Company number 05411348
Status Active
Incorporation Date 1 April 2005
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-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014. The most likely internet sites of ST. MODWEN DEVELOPMENTS (WESTON) LIMITED are www.stmodwendevelopmentsweston.co.uk, and www.st-modwen-developments-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. St Modwen Developments Weston Limited is a Private Limited Company.
The company registration number is 05411348. St Modwen Developments Weston Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of St Modwen Developments Weston 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. JOSELAND, Rupert 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 BEAUMONT, Neil Geoffrey 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
Resigned Directors
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old
Persons With Significant Control
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Events
06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
15 Aug 2016
Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
28 Jun 2016
Audit exemption subsidiary accounts made up to 30 November 2015
...
... and 51 more events
29 Jul 2005
Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road birmingham B16 8PE
15 Apr 2005
New director appointed
15 Apr 2005
New director appointed
14 Apr 2005
Company name changed st. Modwen (shelf 7) LIMITED\certificate issued on 14/04/05
01 Apr 2005
Incorporation
30 May 2014
Charge code 0541 1348 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land and buildings at hutton moor lane…
31 January 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land and buildings at hutton moor lane…
29 May 2007
Mortgage
Delivered: 8 June 2007
Status: Satisfied
on 28 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at hutton moor weston super mare t/n ST196525…