SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
Company Number 02485456
Status
Dissolved
Incorporated
March 26, 1990
Entity Type
Ltd
Registered Office
Two Devon Way
Birmingham
B31 2TS
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02485456, this organization has been active since March 1990. Primarily in the 99999 sector, the business maintains its official headquarters at Two Devon Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 18, 2024
Insolvency
Sep 18, 2024
Resolution
Jul 17, 2024
Insolvency
Jul 16, 2024
Insolvency
Jul 16, 2024
Confirmation Statement
Mar 28, 2024
Accounts
Sep 6, 2023
Confirmation Statement
Mar 29, 2023
Officers
Jul 25, 2022
Officers
Jul 25, 2022
Officers
Jul 25, 2022
Address
Jul 25, 2022
Persons With Significant Control
Jul 25, 2022
Accounts
Apr 21, 2022
Officers
Apr 6, 2022
Officers
Apr 6, 2022
Confirmation Statement
Mar 28, 2022
Accounts
Dec 21, 2021
Accounts
Jun 16, 2021
Officers
May 11, 2021
Officers
May 11, 2021
Confirmation Statement
Mar 26, 2021
Officers
Nov 17, 2020
Accounts
Jul 17, 2020
Confirmation Statement
Mar 31, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
St. Modwen Developments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
12407491
MAPLE INVESTMENT HOLDINGS LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
13087565
KUDU INVESTMENT HOLDINGS LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
09293061
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
05816682
RADCLYFFE ESTATES LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
09040522
KPI CORPORATE SERVICES LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
08996358
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED
MINNS, Lisa Ann Katherine is a director
ZC000173
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
08575760
MEAFORD LAND LIMITED
MINNS, Lisa Ann Katherine is a director
08575649
MEAFORD ENERGY LIMITED
MINNS, Lisa Ann Katherine is a director
08320277
KILLINGHOLME ENERGY LIMITED
MINNS, Lisa Ann Katherine is a director
08320297
KILLINGHOLME LAND LIMITED
MINNS, Lisa Ann Katherine is a director
06899060
CHERTSEY ROAD PROPERTY LIMITED
MINNS, Lisa Ann Katherine is a director
03666441
HOLAW (462) LIMITED
MINNS, Lisa Ann Katherine is a director
03656832
STATEDALE LIMITED
MINNS, Lisa Ann Katherine is a director
05697168
BROOMFORD VANGE LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
06762265
WREXHAM POWER LIMITED
MINNS, Lisa Ann Katherine is a director
06748467
WREXHAM LAND LIMITED
MINNS, Lisa Ann Katherine is a director
03717397
NORTON & PROFFITT DEVELOPMENTS LIMITED
MINNS, Lisa Ann Katherine is a director
06383208
BAGLAN BAY COMPANY LIMITED
MINNS, Lisa Ann Katherine is a director
06477398
ST. MODWEN (SHELF 68) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
06477478
ST. MODWEN (SHELF 75) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
06477407
ST. MODWEN (SHELF 69) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
06477417
ST. MODWEN (SHELF 71) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
06477455
ST. MODWEN (SHELF 74) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
06477412
ST. MODWEN (SHELF 70) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
06477390
ST. MODWEN (SHELF 67) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
04625000
SHAW PARK DEVELOPMENTS LIMITED
MINNS, Lisa Ann Katherine is a director
06477430
ST. MODWEN (SHELF 72) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
06477444
ST. MODWEN (SHELF 73) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate director
03807742
BARTON BUSINESS PARK LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
04460875
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
05726666
BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
05226386
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
05594264
GREAT YARMOUTH REGENERATION LIMITED
MINNS, Lisa Ann Katherine is a director
05732834
KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a corporate secretary
02405853
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
MINNS, Lisa Ann Katherine is a director
06160268
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED
MINNS, Lisa Ann Katherine is a director
06163509
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
MINNS, Lisa Ann Katherine is a director
04089229
LAWNMARK LIMITED
MINNS, Lisa Ann Katherine is a director
05411325
WOKING DEVELOPMENTS LIMITED
MINNS, Lisa Ann Katherine is a director
00548316
HEENAN GROUP PENSIONS LIMITED
MINNS, Lisa Ann Katherine is a director
02741086
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
MINNS, Lisa Ann Katherine is a director
06163563
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED
MINNS, Lisa Ann Katherine is a director
02885000
TUKDEV 11 LIMITED
MINNS, Lisa Ann Katherine is a director
06160250
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED
MINNS, Lisa Ann Katherine is a director
05411282
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
MINNS, Lisa Ann Katherine is a director
00533242
TRENTHAM GARDENS LIMITED
MINNS, Lisa Ann Katherine is a director
05594232
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
MINNS, Lisa Ann Katherine is a director
09266033
BRIGHTON STM RESIDENTIAL LIVING LIMITED
MINNS, Lisa Ann Katherine is a director
00460301
BRIGHTON STM SECURITIES LIMITED
MINNS, Lisa Ann Katherine is a director
05726352
BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED
MINNS, Lisa Ann Katherine is a director
04150262
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED
MINNS, Lisa Ann Katherine is a director
05289380
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
MINNS, Lisa Ann Katherine is a director
05851760
BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED
MINNS, Lisa Ann Katherine is a director
06163550
BRIGHTON STM DEVELOPMENTS (DARESBURY) LIMITED
MINNS, Lisa Ann Katherine is a director