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 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
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 |
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 |