This company is commonly known as St. Modwen Pensions Limited. The company was founded 58 years ago and was given the registration number 00878604. 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 99999 - Dormant Company.
| Name | : | ST. MODWEN PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 00878604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1966 |
| End of financial year | : | 31 December 2022 |
| 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 |
| 223 Monmouth Drive, Sutton Coldfield, B73 6JS | Secretary | - | Active |
| 192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP | Secretary | 09 September 1993 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Secretary | 15 August 2006 | Active |
| 15 Bellars Lane, Malvern, WR14 2DH | Secretary | - | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 01 November 2006 | Active |
| 389 Old Birmingham Road, Lickey, Birmingham, B45 8EU | Secretary | 22 September 2000 | 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 |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 31 October 2018 | Active |
| The Knoll, Main Street, Barton Under Needwood, DE13 8AB | Director | - | Active |
| 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ | Director | - | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 31 October 2018 | Active |
| White Gables 18 Whittington Road, Worcester, WR5 2JU | Director | 09 September 1993 | Active |
| 192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP | Director | 06 January 2004 | Active |
| 192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP | Director | 25 June 1997 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 11 December 2014 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Director | 14 April 2003 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 16 January 2020 | Active |
| 15 Bellars Lane, Malvern, WR14 2DH | Director | - | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 11 December 2014 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 23 March 2012 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Director | 01 November 2006 | Active |
| 389 Old Birmingham Road, Lickey, Birmingham, B45 8EU | Director | 22 September 2000 | Active |
| 6, Singlets Lane, Flamstead, St Albans, AL3 8EP | Director | 08 April 2008 | Active |
| Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF | Director | 07 April 2010 | Active |
| Westfields Court, Moreton Morrell, CV35 9DB | Director | 24 January 2000 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 21 September 2016 | Active |
| Sir Stanley Clark House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF | Director | 07 April 2010 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 28 January 2010 | Active |
| Linen Loft, 27-37 Adelaide Street, Belfast, United Kingdom, BT2 8FE | Corporate Director | 04 April 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | 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 | Termination director company with name termination 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 |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
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