ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED
BIRMINGHAM ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED

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Company number 05294589
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Stephen Francis Prosser as a director on 23 November 2016. The most likely internet sites of ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED are www.stmodwendevelopmentsmeonvale.co.uk, and www.st-modwen-developments-meon-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. St Modwen Developments Meon Vale Limited is a Private Limited Company. The company registration number is 05294589. St Modwen Developments Meon Vale Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of St Modwen Developments Meon Vale Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. PROSSER, Stephen Francis is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Director DODDS, John Andrew William has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008

Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old

Director
PROSSER, Stephen Francis
Appointed Date: 23 November 2016
61 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006

Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006

Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 23 November 2004

Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007

Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 18 July 2008
69 years old

Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old

Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 23 November 2004
62 years old

Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 November 2004
69 years old

Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old

Persons With Significant Control

St. Modwen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Events

19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Appointment of Mr Stephen Francis Prosser as a director on 23 November 2016
31 Aug 2016
Audit exemption subsidiary accounts made up to 30 November 2015
31 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
...
... and 58 more events
01 Aug 2005
Secretary's particulars changed
01 Aug 2005
Registered office changed on 01/08/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE
15 Dec 2004
New director appointed
02 Dec 2004
Particulars of mortgage/charge
23 Nov 2004
Incorporation

ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Charges

8 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 13 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings k/a central engineers resource…
26 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Central engineer resource depot, long marston…