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Home > England & Wales Companies > ST. MODWEN DEVELOPMENTS LIMITED
Company Information for ST. MODWEN DEVELOPMENTS LIMITED
Two Devon Way, Longbridge, Birmingham, B31 2TS,
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Company Registration Number
 00892832 Private Limited Company
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Company Overview
About St. Modwen Developments Ltd
ST. MODWEN DEVELOPMENTS LIMITED was founded on 1966-11-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". St. Modwen Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ST. MODWEN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| Two Devon Way Longbridge Birmingham B31 2TS Other companies in B31 | |
Filing Information
| Company Number | 00892832 | |
|---|---|---|
| Company ID Number | 00892832 | |
| Date formed | 1966-11-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-04-12 | |
| Return next due | 2025-04-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-15 11:33:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. MODWEN DEVELOPMENTS LIMITED
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Companies with same name ST. MODWEN DEVELOPMENTS LIMITED
The following companies were found which have the same name as ST. MODWEN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2005-04-01 | |
| ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2001-01-23 | |
| ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2006-03-07 | |
| ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2007-03-14 | |
| ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2000-09-11 | |
| ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2006-03-02 | |
| ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2006-03-01 | |
| ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2006-03-01 | |
| ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2007-03-15 | |
| ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2007-03-15 | |
| ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2006-07-05 | |
| ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2002-01-16 | |
| ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2001-01-30 | |
| ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2006-03-02 | |
| ST. MODWEN DEVELOPMENTS (HULL) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2005-10-14 | |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 1994-01-06 | |
| ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2004-11-17 | |
| ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2005-10-17 | |
| ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2007-03-15 | |
| ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS | Active | Company formed on the 2006-03-01 |
Company Officers of ST. MODWEN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST MODWEN CORPORATE SERVICES LIMITED |
||
MARK CHRISTOPHER ALLAN |
||
ANDREW DAVID EAMES |
||
GUY CHARLES GUSTERSON |
||
MICHAEL WYNSPEARE HERBERT |
||
ROBERT JAN HUDSON |
||
RUPERT JOSELAND |
||
RICHARD STEPHEN POWELL |
||
TIMOTHY ALEX SEDDON |
||
DAVID SMITH |
||
RUPERT TIMOTHY WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES BANNISTER |
Director | ||
TANYA STOTE |
Director | ||
STEVEN PAUL KNOWLES |
Director | ||
STEPHEN FRANCIS PROSSER |
Director | ||
STEPHEN JAMES BURKE |
Director | ||
WILLIAM ALDER OLIVER |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
JOHN ANDREW WILLIAM DODDS |
Director | ||
CHARLES COMPTON ANTHONY GLOSSOP |
Director | ||
TIMOTHY PAUL HAYWOOD |
Director | ||
JON MESSENT |
Company Secretary | ||
JOHN CHRISTOPHER HUMPHREYS |
Company Secretary | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
SUSAN KAREN JOHNSON-BRETT |
Company Secretary | ||
RICHARD LINDSAY FROGGATT |
Director | ||
NICHOLAS SEAN DOYLE |
Director | ||
STANLEY WILLIAM CLARKE |
Director | ||
WILLIAM ALDER OLIVER |
Company Secretary | ||
ANTONY CHARLES GREEN |
Company Secretary | ||
PAUL ERNEST DOONA |
Director | ||
WALTER STEVENSON |
Director | ||
MILES CHRISTOPHER LEA |
Director | ||
ANDREW JOSEPH RUHAN |
Director | ||
