ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04354480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: 04354480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED (until 08/02/2005)
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED (until 08/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2022-10-21 | CURRENT |
| MR DANIEL STEPHEN PARK | Dec 1984 | British | Director | 2024-01-05 | CURRENT |
| MR MATTHEW MOLSOM | Nov 1975 | British | Director | 2022-03-31 UNTIL 2023-12-31 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2006-08-15 UNTIL 2006-11-01 | RESIGNED |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2002-01-16 UNTIL 2006-08-15 | RESIGNED | |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2007-11-20 UNTIL 2019-07-31 | RESIGNED |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-05 UNTIL 2015-10-26 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2003-04-14 UNTIL 2010-11-26 | RESIGNED |
| MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2006-05-30 UNTIL 2016-11-30 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2002-04-08 UNTIL 2016-11-30 | RESIGNED |
| MR NICHOLAS BRETT KAY | Mar 1960 | British | Director | 2005-03-23 UNTIL 2016-11-18 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-04-01 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2019-08-08 UNTIL 2022-03-31 | RESIGNED |
| MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | 2002-04-08 UNTIL 2004-08-16 | RESIGNED |
| NICHOLAS SEAN DOYLE | Sep 1962 | British | Director | 2005-02-21 UNTIL 2005-12-20 | RESIGNED |
| MR MATHEW JOHN CLEMENTS | Aug 1973 | British | Director | 2020-04-01 UNTIL 2023-10-31 | RESIGNED |
| MR NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 2002-01-16 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Group Holding Company Limited | 2022-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| St. Modwen Properties Limited | 2016-04-06 - 2022-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |