St. Modwen Developments (st Helens) Limited. Head office in Birmingham. Check Director.

St. Modwen Developments (st Helens) Limited, Birmingham

St. Modwen Developments (St Helens) Limited is a private limited company. Previously, it was named St. Modwen (Shelf 13) Limited (changed on 2006-03-08). Situated at Two Devon Way, Longbridge, Birmingham B31 2TS, this 18 years old company was incorporated on 2006-03-01 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Daniel P. (appointed on 05 January 2024), Lisa M. (appointed on 24 March 2021).

About
Name: St. Modwen Developments (st Helens) Limited
Number: 05726666
Incorporation date: 2006-03-01
End of financial year: 31 December


Address:	Two Devon Way Longbridge Birmingham B31 2TS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

St. Modwen Group Holding Company Limited

4 November 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St. Modwen Properties Limited

6 April 2016 - 4 November 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for St. Modwen Developments (St Helens) Limited confirmation statement filing is 2024-03-15. The last confirmation statement was submitted on 2023-03-01. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: St. Modwen Group Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Longbridge, B31 2TS Birmingham. St. Modwen Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Longbridge, Longbridge, B31 2TS Birmingham.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-01-08 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-05 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25 filed on: 25th, July 2022 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2022-07-25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
CH01	On 2022-07-25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2021-11-30 to 2021-12-31 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 20th, August 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-03-24 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-24 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 17th, July 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-03-11 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-11 filed on: 13th, March 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 19th, March 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-01-26 filed on: 26th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-01 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 21st, July 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-04-04 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-13 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-30 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
CH04	Secretary's details changed on 2014-10-27 filed on: 16th, August 2016 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2014-10-27 filed on: 15th, August 2016 \| officers	Free Download (1 page)
CH01	On 2016-06-25 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-04: 1.00 GBP capital
TM01	Director appointment termination date: 2015-10-26 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-26 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2015-05-31 filed on: 4th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-05 filed on: 5th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-30 filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 29th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-03-01 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-11-30 filed on: 31st, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-11-30 filed on: 2nd, September 2011 \| accounts	Free Download (11 pages)
CH04	Secretary's details changed on 2011-03-01 filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-12-23 filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-11-26 filed on: 26th, November 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-11-30 filed on: 18th, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-11-30 filed on: 6th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009 \| annual return	Free Download (5 pages)
288b	On 2008-12-08 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
288a	On 2008-12-08 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008-11-20 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-11-30 filed on: 11th, August 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 27th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 27th, September 2007 \| accounts	Free Download (12 pages)
288a	On 2007-07-20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-20 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-20 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
288b	On 2006-11-10 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-10 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-10 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-10 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-09-05 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-05 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-05 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-05 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
288a	On 2006-03-28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (7 pages)
288a	On 2006-03-28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (7 pages)
288a	On 2006-03-28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (5 pages)
288a	On 2006-03-28 New director appointed filed on: 28th, March 2006 \| officers	Free Download (5 pages)
CERTNM	Company name changed st. Modwen (shelf 13) LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st. Modwen (shelf 13) LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 1st, March 2006 \| incorporation	Free Download (18 pages)

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