ST MODWEN VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ST MODWEN VENTURES LIMITED
COMPANY NUMBER
01486151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/03/1980
(44 years and 9 months old)
WEBSITE
www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1980
02/03/1998
BARTON PROPERTY INVESTMENTS LIMITED
View all previous names
BIRMINGHAM
B31 2TS
Telephone: 01212229400
TPS: No
7 Ridgeway
Quinton Business Park
Quinton
Birmingham, West Midlands
B32 1AF
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 VENTURES LIMITED | Active - Accounts Filed | View Report |
| NORTON & PROFFITT DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Sarwjit Sambhi (927618714) Appointed |
| 28/11/2023 | David Smith (920243044) has left the board |
Credit Risk Overview
Want to learn more about ST MODWEN VENTURES 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 VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MODWEN VENTURES 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 (16years) Born in N/A |
Active | Secretary |
Current: 174 Past: 77 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/04/1992 - Present (32 years and 8 months) Secretary: 12/04/1991 - Present (33 years and 8 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 7 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Sarwjit Sambhi (927618714) Appointed |
| 28/11/2023 | David Smith (920243044) has left the board |
| 28/11/2023 | New Board Member Sarwjit Sambhi (931634309) Appointed |
| 01/11/2023 | New Accounts filed |
| 08/08/2023 | Olivia Clare Troughton (917522925) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 12/10/2022 | 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 |
| 16/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 12/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 24/10/2019 | Simon Anthony Redfern (926341028) has left the board |
| 24/10/2019 | New Board Member Simon Anthony Redfern (926341027) Appointed |
| 18/10/2019 | New Board Member Simon Anthony Redfern (926341028) Appointed |
| 18/10/2019 | New Board Member Remco Simon (926327979) Appointed |
| 03/10/2019 | Michael Wynspeare Herbert (901787208) has left the board |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 03/08/2019 | New Accounts filed |
| 02/07/2019 | 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 |
| 21/03/2018 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 03/09/2017 | 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 |
| 27/04/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Michael Wynspeare Herbert (901787208) Appointed |
| 06/04/2017 | New Board Member Richard Stephen Powell (919639537) Appointed |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 25/11/2016 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 16/09/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Board Member David Smith (920243044) Appointed |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 25/05/2015 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 22/05/2015 | Rupert Timothy Wood (912674418) has left the board |
| 18/04/2015 | New Confirmation Statement filed |
| 11/12/2014 | John Andrew William Dodds (902732506) has left the board |
| 03/11/2014 | Change in Reg. Office |
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