ST. MODWEN DEVELOPMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ST. MODWEN DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ST. MODWEN DEVELOPMENTS LIMITED was incorporated 57 years ago on 28/11/1966 and has the registered number: 00892832. The accounts status is FULL and accounts are next due on 30/09/2024.

ST. MODWEN DEVELOPMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA ANN KATHERINE MINNS Jul 1975 Irish Director 2021-03-24 CURRENT
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 CURRENT
MR DAVID SMITH Aug 1968 British Director 2015-11-02 CURRENT
MR ROBERT DAVID HOWELL WILLIAMS Feb 1970 British Director 2023-03-31 CURRENT
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2024-01-08 CURRENT
MR SARWJIT SAMBHI Jul 1969 British Director 2020-11-16 CURRENT
MR STEVEN PAUL KNOWLES Oct 1971 British Director 2014-08-19 UNTIL 2017-06-30 RESIGNED
WALTER STEVENSON Jul 1934 British Director RESIGNED
MR REMCO SIMON Mar 1981 Dutch Director 2019-10-10 UNTIL 2021-12-01 RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2006-05-30 UNTIL 2019-05-31 RESIGNED
MS TANYA STOTE Jul 1973 British Director 2015-08-20 UNTIL 2017-11-01 RESIGNED
MR STEPHEN FRANCIS PROSSER Jan 1964 Welsh Director 2004-11-11 UNTIL 2017-06-30 RESIGNED
MR RICHARD STEPHEN POWELL Oct 1969 British Director 2014-12-01 UNTIL 2019-05-31 RESIGNED
PETER JOHN LUFF Oct 1949 English Director RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2000-01-24 UNTIL 2016-11-30 RESIGNED
MILES CHRISTOPHER LEA Nov 1952 British Director 1994-01-24 UNTIL 1995-03-04 RESIGNED
OLIVIA CLARE TROUGHTON Dec 1969 British Director 2021-03-15 UNTIL 2023-07-31 RESIGNED
RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2021-09-13 UNTIL 2023-03-31 RESIGNED
ANDREW JOSEPH RUHAN Sep 1962 British Director RESIGNED
MR RUPERT TIMOTHY WOOD May 1973 British Director 2008-01-11 UNTIL 2019-07-31 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Secretary 2000-04-20 UNTIL 2001-03-02 RESIGNED
MR JON MESSENT Mar 1964 British Secretary 2007-07-02 UNTIL 2008-11-28 RESIGNED
SUSAN KAREN JOHNSON-BRETT Dec 1961 Secretary 2001-03-02 UNTIL 2006-08-15 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2006-11-01 UNTIL 2007-07-02 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2006-08-15 UNTIL 2006-11-01 RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 British Secretary RESIGNED
MR RICHARD JAMES BANNISTER May 1974 British Director 2014-08-19 UNTIL 2018-03-23 RESIGNED
RICHARD LINDSAY FROGGATT Feb 1949 British Director 1995-12-11 UNTIL 2006-07-05 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2010-04-20 UNTIL 2022-03-31 RESIGNED
MR ANDREW DAVID EAMES Feb 1976 British Director 2018-01-26 UNTIL 2021-03-24 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2010-12-01 UNTIL 2015-05-31 RESIGNED
NICHOLAS SEAN DOYLE Sep 1962 British Director 1995-07-01 UNTIL 2005-12-20 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Director RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Director 2003-04-14 UNTIL 2010-11-26 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 2001-09-13 UNTIL 2014-11-30 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2016-11-24 UNTIL 2020-04-13 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2021-07-30 RESIGNED
MR STEPHEN JAMES BURKE Apr 1959 British Director 1998-09-01 UNTIL 2017-03-13 RESIGNED
SIR STANLEY WILLIAM CLARKE Jun 1933 British Director RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director RESIGNED
MR MICHAEL WYNSPEARE HERBERT Aug 1955 British Director 1997-06-10 UNTIL 2019-09-30 RESIGNED
MR RUPERT JOSELAND Jan 1970 British Director 2004-12-01 UNTIL 2021-01-31 RESIGNED
DEREK ARTHUR WEST Jun 1947 British Director RESIGNED
MRS MICHELLE TAYLOR Sep 1962 British Director 1997-06-10 UNTIL 2012-11-30 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2014-12-01 UNTIL 2016-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Modwen Group Holding Company Limited 2023-02-22 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St. Modwen Properties Limited 2016-04-06 - 2023-02-22 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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