SM

ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED

Active

Company number 02885028

Derby, England · Incorporated 6 January 1994

C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUKDEM LIMITED · 6 January 1994 – 16 November 2004

Company overview

Incorporated on 6 January 1994 and registered in England and Wales, ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED remains an active private limited company, now trading for 32 years. It changed its name from TUKDEM LIMITED on 6 January 1994. Its registered office is at C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by St. Modwen Homes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KINNIBURGH, Moira Jane (appointed 31 January 2026) and GIBSON, Graeme Kenneth (appointed 1 April 2026). 29 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 April 2025, were filed on 19 April 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 September 2026. The next is due by 24 September 2027. Companies House holds 190 filings for this company, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
KM
KINNIBURGH, Moira Jane
Director
31 January 2026
JJ
JACKSON, Julie Mansfield
Director · Resigned
31 January 2025
MJ
MURDOCH, John
Director · Resigned
31 January 2025
ML
MINNS, Lisa Ann Katherine
Director · Resigned
29 February 2024
ER
EVANS, Robert John
Director · Resigned
29 June 2023
SD
SMITH, David
Director · Resigned
16 June 2023
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 March 2022
FR
FLAVELL, Robert
Director · Resigned
26 March 2020
WR
WOOD, Rupert Timothy
Director · Resigned
15 March 2018
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
PS
PROSSER, Stephen Francis
Director · Resigned
1 December 2014
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
DJ
DODDS, John Andrew William
Director · Resigned
18 July 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
FR
FROGGATT, Richard Lindsay
Director · Resigned
11 November 2004
OW
OLIVER, William Alder
Director · Resigned
11 November 2004
HT
HAYWOOD, Timothy Paul
Director · Resigned
16 August 2004
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
8 January 2001
WA
WILLIAMS, Alan Raymond
Director · Resigned
8 January 2001
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
8 January 2001
LY
LIN, Yan Jen
Director · Resigned
30 November 2000
CJ
CHEN, Jen Kai
Director · Resigned
7 December 1998
LC
LIN, Chin Tui
Director · Resigned
6 January 1994
LY
LIN, Yau Jen
Secretary · Resigned
6 January 1994
LW
LIN, Wei Tong, Doctor
Director · Resigned
6 January 1994

Persons with significant control

PS
St. Modwen Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2026 View
Accounts With Accounts Type Small
Accounts
19 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 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
Change Corporate Secretary Company With Change Date
Officers
25 July 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
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Legacy
Other
18 August 2021 View
Legacy
Other
18 August 2021 View
Legacy
Accounts
18 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Legacy
Other
2 September 2020 View
Legacy
Other
2 September 2020 View
Legacy
Accounts
2 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Legacy
Other
9 September 2019 View
Legacy
Other
9 September 2019 View
Legacy
Accounts
9 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Legacy
Other
30 August 2018 View
Legacy
Other
30 August 2018 View
Legacy
Accounts
30 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Legacy
Other
20 July 2017 View
Legacy
Other
20 July 2017 View
Legacy
Accounts
20 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Legacy
Other
13 June 2016 View
Legacy
Other
13 June 2016 View
Legacy
Accounts
13 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 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
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Legacy
Other
27 April 2015 View
Legacy
Other
27 April 2015 View
Legacy
Accounts
27 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Legacy
Other
5 August 2014 View
Legacy
Other
5 August 2014 View
Legacy
Other
5 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Legacy
Other
11 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
30 August 2013 View
Legacy
Other
30 August 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Legacy
Mortgage
14 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
20 March 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 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
6 February 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Accounts
22 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
17 November 2004 View
Certificate Change Of Name Company
Change Of Name
16 November 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
8 April 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Address
23 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
16 August 2000 View
Accounts With Accounts Type Dormant
Accounts
11 July 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Dormant
Accounts
24 June 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Dormant
Accounts
17 July 1996 View
Legacy
Annual Return
11 February 1996 View
Accounts With Accounts Type Dormant
Accounts
26 October 1995 View
Legacy
Annual Return
24 February 1995 View
Resolution
Resolution
28 January 1995 View
Resolution
Resolution
28 January 1995 View
Resolution
Resolution
28 January 1995 View
Resolution
Resolution
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
7 October 1994 View
Incorporation Company
Incorporation
6 January 1994 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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