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Home > England & Wales Companies > ST. MODWEN RESIDENTIAL LIVING LIMITED
Company Information for

ST. MODWEN RESIDENTIAL LIVING LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
Company Registration Number
09266033
Private Limited Company
Active

Company Overview

About St. Modwen Residential Living Ltd
ST. MODWEN RESIDENTIAL LIVING LIMITED was founded on 2014-10-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". St. Modwen Residential Living Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ST. MODWEN RESIDENTIAL LIVING LIMITED
 
Legal Registered Office
TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Other companies in B31
 
Filing Information
Company Number 09266033
Company ID Number 09266033
Date formed 2014-10-15
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 15/10/2015
Return next due 12/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 19:33:00
Primary Source:Companies House
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Company Officers of ST. MODWEN RESIDENTIAL LIVING LIMITED

Current Directors
Officer Role Date Appointed
ST. MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2014-10-17
MARK CHRISTOPHER ALLAN
 Director 2016-11-24
ALASTAIR BUDD
 Director 2016-08-18
GUY CHARLES GUSTERSON
 Director 2015-03-13
ROBERT JAN HUDSON
 Director 2015-10-26
TIMOTHY ALEX SEDDON
 Director 2015-03-04
RUPERT TIMOTHY WOOD
 Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
KILLIAN EOIN MORRIS
 Director 2016-08-18 2017-09-01
WILLIAM ALDER OLIVER
 Director 2014-10-17 2016-11-30
ANDREW TAYLOR
 Director 2015-05-06 2015-10-26
MICHAEL EDWARD DUNN
 Director 2014-10-17 2015-05-31
TRACY LEE PLIMMER
 Director 2014-10-15 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. MODWEN CORPORATE SERVICES LIMITED KINGSGROVE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
ST. MODWEN CORPORATE SERVICES LIMITED PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
ST. MODWEN CORPORATE SERVICES LIMITED CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
ST. MODWEN CORPORATE SERVICES LIMITED HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED WEOGORAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Active
ST. MODWEN CORPORATE SERVICES LIMITED FESTIVAL WATERS LIMITED Company Secretary 2015-05-06 CURRENT 2002-01-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED TRENTHAM LEISURE LTD. Company Secretary 2015-05-06 CURRENT 1996-09-06 Active
ST. MODWEN CORPORATE SERVICES LIMITED PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-05 CURRENT 2011-11-01 Active
ST. MODWEN CORPORATE SERVICES LIMITED EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-28 CURRENT 2013-02-22 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
ST. MODWEN CORPORATE SERVICES LIMITED VSM ESTATES (ASHCHURCH) LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED UTTOXETER ESTATES LIMITED Company Secretary 2015-01-12 CURRENT 1992-06-24 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON PROPERTIES LIMITED Company Secretary 2014-11-28 CURRENT 1994-02-02 Active
ST. MODWEN CORPORATE SERVICES LIMITED WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ST. MODWEN CORPORATE SERVICES LIMITED GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active
ST. MODWEN CORPORATE SERVICES LIMITED RADCLYFFE ESTATES LIMITED Company Secretary 2014-08-19 CURRENT 2006-05-15 Dissolved 2016-12-27
ST. MODWEN CORPORATE SERVICES LIMITED LOWFIELD LANE LIMITED Company Secretary 2014-08-19 CURRENT 2014-03-11 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HOMES LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-14 Active
ST. MODWEN CORPORATE SERVICES LIMITED THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Company Secretary 2014-01-06 CURRENT 1981-01-01 Active
ST. MODWEN CORPORATE SERVICES LIMITED LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-03 CURRENT 2013-09-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEON VALE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-03 CURRENT 2013-09-03 Active
ST. MODWEN CORPORATE SERVICES LIMITED GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-04 CURRENT 2013-11-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-03 CURRENT 2013-05-29 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEAFORD ENERGY LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED MEAFORD LAND LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED VSM (NCGM) LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED KILLINGHOLME LAND LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-06 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED KILLINGHOLME ENERGY LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-06 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED SOWCREST LIMITED Company Secretary 2012-05-01 CURRENT 1994-07-14 Active
ST. MODWEN CORPORATE SERVICES LIMITED STATEDALE LIMITED Company Secretary 2012-05-01 CURRENT 1998-10-27 Active
ST. MODWEN CORPORATE SERVICES LIMITED HOLAW (462) LIMITED Company Secretary 2012-05-01 CURRENT 1998-11-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED CHERTSEY ROAD PROPERTY LIMITED Company Secretary 2012-05-01 CURRENT 2009-05-07 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUISLIP 2) LIMITED Company Secretary 2012-04-18 CURRENT 2006-03-07 Active
ST. MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUISLIP 1) LIMITED Company Secretary 2012-04-18 CURRENT 2006-03-07 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS COMMUNITY INTEREST COMPANY Company Secretary 2012-02-16 CURRENT 2012-02-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED BROOMFORD VANGE LIMITED Company Secretary 2011-08-15 CURRENT 2006-02-03 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED WREXHAM POWER LIMITED Company Secretary 2011-07-01 CURRENT 2008-12-01 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED WREXHAM LAND LIMITED Company Secretary 2011-07-01 CURRENT 2008-11-13 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED NORTON & PROFFITT DEVELOPMENTS LIMITED Company Secretary 2010-12-14 CURRENT 1999-02-22 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED BARTON BUSINESS PARK LIMITED Company Secretary 2009-09-30 CURRENT 1999-07-15 Active
ST. MODWEN CORPORATE SERVICES LIMITED SHAW PARK DEVELOPMENTS LIMITED Company Secretary 2009-09-30 CURRENT 2002-12-24 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 68) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
MARK CHRISTOPHER ALLAN ST. MODWEN CORPORATE SERVICES LIMITED Director 2018-01-26 CURRENT 2007-03-15 Active
MARK CHRISTOPHER ALLAN KEY PROPERTY INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1997-05-16 Active
MARK CHRISTOPHER ALLAN VSM (NCGM) LIMITED Director 2016-12-01 CURRENT 2012-12-17 Active
MARK CHRISTOPHER ALLAN TRENTHAM LEISURE LTD. Director 2016-11-24 CURRENT 1996-09-06 Active
MARK CHRISTOPHER ALLAN ST. MODWEN HOMES LIMITED Director 2016-11-24 CURRENT 2014-06-20 Active
MARK CHRISTOPHER ALLAN ST. MODWEN DEVELOPMENTS LIMITED Director 2016-11-24 CURRENT 1966-11-28 Active
MARK CHRISTOPHER ALLAN ST. MODWEN PROPERTIES LIMITED Director 2016-11-01 CURRENT 1939-02-03 Active
MARK CHRISTOPHER ALLAN ANCHOR TRUST Director 2014-08-01 CURRENT 1996-01-18 Active
MARK CHRISTOPHER ALLAN LDC (STAPLETON HOUSE) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN LDC (STRETFORD ROAD) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN UNITE 301 HOLLOWAY (GP1) MANAGEMENT LIMITED Director 2009-09-21 CURRENT 2009-06-23 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN UNITE 301 HOLLOWAY (GP2) MANAGEMENT LIMITED Director 2009-09-21 CURRENT 2009-06-23 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN UNITE JLH (GP1) MANAGEMENT LIMITED Director 2009-09-21 CURRENT 2009-06-19 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN UNITE JLH (GP2) MANAGEMENT LIMITED Director 2009-09-21 CURRENT 2009-06-19 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN LDC (ELIZABETH HOUSE) LIMITED Director 2008-10-24 CURRENT 2007-10-23 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 5 LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (CHALMERS STREET) LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (JAMES LEICESTER HALL) MANAGEMENT LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (JAMES LEICESTER HALL) LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN USAF COMPANY 1 LIMITED Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LIVOCITY RENT COLLECTION LIMITED Director 2007-09-06 CURRENT 2007-09-06 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (130 MCDONALD ROAD) LIMITED Director 2007-04-25 CURRENT 2007-04-25 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (SLADE PARK) LIMITED Director 2007-04-25 CURRENT 2007-04-25 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (GODIVA PLACE) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (LAVINGTON STREET) LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (HOLLOWAY ROAD) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN UNITE STUDENT COMMUNITIES LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE HOME FOR SUCCESS LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (YOUNG STREET) LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (CHARLTON BUILDINGS) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (JOHN BELL HOUSE) LIMITED Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (NEWINGTON COURT) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (FELLSDYKE) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (DEVONSHIRE STREET) LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE STUDENT HOMES LIMITED Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (SILVER LANE) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 111 LIMITED Director 2006-04-28 CURRENT 2006-04-28 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (CONCEPT HOUSE) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2016-02-09
MARK CHRISTOPHER ALLAN LDC (PHOENIX HOUSE) LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 7 LIMITED Director 2004-11-30 CURRENT 2004-11-30 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (MAGNET COURT) LIMITED Director 2004-03-24 CURRENT 2004-03-24 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (CHANTRY COURT) LIMITED Director 2004-03-24 CURRENT 2004-03-24 Dissolved 2016-02-09
MARK CHRISTOPHER ALLAN LDC (MARLBOROUGH) LIMITED Director 2004-01-30 CURRENT 2004-01-27 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN ROSAPENNA INVESTMENT PROPERTIES LIMITED Director 2003-07-29 CURRENT 1992-12-02 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (CONSTRUCTION ONE) LIMITED Director 2003-01-09 CURRENT 2003-01-09 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (LIME STREET MANAGEMENT) LIMITED Director 2002-09-05 CURRENT 2002-09-04 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (LEASEHOLD ONE) LIMITED Director 2002-07-02 CURRENT 2001-08-20 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (SHERBOURNE HOUSE) LIMITED Director 2002-05-16 CURRENT 2002-03-15 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (EWEN HENDERSON) LIMITED Director 2002-05-14 CURRENT 2002-05-01 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (THE ZONE LEEDS) LIMITED Director 2002-04-25 CURRENT 2002-04-08 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN AQH (PRESTON) LIMITED Director 2002-04-10 CURRENT 2001-04-06 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (PARK VIEW) LIMITED Director 2002-04-02 CURRENT 2002-02-15 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE LONDON (TWO) LIMITED Director 2002-03-13 CURRENT 1998-07-17 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE LONDON (AI) LIMITED Director 2002-03-13 CURRENT 2001-01-09 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE FINANCE ONE LIMITED Director 2002-01-16 CURRENT 2001-12-19 Dissolved 2016-01-12
MARK CHRISTOPHER ALLAN LDC (PAGE GREEN) LIMITED Director 2001-11-27 CURRENT 2001-10-10 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (ALEXANDRA) LIMITED Director 2001-11-27 CURRENT 2001-10-26 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (HANLEY PARK) LIMITED Director 2001-11-06 CURRENT 2001-10-11 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 3 LIMITED Director 2001-11-01 CURRENT 2001-10-10 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (WHITE SWAN) LIMITED Director 2001-08-21 CURRENT 2001-07-26 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN UNILODGE (SALFORD) LIMITED Director 2001-06-28 CURRENT 1992-06-09 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN UNILODGE (OXNEY) 2 LIMITED Director 2001-06-28 CURRENT 2000-11-13 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNILODGE (OXNEY) LIMITED Director 2001-06-28 CURRENT 1999-06-24 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNILODGE HOLDINGS (UK) LIMITED Director 2001-06-28 CURRENT 1997-12-29 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNILODGE SERVICES LIMITED Director 2001-06-28 CURRENT 1999-01-26 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED Director 2001-06-28 CURRENT 2000-05-19 Dissolved 2016-04-12
MARK CHRISTOPHER ALLAN LDC (NORTHERNHAY) LIMITED Director 2001-04-23 CURRENT 1999-09-09 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (CAMDEN STREET) LIMITED Director 2000-11-16 CURRENT 2000-09-11 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (GATESHEAD) LIMITED Director 2000-10-17 CURRENT 2000-09-11 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (PARTITION STREET) LIMITED Director 2000-10-06 CURRENT 1996-03-13 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN CLIPUSE LIMITED Director 2000-09-28 CURRENT 2000-03-17 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (SYDNEY WHARF) LIMITED Director 2000-09-01 CURRENT 1997-04-29 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (TELEPHONE TOWER) LIMITED Director 2000-09-01 CURRENT 1997-03-04 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (TEMPLE BACK) LIMITED Director 2000-09-01 CURRENT 1998-01-16 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN DIRECT PROPERTY MANAGEMENT LIMITED Director 2000-09-01 CURRENT 1996-01-29 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (MATTHIAS) LIMITED Director 2000-09-01 CURRENT 1997-10-24 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (TRANSOM) LIMITED Director 2000-09-01 CURRENT 1997-05-19 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (LEASEHOLD TWO) LIMITED Director 2000-08-21 CURRENT 2000-06-08 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (ANCHOR RESIDENTIAL) LIMITED Director 2000-06-22 CURRENT 1998-01-16 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (ANCHOR ROAD) LIMITED Director 2000-06-22 CURRENT 1998-11-23 Dissolved 2016-02-09
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 1 LIMITED Director 2000-06-13 CURRENT 2000-06-13 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (HOTWELLS) LIMITED Director 2000-06-05 CURRENT 2000-05-12 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (ST.TERESA) LIMITED Director 2000-05-18 CURRENT 2000-04-27 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (NELSON) LIMITED Director 2000-03-15 CURRENT 2000-03-06 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (GLENSIDE) LIMITED Director 1999-12-21 CURRENT 1997-05-19 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (CHAUCER) LIMITED Director 1999-12-20 CURRENT 1997-05-19 Dissolved 2016-02-09
MARK CHRISTOPHER ALLAN LDC (FALLOWFIELD) LIMITED Director 1999-12-14 CURRENT 1999-12-14 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (OSBORNE) LIMITED Director 1999-11-12 CURRENT 1999-10-22 Dissolved 2015-11-24
GUY CHARLES GUSTERSON PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
GUY CHARLES GUSTERSON CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-01-31 CURRENT 2018-01-08 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2017-06-30 CURRENT 2002-06-27 Active
GUY CHARLES GUSTERSON FESTIVAL WATERS LIMITED Director 2017-06-30 CURRENT 2002-01-16 Active
GUY CHARLES GUSTERSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2017-06-30 CURRENT 2003-05-29 Active
GUY CHARLES GUSTERSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2017-06-30 CURRENT 2003-05-29 Active
GUY CHARLES GUSTERSON WIDNES REGENERATION LIMITED Director 2017-06-30 CURRENT 1998-10-02 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Director 2017-06-30 CURRENT 2001-01-30 Active
GUY CHARLES GUSTERSON STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Director 2017-06-30 CURRENT 2001-09-18 Active
GUY CHARLES GUSTERSON ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Director 2017-06-30 CURRENT 2004-11-23 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Director 2017-06-30 CURRENT 2005-10-17 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Director 2017-06-30 CURRENT 2006-03-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Director 2017-06-30 CURRENT 2006-03-07 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Director 2017-06-30 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Director 2017-06-30 CURRENT 2006-07-05 Active
GUY CHARLES GUSTERSON PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Director 2017-06-30 CURRENT 2007-03-14 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Director 2017-06-30 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2017-06-30 CURRENT 2015-08-24 Active
GUY CHARLES GUSTERSON BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2017-06-30 CURRENT 1957-04-04 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2017-06-30 CURRENT 2001-10-16 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2017-06-30 CURRENT 2002-08-02 Active
GUY CHARLES GUSTERSON BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2004-11-17 Active
GUY CHARLES GUSTERSON UTTOXETER ESTATES LIMITED Director 2017-06-30 CURRENT 1992-06-24 Active
GUY CHARLES GUSTERSON ST MODWEN SECURITIES LIMITED Director 2017-06-30 CURRENT 1948-10-22 Active
GUY CHARLES GUSTERSON ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2017-06-30 CURRENT 1980-02-14 Active
GUY CHARLES GUSTERSON CHAUCER ESTATES LIMITED Director 2017-06-30 CURRENT 1948-06-29 Active
GUY CHARLES GUSTERSON LEISURE LIVING LIMITED Director 2017-06-30 CURRENT 1987-03-06 Active
GUY CHARLES GUSTERSON STOKE-ON-TRENT REGENERATION LIMITED Director 2017-06-30 CURRENT 1988-06-08 Active
GUY CHARLES GUSTERSON WOODCOCK COURT (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1989-12-21 Active
GUY CHARLES GUSTERSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON SNIPE CENTRE (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON LAPWING CENTRE (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1990-04-02 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2017-06-30 CURRENT 1994-01-06 Active
GUY CHARLES GUSTERSON BRANSTON PROPERTIES LIMITED Director 2017-06-30 CURRENT 1994-02-02 Active
GUY CHARLES GUSTERSON NORTON & PROFFITT DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 1999-02-22 Liquidation
