ST. MODWEN HOMES LIMITED

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ST. MODWEN HOMES LIMITED

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Key Data

Status

Active

Company No.

09095920

Incorporation date

20/06/2014

Size

Full

Contacts

Registered address

Registered address

C/O Miller Homes 2 Centro Place, Pride Park, Derby DE24 8RFCopy
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Latest events (Record since 20/06/2014)
dot icon19/04/2026
Full accounts made up to 2025-04-30
dot icon08/04/2026
Termination of appointment of a director
dot icon08/04/2026
Termination of appointment of John Murdoch as a director on 2026-04-01
dot icon08/04/2026
Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01
dot icon12/02/2026
Termination of appointment of Julie Mansfield Jackson as a secretary on 2026-01-31
dot icon10/02/2026
Appointment of Moira Jane Kinniburgh as a director on 2026-01-31
dot icon10/02/2026
Termination of appointment of Julie Mansfield Jackson as a director on 2026-01-31
dot icon23/06/2025
Confirmation statement made on 2025-06-20 with updates
dot icon23/04/2025
Current accounting period extended from 2024-12-31 to 2025-04-30
dot icon03/02/2025
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2025-01-31
dot icon03/02/2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 2025-01-31
dot icon03/02/2025
Notification of Miller Homes Holdings Limited as a person with significant control on 2025-01-31
dot icon03/02/2025
Cessation of St. Modwen Group Holding Company Limited as a person with significant control on 2025-01-31
dot icon03/02/2025
Termination of appointment of Christopher Hardy Peach as a director on 2025-01-31
dot icon03/02/2025
Termination of appointment of David Smith as a director on 2025-01-31
dot icon03/02/2025
Appointment of Julie Mansfield Jackson as a secretary on 2025-01-31
dot icon03/02/2025
Appointment of Ms Julie Mansfield Jackson as a director on 2025-01-31
dot icon03/02/2025
Appointment of John Murdoch as a director on 2025-01-31
dot icon07/01/2025
Full accounts made up to 2023-12-31
dot icon14/10/2024
Appointment of Mr Christopher Hardy Peach as a director on 2024-10-14
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon29/02/2024
Termination of appointment of Robert John Evans as a director on 2024-02-29
dot icon29/12/2023
Satisfaction of charge 090959200009 in full
dot icon06/12/2023
Satisfaction of charge 090959200012 in full
dot icon29/11/2023
Full accounts made up to 2022-12-31
dot icon13/11/2023
Registration of charge 090959200013, created on 2023-11-13
dot icon11/08/2023
Satisfaction of charge 090959200010 in full
dot icon20/07/2023
Registration of charge 090959200012, created on 2023-07-04
dot icon08/07/2023
Registration of charge 090959200011, created on 2023-07-07
dot icon28/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon31/03/2023
Termination of appointment of Rachel Elizabeth Kentleton as a director on 2023-03-31
dot icon15/03/2023
Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09
dot icon27/11/2022
Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04
dot icon27/11/2022
Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04
dot icon21/10/2022
Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon16/08/2022
Registration of charge 090959200010, created on 2022-08-09
dot icon25/07/2022
Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25
dot icon25/07/2022
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25
dot icon25/07/2022
Director's details changed for Mr David Smith on 2022-07-25
dot icon25/07/2022
Director's details changed for Rachel Elizabeth Kentleton on 2022-07-25
dot icon25/07/2022
Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
dot icon21/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon23/12/2021
Registration of charge 090959200009, created on 2021-12-23
dot icon21/12/2021
Current accounting period extended from 2021-11-30 to 2021-12-31
dot icon25/11/2021
Satisfaction of charge 090959200001 in full
dot icon28/09/2021
Registration of charge 090959200008, created on 2021-09-16
dot icon16/09/2021
Satisfaction of charge 090959200004 in full
dot icon16/09/2021
Satisfaction of charge 090959200002 in full
dot icon16/09/2021
Satisfaction of charge 090959200006 in full
dot icon16/09/2021
Satisfaction of charge 090959200007 in full
dot icon16/09/2021
Satisfaction of charge 090959200005 in full
dot icon16/09/2021
Satisfaction of charge 090959200003 in full
dot icon14/09/2021
Appointment of Rachel Elizabeth Kentleton as a director on 2021-09-13
dot icon13/08/2021
Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06
dot icon30/07/2021
Termination of appointment of Robert Jan Hudson as a director on 2021-07-30
dot icon29/07/2021
Amended full accounts made up to 2020-11-30
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon15/06/2021
Full accounts made up to 2020-11-30
dot icon05/10/2020
Registration of charge 090959200007, created on 2020-09-30
dot icon05/10/2020
Registration of charge 090959200006, created on 2020-09-30
dot icon06/08/2020
Full accounts made up to 2019-11-30
dot icon24/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon06/05/2020
Director's details changed for Mr David Smith on 2020-02-27
dot icon14/04/2020
Termination of appointment of Mark Christopher Allan as a director on 2020-04-13
dot icon11/09/2019
Director's details changed for Mr David Smith on 2019-07-08
dot icon28/08/2019
Full accounts made up to 2018-11-30
dot icon02/07/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon15/01/2019
Registration of charge 090959200005, created on 2019-01-07
dot icon15/01/2019
Registration of charge 090959200004, created on 2019-01-07
dot icon14/12/2018
Part of the property or undertaking has been released from charge 090959200002
dot icon05/09/2018
Full accounts made up to 2017-11-30
dot icon04/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon03/01/2018
Registration of charge 090959200003, created on 2017-12-21
dot icon07/12/2017
Registration of charge 090959200002, created on 2017-11-22
dot icon03/10/2017
Registration of charge 090959200001, created on 2017-09-25
dot icon04/09/2017
Full accounts made up to 2016-11-30
dot icon06/07/2017
Termination of appointment of Guy Charles Gusterson as a director on 2017-06-30
dot icon06/07/2017
Termination of appointment of Stephen Francis Prosser as a director on 2017-06-30
dot icon30/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon30/06/2017
Notification of St. Modwen Properties Plc as a person with significant control on 2016-04-06
dot icon06/12/2016
Termination of appointment of William Alder Oliver as a director on 2016-11-30
dot icon28/11/2016
Appointment of Mr Robert John Evans as a director on 2016-11-24
dot icon24/11/2016
Appointment of Mr Mark Christopher Allan as a director on 2016-11-24
dot icon14/09/2016
Director's details changed for Mr David Smith on 2016-09-09
dot icon15/08/2016
Secretary's details changed for St. Modwen Corporate Services Limited on 2014-10-27
dot icon04/07/2016
Director's details changed for Mr Robert Jan Hudson on 2016-06-25
dot icon24/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon30/03/2016
Full accounts made up to 2015-11-30
dot icon19/11/2015
Director's details changed for Mr Stephen Francis Prosser on 2015-11-19
dot icon05/11/2015
Appointment of Mr David Smith as a director on 2015-11-02
dot icon02/11/2015
Appointment of Mr Robert Jan Hudson as a director on 2015-10-26
dot icon02/11/2015
Termination of appointment of Andrew Taylor as a director on 2015-10-26
dot icon22/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon04/06/2015
Termination of appointment of Michael Edward Dunn as a director on 2015-05-31
dot icon26/05/2015
Appointment of Mr Stephen Francis Prosser as a director on 2015-05-26
dot icon06/05/2015
Appointment of Mr Andrew Taylor as a director on 2015-05-06
dot icon06/03/2015
Appointment of Mr Guy Charles Gusterson as a director on 2015-03-04
dot icon29/10/2014
Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF England to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29
dot icon27/06/2014
Certificate of change of name
dot icon27/06/2014
Appointment of Mr William Alder Oliver as a director
dot icon27/06/2014
Appointment of Mr Michael Edward Dunn as a director
dot icon27/06/2014
Termination of appointment of Tracy Plimmer as a director
dot icon27/06/2014
Current accounting period extended from 2015-06-30 to 2015-11-30
dot icon27/06/2014
Appointment of St. Modwen Corporate Services Limited as a secretary
dot icon27/06/2014
Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom on 2014-06-27
dot icon20/06/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ST. MODWEN HOMES LIMITED

ST. MODWEN HOMES LIMITED is an(a) Active company incorporated on 20/06/2014 with the registered office located at C/O Miller Homes 2 Centro Place, Pride Park, Derby DE24 8RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. MODWEN HOMES LIMITED?

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ST. MODWEN HOMES LIMITED is currently Active. It was registered on 20/06/2014 .

Where is ST. MODWEN HOMES LIMITED located?

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ST. MODWEN HOMES LIMITED is registered at C/O Miller Homes 2 Centro Place, Pride Park, Derby DE24 8RF.

What does ST. MODWEN HOMES LIMITED do?

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ST. MODWEN HOMES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ST. MODWEN HOMES LIMITED?

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The latest filing was on 19/04/2026: Full accounts made up to 2025-04-30.