ST. MODWEN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ST. MODWEN INVESTMENTS LIMITED
COMPANY NUMBER
00528657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/01/1954
(70 years and 9 months old)
WEBSITE
www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/08/1989
10/12/1993
REGIONAL DEVELOPMENTS LIMITED
View all previous names
BIRMINGHAM
B31 2TS
Telephone: 04121222940
TPS: No
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| ST. MODWEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
Credit Risk Overview
Want to learn more about ST. MODWEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MODWEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 213 Past: 38 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
05/01/2024 - Present (10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
12/04/1991 - Present (33 years and 7 months) Born in Sep 1928 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 09/01/2024 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 05/01/2024 | Matthew Molsom (928387237) has left the board |
| 13/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | Jonathan Cape Scott (929549502) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 16/05/2022 | New Board Member Jonathan Cape Scott (929549502) Appointed |
| 09/05/2022 | New Board Member Jonathan Cape Scott (929549507) Appointed |
| 26/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 26/04/2022 | New Board Member Matthew Molsom (928387237) Appointed |
| 26/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Robert John Evans (913626939) Appointed |
| 25/08/2019 | New Accounts filed |
| 20/08/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 08/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 27/07/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 02/07/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 08/05/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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