VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

ST. Modwen Developments Limited
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID no VAT ID available
Company No. 00892832 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB St. Modwen Group Holding Company Limited Status: Active Notified: 22/02/2023 Companies House Number: 02741186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB St. Modwen Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2023 Companies House Number: 00349201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Sambhi, Sarwjit Birmingham, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Birmingham, United Kingdom Status: Active Notified: 02/11/2015 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other
    Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kentleton, Rachel Elizabeth Birmingham, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olsen, Thomas Anthony Lewis Birmingham, United Kingdom Status: Ceased Notified: 08/01/2024 Ceased: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simon, Remco Longbridge, Birmingham, United Kingdom Status: Ceased Notified: 10/10/2019 Ceased: 01/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (8)

    gb-flag Coed Darcy Limited Status: Active Notified: 06/04/2016 Companies House Number: 00577934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Killingholme Land Limited Status: Active Notified: 21/11/2016 Companies House Number: 08320297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meaford Land Limited Status: Active Notified: 21/11/2016 Companies House Number: 08575760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Saxon Business Centre (Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02470756 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shaw Park Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04625000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Statedale Limited Status: Active Notified: 06/04/2016 Companies House Number: 03656832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Woodingdean Estate Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09293061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meon Vale (Maisonettes) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Companies House Number: 09172512 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •