PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED - BIRMINGHAM


Overview

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED was incorporated 52 years ago on 06/03/1972 and has the registered number: 01045028. The accounts status is FULL.

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O MAZARS LLP 45
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 CURRENT
MR NICHOLAS MARTIN BROWN Mar 1966 British Director 2017-07-27 CURRENT
MR SANJEEV SHARMA Apr 1963 British Director 2017-07-27 CURRENT
CORINA KATHERINE ROSS May 1965 Secretary 1993-03-19 UNTIL 1995-10-31 RESIGNED
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Corporate Director 2000-06-30 UNTIL 2017-02-03 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 1995-10-31 UNTIL 2000-03-06 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-06 UNTIL 2001-04-01 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2001-04-01 UNTIL 2006-01-13 RESIGNED
MISS TRACEY LEE WELLARD British Secretary RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
ROBERT RADLEY Apr 1950 British Director 2003-03-03 UNTIL 2009-05-05 RESIGNED
MR CHRISTOPHER MARK GORDON PERKINS May 1960 British Director 2004-10-29 UNTIL 2017-07-27 RESIGNED
PRUDENTIAL PORTFOLIO MANAGERS LIMITED Director RESIGNED
MR NICHOLAS HENRY CROOM THOMPSON Jan 1949 British Director RESIGNED
MR MICHAEL GARNET ROLLS Jan 1949 British Director 2000-08-10 UNTIL 2004-10-29 RESIGNED
NIGEL PATRICK WOOLCOCK Jan 1957 British Director 2005-09-01 UNTIL 2007-10-19 RESIGNED
MR DAVID GEOFFREY MORRIS May 1967 British Director 2009-05-22 UNTIL 2017-07-27 RESIGNED
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2000-08-10 UNTIL 2009-02-24 RESIGNED
GRAHAM ROBERT ROLPH Dec 1946 British Director RESIGNED
TREVOR JOHN HANKIN Apr 1959 British Director 2009-02-24 UNTIL 2017-07-27 RESIGNED
MRS LORRAINE INGRID BALDRY May 1949 British Director 1993-03-19 UNTIL 1998-06-30 RESIGNED
MR CHRISTOPHER PAUL EDWARDS May 1941 British Director RESIGNED
IAN ROBERT GORDON Jul 1940 British Director RESIGNED
MR COLIN DENNIS JONES Oct 1953 British Director 2008-03-03 UNTIL 2010-02-28 RESIGNED
PETER MACKAY LEWIS Jun 1979 British Director 2007-10-19 UNTIL 2008-03-03 RESIGNED
JANE LOUISE HOLLIDAY Mar 1970 British Director 2003-03-03 UNTIL 2008-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edger Investments Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR CLARK LIMITED LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
RANELAGH SAILING CLUB LIMITED(THE) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENPARK (READING ) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
SBP MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAGDALEN DEVELOPMENT COMPANY LIMITED OXFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARREN FARM OFFICE VILLAGE LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BUCKHURST HILL FC FOUNDATION INGATESTONE ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
M & G INTERNATIONAL INVESTMENTS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED OXFORD Active SMALL 82302 - Activities of conference organisers
MAGDALEN COLLEGE TRADING LIMITED OXFORD Active SMALL 82302 - Activities of conference organisers
CENTRAL SQUARE LEEDS LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
UNIMO GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
TAYLOR CLARK PROPERTIES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
EURO SALAS PROPERTIES LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.M.S. - LLOYDS MOTOR SPARES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
M1 (CONTINENTAL & JAPANESE) MOTOR PARTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LEAMOCO LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
HERBERT WILKES LIMITED Active DORMANT 74990 - Non-trading company
LININGS & HOSES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
JIM BARKER MOTOR FACTOR LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied