ST. MODWEN PROPERTIES PLC

Profile ST. MODWEN PROPERTIES PLC

Actual on 01.08.2021
Company name
ST. MODWEN PROPERTIES PLC
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Company number
00349201
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 03 February 1939
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.05.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
PARK POINT 17 HIGH STREET, LONGBRIDGE, UNITED KINGDOM, BIRMINGHAM, B31 2UQ
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PSC and Officers ST. MODWEN PROPERTIES PLC

Officers

(as of 18.09.2020)

BULL, Ian Alan
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
CLARKE, Simon William
Status: Active
Appointed on: Monday, 11 October 2004
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
EAMES, Andrew David
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role: Secretary
GRAY, Danuta
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
GREENWOOD, Jenefer Dawn
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
HOPKINS, Jameson Paul
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Workspace Canterbury Court, Kennington Lane, 1-3 Brixton Road, London, United Kingdom, SW9 6DE
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUDSON, Robert Jan
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITNEY, Sarah Jane
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROSHIER, Christopher Edward
Status: Not active
Resigned on: Friday, 03 April 2009
Correspondence address: 37 Imber Park Road, Esher, Surrey, KT10 8JB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant/Director
Country of residence: England
LEAVESLEY, James David
Status: Not active
Resigned on: Friday, 19 April 2002
Correspondence address: Needwood House, Needwood, Burton On Trent, Staffordshire, DE13 9PQ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Clive Hewitt
Status: Not active
Resigned on: Friday, 19 April 2002
Correspondence address: Oakhurst 7 Totteridge Common, Totteridge, London, N20 8LL
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director
SHAW, James Norman
Status: Not active
Appointed on: Wednesday, 17 October 2001
Resigned on: Friday, 22 April 2005
Correspondence address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TRIPPIER, David Austin, Sir
Status: Not active
Appointed on: Tuesday, 19 May 1992
Resigned on: Friday, 23 April 2004
Correspondence address: Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
RIGG, Douglas Paul
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 26 March 2010
Correspondence address: Orchard House, Pine Grove, Chichester, West Sussex, PO19 3PN
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: England
DOONA, Paul Ernest
Status: Not active
Resigned on: Friday, 26 November 1999
Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Role: Secretary
DOONA, Paul Ernest
Status: Not active
Resigned on: Friday, 26 November 1999
Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Accountant/Director
Country of residence: England
HAYWOOD, Timothy Paul
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Friday, 26 November 2010
Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SALMON, John Howard
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Friday, 27 March 2015
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MESSENT, Jon
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Friday, 28 November 2008
Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Nationality: British
Role: Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Friday, 28 November 2008
Correspondence address: Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role: Corporate Secretary
SHANNON, William Mervyn Frew Carey
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Friday, 29 March 2019
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
JAMES, Lesley
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Friday, 30 November 2018
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
HAYWOOD, Timothy Paul
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Monday, 02 July 2007
Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality: British
Role: Secretary
Occupation: Director
DUNN, Michael Edward
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Monday, 05 March 2012
Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role: Secretary
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 12 February 2007
Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Nationality: British
Role: Secretary
ALLAN, Mark Christopher
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Monday, 13 April 2020
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
BURKE, Stephen James
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Monday, 13 March 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
OLIVER, William Alder
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 14 April 2003
Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
Nationality: British
Role: Secretary
HAYWOOD, Timothy Paul
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Monday, 23 November 2009
Correspondence address: The Yeoman House Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role: Secretary
GREEN, Antony Charles
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Monday, 24 January 2000
Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
Nationality: British
Role: Secretary
CLARKE, Stanley William, Sir
Status: Not active
Resigned on: Sunday, 19 September 2004
Correspondence address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
DUNN, Michael Edward
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Sunday, 31 May 2015
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HUDSON, Robert Jan
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Thursday, 09 November 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role: Secretary
NAPIER, Iain John Grant
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Thursday, 10 January 2002
Correspondence address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
FROGGATT, Richard Lindsay
Status: Not active
Appointed on: Monday, 18 December 1995
Resigned on: Thursday, 27 July 2006
Correspondence address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Executive Director
Country of residence: England
STOKES, Reeta
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Tuesday, 08 November 2011
Correspondence address: Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Role: Secretary
GLOSSOP, Charles Compton Anthony
Status: Not active
Resigned on: Tuesday, 22 March 2011
Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
MENZIES-GOW, Robert Ian
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Tuesday, 22 March 2011
Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYWOOD, Timothy Paul
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Wednesday, 01 November 2006
Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality: British
Role: Secretary
Occupation: Director
STOTE, Tanya
Status: Not active
Appointed on: Monday, 05 March 2012
Resigned on: Wednesday, 01 November 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role: Secretary
GARMAN, David Noel Christopher
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Wednesday, 27 March 2013
Correspondence address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Business Adviser
Country of residence: England
INNES KER, Katherine Christina Mary
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Wednesday, 27 March 2013
Correspondence address: Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
CHALDECOTT, Kay Elizabeth
Status: Not active
Appointed on: Monday, 22 October 2012
Resigned on: Wednesday, 28 March 2018
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MULLY, Richard Stephen
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Wednesday, 28 March 2018
Correspondence address: Hudson House 8 Tavistock Street, London, United Kingdom, WC2E 7PP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLIVER, William Alder
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 30 November 2016
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
FRANCIS, Mary Elizabeth
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Wednesday, 30 September 2009
Correspondence address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Mr Stephen Allen Schwarzman
Status: Active
Notified on: Friday, 06 August 2021
Correspondence address: Park Point Birmingham, United Kingdom
Nationality: American
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Brighton Bidco Ltd
Status: Not active
Notified on: Friday, 06 August 2021
Correspondence address: 44 St Helier, Jersey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Jersey Companies Act
Country registered: Jersey
Place registered: Jersey Registry
Registration number: 131280
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors