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St. Modwen Developments (st Helens) Limited BIRMINGHAM

Founded in 2006, St. Modwen Developments (st Helens), classified under reg no. 05726666 is an active company. Currently registered at Two Devon Way B31 2TS, Birmingham the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2006-03-08 St. Modwen Developments (st Helens) Limited is no longer carrying the name St. Modwen (shelf 13).

The company has 2 directors, namely Daniel P., Lisa M.. Of them, Lisa M. has been with the company the longest, being appointed on 24 March 2021 and Daniel P. has been with the company for the least time - from 5 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. Modwen Developments (st Helens) 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 05726666
Date of Incorporation Wed, 1st Mar 2006
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Daniel P.

Position: Director

Appointed: 05 January 2024

Lisa M.

Position: Director

Appointed: 24 March 2021

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Robert E.

Position: Director

Appointed: 11 March 2020

Resigned: 08 January 2024

Andrew E.

Position: Director

Appointed: 26 January 2018

Resigned: 24 March 2021

Tanya S.

Position: Director

Appointed: 04 April 2017

Resigned: 01 November 2017

Stephen B.

Position: Director

Appointed: 30 November 2016

Resigned: 13 March 2017

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

William O.

Position: Director

Appointed: 08 March 2006

Resigned: 30 November 2016

Timothy H.

Position: Director

Appointed: 08 March 2006

Resigned: 26 November 2010

Neil B.

Position: Director

Appointed: 01 March 2006

Resigned: 14 November 2008

Susan J.

Position: Secretary

Appointed: 01 March 2006

Resigned: 15 August 2006

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is St. Modwen Group Holding Company Limited from Birmingham, England. 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. Another entity in the persons with significant control register is St. Modwen Properties Limited that entered Birmingham, United Kingdom as the 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, England

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 6 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 (shelf 13) March 8, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Director appointment termination date: 2024-01-08
filed on: 8th, January 2024 		Free Download (1 page)

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