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 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
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 |