PETER JOHN LUFF |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. MODWEN (SHELF 75) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 69) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 71) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 67) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 74) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 70) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 73) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 72) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| BLUE ICE (WIDNES) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Dissolved 2016-12-13 | |
| COED DARCY MANAGEMENT LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
| ST. MODWEN (SHELF 64) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Dissolved 2016-11-15 | |
| ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Dissolved 2016-11-15 | |
| LONGBRIDGE INNOVATION CENTRE LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Dissolved 2017-02-07 | |
| KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-13 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-27 | Active | |
| COED DARCY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1957-02-01 | Active | |
| KEY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1997-05-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1997-10-15 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-11-30 | Active | |
| KEY PROPERTY (DEVELOPMENTS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2003-05-29 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Active | |
| VSM (UXBRIDGE 7) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (MILL HILL 5) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM ESTATES (HOLDINGS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1992-08-19 | Active | |
| WIDNES REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1998-10-02 | Active | |
| ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-01-23 | Active | |
| ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-01-30 | Active | |
| STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-09-18 | Active | |
| ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-17 | Active | |
| ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-23 | Active | |
| ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
| WOKING DEVELOPMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Active | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Active | |
| ST. MODWEN DEVELOPMENTS (HULL) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-14 | Active | |
| ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Active | |
| ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Active | |
| VSM ESTATES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 5) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 8) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 6) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 6) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN NEATH CANAL LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN HUNGERFORD LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
| KNIGHTS PARK (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-04-02 | Active | |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1957-04-04 | Active | |
| PEACEHAVEN VALLEY OWNERS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1991-09-25 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-10-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-10-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-27 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-08-02 | Active | |
| BOUGHTON ENTERPRISES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-03-09 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-09-09 | Active | |
| BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-17 | Active | |
| GREAT YARMOUTH REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Active | |
| WALTON SECURITIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1988-11-07 | Active | |
| SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-09-20 | Active | |
| ST. MODWEN HOLDINGS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1986-02-19 | Active | |
| TRENTHAM GARDENS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1954-05-13 | Active | |
| ST MODWEN SECURITIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1948-10-22 | Active | |
| ST. MODWEN INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1954-01-29 | Active | |
| ST. MODWEN PENSIONS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1966-05-05 | Active | |
| ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1980-02-14 | Active | |
| ST MODWEN VENTURES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1980-03-18 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1902-03-29 | Active | |
| HEENAN GROUP PENSIONS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1955-04-27 | Active | |
| CHAUCER ESTATES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1948-06-29 | Active | |
| LEISURE LIVING LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1987-03-06 | Active | |
| STOKE-ON-TRENT REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1988-06-08 | Active | |
| ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-07-19 | Liquidation | |
| WOODCOCK COURT (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-12-21 | Active | |
| SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-02-16 | Active | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Active | |
| SNIPE CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Active | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Active | |
| LAPWING CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-04-02 | Active | |
| BOLTRO PROPERTIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1991-06-04 | Active | |
| ST. MODWEN GROUP HOLDING COMPANY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1992-08-19 | Active | |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Active | |
| TUKDEV 11 LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Active | |
| ST. MODWEN SERVICES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Active | |
| ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2000-09-11 | Active | |
| LAWNMARK LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2000-10-12 | Active | |
| BOUGHTON HOLDINGS | Company Secretary | 2008-11-28 | CURRENT | 2000-11-17 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-03-12 | Active | |
| ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-01-16 | Active | |
| CASTLE HILL DUDLEY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Active | |
| VSM (MILL HILL 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| LITTLECOMBE COMMUNITY INTEREST COMPANY | Company Secretary | 2008-11-28 | CURRENT | 2006-08-04 | Active | |
| ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-15 | Active | |
| KEY PROPERTY INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1997-05-16 | Active | |
| VSM (NCGM) LIMITED | Director | 2016-12-01 | CURRENT | 2012-12-17 | Active | |
| TRENTHAM LEISURE LTD. | Director | 2016-11-24 | CURRENT | 1996-09-06 | Active | |
| ST. MODWEN HOMES LIMITED | Director | 2016-11-24 | CURRENT | 2014-06-20 | Active | |
| ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-15 | Active | |
| ST. MODWEN PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1939-02-03 | Active | |
| ANCHOR TRUST | Director | 2014-08-01 | CURRENT | 1996-01-18 | Active | |
| LDC (STAPLETON HOUSE) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-01-26 | |
| LDC (STRETFORD ROAD) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Dissolved 2015-11-24 | |
| UNITE 301 HOLLOWAY (GP1) MANAGEMENT LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-23 | Dissolved 2016-01-26 | |
| UNITE 301 HOLLOWAY (GP2) MANAGEMENT LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-23 | Dissolved 2016-01-26 | |
| UNITE JLH (GP1) MANAGEMENT LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-19 | Dissolved 2016-01-26 | |
| UNITE JLH (GP2) MANAGEMENT LIMITED | Director | 2009-09-21 | CURRENT | 2009-06-19 | Dissolved 2016-01-26 | |
| LDC (ELIZABETH HOUSE) LIMITED | Director | 2008-10-24 | CURRENT | 2007-10-23 | Dissolved 2016-04-05 | |
| UNITE ACCOMMODATION MANAGEMENT 5 LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2016-02-02 | |
| LDC (CHALMERS STREET) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2016-04-05 | |
| LDC (JAMES LEICESTER HALL) MANAGEMENT LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-09-01 | |
| LDC (JAMES LEICESTER HALL) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-04-05 | |
| USAF COMPANY 1 LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-11-24 | |
| LIVOCITY RENT COLLECTION LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2015-11-24 | |
| LDC (130 MCDONALD ROAD) LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2016-04-05 | |
