St. Modwen Developments (bognor Regis) Limited

General information

Name:

St. Modwen Developments (bognor Regis) Ltd

Office Address:

Two Devon Way Longbridge B31 2TS Birmingham

Number: 06160250

Incorporation date: 2007-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St. Modwen Developments (bognor Regis) has been operating on the market for at least 17 years. Started under no. 06160250, the firm operates as a Private Limited Company. You can contact the office of this company during its opening times under the following location: Two Devon Way Longbridge, B31 2TS Birmingham. The name of this business got changed in 2007 to St. Modwen Developments (bognor Regis) Limited. The firm previous name was St. Modwen (shelf 55). This company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2022-12-31 is the last time the accounts were reported.

From the data we have gathered, this particular business was founded in 2007 and has been governed by twelve directors, out of whom two (Daniel P. and Lisa M.) are still active. At least one secretary in this firm is a limited company: St. Modwen Corporate Services Limited.

  • Previous company's names
  • St. Modwen Developments (bognor Regis) Limited 2007-06-28
  • St. Modwen (shelf 55) Limited 2007-03-14

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 05 January 2024

Latest update: 14 April 2024

Lisa M.

Role: Director

Appointed: 24 March 2021

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 28 November 2008

Address: Longbridge, Birmingham, B31 2TS, United Kingdom

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: St. Modwen Group Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Longbridge, B31 2TS and was registered as a PSC under the registration number 02741186.

St. Modwen Group Holding Company Limited
Address: Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02741186
Notified on 4 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
St. Modwen Properties Limited
Address: Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00349201
Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 9 August 2013
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 8 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Monday 8th January 2024 (TM01)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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