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Officers15

Events1

Documents68

Additional data

Related companies7

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Last updated: Jun 01, 2024

ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2007 (17 years ago)

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Summary

NameST. MODWEN DEVELOPMENT (COED DARCY) LIMITED
Historical names
  • ST. MODWEN (SHELF 57) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06163563
Incorporation Date15 Mar 2007 (17 years ago) / 1562 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

Officers

corporate

IndividualUnited Kingdom

ST. MODWEN PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Nov 2022

corporate

IndividualUnited Kingdom

ST. MODWEN GROUP HOLDING COMPANY LIMITED

Person with significant control


Appointed on04 Nov 2022

individual

IndividualUnited Kingdom

Haywood, Timothy Paul

Director


Appointed on15 Mar 2007

Resigned on26 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hudson, Robert Jan

Director


Appointed on26 Oct 2015

Resigned on11 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Humphreys, John Christopher

Secretary


Appointed on15 Mar 2007

Resigned on01 Oct 2009

individual

IndividualUnited Kingdom

St. Modwen Corporate Services Limited

Corporate Secretary


Appointed on28 Nov 2008

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Events

Old value

26 Jul 2007

Name changeST. MODWEN (SHELF 57) LIMITED

Documents

DateNameTypeDocument
15 Mar 2023Change to a person with significant controlPSC05View
15 Mar 2023Confirmation statement with updatesCS01View
30 Nov 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

Related companies by officers

Frequently asked questions

Where is ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED's headquarters?

ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

What is ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED's industry?

ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED is in the industry of Dormant Company

What year was ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED started?

ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED was started in 2007

Sources: Companies House