ST. MODWEN DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ST. MODWEN DEVELOPMENTS LIMITED
COMPANY NUMBER
00892832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/11/1966
(58years old)
WEBSITE
www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
31/12/1979
22/08/1986
CLARKE ST. MODWEN PROPERTIES LIMITED
View all previous names
BIRMINGHAM
B31 2TS
Telephone: 01212229400
TPS: No
Capenhurst Lane
Capenhurst
Chester
Cheshire
CH1 6ES
Cannock Shopping Centre
Stafford Road
Cannock
Staffordshire
WS11 1WS
Chepstow House Daten Avenue
Trident Business Park
Risley
Warrington, Cheshire
WA3 6BX
Telephone: 825950
Hilton Depot
Egginton Road Hilton
Derby
Derbyshire
DE65 5SJ
Reindeer Court Shopping Centre
The Shambles
Worcester
Worcestershire
WR1 2DS
Two Devon Way Longbridge
Birmingham
B31 2TS
Telephone: 2229400
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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BARTON BUSINESS PARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
Credit Risk Overview
Want to learn more about ST. MODWEN DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN DEVELOPMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 174 Past: 77 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 53 Past: 13 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 36 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 06/12/2023 | New Accounts filed |
| 08/08/2023 | Olivia Clare Troughton (917522925) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Rachel Elizabeth Kentleton (928725594) has left the board |
| 04/04/2023 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 18/10/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 09/12/2021 | Remco Simon (926327979) has left the board |
| 16/09/2021 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
| 19/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 17/03/2021 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 20/11/2020 | New Board Member Sarwjit Sambhi (927669440) Appointed |
| 11/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Mark Christopher Allan (907437101) has left the board |
| 14/10/2019 | New Board Member Remco Simon (926327979) Appointed |
| 03/10/2019 | Michael Wynspeare Herbert (901787208) has left the board |
| 31/08/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 20/06/2019 | Timothy Alex Seddon (907351282) has left the board |
| 20/06/2019 | Richard Stephen Powell (919639537) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | Richard James Bannister (919028919) has left the board |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 08/09/2017 | New Accounts filed |
| 09/07/2017 | Steven Paul Knowles (919028850) has left the board |
| 09/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 25/04/2017 | New Annual Return filed |
| 05/04/2017 | Stephen James Burke (906453931) has left the board |
| 08/12/2016 | William Alder Oliver (903551825) has left the board |
| 06/12/2016 | New Board Member Mark Christopher Allan (907437101) Appointed |
| 06/12/2016 | Mark Christopher Allan (921925263) has left the board |
| 28/11/2016 | New Board Member Mark Christopher Allan (921925263) Appointed |
| 06/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 16/02/2016 | Andrew Taylor (913487639) has left the board |
| 16/02/2016 | Andrew Taylor (913487639) has left the board |
| 09/11/2015 | New Board Member David Smith (920243044) Appointed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
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