ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED was incorporated 8 years ago on 24/08/2015 and has the registered number: 09746395. The accounts status is SMALL and accounts are next due on 30/09/2024.

ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2015-08-24 CURRENT
MR ROBERT DAVID HOWELL WILLIAMS Feb 1970 British Director 2022-03-31 CURRENT
MR DANIEL STEPHEN PARK Dec 1984 British Director 2024-01-05 CURRENT
MR ROBERT JOHN EVANS Jan 1973 British Director 2020-04-22 UNTIL 2024-01-08 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2017-06-30 UNTIL 2022-03-31 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2020-04-22 RESIGNED
MR RUPERT TIMOTHY WOOD May 1973 British Director 2018-03-15 UNTIL 2019-07-31 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2015-08-24 UNTIL 2016-11-30 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2015-08-24 UNTIL 2015-10-26 RESIGNED
MR STEVEN PAUL KNOWLES Oct 1971 British Director 2015-08-24 UNTIL 2017-06-30 RESIGNED
MR RICHARD JAMES BANNISTER May 1974 British Director 2017-07-07 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Modwen Developments Limited 2017-02-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St. Modwen Properties Plc 2016-04-06 - 2017-02-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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