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

St. Modwen Developments (weston) Limited, Birmingham

St. Modwen Developments (Weston) Limited is a private limited company. Once, it was named St. Modwen (Shelf 7) Limited (it was changed on 2005-04-14). Registered at Two Devon Way, Longbridge, Birmingham B31 2TS, the above-mentioned 19 years old enterprise was incorporated on 2005-04-01 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this company: Daniel P. (appointed on 10 May 2021), Neil W. (appointed on 31 March 2020).

About
Name: St. Modwen Developments (weston) Limited
Number: 05411348
Incorporation date: 2005-04-01
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 target date for St. Modwen Developments (Weston) Limited confirmation statement filing is 2024-04-15. The previous one was filed on 2023-04-01. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: St. Modwen Group Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Longbridge, B31 2TS Birmingham. St. Modwen Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Longbridge, Longbridge, B31 2TS Birmingham.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (14 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Park Point 17 High Street Longbridge Birmingham B31 2UQ on 25th July 2022 to Two Devon Way Longbridge Birmingham B31 2TS filed on: 25th, July 2022 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2021 to 31st December 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2020 filed on: 26th, August 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 26th, August 2021 \| accounts	Free Download (180 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 2nd, September 2020 \| accounts	Free Download (193 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2019 filed on: 2nd, September 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 9th, September 2019 \| accounts	Free Download (198 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2018 filed on: 9th, September 2019 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2017 filed on: 23rd, August 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 23rd, August 2018 \| accounts	Free Download (190 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2016 filed on: 20th, July 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 20th, July 2017 \| accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2015 filed on: 28th, June 2016 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 28th, June 2016 \| accounts	Free Download (183 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF on 30th October 2014 to Park Point 17 High Street Longbridge Birmingham B31 2UQ filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2013 filed on: 16th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th April 2014: 1.00 GBP capital
AA	Full accounts for the period ending 30th November 2012 filed on: 28th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 5th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 2nd, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2011 \| resolution	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 18th, May 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 4th, May 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 6th, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 8th, August 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 25th June 2008 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 13th, July 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 13th, July 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 16th, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 16th, May 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road birmingham B16 8PE filed on: 29th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road birmingham B16 8PE filed on: 29th, July 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (18 pages)

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