GUY CHARLES GUSTERSON BARTON BUSINESS PARK LIMITED Director 2017-06-30 CURRENT 1999-07-15 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2017-06-30 CURRENT 2001-03-12 Active
GUY CHARLES GUSTERSON CASTLE HILL DUDLEY LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Director 2017-06-30 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON WEOGORAN PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 7) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 2006-07-05 Active
GUY CHARLES GUSTERSON VSM ESTATES LIMITED Director 2016-12-01 CURRENT 2006-03-07 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 5) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 1) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 4) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
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TIMOTHY ALEX SEDDON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
TIMOTHY ALEX SEDDON KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Active
TIMOTHY ALEX SEDDON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY ALEX SEDDON NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
TIMOTHY ALEX SEDDON ST MODWEN VENTURES LIMITED Director 2012-11-30 CURRENT 1980-03-18 Active
TIMOTHY ALEX SEDDON BROOMFORD VANGE LIMITED Director 2011-08-15 CURRENT 2006-02-03 Liquidation
TIMOTHY ALEX SEDDON ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
TIMOTHY ALEX SEDDON ST. MODWEN INVESTMENTS LIMITED Director 2009-08-21 CURRENT 1954-01-29 Active
TIMOTHY ALEX SEDDON CHERTSEY ROAD PROPERTY LIMITED Director 2009-05-07 CURRENT 2009-05-07 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2006-05-30 CURRENT 2002-06-13 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS LIMITED Director 2006-05-30 CURRENT 1997-05-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2006-05-30 CURRENT 1997-10-15 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2006-05-30 CURRENT 2001-11-30 Active
TIMOTHY ALEX SEDDON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2006-05-30 CURRENT 2003-05-29 Active
TIMOTHY ALEX SEDDON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-04-02 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2006-05-30 CURRENT 2004-09-09 Active
TIMOTHY ALEX SEDDON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1989-09-20 Active
TIMOTHY ALEX SEDDON ST. MODWEN DEVELOPMENTS LIMITED Director 2006-05-30 CURRENT 1966-11-28 Active
TIMOTHY ALEX SEDDON REDMAN HEENAN PROPERTIES LIMITED Director 2006-05-30 CURRENT 1902-03-29 Active
TIMOTHY ALEX SEDDON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-02-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2006-05-30 CURRENT 2001-03-12 Active
TIMOTHY ALEX SEDDON SOWCREST LIMITED Director 2006-05-15 CURRENT 1994-07-14 Active
TIMOTHY ALEX SEDDON STATEDALE LIMITED Director 2006-05-15 CURRENT 1998-10-27 Active
TIMOTHY ALEX SEDDON HOLAW (462) LIMITED Director 2006-05-15 CURRENT 1998-11-12 Active
RUPERT TIMOTHY WOOD WIDNES REGENERATION LIMITED Director 2018-03-31 CURRENT 1998-10-02 Active
RUPERT TIMOTHY WOOD FESTIVAL WATERS LIMITED Director 2018-03-15 CURRENT 2002-01-16 Active
RUPERT TIMOTHY WOOD COED DARCY ESTATES MANAGEMENT LTD Director 2018-03-15 CURRENT 2011-11-15 Active
RUPERT TIMOTHY WOOD GLAN LLYN MANAGEMENT LIMITED Director 2018-03-15 CURRENT 2011-11-15 Active
RUPERT TIMOTHY WOOD EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2018-03-15 CURRENT 2013-02-22 Active
RUPERT TIMOTHY WOOD SOWCREST LIMITED Director 2018-03-15 CURRENT 1994-07-14 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Director 2018-03-15 CURRENT 2005-04-01 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Director 2018-03-15 CURRENT 2006-03-02 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2018-03-15 CURRENT 2015-08-24 Active
RUPERT TIMOTHY WOOD BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2018-03-15 CURRENT 1957-04-04 Active
RUPERT TIMOTHY WOOD ST MODWEN SECURITIES LIMITED Director 2018-03-15 CURRENT 1948-10-22 Active
RUPERT TIMOTHY WOOD ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2018-03-15 CURRENT 1980-02-14 Active
RUPERT TIMOTHY WOOD ST MODWEN VENTURES LIMITED Director 2018-03-15 CURRENT 1980-03-18 Active
RUPERT TIMOTHY WOOD CHAUCER ESTATES LIMITED Director 2018-03-15 CURRENT 1948-06-29 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2018-03-15 CURRENT 1994-01-06 Active
RUPERT TIMOTHY WOOD BRANSTON PROPERTIES LIMITED Director 2018-03-15 CURRENT 1994-02-02 Active
RUPERT TIMOTHY WOOD UTTOXETER ESTATES LIMITED Director 2018-03-08 CURRENT 1992-06-24 Active
RUPERT TIMOTHY WOOD KPI CORPORATE SERVICES LIMITED Director 2014-08-11 CURRENT 2014-05-14 Active
RUPERT TIMOTHY WOOD MEAFORD ENERGY LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
RUPERT TIMOTHY WOOD MEAFORD LAND LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
