Company Information for ST. MODWEN PROPERTIES LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
|
Company Registration Number
00349201
Private Limited Company
Active |
Company Name | |
---|---|
ST. MODWEN PROPERTIES LIMITED | |
Legal Registered Office | |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS Other companies in B31 | |
Company Number | 00349201 | |
---|---|---|
Company ID Number | 00349201 | |
Date formed | 1939-02-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB299056611 |
Last Datalog update: | 2023-09-05 10:57:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ST. MODWEN PROPERTIES SECURITIES (JERSEY) LIMITED | 47 Esplanade St Helier Jersey JE1 0BD | Live | Company formed on the 2014-02-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID EAMES |
||
MARK CHRISTOPHER ALLAN |
||
IAN ALAN BULL |
||
SIMON WILLIAM CLARKE |
||
JENEFER DAWN GREENWOOD |
||
JAMESON PAUL HOPKINS |
||
ROBERT JAN HUDSON |
||
LESLEY JAMES |
||
WILLIAM MERVYN FREW CAREY SHANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY ELIZABETH CHALDECOTT |
Director | ||
ROBERT JAN HUDSON |
Company Secretary | ||
TANYA STOTE |
Company Secretary | ||
STEPHEN JAMES BURKE |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
DAVID NOEL CHRISTOPHER GARMAN |
Director | ||
KATHERINE CHRISTINA MARY INNES KER |
Director | ||
MICHAEL EDWARD DUNN |
Company Secretary | ||
REETA STOKES |
Company Secretary | ||
CHARLES COMPTON ANTHONY GLOSSOP |
Director | ||
TIMOTHY PAUL HAYWOOD |
Director | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
MARY ELIZABETH FRANCIS |
Director | ||
JON MESSENT |
Company Secretary | ||
ST MODWEN CORPORATE SERVICES LIMITED |
Company Secretary | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
JOHN CHRISTOPHER HUMPHREYS |
Company Secretary | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
RICHARD LINDSAY FROGGATT |
Director | ||
STANLEY WILLIAM CLARKE |
Director | ||
WILLIAM ALDER OLIVER |
Company Secretary | ||
JAMES DAVID LEAVESLEY |
Director | ||
CLIVE HEWITT LEWIS |
Director | ||
ANTONY CHARLES GREEN |
Company Secretary | ||
PAUL ERNEST DOONA |
Company Secretary | ||
PAUL ERNEST DOONA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-15 | Active | |
KEY PROPERTY INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1997-05-16 | Active | |
VSM (NCGM) LIMITED | Director | 2016-12-01 | CURRENT | 2012-12-17 | Active | |
TRENTHAM LEISURE LTD. | Director | 2016-11-24 | CURRENT | 1996-09-06 | Active | |
ST. MODWEN HOMES LIMITED | Director | 2016-11-24 | CURRENT | 2014-06-20 | Active | |
ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-15 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Director | 2016-11-24 | CURRENT | 1966-11-28 | Active | |
ANCHOR TRUST | Director | 2014-08-01 | CURRENT | 1996-01-18 | Active | |
LDC (STAPLETON HOUSE) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-01-26 | |
LDC (STRETFORD ROAD) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Dissolved 2015-11-24 | |
UNITE 301 HOLLOWAY (GP1) MANAGEMENT LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-23 | Dissolved 2016-01-26 | |
UNITE 301 HOLLOWAY (GP2) MANAGEMENT LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-23 | Dissolved 2016-01-26 | |
UNITE JLH (GP1) MANAGEMENT LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-19 | Dissolved 2016-01-26 | |
UNITE JLH (GP2) MANAGEMENT LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-19 | Dissolved 2016-01-26 | |
LDC (ELIZABETH HOUSE) LIMITED | Director | 2008-10-24 | CURRENT | 2007-10-23 | Dissolved 2016-04-05 | |
UNITE ACCOMMODATION MANAGEMENT 5 LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2016-02-02 | |
LDC (CHALMERS STREET) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2016-04-05 | |
LDC (JAMES LEICESTER HALL) MANAGEMENT LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-09-01 | |
LDC (JAMES LEICESTER HALL) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-04-05 | |
USAF COMPANY 1 LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-11-24 | |
LIVOCITY RENT COLLECTION LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2015-11-24 | |
LDC (130 MCDONALD ROAD) LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2016-04-05 | |
LDC (SLADE PARK) LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2016-04-05 | |
LDC (GODIVA PLACE) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-02-02 | |
LDC (LAVINGTON STREET) LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-02-02 | |
LDC (HOLLOWAY ROAD) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-02-02 | |
UNITE STUDENT COMMUNITIES LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2016-04-05 | |
UNITE HOME FOR SUCCESS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2016-04-05 | |
LDC (YOUNG STREET) LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2016-04-05 | |
LDC (CHARLTON BUILDINGS) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2015-09-01 | |
LDC (JOHN BELL HOUSE) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2016-04-05 | |
LDC (NEWINGTON COURT) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-04-05 | |
LDC (FELLSDYKE) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-02-02 | |
LDC (DEVONSHIRE STREET) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2016-04-05 | |
UNITE STUDENT HOMES LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2016-04-05 | |
LDC (SILVER LANE) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2016-02-02 | |
UNITE ACCOMMODATION MANAGEMENT 111 LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2016-02-02 | |
LDC (CONCEPT HOUSE) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2016-02-09 | |
LDC (PHOENIX HOUSE) LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Dissolved 2016-04-05 | |
UNITE ACCOMMODATION MANAGEMENT 7 LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2016-02-02 | |
LDC (MAGNET COURT) LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2015-11-24 | |
LDC (CHANTRY COURT) LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2016-02-09 | |
LDC (MARLBOROUGH) LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-27 | Dissolved 2015-11-24 | |
ROSAPENNA INVESTMENT PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1992-12-02 | Dissolved 2016-02-02 | |
LDC (CONSTRUCTION ONE) LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2015-11-24 | |
LDC (LIME STREET MANAGEMENT) LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-04 | Dissolved 2016-02-02 | |
LDC (LEASEHOLD ONE) LIMITED | Director | 2002-07-02 | CURRENT | 2001-08-20 | Dissolved 2016-04-05 | |
LDC (SHERBOURNE HOUSE) LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-15 | Dissolved 2015-09-01 | |
LDC (EWEN HENDERSON) LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-01 | Dissolved 2016-04-05 | |
LDC (THE ZONE LEEDS) LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-08 | Dissolved 2016-02-02 | |
AQH (PRESTON) LIMITED | Director | 2002-04-10 | CURRENT | 2001-04-06 | Dissolved 2015-09-01 | |
LDC (PARK VIEW) LIMITED | Director | 2002-04-02 | CURRENT | 2002-02-15 | Dissolved 2016-04-05 | |
UNITE LONDON (TWO) LIMITED | Director | 2002-03-13 | CURRENT | 1998-07-17 | Dissolved 2016-04-05 | |
UNITE LONDON (AI) LIMITED | Director | 2002-03-13 | CURRENT | 2001-01-09 | Dissolved 2016-04-05 | |
UNITE FINANCE ONE LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-19 | Dissolved 2016-01-12 | |
LDC (PAGE GREEN) LIMITED | Director | 2001-11-27 | CURRENT | 2001-10-10 | Dissolved 2015-09-01 | |
LDC (ALEXANDRA) LIMITED | Director | 2001-11-27 | CURRENT | 2001-10-26 | Dissolved 2016-04-05 | |
LDC (HANLEY PARK) LIMITED | Director | 2001-11-06 | CURRENT | 2001-10-11 | Dissolved 2016-04-05 | |
UNITE ACCOMMODATION MANAGEMENT 3 LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-10 | Dissolved 2015-11-24 | |
LDC (WHITE SWAN) LIMITED | Director | 2001-08-21 | CURRENT | 2001-07-26 | Dissolved 2015-11-24 | |
UNILODGE (SALFORD) LIMITED | Director | 2001-06-28 | CURRENT | 1992-06-09 | Dissolved 2015-11-24 | |
UNILODGE (OXNEY) 2 LIMITED | Director | 2001-06-28 | CURRENT | 2000-11-13 | Dissolved 2016-04-05 | |
UNILODGE (OXNEY) LIMITED | Director | 2001-06-28 | CURRENT | 1999-06-24 | Dissolved 2016-04-05 | |
UNILODGE HOLDINGS (UK) LIMITED | Director | 2001-06-28 | CURRENT | 1997-12-29 | Dissolved 2016-04-05 | |
UNILODGE SERVICES LIMITED | Director | 2001-06-28 | CURRENT | 1999-01-26 | Dissolved 2016-04-05 | |
UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED | Director | 2001-06-28 | CURRENT | 2000-05-19 | Dissolved 2016-04-12 | |
LDC (NORTHERNHAY) LIMITED | Director | 2001-04-23 | CURRENT | 1999-09-09 | Dissolved 2015-11-24 | |
LDC (CAMDEN STREET) LIMITED | Director | 2000-11-16 | CURRENT | 2000-09-11 | Dissolved 2015-11-24 | |
LDC (GATESHEAD) LIMITED | Director | 2000-10-17 | CURRENT | 2000-09-11 | Dissolved 2015-11-24 | |
LDC (PARTITION STREET) LIMITED | Director | 2000-10-06 | CURRENT | 1996-03-13 | Dissolved 2016-02-02 | |
CLIPUSE LIMITED | Director | 2000-09-28 | CURRENT | 2000-03-17 | Dissolved 2015-09-01 | |
LDC (SYDNEY WHARF) LIMITED | Director | 2000-09-01 | CURRENT | 1997-04-29 | Dissolved 2015-11-24 | |
LDC (TELEPHONE TOWER) LIMITED | Director | 2000-09-01 | CURRENT | 1997-03-04 | Dissolved 2015-11-24 | |
LDC (TEMPLE BACK) LIMITED | Director | 2000-09-01 | CURRENT | 1998-01-16 | Dissolved 2015-11-24 | |
DIRECT PROPERTY MANAGEMENT LIMITED | Director | 2000-09-01 | CURRENT | 1996-01-29 | Dissolved 2015-11-24 | |
LDC (MATTHIAS) LIMITED | Director | 2000-09-01 | CURRENT | 1997-10-24 | Dissolved 2016-02-02 | |
LDC (TRANSOM) LIMITED | Director | 2000-09-01 | CURRENT | 1997-05-19 | Dissolved 2016-04-05 | |
LDC (LEASEHOLD TWO) LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-08 | Dissolved 2016-04-05 | |
LDC (ANCHOR RESIDENTIAL) LIMITED | Director | 2000-06-22 | CURRENT | 1998-01-16 | Dissolved 2015-11-24 | |
LDC (ANCHOR ROAD) LIMITED | Director | 2000-06-22 | CURRENT | 1998-11-23 | Dissolved 2016-02-09 | |
UNITE ACCOMMODATION MANAGEMENT 1 LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-13 | Dissolved 2015-09-01 | |
LDC (HOTWELLS) LIMITED | Director | 2000-06-05 | CURRENT | 2000-05-12 | Dissolved 2015-11-24 | |
LDC (ST.TERESA) LIMITED | Director | 2000-05-18 | CURRENT | 2000-04-27 | Dissolved 2016-04-05 | |
LDC (NELSON) LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-06 | Dissolved 2015-11-24 | |
LDC (GLENSIDE) LIMITED | Director | 1999-12-21 | CURRENT | 1997-05-19 | Dissolved 2015-11-24 | |
LDC (CHAUCER) LIMITED | Director | 1999-12-20 | CURRENT | 1997-05-19 | Dissolved 2016-02-09 | |
LDC (FALLOWFIELD) LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-14 | Dissolved 2015-11-24 | |
LDC (OSBORNE) LIMITED | Director | 1999-11-12 | CURRENT | 1999-10-22 | Dissolved 2015-11-24 | |
DOME STRUCTURECO LIMITED | Director | 2016-06-15 | CURRENT | 2007-01-23 | Liquidation | |
PARK RESORTS GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2004-09-06 | Liquidation | |
SOUTH LAKELAND LEISURE ESTATES LIMITED | Director | 2016-06-15 | CURRENT | 2005-03-15 | Liquidation | |
SOUTH LAKELAND GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2006-06-08 | Active | |
SOUTH LAKELAND CARAVANS LIMITED | Director | 2016-06-15 | CURRENT | 2006-09-13 | Liquidation | |
WESTSTAR HOLIDAYS LIMITED | Director | 2016-06-13 | CURRENT | 1987-01-02 | Active | |
UPPERBAY LIMITED | Director | 2016-06-13 | CURRENT | 1999-07-30 | Active | |
WESTSTAR HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 2005-01-13 | Liquidation | |
WESTSTAR ACQUISITIONS LIMITED | Director | 2016-06-13 | CURRENT | 2005-01-17 | Liquidation | |
PARKDEAN RESORTS UK LIMITED | Director | 2016-06-13 | CURRENT | 2006-03-03 | Active | |
PD PARKS LIMITED | Director | 2016-06-13 | CURRENT | 2006-03-03 | Active | |
RVT COMMERCIAL VEHICLES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
ALTEGRA INTEGRATED SOLUTIONS LIMITED | Director | 2018-01-24 | CURRENT | 1993-09-15 | Active | |
ASHACRE SUDBURY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
DUNSTALL LEASING LIMITED | Director | 2011-04-11 | CURRENT | 2010-07-14 | Active | |
DUNSTALL TRANSPORT LIMITED | Director | 2011-04-11 | CURRENT | 2010-07-14 | Active | |
DUNSTALL HOLDINGS LIMITED | Director | 2010-12-17 | CURRENT | 2010-11-09 | Active | |
REA VALLEY TRACTORS LIMITED | Director | 2010-12-17 | CURRENT | 1984-05-04 | Active | |
RACING WELFARE | Director | 2010-06-24 | CURRENT | 2000-11-28 | Active | |
RACING HOMES | Director | 2010-06-24 | CURRENT | 2008-01-30 | Active | |
REA VALLEY TRACTORS (SUDBURY) LIMITED | Director | 2008-02-07 | CURRENT | 1993-02-09 | Active | |
ECT FARMS LIMITED | Director | 2018-05-14 | CURRENT | 1977-08-05 | Active | |
MINTGLEBE LIMITED | Director | 2018-05-14 | CURRENT | 1982-09-17 | Active | |
THE ERNEST COOK TRUST | Director | 2017-04-05 | CURRENT | 2012-01-12 | Active | |
ASSURA GROUP LIMITED | Director | 2012-05-08 | CURRENT | 2008-04-03 | Converted / Closed | |
WESTONBIRT SCHOOLS LIMITED | Director | 1999-06-25 | CURRENT | 1928-05-04 | Active | |
WORKSPACE NEWCO 2 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
WORKSPACE NEWCO 1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
1BR INVEST LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
R SQUARED PROPERTIES LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
WEOGORAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
WREXHAM POWER LIMITED | Director | 2016-12-01 | CURRENT | 2008-12-01 | Liquidation | |
MEAFORD ENERGY LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-19 | Liquidation | |
MEAFORD LAND LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-19 | Liquidation | |
NORTON & PROFFITT DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1999-02-22 | Liquidation | |
BARTON BUSINESS PARK LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-15 | Active | |
WREXHAM LAND LIMITED | Director | 2016-12-01 | CURRENT | 2008-11-13 | Liquidation | |
VSM ESTATES (ASHCHURCH) LIMITED | Director | 2016-12-01 | CURRENT | 2015-03-17 | Active | |
UTTOXETER ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 1992-06-24 | Active | |
ST MODWEN VENTURES LIMITED | Director | 2016-11-23 | CURRENT | 1980-03-18 | Active | |
THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION | Director | 2016-03-10 | CURRENT | 1981-01-01 | Active | |
ST. MODWEN ENVIRONMENTAL TRUST LIMITED | Director | 2016-02-12 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
BLUE ICE (WIDNES) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Dissolved 2016-12-13 | |
COED DARCY MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
ST. MODWEN (SHELF 64) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Dissolved 2016-11-15 | |
ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Dissolved 2016-11-15 | |
RADCLYFFE ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 2006-05-15 | Dissolved 2016-12-27 | |
LONGBRIDGE INNOVATION CENTRE LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Dissolved 2017-02-07 | |
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-13 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1997-05-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2015-10-26 | CURRENT | 1997-10-15 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2015-10-26 | CURRENT | 2001-11-30 | Active | |
FESTIVAL WATERS LIMITED | Director | 2015-10-26 | CURRENT | 2002-01-16 | Active | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2015-10-26 | CURRENT | 2003-05-29 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
VSM (UXBRIDGE 7) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 5) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM ESTATES (HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
COED DARCY ESTATES MANAGEMENT LTD | Director | 2015-10-26 | CURRENT | 2011-11-15 | Active | |
GLAN LLYN MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2011-11-15 | Active | |
KILLINGHOLME LAND LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-06 | Liquidation | |
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-02-22 | Active | |
LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-09-20 | Active | |
LOWFIELD LANE LIMITED | Director | 2015-10-26 | CURRENT | 2014-03-11 | Active | |
GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-06 | Active | |
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | Director | 2015-10-26 | CURRENT | 2014-12-17 | Active | |
NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Director | 2015-10-26 | CURRENT | 1992-08-19 | Active | |
SOWCREST LIMITED | Director | 2015-10-26 | CURRENT | 1994-07-14 | Active | |
TRENTHAM LEISURE LTD. | Director | 2015-10-26 | CURRENT | 1996-09-06 | Active | |
WIDNES REGENERATION LIMITED | Director | 2015-10-26 | CURRENT | 1998-10-02 | Active | |
STATEDALE LIMITED | Director | 2015-10-26 | CURRENT | 1998-10-27 | Active | |
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-23 | Active | |
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-30 | Active | |
STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Director | 2015-10-26 | CURRENT | 2001-09-18 | Active | |
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-17 | Active | |
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-23 | Active | |
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
WOKING DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Active | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Active | |
ST. MODWEN DEVELOPMENTS (HULL) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-14 | Active | |
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-02 | Active | |
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-02 | Active | |
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
VSM (WEST RUISLIP 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
VSM ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 5) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 8) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 6) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 6) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN NEATH CANAL LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN HUNGERFORD LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
VSM ESTATES (UXBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 2012-03-21 | Active | |
VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2015-10-26 | CURRENT | 2012-05-25 | Active | |
ST. MODWEN (SAC1) LIMITED | Director | 2015-10-26 | CURRENT | 2012-11-16 | Active | |
VSM (NCGM) LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-17 | Active | |
MEON VALE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-09-03 | Active | |
ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-11-04 | Active | |
ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED | Director | 2015-10-26 | CURRENT | 2014-04-14 | Active | |
ST. MODWEN HOMES LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-20 | Active | |
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-08-12 | Active | |
ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-15 | Active | |
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-24 | Active | |
TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-09-16 | Active | |
KNIGHTS PARK (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-04-02 | Active | |
BLACKPOLE TRADING ESTATE (1978) LIMITED | Director | 2015-10-26 | CURRENT | 1957-04-04 | Active | |
PEACEHAVEN VALLEY OWNERS LIMITED | Director | 2015-10-26 | CURRENT | 1991-09-25 | Active | |
HOLAW (462) LIMITED | Director | 2015-10-26 | CURRENT | 1998-11-12 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2015-10-26 | CURRENT | 2002-08-02 | Active | |
BOUGHTON ENTERPRISES LIMITED | Director | 2015-10-26 | CURRENT | 2004-03-09 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2015-10-26 | CURRENT | 2004-09-09 | Active | |
BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-17 | Active | |
GREAT YARMOUTH REGENERATION LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Active | |
BROOMFORD VANGE LIMITED | Director | 2015-10-26 | CURRENT | 2006-02-03 | Liquidation | |
CHERTSEY ROAD PROPERTY LIMITED | Director | 2015-10-26 | CURRENT | 2009-05-07 | Liquidation | |
PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2011-11-01 | Active | |
GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-11-20 | Active | |
KPI CORPORATE SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2014-05-14 | Active | |
BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-03-19 | Active | |
WALTON SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1988-11-07 | Active | |
SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1989-09-20 | Active | |
ST. MODWEN HOLDINGS LIMITED | Director | 2015-10-26 | CURRENT | 1986-02-19 | Active | |
TRENTHAM GARDENS LIMITED | Director | 2015-10-26 | CURRENT | 1954-05-13 | Active | |
ST MODWEN SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1948-10-22 | Active | |
ST. MODWEN INVESTMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1954-01-29 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1966-11-28 | Active | |
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Director | 2015-10-26 | CURRENT | 1980-02-14 | Active | |
REDMAN HEENAN PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1902-03-29 | Active | |
HEENAN GROUP PENSIONS LIMITED | Director | 2015-10-26 | CURRENT | 1955-04-27 | Active | |
CHAUCER ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 1948-06-29 | Active | |
LEISURE LIVING LIMITED | Director | 2015-10-26 | CURRENT | 1987-03-06 | Active | |
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2015-10-26 | CURRENT | 1989-07-19 | Liquidation | |
WOODCOCK COURT (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1989-12-21 | Active | |
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-02-16 | Active | |
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
SNIPE CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
LAPWING CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-04-02 | Active | |
BOLTRO PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1991-06-04 | Active | |
ST. MODWEN GROUP HOLDING COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 1992-08-19 | Active | |
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
TUKDEV 11 LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
ST. MODWEN SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
BRANSTON PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1994-02-02 | Active | |
ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Director | 2015-10-26 | CURRENT | 2000-09-11 | Active | |
LAWNMARK LIMITED | Director | 2015-10-26 | CURRENT | 2000-10-12 | Active | |
BOUGHTON HOLDINGS | Director | 2015-10-26 | CURRENT | 2000-11-17 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2015-10-26 | CURRENT | 2001-03-12 | Active | |
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | Director | 2015-10-26 | CURRENT | 2002-01-16 | Active | |
SHAW PARK DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2002-12-24 | Liquidation | |
CASTLE HILL DUDLEY LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
VSM (WEST RUISLIP 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
VSM (MILL HILL 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2012-04-13 | Active | |
KILLINGHOLME ENERGY LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-06 | Liquidation | |
EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-05-29 | Active | |
SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-03-13 | Active | |
STOKE-ON-TRENT REGENERATION LIMITED | Director | 2015-09-28 | CURRENT | 1988-06-08 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2014-01-06 | CURRENT | 2004-04-27 | Active | |
JOHNSON SERVICE GROUP PLC | Director | 2009-05-08 | CURRENT | 1953-09-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Receptionist / Administrator | Birmingham | *Location: * Innovation Centre, Longbridge Technology Park, Birmingham *Position: * Part Time *Hours: * 25 hours per week & flexibility for additional hours | |
Receptionist/Administrator | Birmingham | Modwen Properties PLC. Innovation Centre, Longbridge Technology Park, Birmingham.... | |
Trainee New Homes Sales Consultant | Dursley | Hayley Shepherd - Sales Manager, St. Modwen Homes as a Trainee New Homes Sales Consultant based on our site at Littlecombe, Dursley.... | |
New Homes Sales Consultant | Birmingham | Hayley Shepherd - Sales Manager, St. An excellent salesperson with a proven track record of hitting sales targets;... | |
Trainee New Homes Sales Consultant | Birmingham | You will be required to work at the weekends and bank holidays. Cofton Grange, Cofton Hackett, Birmingham.... | |
Trainee New Homes Sales Consultant | Rugby | You will be required to work at the weekends and bank holidays. Edison Place, Rugby.... | |
New Homes Sales Consultant | Long Marton | You will be required to work at the weekends and bank holidays. Meon Vale, Long Marston.... | |
New Homes Sales Consultant | Rugby | Hayley Shepherd - Sales Manager, St. An excellent salesperson with a proven track record of hitting sales targets;... |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-06 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN | |
APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH KENTLETON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010026 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH KENTLETON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010026 | |
All of the property or undertaking has been released from charge for charge number 003492010025 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 003492010025 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003492010027 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010027 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003492010026 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010026 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sarwjit Sambhi on 2022-07-25 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom | ||
Director's details changed for Mr Peter Christopher Krause on 2022-07-25 | ||
Director's details changed for Rachel Elizabeth Kentleton on 2022-07-25 | ||
SECRETARY'S DETAILS CHNAGED FOR LISA ANN KATHERINE MINNS on 2022-07-25 | ||
Director's details changed for Mr Adam Khisro Mir Shah on 2022-07-25 | ||
Director's details changed for Mr Nicholas Porter on 2022-07-25 | ||
CH01 | Director's details changed for Mr Peter Christopher Krause on 2022-07-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA ANN KATHERINE MINNS on 2022-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Nicholas Porter on 2022-03-22 | |
Current accounting period extended from 30/11/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
SH19 | Statement of capital on 2021-09-30 GBP 0.10 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/09/21 | |
RES06 | Resolutions passed:
| |
