TL

TUKDEV 11 LIMITED

Dissolved

Company number 02885000

Birmingham, United Kingdom · Incorporated 6 January 1994

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

TUKDEV 11 LIMITED was a private limited company incorporated on 6 January 1994 and registered in England and Wales and dissolved on 18 December 2024. Its registered office is at Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Redman Heenan Properties 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 10 May 2021). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 23 September 2023. The latest confirmation statement was made up to 6 January 2024. Companies House holds 135 filings for this company, most recently a gazette filing on 18 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
6 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

PD
PARK, Daniel Stephen
Director
10 May 2021
ML
MINNS, Lisa Ann Katherine
Director
24 March 2021
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
EA
EAMES, Andrew David
Director · Resigned
26 January 2018
ST
STOTE, Tanya
Director · Resigned
4 April 2017
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
12 May 2015
OW
OLIVER, William Alder
Director · Resigned
12 May 2015
DM
DUNN, Michael Edward
Director · Resigned
3 July 2014
SR
STOKES, Reeta
Director · Resigned
10 September 2010
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Director · Resigned
30 September 2009
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Secretary · Resigned
15 August 2006
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
16 August 2004
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
8 January 2001
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
8 January 2001
WA
WILLIAMS, Alan Raymond
Director · Resigned
8 January 2001
LY
LIN, Yan Jen
Director · Resigned
30 November 2000
CJ
CHEN, Jen Kai
Director · Resigned
7 December 1998
LC
LIN, Chin Tui
Director · Resigned
6 January 1994
LY
LIN, Yau Jen
Secretary · Resigned
6 January 1994
LW
LIN, Wei Tong, Doctor
Director · Resigned
6 January 1994

Persons with significant control

PS
Redman Heenan Properties 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
18 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 September 2024 View
Resolution
Resolution
17 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 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 To A Person With Significant Control
Persons With Significant Control
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
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 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
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 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
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Change Corporate Director Company With Change Date
Officers
17 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Appoint Corporate Director Company With Name
Officers
19 October 2009 View
Gazette Filings Brought Up To Date
Gazette
19 September 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Gazette Notice Compulsary
Gazette
15 September 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Dormant
Accounts
9 October 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Dormant
Accounts
18 November 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Address
23 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
16 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Dormant
Accounts
24 June 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Dormant
Accounts
17 July 1996 View
Legacy
Annual Return
11 February 1996 View
Accounts With Accounts Type Dormant
Accounts
26 October 1995 View
Legacy
Annual Return
24 February 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Resolution
Resolution
30 January 1995 View
Legacy
Accounts
7 October 1994 View
Incorporation Company
Incorporation
6 January 1994 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED
#10136821
2 Centro Place, Pride Park, Derby, DE24 8RF
active
VSM ESTATES (ASHCHURCH) LIMITED
#09494284
C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF
active
BRIGHTON STM RESIDENTIAL LIVING LIMITED
#09266033
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS
liquidation
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
#09172512
Brook House, 58 Brook Street, Luton, LU3 1DS
dissolved
KPI CORPORATE SERVICES LIMITED
#09040522
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS
dissolved
Show all related companies

Companies at this postcode

B31 2TS

BRIGHTON STM INVESTMENTS LIMITED
#00528657
liquidation
TRENTHAM GARDENS LIMITED
#00533242
dissolved
BLACKPOLE TRADING ESTATE (1978) LIMITED
#00581658
liquidation
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED
#01479159
dissolved
BRIGHTON STM HOLDINGS LIMITED
#01991339
dissolved
See all companies at B31 2TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.