St. Modwen Developments Limited

General information

Name:

St. Modwen Developments Ltd

Office Address:

Two Devon Way Longbridge B31 2TS Birmingham

Number: 00892832

Incorporation date: 1966-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St. Modwen Developments Limited with Companies House Reg No. 00892832 has been in this business field for 58 years. This Private Limited Company is officially located at Two Devon Way, Longbridge, Birmingham and their area code is B31 2TS. The company's principal business activity number is 41100, that means Development of building projects. St. Modwen Developments Ltd reported its latest accounts for the period that ended on 2021-12-31. Its most recent annual confirmation statement was filed on 2023-04-12.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Birmingham City, with over 1 transactions from worth at least 500 pounds each, amounting to £99,083 in total. The company also worked with the Devon County Council (2 transactions worth £68,015 in total) and the Brighton & Hove City (1 transaction worth £11,299 in total). St. Modwen Developments was the service provided to the Brighton & Hove City Council covering the following areas: Level Not Required was also the service provided to the Department for Transport Council covering the following areas: Prepaid Expenses - Programme.

Currently, the directors enumerated by this particular firm are: Thomas O. arranged to perform management duties in 2024 in January, Robert W. arranged to perform management duties in 2023, Lisa M. arranged to perform management duties in 2021 in March and 2 other directors who might be found below. At least one secretary in this firm is a limited company, specifically St. Modwen Corporate Services Limited.

Company staff

Thomas O.

Role: Director

Appointed: 08 January 2024

Latest update: 26 March 2024

Robert W.

Role: Director

Appointed: 31 March 2023

Latest update: 26 March 2024

Lisa M.

Role: Director

Appointed: 24 March 2021

Latest update: 26 March 2024

Sarwjit S.

Role: Director

Appointed: 16 November 2020

Latest update: 26 March 2024

David S.

Role: Director

Appointed: 02 November 2015

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 28 November 2008

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

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: 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, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02741186
Notified on 22 February 2023
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 22 February 2023
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (41 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 99 082.87
2014-02-26 3001847514 £ 99 082.87
2013 Brighton & Hove City 1 £ 11 299.42
2013-04-19 PAY00562248 £ 11 299.42 Level Not Required
2012 Department for Transport 1 £ 2 111.21
2012-02-17 520291 £ 2 111.21 Prepaid Expenses - Programme
2012 Devon County Council 2 £ 68 014.84
2012-04-05 ECONEUR20032480 £ 39 873.49 Other Fees & Charges (expenditure)
2012-09-07 ECONEUR30239072 £ 28 141.35 Other Fees & Charges (expenditure)

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Services (by SIC Code)

  • 41100 : Development of building projects
57
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