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ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Modwen Developments (blackburn) Limited. The company was founded 18 years ago and was given the registration number 05732825. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
Company Number:05732825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary28 November 2008Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director21 October 2022Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director05 January 2024Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF

Secretary15 August 2006Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE

Secretary01 November 2006Active
389 Old Birmingham Road, Lickey, Birmingham, B45 8EU

Secretary07 March 2006Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP

Secretary02 July 2007Active
4 Tamarisk Close, Claines, Worcester, WR3 7LE

Director07 March 2006Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director01 April 2020Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 December 2010Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director30 June 2017Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF

Director19 June 2006Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director26 October 2015Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director23 November 2016Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2022Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director19 June 2006Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director05 May 2015Active

People with Significant Control

St. Modwen Group Holding Company Limited
Notified on:04 November 2022
Status:Active
Country of residence:England
Address:Two Devon Way, Longbridge, Birmingham, England, B31 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St. Modwen Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-11-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-06Accounts

Legacy.

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2023-11-06Other

Legacy.

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2023-11-06Other

Legacy.

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2023-11-01Officers

Termination director company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-10-21Officers

Appoint person director company with name date.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-10-04Other

Legacy.

Download
2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-19Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download

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