ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED — 05851760, Birmingham , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED

Actual on 01.03.2025

Company name	ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED copy copied
Company number	05851760 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 June 2006 copy copied
Accounts	Overdue Next accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025 Last statement dated Thursday, 20 June 2024
Annual returns	Overdue Next annual return date due by Tuesday, 18 July 2017 Last annual return made up to Monday, 20 June 2016
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	SUITE S10 ONE DEVON WAY, LONGBRIDGE, UNITED KINGDOM, BIRMINGHAM, B31 2TS copy copied

PSC and Officers ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED

Officers

(as of 14.08.2022)

EVANS, Robert John

Status:	Active
Appointed on:	Wednesday, 11 March 2020
Correspondence address:	Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
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:	Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Role:	Corporate Secretary
Registration number:	6163437

WILLIAMS, Robert David Howell

Status:	Active
Appointed on:	Tuesday, 03 May 2022
Correspondence address:	Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Nationality:	British
Date of birth:	February 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BEAUMONT, Neil Geoffrey

Status:	Not active
Appointed on:	Tuesday, 20 June 2006
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:	Wednesday, 01 November 2006
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

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

KNOWLES, Steven Paul, Regional Director - North West

Status:	Not active
Appointed on:	Wednesday, 23 November 2016
Resigned on:	Friday, 30 June 2017
Correspondence address:	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Surveyor
Country of residence:	United Kingdom

TAYLOR, Michelle

Status:	Not active
Appointed on:	Thursday, 17 June 2010
Resigned on:	Friday, 30 November 2012
Correspondence address:	Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Surveyor
Country of residence:	United Kingdom

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

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, United Kingdom, B31 2UQ
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BANNISTER, Richard James

Status:	Not active
Appointed on:	Friday, 07 July 2017
Resigned on:	Saturday, 31 March 2018
Correspondence address:	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Surveyor
Country of residence:	United Kingdom

DUNN, Michael Edward

Status:	Not active
Appointed on:	Friday, 30 November 2012
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:	United Kingdom

GUSTERSON, Guy Charles

Status:	Not active
Appointed on:	Friday, 30 June 2017
Resigned on:	Thursday, 31 March 2022
Correspondence address:	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JOHNSON-BRETT, Susan Karen

Status:	Not active
Appointed on:	Tuesday, 20 June 2006
Resigned on:	Tuesday, 15 August 2006
Correspondence address:	389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
Role:	Secretary

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:	Thursday, 17 June 2010
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

Show all records Hide

Person with significant control

(as of 19.06.2024)

St Modwen (Shelf 1) Limited

Status:	Active
Notified on:	Friday, 04 November 2022
Correspondence address:	Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	02741186
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

St. Modwen Group Holding Company Limited

Status:	Active
Notified on:	Friday, 04 November 2022
Correspondence address:	Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	02741186
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

St. Modwen Group Holding Company Limited

Status:	Active
Notified on:	Friday, 04 November 2022
Correspondence address:	Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	02741186
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 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 Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
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 Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Two Devon Way Longbridge, Birmingham, United Kingdom, B31 2TS
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

Show all records Hide