SH01 | 29/09/21 STATEMENT OF CAPITAL GBP 22470042.3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC07 | CESSATION OF BRIGHTON BIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brighton Bidco Ltd as a person with significant control on 2021-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 22470042.2 | |
OC | Scheme of arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENEFER DAWN GREENWOOD | |
AP01 | DIRECTOR APPOINTED RACHEL ELIZABETH KENTLETON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew David Eames on 2021-03-24 | |
AP03 | Appointment of Lisa Ann Katherine Minns as company secretary on 2021-03-24 | |
AP01 | DIRECTOR APPOINTED DAME ALISON NIMMO | |
AP01 | DIRECTOR APPOINTED MR SARWJIT SAMBHI | |
SH01 | 27/10/20 STATEMENT OF CAPITAL GBP 22262698.8 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase shares14 clear days' notice for general meeting 24/04/2020Resolution of adoption of Articles of Association... | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase shares14 clear days' notice for general meeting 24/04/2020Resolution of adoption of Articles of Association... | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase shares14 clear days' notice for general meeting 24/04/2020Resolution of adoption of Articles of Association... | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase shares14 clear days' notice for general meeting 24/04/2020Resolution of adoption of Articles of Association... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ALLAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE WHITNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MERVYN FREW CAREY SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JAMES | |
CH01 | Director's details changed for Mr Ian Alan Bull on 2018-10-08 | |
CH01 | Director's details changed for Ms Jenefer Dawn Greenwood on 2018-10-05 | |
AP01 | DIRECTOR APPOINTED DANUTA GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT | |
CH01 | Director's details changed for Mr Jameson Paul Hopkins on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
CH01 | Director's details changed for Miss Jenefer Dawn Greenwood on 2017-06-01 | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID EAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUDSON | |
AP03 | SECRETARY APPOINTED MR ROBERT JAN HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TANYA STOTE | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 22237698.8 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 22237698.8 | |
AP01 | DIRECTOR APPOINTED MISS JENEFER DAWN GREENWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
RES13 | SHORT NOTICE OF GENERAL MEETINGS 29/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010024 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010023 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 | |
AR01 | 12/04/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
RES01 | ADOPT ARTICLES 23/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 01/03/2016 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 22187698.8 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 22187698.80 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH CHALDECOTT / 07/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH CHALDECOTT / 07/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 22137698.8 | |
AR01 | 12/04/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
RES13 | AUTHORITY TO MAKE MARKET PURCHASES 27/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALMON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAMES / 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SALMON / 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CLARKE / 27/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MERVYN FREW CAREY SHANNON / 27/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN BULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010022 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 22137698.8 | |
AR01 | 12/04/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 22137698.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
RES13 | NOTICE OF MEETINGS 28/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN MULLY | |
AR01 | 12/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
RES13 | AUTHORITY TO MAKE MARKET PURCHSES 27/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 22037698.80 | |
AP01 | DIRECTOR APPOINTED MRS KAY ELIZABETH CHALDECOTT | |
AR01 | 12/04/12 FULL LIST | |
RES13 | MARKET PURCHASDE MAX 20036093 AT 10P EACH 23/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN | |
AP03 | SECRETARY APPOINTED TANYA STOTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR MICHAEL EDWARD DUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 12/04/11 FULL LIST | |
RES13 | GENERAL MEETING OTHER THAN AGM MAY BE CALLED NOT LESS THAN 14 CLEAR DAYS NOTICE 22/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MENZIES-GOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MERVYN FREW CAREY SHANNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM CLARKE / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER OLIVER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MENZIES-GOW / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COMPTON ANTHONY GLOSSOP / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 01/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CLARKE / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RIGG | |
AP01 | DIRECTOR APPOINTED DAVID GARMAN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED LESLEY JAMES | |
AP03 | SECRETARY APPOINTED REETA STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
CHARGE OVER THE DEPOSIT AND ASSIGNMENT OF HEDGING AGREEMENTS | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
ACCOUNTS ASSIGNMENT | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF CHARGE AND ASSIGNMENT | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHARES MORTGAGE | Satisfied | FORTIS BANK S.A/N.V | |
SHARES MORTGAGE | Satisfied | FORTIS BANK S.A./N.V. | |
DEED OF SUBORDINATION AND POSTPONEMENT BETWEEN THE SUBORDINATED CREDITOR, THE COMPANY AND THE SENIOR CREDITOR (AS DEFINED) | Satisfied | FORTIS BANK S.A./N.V. | |
DEED OF SUBORDINATION AND POSTPONEMENT BETWEEN THE SUBORDINATED CREDITOR, THE COMPANY AND THE SENIOR CREDITOR (AS DEFINED) | Satisfied | FORTIS BANK S.A./N.V. | |
DEED OF VARIATION (SUPPLEMENTAL TO A LEGAL MORTGAGE) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONWIDE ANGLIA BUILDING SOCIETY. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL ENTERPRISES BOARD. | |
ASSIGNMENT. | Satisfied | MIDLAND BANK PLC(AS TRUSTEE) | |
ASSIGNMENT. | Satisfied | MIDLAND BANK PLC(AS TRUSTEE) | |
CHARGE | Satisfied | MIDLAND BANK PLCAS TRUSTEE | |
CHARGE | Satisfied | MIDLAND BANK PLCAS TRUSTEE | |
CHARGE | Satisfied | MIDLAND BANK PLCAS TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. MODWEN PROPERTIES LIMITED
ST. MODWEN PROPERTIES LIMITED owns 13 domain names.
coeddarcy.co.uk hatfieldregen.co.uk kpi.co.uk stmodwen.co.uk solihullicerink.co.uk longbridgebirmingham.co.uk longbridgetechnologypark.co.uk keyproperty.co.uk innovation-centre.co.uk middlequintonecotown.co.uk newqueensmarket.co.uk stmcommunications.co.uk littlecombe.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Walsall Metropolitan Borough Council | |
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Walsall Council | |
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Walsall Council | |
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Birmingham City Council | |
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Walsall Council | |
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Walsall Council | |
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Walsall Council | |
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East Staffordshire Borough Council | |
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Planning Delivery |
Walsall Council | |
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Brighton & Hove City Council | |
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Collection Fund |
Walsall Council | |
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East Staffordshire Borough Council | |
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Planning Delivery |
Walsall Metropolitan Borough Council | |
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Property Developers |
Walsall Metropolitan Borough Council | |
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Property Developers |
Walsall Metropolitan Borough Council | |
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Property Developers |
Walsall Metropolitan Borough Council | |
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Property Developers |
Walsall Metropolitan Borough Council | |
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Property Developers |
Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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