| LDC (SLADE PARK) LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2016-04-05 | |
| LDC (GODIVA PLACE) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-02-02 | |
| LDC (LAVINGTON STREET) LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-02-02 | |
| LDC (HOLLOWAY ROAD) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-02-02 | |
| UNITE STUDENT COMMUNITIES LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2016-04-05 | |
| UNITE HOME FOR SUCCESS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2016-04-05 | |
| LDC (YOUNG STREET) LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2016-04-05 | |
| LDC (CHARLTON BUILDINGS) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2015-09-01 | |
| LDC (JOHN BELL HOUSE) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2016-04-05 | |
| LDC (NEWINGTON COURT) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-04-05 | |
| LDC (FELLSDYKE) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-02-02 | |
| LDC (DEVONSHIRE STREET) LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2016-04-05 | |
| UNITE STUDENT HOMES LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2016-04-05 | |
| LDC (SILVER LANE) LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2016-02-02 | |
| UNITE ACCOMMODATION MANAGEMENT 111 LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2016-02-02 | |
| LDC (CONCEPT HOUSE) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2016-02-09 | |
| LDC (PHOENIX HOUSE) LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Dissolved 2016-04-05 | |
| UNITE ACCOMMODATION MANAGEMENT 7 LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2016-02-02 | |
| LDC (MAGNET COURT) LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2015-11-24 | |
| LDC (CHANTRY COURT) LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2016-02-09 | |
| LDC (MARLBOROUGH) LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-27 | Dissolved 2015-11-24 | |
| ROSAPENNA INVESTMENT PROPERTIES LIMITED | Director | 2003-07-29 | CURRENT | 1992-12-02 | Dissolved 2016-02-02 | |
| LDC (CONSTRUCTION ONE) LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2015-11-24 | |
| LDC (LIME STREET MANAGEMENT) LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-04 | Dissolved 2016-02-02 | |
| LDC (LEASEHOLD ONE) LIMITED | Director | 2002-07-02 | CURRENT | 2001-08-20 | Dissolved 2016-04-05 | |
| LDC (SHERBOURNE HOUSE) LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-15 | Dissolved 2015-09-01 | |
| LDC (EWEN HENDERSON) LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-01 | Dissolved 2016-04-05 | |
| LDC (THE ZONE LEEDS) LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-08 | Dissolved 2016-02-02 | |
| AQH (PRESTON) LIMITED | Director | 2002-04-10 | CURRENT | 2001-04-06 | Dissolved 2015-09-01 | |
| LDC (PARK VIEW) LIMITED | Director | 2002-04-02 | CURRENT | 2002-02-15 | Dissolved 2016-04-05 | |
| UNITE LONDON (TWO) LIMITED | Director | 2002-03-13 | CURRENT | 1998-07-17 | Dissolved 2016-04-05 | |
| UNITE LONDON (AI) LIMITED | Director | 2002-03-13 | CURRENT | 2001-01-09 | Dissolved 2016-04-05 | |
| UNITE FINANCE ONE LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-19 | Dissolved 2016-01-12 | |
| LDC (PAGE GREEN) LIMITED | Director | 2001-11-27 | CURRENT | 2001-10-10 | Dissolved 2015-09-01 | |
| LDC (ALEXANDRA) LIMITED | Director | 2001-11-27 | CURRENT | 2001-10-26 | Dissolved 2016-04-05 | |
| LDC (HANLEY PARK) LIMITED | Director | 2001-11-06 | CURRENT | 2001-10-11 | Dissolved 2016-04-05 | |
| UNITE ACCOMMODATION MANAGEMENT 3 LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-10 | Dissolved 2015-11-24 | |
| LDC (WHITE SWAN) LIMITED | Director | 2001-08-21 | CURRENT | 2001-07-26 | Dissolved 2015-11-24 | |
| UNILODGE (SALFORD) LIMITED | Director | 2001-06-28 | CURRENT | 1992-06-09 | Dissolved 2015-11-24 | |
| UNILODGE (OXNEY) 2 LIMITED | Director | 2001-06-28 | CURRENT | 2000-11-13 | Dissolved 2016-04-05 | |
| UNILODGE (OXNEY) LIMITED | Director | 2001-06-28 | CURRENT | 1999-06-24 | Dissolved 2016-04-05 | |
| UNILODGE HOLDINGS (UK) LIMITED | Director | 2001-06-28 | CURRENT | 1997-12-29 | Dissolved 2016-04-05 | |
| UNILODGE SERVICES LIMITED | Director | 2001-06-28 | CURRENT | 1999-01-26 | Dissolved 2016-04-05 | |
| UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED | Director | 2001-06-28 | CURRENT | 2000-05-19 | Dissolved 2016-04-12 | |
