ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED

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

This company is commonly known as St. Modwen Developments (hatfield) Limited. The company was founded 22 years ago and was given the registration number 04354480. 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 (HATFIELD) LIMITED
Company Number	:	04354480
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2002
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 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	21 October 2022	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	05 January 2024	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	16 January 2002	Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP	Secretary	02 July 2007	Active
4 Tamarisk Close, Claines, Worcester, WR3 7LE	Director	16 January 2002	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	01 April 2020	Active
28 Fairlawn Grove, Chiswick, London, W4 5EH	Director	21 February 2005	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	01 December 2010	Active
White Gables 18 Whittington Road, Worcester, WR5 2JU	Director	08 April 2002	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
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	23 March 2005	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	08 April 2002	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
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	20 November 2007	Active

People with Significant Control

St. Modwen Group Holding Company Limited
Notified on	:	04 November 2022
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

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

ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement