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All Information about:

                        
Name

ST. Modwen Homes Limited

Address
2 Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 November 2023
Company No. 09095920 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB St. Modwen Group Holding Company Limited Status: Active Notified: 04/11/2022 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: 04/11/2022 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 (7)

    Source: Companies House
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Peach, Christopher Hardy Birmingham, United Kingdom Status: Active Notified: 14/10/2024 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: 27/06/2014 Role: Secretary Nationality: Other
    Evans, Robert John Birmingham, United Kingdom Status: Ceased Notified: 24/11/2016 Ceased: 29/02/2024 Date of Birth: 01/1973 Occupation: Accountant 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
    Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 20/06/2014 Ceased: 27/06/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Austin View (Longbridge Town Centre) Management Company Limited Status: Active Notified: 08/10/2021 Companies House Number: 13669398 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blythe Fields Estate Management Company Limited Status: Active Notified: 04/02/2020 Companies House Number: 12442816 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Langford Mills Residential Estate Management Company Limited Status: Active Notified: 11/05/2018 Companies House Number: 11357346 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lawrence Mill (Eastwood) Management Company Limited Status: Active Notified: 29/06/2020 Companies House Number: 12702209 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Littlecombe (Block 4) Management Company Limited Status: Active Notified: 17/04/2023 Companies House Number: 14810086 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Locking Parklands (Phase 12A Apartments) Management Company Limited Status: Active Notified: 02/03/2022 Companies House Number: 13949421 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Locking Parklands (Phase 5 Blocks 1 and 3) Management Company Limited Status: Active Notified: 03/06/2021 Companies House Number: 13436744 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orchard Mill Estate Management Company Limited Status: Active Notified: 06/11/2023 Companies House Number: 15263086 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST. Modwen Homes (Lease-Holding Entity) Limited Status: Active Notified: 22/03/2024 Companies House Number: 15585736 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 Snibston Mill Estate Management Company Limited Status: Active Notified: 02/11/2023 Companies House Number: 15256224 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors