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St. Modwen Developments Limited, B31 2UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ST. MODWEN DEVELOPMENTS LIMITED

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

This company is commonly known as St. Modwen Developments Limited. The company was founded 57 years ago and was given the registration number 00892832. 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 41100 - Development of building projects.

Company Information

Name:ST. MODWEN DEVELOPMENTS LIMITED
Company Number:00892832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director24 March 2021Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director08 January 2024Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director16 November 2020Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director02 November 2015Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2023Active
92 Elmtree Road, Streetly, Sutton Coldfield, B74 3RZ

Secretary-Active
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

Secretary02 March 2001Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP

Secretary02 July 2007Active
Westfields Court, Moreton Morrell, CV35 9DB

Secretary20 April 2000Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director24 November 2016Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director19 August 2014Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 September 1998Active
The Knoll, Main Street, Barton Under Needwood, DE13 8AB

Director-Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director13 September 2001Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ

Director-Active
28 Fairlawn Grove, Chiswick, London, W4 5EH

Director01 July 1995Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

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

Director26 January 2018Active
Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP

Director11 December 1995Active
White Gables 18 Whittington Road, Worcester, WR5 2JU

Director-Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director20 April 2010Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF

Director14 April 2003Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director10 June 1997Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

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

Director01 December 2004Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director13 September 2021Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director19 August 2014Active
23 New Wood Lane, Blakedown, Kidderminster, DY10 3LD

Director24 January 1994Active
35 Elm Grove Road, Barnes, London, SW13 0BU

Director-Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director24 January 2000Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director01 December 2014Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

Director11 November 2004Active

People with Significant Control

St. Modwen Group Holding Company Limited
Notified on:22 February 2023
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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