ST. MODWEN DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00892832 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 1966 |
| Age | 57 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
ST. MODWEN DEVELOPMENTS LIMITED is an active private limited company with number 00892832. It was incorporated 57 years, 5 months ago, on 28 November 1966. The company address is Two Devon Way Two Devon Way, Birmingham, B31 2TS, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Anthony Lewis Olsen
Appointment date: 2024-01-08
Documents
Accounts with accounts type full
Date: 29 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Olivia Clare Troughton
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Change to a person with significant control
Date: 11 Apr 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: St Modwen (Shelf 1) Limited
Change date: 2023-03-09
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Elizabeth Kentleton
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Mr Robert David Howell Williams
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2023
Action Date: 22 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-22
Charge number: 008928320265
Documents
Notification of a person with significant control
Date: 03 Mar 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-02-22
Psc name: St Modwen (Shelf 1) Limited
Documents
Cessation of a person with significant control
Date: 03 Mar 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-22
Psc name: St. Modwen Properties Limited
Documents
Capital alter shares subdivision
Date: 03 Mar 2023
Action Date: 20 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-20
Documents
Capital variation of rights attached to shares
Date: 27 Feb 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Feb 2023
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-29
Charge number: 008928320264
Documents
Capital variation of rights attached to shares
Date: 16 Nov 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 16 Nov 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 16 Nov 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 16 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Nov 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Nov 2022
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008928320263
Charge creation date: 2022-11-15
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sarwjit Sambhi
Change date: 2022-07-25
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Ms Olivia Clare Troughton
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Mr David Smith
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rachel Elizabeth Kentleton
Change date: 2022-07-25
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Lisa Ann Katherine Minns
Documents
Change corporate secretary company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-07-25
Officer name: St. Modwen Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-25
Old address: Park Point 17 High Street Longbridge Birmingham B31 2UQ
New address: Two Devon Way Longbridge Birmingham B31 2TS
Documents
Change to a person with significant control
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-25
Psc name: St. Modwen Properties Limited
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Guy Charles Gusterson
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Mortgage charge part release with charge number
Date: 05 Apr 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 008928320260
Documents
Mortgage charge whole release with charge number
Date: 22 Mar 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 008928320258
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-16
Charge number: 008928320262
Documents
Change account reference date company current extended
Date: 21 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Mortgage charge part release with charge number
Date: 09 Dec 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 008928320260
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2021
Action Date: 25 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008928320261
Charge creation date: 2021-11-25
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Remco Simon
Termination date: 2021-12-01
Documents
Mortgage satisfy charge full
Date: 27 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320259
Documents
Mortgage satisfy charge full
Date: 20 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 143
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2021
Action Date: 16 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008928320260
Charge creation date: 2021-09-16
Documents
Mortgage satisfy charge full
Date: 16 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 133
Documents
Mortgage satisfy charge full
Date: 16 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123
Documents
Mortgage satisfy charge full
Date: 16 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111
Documents
Mortgage satisfy charge full
Date: 16 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106
Documents
Mortgage satisfy charge full
Date: 16 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 98
Documents
Mortgage satisfy charge full
Date: 16 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320159
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320155
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320154
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 144
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 145
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 142
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 138
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 137
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 135
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 134
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 129
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 88
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-13
Officer name: Rachel Elizabeth Kentleton
Documents
Mortgage satisfy charge full
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320256
Documents
Mortgage satisfy charge full
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320253
Documents
Mortgage satisfy charge full
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320160
Documents
Mortgage satisfy charge full
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320157
Documents
Mortgage satisfy charge full
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320150
Documents
Mortgage satisfy charge full
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 146
Documents
Mortgage satisfy charge full
Date: 09 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008928320257
Documents
Change to a person with significant control
Date: 13 Aug 2021
Action Date: 06 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: St. Modwen Properties Plc
Change date: 2021-08-06
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Jan Hudson
Termination date: 2021-07-30
Documents
Accounts amended with accounts type full
Date: 29 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AAMD
Made up date: 2020-11-30
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Lisa Ann Katherine Minns
Documents
Termination director company with name termination date
Date: 25 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Eames
Termination date: 2021-03-24
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-15
Officer name: Ms Olivia Clare Troughton
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Joseland
Termination date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 16 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008928320259
Charge creation date: 2020-12-16
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-16
Officer name: Mr Sarwjit Sambhi
Documents
Accounts with accounts type full
Date: 06 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 06 May 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-27
Officer name: Mr David Smith
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Termination director company with name termination date
Date: 14 Apr 2020
Action Date: 13 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-13
Officer name: Mark Christopher Allan
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-10
Officer name: Mr Remco Simon
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Michael Wynspeare Herbert
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Smith
Change date: 2019-07-08
Documents
Accounts with accounts type full
Date: 28 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Timothy Wood
Termination date: 2019-07-31
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Timothy Alex Seddon
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stephen Powell
Termination date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2019
Action Date: 15 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008928320258
Charge creation date: 2019-05-15
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-09
Charge number: 008928320257
Documents
Accounts with accounts type full
Date: 29 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-23
Officer name: Richard James Bannister
Documents
Mortgage satisfy charge full
Date: 27 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 149
Documents
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