ST. MODWEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ST. MODWEN PROPERTIES LIMITED
COMPANY NUMBER
00349201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/02/1939
(85 years and 10 months old)
WEBSITE
www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1986
12/08/2021
ST. MODWEN PROPERTIES PLC
View all previous names
BIRMINGHAM
B31 2TS
Telephone: 01212229400
TPS: No
Cavendish Arcade The Crescent
Buxton
Derbyshire
SK17 6BQ
Shrub Hill Industrial Estate
Worcester
Worcestershire
WR4 9EL
Stone Road Trentham Estate
Stoke-on-trent
Staffordshire
ST4 8AX
Telephone: 645222
Two Devon Way Longbridge
Birmingham
B31 2TS
Telephone: 2229400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Active - Accounts Filed | View Report |
| TRENTHAM GARDENS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
Credit Risk Overview
Want to learn more about ST. MODWEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MODWEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2020 - Present (4 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 04/04/2023 | Rachel Elizabeth Kentleton (928725594) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
| 23/09/2021 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
| 23/09/2021 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
| 08/09/2021 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Lisa Ann Katherine Minns (928125636) Appointed |
| 03/02/2021 | New Board Member Alison Nimmo (912290015) Appointed |
| 09/11/2020 | New Board Member Sarwjit Sambhi (927618714) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Mark Christopher Allan (907437101) has left the board |
| 16/04/2020 | New Accounts filed |
| 18/09/2019 | New Board Member Sarah Jane Whitney (919470232) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | William Mervyn Frew Carey Shannon (904155557) has left the board |
| 03/04/2019 | New Accounts filed |
| 05/12/2018 | Lesley James (914752701) has left the board |
| 16/10/2018 | New Board Member Danuta Gray (919144509) Appointed |
| 16/10/2018 | New Board Member Jenefer Dawn Greenwood (919355390) Appointed |
| 16/10/2018 | Jenefer Dawn Greenwood (906513961) has left the board |
| 16/10/2018 | Danuta Gray (925113285) has left the board |
| 09/10/2018 | New Board Member Danuta Gray (925113285) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | Kay Elizabeth Chaldecott (906869411) has left the board |
| 04/04/2018 | Richard Stephen Mully (914153246) has left the board |
| 08/03/2018 | New Board Member Jameson Paul Hopkins (920331556) Appointed |
| 08/03/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Jenefer Dawn Greenwood (906513961) Appointed |
| 21/12/2017 | Jenefer Dawn Greenwood (923260908) has left the board |
| 16/11/2017 | Robert Jan Hudson (923976293) has left the board |
| 16/11/2017 | New Company Secretary Andrew David Eames (924011353) Appointed |
| 07/11/2017 | Tanya Stote (916725057) has left the board |
| 07/11/2017 | New Company Secretary Robert Jan Hudson (923976293) Appointed |
| 05/06/2017 | New Board Member Jenefer Dawn Greenwood (923260908) Appointed |
| 25/04/2017 | New Confirmation Statement filed |
| 03/04/2017 | Stephen James Burke (906453931) has left the board |
| 03/04/2017 | New Accounts filed |
| 05/12/2016 | William Alder Oliver (903551825) has left the board |
| 11/11/2016 | New Board Member Mark Christopher Allan (907437101) Appointed |
| 11/11/2016 | Mark Christopher Allan (921768831) has left the board |
| 08/11/2016 | New Board Member Mark Christopher Allan (921768831) Appointed |
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