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St. Modwen Developments (queens Market) Limited BIRMINGHAM

St. Modwen Developments (queens Market) started in year 2004 as Private Limited Company with registration number 05289380. The St. Modwen Developments (queens Market) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at Two Devon Way. Postal code: B31 2TS. Since 8th March 2006 St. Modwen Developments (queens Market) Limited is no longer carrying the name St. Modwen Developments (cofton Richards).

The firm has 2 directors, namely Daniel P., Lisa M.. Of them, Lisa M. has been with the company the longest, being appointed on 21 October 2022 and Daniel P. has been with the company for the least time - from 5 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St. Modwen Developments (queens Market) Limited Address / Contact

Office Address Two Devon Way
Office Address2 Longbridge
Town Birmingham
Post code B31 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05289380
Date of Incorporation Wed, 17th Nov 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Daniel P.

Position: Director

Appointed: 05 January 2024

Lisa M.

Position: Director

Appointed: 21 October 2022

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Jonathan S.

Position: Director

Appointed: 05 May 2022

Resigned: 31 July 2023

Matthew M.

Position: Director

Appointed: 31 March 2022

Resigned: 31 December 2023

Robert E.

Position: Director

Appointed: 11 March 2020

Resigned: 08 January 2024

Guy G.

Position: Director

Appointed: 08 August 2019

Resigned: 31 March 2022

Timothy S.

Position: Director

Appointed: 30 November 2016

Resigned: 31 May 2019

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 11 March 2020

Andrew T.

Position: Director

Appointed: 05 May 2015

Resigned: 26 October 2015

Michael D.

Position: Director

Appointed: 01 December 2010

Resigned: 31 May 2015

Jon M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 28 November 2008

John H.

Position: Secretary

Appointed: 01 November 2006

Resigned: 02 July 2007

Timothy H.

Position: Secretary

Appointed: 15 August 2006

Resigned: 01 November 2006

Nicholas K.

Position: Director

Appointed: 13 March 2006

Resigned: 18 November 2016

William O.

Position: Director

Appointed: 08 March 2006

Resigned: 30 November 2016

Susan J.

Position: Secretary

Appointed: 17 November 2004

Resigned: 15 August 2006

Timothy H.

Position: Director

Appointed: 17 November 2004

Resigned: 26 November 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is St. Modwen Group Holding Company Limited from Birmingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is St. Modwen Properties Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

St. Modwen Group Holding Company Limited

Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02741186
Notified on 4 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

St. Modwen Properties Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00349201
Notified on 8 April 2016
Ceased on 4 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

St. Modwen Developments (cofton Richards) March 8, 2006
St. Modwen (shelf 2) January 21, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
8th January 2024 - the day director's appointment was terminated
filed on: 8th, January 2024 		Free Download (1 page)

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