ST MODWEN VENTURES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ST MODWEN VENTURES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ST MODWEN VENTURES LIMITED was incorporated 44 years ago on 18/03/1980 and has the registered number: 01486151. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST MODWEN VENTURES LIMITED was incorporated 44 years ago on 18/03/1980 and has the registered number: 01486151. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST MODWEN VENTURES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| MR SARWJIT SAMBHI | Jul 1969 | British | Director | 2023-11-20 | CURRENT |
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2022-10-21 | CURRENT |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Secretary | 2000-04-20 UNTIL 2001-03-02 | RESIGNED |
| MR ALAN RAYMOND WILLIAMS | Oct 1946 | British | Director | 1992-10-01 UNTIL 2006-11-09 | RESIGNED |
| MR REMCO SIMON | Mar 1981 | Dutch | Director | 2019-10-15 UNTIL 2021-12-01 | RESIGNED |
| MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2012-11-30 UNTIL 2019-05-31 | RESIGNED |
| MR SIMON ANTHONY REDFERN | Dec 1975 | British | Director | 2019-10-15 UNTIL 2021-04-30 | RESIGNED |
| MR STEPHEN FRANCIS PROSSER | Jan 1964 | Welsh | Director | 2007-10-10 UNTIL 2017-06-30 | RESIGNED |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2007-11-20 UNTIL 2015-05-19 | RESIGNED |
| MR DAVID SMITH | Aug 1968 | British | Director | 2016-01-12 UNTIL 2023-11-23 | RESIGNED |
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2021-03-15 UNTIL 2023-07-31 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2001-03-02 UNTIL 2006-08-15 | 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 | 1999-12-01 UNTIL 2000-04-20 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Secretary | RESIGNED | |
| MRS MICHELLE TAYLOR | Sep 1962 | British | Director | 2005-06-22 UNTIL 2012-11-30 | RESIGNED |
| DEREK ARTHUR WEST | Jun 1947 | British | Director | 2000-12-05 UNTIL 2008-10-17 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2000-01-24 UNTIL 2016-11-30 | RESIGNED |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2018-03-15 UNTIL 2019-07-31 | RESIGNED |
| MR RICHARD STEPHEN POWELL | Oct 1969 | British | Director | 2017-04-04 UNTIL 2019-05-31 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2003-04-14 UNTIL 2010-11-26 | RESIGNED |
| MR STEVEN PAUL KNOWLES | Oct 1971 | British | Director | 2014-08-19 UNTIL 2017-06-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2016-11-23 UNTIL 2020-04-06 | RESIGNED |
| MR MICHAEL WYNSPEARE HERBERT | Aug 1955 | British | Director | 2017-04-19 UNTIL 2019-09-30 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2015-05-21 UNTIL 2022-03-31 | RESIGNED |
| MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | RESIGNED | |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 1992-04-06 UNTIL 1999-12-01 | RESIGNED |
| MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 2008-07-18 UNTIL 2014-11-30 | RESIGNED |
| SIR STANLEY WILLIAM CLARKE | Jun 1933 | British | Director | RESIGNED | |
| MR RICHARD JAMES BANNISTER | May 1974 | British | Director | 2014-08-19 UNTIL 2018-03-23 | 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 |