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

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

This company is commonly known as St Modwen Securities Limited. The company was founded 76 years ago and was given the registration number 00460301. 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 SECURITIES LIMITED
Company Number:00460301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1948
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

Director31 March 2022Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director21 October 2022Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ

Secretary-Active
192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP

Secretary01 December 1999Active
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
The Knoll, Main Street, Barton Under Needwood, DE13 8AB

Director-Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ

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

Director01 December 2010Active
White Gables 18 Whittington Road, Worcester, WR5 2JU

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

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

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

Director26 October 2015Active
Needwood House, Needwood, Burton On Trent, DE13 9PQ

Director-Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director24 May 2021Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ

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

Director23 November 2016Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director26 March 2020Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director06 May 2015Active
Crookbarrow Farm House, Whittington, Worcester, WR5 2RW

Director01 October 1992Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director15 March 2018Active

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

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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