ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
In Liquidation
General Information
NAME
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
COMPANY NUMBER
02405853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/07/1989
(35 years and 4 months old)
WEBSITE
https://www.stmodwen.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/07/1996
08/04/1999
ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED
View all previous names
BIRMINGHAM
B31 2TS
Sir Stanley Clarke House
Birmingham
West Midlands
B32 1AF
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
Want to learn more about ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED?
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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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | Matthew Molsom (928387237) has left the board |
| 26/10/2023 | Mathew John Clements (926860286) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
Credit Risk Overview
Want to learn more about ST MODWEN DEVELOPMENTS (EDMONTON) 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 DEVELOPMENTS (EDMONTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MODWEN DEVELOPMENTS (EDMONTON) 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 |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
19/07/1991 - Present (33 years and 4 months) Born in Nov 1941 |
Resigned | Director |
Current: 6 Past: 131 |
View Report |
|
Director: 19/07/1991 - 01/12/1999 (8 years and 4 months) Secretary: 19/07/1991 - Present (33 years and 4 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 7 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2023 | Matthew Molsom (928387237) has left the board |
| 26/10/2023 | Mathew John Clements (926860286) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 26/10/2023 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Matthew Molsom (928387237) Appointed |
| 21/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 08/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | Mathew John Clements (926860282) has left the board |
| 10/04/2020 | New Board Member Mathew John Clements (926860286) Appointed |
| 03/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 03/04/2020 | New Board Member Mathew John Clements (926860282) Appointed |
| 31/08/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 02/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Timothy Alex Seddon (907351282) Appointed |
| 26/04/2017 | New Confirmation Statement filed |
| 05/12/2016 | Timothy Alex Seddon (907351282) has left the board |
| 05/12/2016 | William Alder Oliver (903551825) has left the board |
| 30/07/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 07/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 22/04/2015 | New Confirmation Statement filed |
| 31/10/2014 | Change in Reg. Office |
| 22/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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