St. Modwen Developments (skelmersdale) Limited

General information

Name:

St. Modwen Developments (skelmersdale) Ltd

Office Address:

Two Devon Way Longbridge B31 2TS Birmingham

Number: 06163591

Incorporation date: 2007-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as St. Modwen Developments (skelmersdale) Limited. The firm was established seventeen years ago and was registered with 06163591 as its registration number. This particular headquarters of this firm is registered in Birmingham. You can contact it at Two Devon Way, Longbridge. St. Modwen Developments (skelmersdale) Limited was known seventeen years from now under the name of St. Modwen (shelf 56). This enterprise's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. 2021-12-31 is the last time company accounts were filed.

In order to be able to match the demands of their customer base, this particular firm is continually being overseen by a team of two directors who are Lisa M. and Robert W.. Their constant collaboration has been of cardinal importance to the following firm since 2022. At least one secretary in this firm is a limited company, specifically St. Modwen Corporate Services Limited.

  • Previous company's names
  • St. Modwen Developments (skelmersdale) Limited 2007-07-25
  • St. Modwen (shelf 56) Limited 2007-03-15

Financial data based on annual reports

Company staff

Lisa M.

Role: Director

Appointed: 21 October 2022

Latest update: 29 February 2024

Robert W.

Role: Director

Appointed: 31 March 2022

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 28 November 2008

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

Latest update: 29 February 2024

People with significant control

The companies with significant control over 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 reg no 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 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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 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 Other Persons with significant control
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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