St. Modwen Developments (swansea 1) Limited is a private limited company registered at Two Devon Way, Longbridge, Birmingham B31 2TS. Incorporated on 2018-09-05, this 6-year-old company is run by 2 directors.
Director Lisa M., appointed on 24 March 2021. Director Robert W., appointed on 31 January 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-09-04 and the date for the following filing is 2024-09-18. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Two Devon Way |
| Office Address2 | Longbridge |
| Town | Birmingham |
| Post code | B31 2TS |
| Country of origin | United Kingdom |
| Registration Number | 11554302 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (306 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 31 January 2021
Position: Corporate Secretary
Appointed: 05 September 2018
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is St. Modwen Group Holding Company Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 put 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, 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, Birmingham, 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 | 5 September 2018 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 1st, December 2023 |
accounts | Free Download (12 pages) |
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