RUPERT TIMOTHY WOOD KILLINGHOLME LAND LIMITED Director 2012-12-14 CURRENT 2012-12-06 Liquidation
RUPERT TIMOTHY WOOD KILLINGHOLME ENERGY LIMITED Director 2012-12-14 CURRENT 2012-12-06 Liquidation
RUPERT TIMOTHY WOOD WREXHAM POWER LIMITED Director 2011-07-01 CURRENT 2008-12-01 Liquidation
RUPERT TIMOTHY WOOD WREXHAM LAND LIMITED Director 2011-07-01 CURRENT 2008-11-13 Liquidation
RUPERT TIMOTHY WOOD ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
RUPERT TIMOTHY WOOD KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2009-08-04 CURRENT 1997-10-15 Active
RUPERT TIMOTHY WOOD ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2008-10-22 CURRENT 1989-07-19 Liquidation
RUPERT TIMOTHY WOOD KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2008-10-22 CURRENT 2001-03-12 Active
RUPERT TIMOTHY WOOD REDMAN HEENAN PROPERTIES LIMITED Director 2008-01-29 CURRENT 1902-03-29 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS LIMITED Director 2008-01-11 CURRENT 1966-11-28 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Director 2007-11-20 CURRENT 2005-04-01 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Director 2007-11-20 CURRENT 2007-03-15 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Director 2007-11-20 CURRENT 2002-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BUDD
2024-01-05DIRECTOR APPOINTED MR DANIEL STEPHEN PARK
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-08-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAPE SCOTT
2023-03-15Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09
2022-11-23PSC02Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04
2022-11-23PSC07CESSATION OF ST. MODWEN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-21AP01DIRECTOR APPOINTED MS LISA ANN KATHERINE MINNS
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-07-25SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25PSC05Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-05-05AP01DIRECTOR APPOINTED MR JONATHAN CAPE SCOTT
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON
2021-12-17Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-17AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092660330002
2021-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-08-13PSC05Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ALLAN
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TIMOTHY WOOD
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEX SEDDON
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-19AP01DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092660330001
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092660330001
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KILLIAN EOIN MORRIS
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER
2016-11-24AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-09AP01DIRECTOR APPOINTED MR KILLIAN EOIN MORRIS
2016-09-08AP01DIRECTOR APPOINTED MR ALASTAIR BUDD
2016-08-19CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2014-10-27
2016-08-10MEM/ARTSARTICLES OF ASSOCIATION
2016-08-10RES01ADOPT ARTICLES 10/08/16
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092660330001
2016-07-04CH01Director's details changed for Mr Robert Jan Hudson on 2016-06-25
2016-06-24AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-11-03AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2015-05-06AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2015-03-13AP01DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2015-03-06AP01DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF ENGLAND
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2014-10-20AA01CURREXT FROM 31/10/2015 TO 30/11/2015
2014-10-20AP04CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED
2014-10-20AP01DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
2014-10-20AP01DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ST. MODWEN RESIDENTIAL LIVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. MODWEN RESIDENTIAL LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ST. MODWEN RESIDENTIAL LIVING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ST. MODWEN RESIDENTIAL LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. MODWEN RESIDENTIAL LIVING LIMITED
Trademarks
We have not found any records of ST. MODWEN RESIDENTIAL LIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. MODWEN RESIDENTIAL LIVING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST. MODWEN RESIDENTIAL LIVING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. MODWEN RESIDENTIAL LIVING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. MODWEN RESIDENTIAL LIVING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. MODWEN RESIDENTIAL LIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B31 2TS