ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED

Profile ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED

Actual on 01.08.2021
Company name
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
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Company number
05411282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 April 2005
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
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PSC and Officers ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED

Officers

(as of 19.09.2020)

EAMES, Andrew David
Status: Active
Appointed on: Friday, 26 January 2018
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
EVANS, Robert John
Status: Active
Appointed on: Wednesday, 11 March 2020
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ST MODWEN CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Friday, 28 November 2008
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role: Corporate Secretary
Place registered: ENGLAND/WALES
Registration number: 6163437
BEAUMONT, Neil Geoffrey
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 14 November 2008
Correspondence address: 4 Tamarisk Close, Claines, Worcester, WR3 7LE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Accountant
Country of residence: England
HAYWOOD, Timothy Paul
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Friday, 26 November 2010
Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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
MCQUESTION, Colin Andrew
Status: Not active
Appointed on: Tuesday, 11 October 2005
Resigned on: Friday, 31 March 2006
Correspondence address: Flat 3 108 Clapham Common North Side, Clapham, London, SW4 9SH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Surveyor
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 02 July 2007
Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Nationality: British
Role: Secretary
BURKE, Stephen James
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Monday, 13 March 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
TAYLOR, Andrew
Status: Not active
Appointed on: Tuesday, 05 May 2015
Resigned on: Monday, 26 October 2015
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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: Director
Country of residence: England
JOHNSON-BRETT, Susan Karen
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 15 August 2006
Correspondence address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
Role: Secretary
HAYWOOD, Timothy Paul
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Wednesday, 01 November 2006
Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality: British
Role: Secretary
STOTE, Tanya
Status: Not active
Appointed on: Tuesday, 04 April 2017
Resigned on: Wednesday, 01 November 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HUDSON, Robert Jan
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Wednesday, 11 March 2020
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
OLIVER, William Alder
Status: Not active
Appointed on: Tuesday, 11 October 2005
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
WOOD, Rupert Timothy
Status: Not active
Appointed on: Tuesday, 20 November 2007
Resigned on: Wednesday, 31 July 2019
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: English
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

St. Modwen Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Point Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00349201
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

St. Modwen Properties Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Point Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors