SM

ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Dissolved

Company number 02405853

Birmingham, United Kingdom · Incorporated 19 July 1989

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (420) LIMITED · 19 July 1989 – 21 August 1989

ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED · 21 August 1989 – 16 July 1996

ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED · 16 July 1996 – 8 April 1999

Previous registered addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom · until 6 February 2025

Park Point 17 High Street Longbridge Birmingham B31 2UQ · until 25 July 2022

Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF · until 29 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
12 April 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARK, Daniel Stephen
Director
24 October 2023
ML
MINNS, Lisa Ann Katherine
Director
23 October 2023
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
MM
MOLSOM, Matthew
Director · Resigned
31 March 2022
CM
CLEMENTS, Mathew John
Director · Resigned
1 April 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
8 August 2019
ST
SEDDON, Timothy Alex
Director · Resigned
4 August 2017
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
WR
WOOD, Rupert Timothy
Director · Resigned
22 October 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Secretary · Resigned
15 August 2006
ST
SEDDON, Timothy Alex
Director · Resigned
30 May 2006
MC
MCQUESTION, Colin Andrew
Director · Resigned
1 December 2004
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
20 March 2001
OW
OLIVER, William Alder
Secretary · Resigned
20 April 2000
OW
OLIVER, William Alder
Director · Resigned
24 January 2000
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
DN
DOYLE, Nicholas Sean
Director · Resigned
29 April 1999
FR
FROGGATT, Richard Lindsay
Director · Resigned
9 July 1996
WA
WILLIAMS, Alan Raymond
Director · Resigned
1 October 1992
DP
DOONA, Paul Ernest
Secretary · Resigned
—
CS
CLARKE, Stanley William, Sir
Director · Resigned
—
DP
DOONA, Paul Ernest
Director · Resigned
—
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
—
WD
WEST, Derek Arthur
Director · Resigned
—

Persons with significant control

PS
St. Modwen Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2021 View
Legacy
Accounts
19 August 2021 View
Legacy
Other
19 August 2021 View
Legacy
Other
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2020 View
Legacy
Accounts
2 September 2020 View
Legacy
Other
2 September 2020 View
Legacy
Other
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Memorandum Articles
Incorporation
27 September 2018 View
Resolution
Resolution
27 September 2018 View
Statement Of Companys Objects
Change Of Constitution
27 September 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Court Order
Miscellaneous
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Legacy
Mortgage
15 November 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Legacy
Miscellaneous
8 November 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Mortgage
4 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Mortgage
14 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Mortgage
15 December 2004 View
Legacy
Mortgage
17 November 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Mortgage
20 November 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
19 April 2002 View
Auditors Resignation Company
Auditors
12 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Mortgage
28 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Mortgage
13 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
14 May 1999 View
Certificate Change Of Name Company
Change Of Name
23 April 1999 View
Legacy
Officers
6 July 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
11 May 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Mortgage
6 December 1996 View
Legacy
Officers
12 September 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Memorandum Articles
Incorporation
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Certificate Change Of Name Company
Change Of Name
15 July 1996 View
Memorandum Articles
Incorporation
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Mortgage
26 August 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Annual Return
19 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
19 May 1993 View
Legacy
Officers
27 October 1992 View
Legacy
Officers
27 October 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Annual Return
2 October 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Mortgage
10 December 1990 View
Legacy
Officers
5 December 1990 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Address
22 August 1989 View
Legacy
Accounts
22 August 1989 View
Certificate Change Of Name Company
Change Of Name
18 August 1989 View
Incorporation Company
Incorporation
19 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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