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 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
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 |