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Contact details

Officers18

Events1

Documents78

Additional data

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Last updated: Jun 01, 2024

ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2005 (19 years ago)

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Summary

NameST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED
Historical names
  • ST. MODWEN (SHELF 14) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05594232
Incorporation Date17 Oct 2005 (19 years ago) / 667 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 GROUP HOLDING COMPANY LIMITED

Person with significant control


Appointed on04 Nov 2022

corporate

IndividualUnited Kingdom

ST. MODWEN PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Nov 2022

individual

IndividualUnited Kingdom

Evans, Robert John

Director


Appointed on11 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Minns, Lisa Ann Katherine

Director


Appointed on24 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

St. Modwen Corporate Services Limited

Corporate Secretary


Appointed on28 Nov 2008

individual

IndividualUnited Kingdom

Haywood, Timothy Paul

Secretary


Appointed on15 Aug 2006

Resigned on01 Nov 2006

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Events

Old value

13 Feb 2006

Name changeST. MODWEN (SHELF 14) LIMITED

Documents

DateNameTypeDocument
15 Mar 2023Cessation of a person with significant controlPSC07View
15 Mar 2023Change to a person with significant controlPSC05View
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 date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015

Related companies by officers

Frequently asked questions

Where is ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED's headquarters?

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

What is ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED's industry?

ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED is in the industry of Dormant Company

What year was ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED started?

ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED was started in 2005

Sources: Companies House