ST. MODWEN (SAC1) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ST. MODWEN (SAC1) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ST. MODWEN (SAC1) LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ST. MODWEN (SAC1) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2012-11-29 CURRENT
LISA ANN KATHERINE MINNS Jul 1975 Irish Director 2022-10-21 CURRENT
MR ROBERT DAVID HOWELL WILLIAMS Feb 1970 British Director 2021-01-31 CURRENT
MRS TRACY LEE PLIMMER Mar 1976 British Director 2012-11-16 UNTIL 2012-11-29 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2012-11-29 UNTIL 2016-11-30 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2020-04-22 RESIGNED
MR RUPERT JOSELAND Jan 1970 British Director 2012-11-29 UNTIL 2021-01-31 RESIGNED
MR ROBERT JOHN EVANS Jan 1973 British Director 2020-04-22 UNTIL 2024-01-08 RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2021-01-31 UNTIL 2022-03-31 RESIGNED
MR STEPHEN JAMES BURKE Apr 1959 British Director 2016-11-30 UNTIL 2017-03-13 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ST. MODWEN (SAC1) LIMITED 2015-09-25 30-11-2014 £2 equity
Dormant Company Accounts - ST. MODWEN (SAC1) LIMITED 2014-08-14 30-11-2013 £2 equity

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