022
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.

Officers

PD
PARK, Daniel Stephen
Director
24 October 2023
ML
MINNS, Lisa Ann Katherine
Director
24 March 2021
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
30 September 2009
ER
EVANS, Robert John
Director · Resigned
11 March 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
HT
HAYWOOD, Timothy Paul
Director · Resigned
30 September 2009
HR
HOLT, Robin Stuart
Director · Resigned
29 January 2004
OW
OLIVER, William Alder
Director · Resigned
24 October 2003
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
24 October 2003
BS
BURKE, Stephen James
Director · Resigned
24 October 2003
WJ
WILLS, James Seton
Director · Resigned
24 October 2003
GS
GRAY, Sandra Ann
Director · Resigned
24 October 2003
SJ
ST JAMES SECRETARIES LIMITED
Corporate Secretary · Resigned
24 December 2002
SJ
ST JAMES DIRECTORS LIMITED
Corporate Director · Resigned
24 December 2002

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

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