ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160250. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160250. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
ST. MODWEN (SHELF 55) LIMITED (until 28/06/2007)
ST. MODWEN (SHELF 55) LIMITED (until 28/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL STEPHEN PARK | Dec 1984 | British | Director | 2024-01-05 | CURRENT |
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2021-03-24 | CURRENT |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-05 UNTIL 2015-10-26 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2015-05-05 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-03-11 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2007-03-14 UNTIL 2010-11-26 | RESIGNED |
| MR ROBERT JOHN EVANS | Jan 1973 | British | Director | 2020-03-11 UNTIL 2024-01-08 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Director | 2017-04-04 UNTIL 2017-11-01 | RESIGNED |
| MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2018-01-26 UNTIL 2021-03-24 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
| MR STEPHEN JAMES BURKE | Apr 1959 | British | Director | 2016-11-30 UNTIL 2017-03-13 | RESIGNED |
| MR NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 2007-03-14 UNTIL 2008-11-14 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-03-14 UNTIL 2007-07-02 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | 2015-08-27 | 30-11-2014 | £1 equity |
| Dormant Company Accounts - ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | 2014-08-14 | 30-11-2013 | £1 equity |