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

St. Modwen Developments (wythenshawe) Limited, Birmingham

St. Modwen Developments (Wythenshawe) Limited is a private limited company. Formerly, it was named St. Modwen (Shelf 15) Limited (changed on 2006-03-08). Located at Two Devon Way, Longbridge, Birmingham B31 2TS, this 18 years old business was incorporated on 2005-10-17 and is officially categorised as "dormant company" (SIC code: 99999).
3 directors can be found in this company: Daniel P. (appointed on 05 January 2024), Lisa M. (appointed on 21 October 2022), Robert W. (appointed on 03 May 2022).

About
Name: St. Modwen Developments (wythenshawe) Limited
Number: 05594279
Incorporation date: 2005-10-17
End of financial year: 31 December


Address:	Two Devon Way Longbridge Birmingham B31 2TS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

St. Modwen Group Holding Company Limited

4 November 2022

Address	Two Devon Way Longbridge, Longbridge, Birmingham, B30 1TS, United Kingdom
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 date for St. Modwen Developments (Wythenshawe) Limited confirmation statement filing is 2024-10-30. The latest confirmation statement was sent on 2023-10-16. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: St. Modwen Group Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Longbridge, Longbridge, B30 1TS Birmingham. St. Modwen Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Longbridge, Longbridge, B31 2TS Birmingham.

Company filing

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Type		Free download
TM01	2024/01/08 - the day director's appointment was terminated filed on: 8th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/01/08 - the day director's appointment was terminated filed on: 8th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/05. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/10/21. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/07/25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/07/25. New Address: Two Devon Way Longbridge Birmingham B31 2TS. Previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ filed on: 25th, July 2022 \| address	Free Download (1 page)
CH01	On 2022/07/25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/03. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 19th, April 2022 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 18th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 17th, July 2020 \| accounts	Free Download (2 pages)
TM01	2020/03/11 - the day director's appointment was terminated filed on: 13th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/11. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 14th, August 2019 \| accounts	Free Download (2 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 19th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 20th, July 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/06/30. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/23. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 31st, August 2016 \| accounts	Free Download (182 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 31st, August 2016 \| accounts	Free Download (9 pages)
CH04	Secretary's details were 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 drawn up to 2015/10/17 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/10/26. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM01	2015/10/26 - the day director's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2014/11/30 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 filed on: 8th, September 2015 \| accounts	Free Download (180 pages)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/05. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/10/30. New Address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. Previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF filed on: 30th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/17 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/17 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/18 capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
TM01	2012/12/12 - the day director's appointment was terminated filed on: 12th, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/12/12. filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/17 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 31st, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/10/17 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 2nd, September 2011 \| accounts	Free Download (14 pages)
TM01	2010/11/26 - the day director's appointment was terminated filed on: 26th, November 2010 \| officers	Free Download (1 page)
CH01	On 2010/10/01 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/10/01 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/01 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/17 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/09/01. filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 18th, May 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/10/17 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 14th, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| 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 for the period ending 2007/11/30 filed on: 8th, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/11/23 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2006/11/30 filed on: 27th, September 2007 \| accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period 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)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
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)
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)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (3 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)
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 extended from 31/10/06 to 30/11/06 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 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 (5 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 (7 pages)
CERTNM	Company name changed st. Modwen (shelf 15) 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 15) LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, October 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 17th, October 2005 \| incorporation	Free Download (19 pages)

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