This company is commonly known as St Modwen Developments (edmonton) Limited. The company was founded 34 years ago and was given the registration number 02405853. 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.
| Name | : | ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED |
|---|---|---|
| Company Number | : | 02405853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1989 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Corporate Secretary | 28 November 2008 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 23 October 2023 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 24 October 2023 | Active |
| 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ | Secretary | - | Active |
| 192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP | Secretary | 01 December 1999 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Secretary | 15 August 2006 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 01 November 2006 | Active |
| 389 Old Birmingham Road, Lickey, Birmingham, B45 8EU | Secretary | 20 March 2001 | Active |
| 6, Singlets Lane, Flamstead, St Albans, AL3 8EP | Secretary | 02 July 2007 | Active |
| Westfields Court, Moreton Morrell, CV35 9DB | Secretary | 20 April 2000 | Active |
| The Knoll, Main Street, Barton Under Needwood, DE13 8AB | Director | - | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 01 April 2020 | Active |
| 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ | Director | - | Active |
| 28 Fairlawn Grove, Chiswick, London, W4 5EH | Director | 29 April 1999 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 01 December 2010 | Active |
| Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP | Director | 09 July 1996 | Active |
| White Gables 18 Whittington Road, Worcester, WR5 2JU | Director | - | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 08 August 2019 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Director | 14 April 2003 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 26 October 2015 | Active |
| Flat 3 108 Clapham Common North Side, Clapham, London, SW4 9SH | Director | 01 December 2004 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 31 March 2022 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 24 January 2000 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 04 August 2017 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 30 May 2006 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 05 May 2015 | Active |
| Forest Cottage Forest Lane, Hanbury, Bromsgrove, B60 4HP | Director | - | Active |
| Crookbarrow Farm House, Whittington, Worcester, WR5 2RW | Director | 01 October 1992 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 22 October 2008 | Active |
| St. Modwen Developments 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
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