ST. MODWEN GROUP HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ST. MODWEN GROUP HOLDING COMPANY LIMITED
COMPANY NUMBER
02741186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/08/1992
(32 years and 3 months old)
WEBSITE
www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/1999
09/03/2023
ST MODWEN (SHELF 1) LIMITED
View all previous names
BIRMINGHAM
B31 2TS
Lyndon House
62 Hagley Road
Edgbaston
Birmingham, West Midlands
B16 8PE
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/06/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ST MODWEN (SHELF 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST. MODWEN GROUP HOLDING COMPANY 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 GROUP HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN GROUP HOLDING COMPANY 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 |
|---|---|---|---|---|
|
21/10/2022 - Present (2 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 31/05/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 31/05/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 31/05/2024 | No description (RESOLUTIONS) | other | |
| 03/04/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Annual Accounts. (AA) | accounts | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 02/05/2023 | Appointment of director (AP01) | officers | |
| 02/05/2023 | Appointment of secretary (AP03) | officers | |
| 02/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 02/05/2023 | Termination of appointment of director (TM01) | officers | |
| 31/03/2023 | Termination of appointment of director (TM01) | officers | |
| 29/03/2023 | Confirmation Statement (CS01) | other | |
| 09/03/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 30/11/2022 | Notice of individual person PSC (PSC01) | other | |
| 30/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 27/10/2022 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/10/2022 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/10/2022 | No description (RESOLUTIONS) | other | |
| 23/10/2022 | Appointment of director (AP01) | officers | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 21/10/2022 | Termination of appointment of director (TM01) | officers | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 25/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 15/07/2022 | Annual Accounts. (AA) | accounts | |
| 22/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/06/2021 | Annual Accounts. (AA) | accounts | |
| 11/05/2021 | Termination of appointment of director (TM01) | officers | |
| 11/05/2021 | Appointment of director (AP01) | officers | |
| 25/03/2021 | Appointment of director (AP01) | officers | |
| 25/03/2021 | Termination of appointment of director (TM01) | officers | |
| 17/11/2020 | Change of director’s details (CH01) | officers | |
| 18/08/2020 | Confirmation Statement (CS01) | other | |
| 17/07/2020 | Annual Accounts. (AA) | accounts | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 13/03/2020 | Termination of appointment of director (TM01) | officers | |
| 15/08/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 29/08/2018 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Annual Accounts. (AA) | accounts | |
| 26/01/2018 | Appointment of director (AP01) | officers | |
| 06/11/2017 | Termination of appointment of director (TM01) | officers | |
| 15/08/2017 | Confirmation Statement (CS01) | other | |
| 20/07/2017 | Annual Accounts. (AA) | accounts | |
| 04/04/2017 | Appointment of director (AP01) | officers | |
| 03/04/2017 | Termination of appointment of director (TM01) | officers | |
| 19/12/2016 | Termination of appointment of director (TM01) | officers | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2016 | Confirmation Statement (CS01) | other | |
| 19/08/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 02/11/2015 | Termination of appointment of director (TM01) | officers | |
| 02/11/2015 | Appointment of director (AP01) | officers | |
| 26/08/2015 | Annual Accounts. (AA) | accounts | |
| 21/08/2015 | Annual Return (AR01) | returns | |
| 04/06/2015 | Termination of appointment of director (TM01) | officers | |
| 05/05/2015 | Appointment of director (AP01) | officers | |
| 30/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 19/08/2014 | Annual Return (AR01) | returns | |
| 13/08/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2013 | Annual Return (AR01) | returns | |
| 16/08/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2012 | Annual Return (AR01) | returns | |
| 13/08/2012 | Annual Accounts. (AA) | accounts | |
| 26/08/2011 | Termination of appointment of director (TM01) | officers | |
| 26/08/2011 | Annual Return (AR01) | returns | |
| 19/08/2011 | Annual Accounts. (AA) | accounts | |
| 21/12/2010 | Appointment of director (AP01) | officers | |
| 03/09/2010 | Change of director’s details (CH01) | officers | |
| 03/09/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 03/09/2010 | Change of director’s details (CH01) | officers | |
| 03/09/2010 | Annual Return (AR01) | returns | |
| 18/08/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2009 | Annual Return (AR01) | returns | |
| 23/09/2009 | Annual Accounts. (AA) | accounts | |
| 08/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/09/2008 | Annual Accounts. (AA) | accounts | |
| 18/09/2008 | Annual Return. (363A) | returns | |
| 24/09/2007 | Annual Return. (363A) | returns | |
| 21/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2007 | Annual Accounts. (AA) | accounts | |
| 10/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2006 | Annual Return. (363A) | returns | |
| 29/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2006 | Annual Accounts. (AA) | accounts | |
| 30/11/2005 | Annual Return. (363A) | returns | |
| 30/11/2005 | Register of members. (353) | miscellaneous | |
| 24/11/2005 | Annual Accounts. (AA) | accounts | |
| 10/10/2005 | Register of members. (353) | miscellaneous | |
| 01/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2004 | Annual Return. (363A) | returns | |
| 14/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2004 | Annual Accounts. (AA) | accounts | |
| 11/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2003 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 04/05/2023 | New Company Secretary Lisa Ann Katherine Minns (930854787) Appointed |
| 04/05/2023 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 04/05/2023 | New Board Member Peter Christopher Krause (926529756) Appointed |
| 04/05/2023 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 04/05/2023 | New Board Member Nicholas Porter (930854705) Appointed |
| 04/05/2023 | Lisa Ann Katherine Minns (928128722) has left the board |
| 04/05/2023 | Olivia Clare Troughton (917522925) has left the board |
| 04/05/2023 | David Smith (920243044) has left the board |
| 04/05/2023 | ST. MODWEN CORPORATE SERVICES LIMITED (913685098) has left the board |
| 04/04/2023 | Rachel Elizabeth Kentleton (928725594) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Sarwjit Sambhi (927618714) Appointed |
| 26/10/2022 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
| 25/10/2022 | Daniel Stephen Park (928303994) has left the board |
| 25/10/2022 | New Board Member Sarwjit Sambhi (930141883) Appointed |
| 25/10/2022 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 25/10/2022 | New Board Member David Smith (920243044) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 08/11/2017 | Tanya Stote (911360359) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 20/09/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 30/08/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
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