| LDC (NORTHERNHAY) LIMITED | Director | 2001-04-23 | CURRENT | 1999-09-09 | Dissolved 2015-11-24 | |
| LDC (CAMDEN STREET) LIMITED | Director | 2000-11-16 | CURRENT | 2000-09-11 | Dissolved 2015-11-24 | |
| LDC (GATESHEAD) LIMITED | Director | 2000-10-17 | CURRENT | 2000-09-11 | Dissolved 2015-11-24 | |
| LDC (PARTITION STREET) LIMITED | Director | 2000-10-06 | CURRENT | 1996-03-13 | Dissolved 2016-02-02 | |
| CLIPUSE LIMITED | Director | 2000-09-28 | CURRENT | 2000-03-17 | Dissolved 2015-09-01 | |
| LDC (SYDNEY WHARF) LIMITED | Director | 2000-09-01 | CURRENT | 1997-04-29 | Dissolved 2015-11-24 | |
| LDC (TELEPHONE TOWER) LIMITED | Director | 2000-09-01 | CURRENT | 1997-03-04 | Dissolved 2015-11-24 | |
| LDC (TEMPLE BACK) LIMITED | Director | 2000-09-01 | CURRENT | 1998-01-16 | Dissolved 2015-11-24 | |
| DIRECT PROPERTY MANAGEMENT LIMITED | Director | 2000-09-01 | CURRENT | 1996-01-29 | Dissolved 2015-11-24 | |
| LDC (MATTHIAS) LIMITED | Director | 2000-09-01 | CURRENT | 1997-10-24 | Dissolved 2016-02-02 | |
| LDC (TRANSOM) LIMITED | Director | 2000-09-01 | CURRENT | 1997-05-19 | Dissolved 2016-04-05 | |
| LDC (LEASEHOLD TWO) LIMITED | Director | 2000-08-21 | CURRENT | 2000-06-08 | Dissolved 2016-04-05 | |
| LDC (ANCHOR RESIDENTIAL) LIMITED | Director | 2000-06-22 | CURRENT | 1998-01-16 | Dissolved 2015-11-24 | |
| LDC (ANCHOR ROAD) LIMITED | Director | 2000-06-22 | CURRENT | 1998-11-23 | Dissolved 2016-02-09 | |
| UNITE ACCOMMODATION MANAGEMENT 1 LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-13 | Dissolved 2015-09-01 | |
| LDC (HOTWELLS) LIMITED | Director | 2000-06-05 | CURRENT | 2000-05-12 | Dissolved 2015-11-24 | |
| LDC (ST.TERESA) LIMITED | Director | 2000-05-18 | CURRENT | 2000-04-27 | Dissolved 2016-04-05 | |
| LDC (NELSON) LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-06 | Dissolved 2015-11-24 | |
| LDC (GLENSIDE) LIMITED | Director | 1999-12-21 | CURRENT | 1997-05-19 | Dissolved 2015-11-24 | |
| LDC (CHAUCER) LIMITED | Director | 1999-12-20 | CURRENT | 1997-05-19 | Dissolved 2016-02-09 | |
| LDC (FALLOWFIELD) LIMITED | Director | 1999-12-14 | CURRENT | 1999-12-14 | Dissolved 2015-11-24 | |
| LDC (OSBORNE) LIMITED | Director | 1999-11-12 | CURRENT | 1999-10-22 | Dissolved 2015-11-24 | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2018-05-01 | CURRENT | 2001-03-12 | Active | |
| KILLINGHOLME LAND LIMITED | Director | 2018-01-26 | CURRENT | 2012-12-06 | Liquidation | |
| NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Director | 2018-01-26 | CURRENT | 1992-08-19 | Active | |
| ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Director | 2018-01-26 | CURRENT | 2001-01-23 | Active | |
| ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2018-01-26 | CURRENT | 2005-04-01 | Active | |
| WOKING DEVELOPMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Director | 2018-01-26 | CURRENT | 2005-10-17 | Active | |
| ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Director | 2018-01-26 | CURRENT | 2006-03-01 | Active | |
| ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Director | 2018-01-26 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN HUNGERFORD LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Director | 2018-01-26 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED | Director | 2018-01-26 | CURRENT | 2014-04-14 | Active | |
| BOUGHTON ENTERPRISES LIMITED | Director | 2018-01-26 | CURRENT | 2004-03-09 | Active | |
| GREAT YARMOUTH REGENERATION LIMITED | Director | 2018-01-26 | CURRENT | 2005-10-17 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-14 | Active | |
| WALTON SECURITIES LIMITED | Director | 2018-01-26 | CURRENT | 1988-11-07 | Active | |
| ST. MODWEN HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 1986-02-19 | Active | |
| TRENTHAM GARDENS LIMITED | Director | 2018-01-26 | CURRENT | 1954-05-13 | Active | |
| HEENAN GROUP PENSIONS LIMITED | Director | 2018-01-26 | CURRENT | 1955-04-27 | Active | |
| ST. MODWEN GROUP HOLDING COMPANY LIMITED | Director | 2018-01-26 | CURRENT | 1992-08-19 | Active | |
| TUKDEV 11 LIMITED | Director | 2018-01-26 | CURRENT | 1994-01-06 | Active | |
| ST. MODWEN SERVICES LIMITED | Director | 2018-01-26 | CURRENT | 1994-01-06 | Active | |
| ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Director | 2018-01-26 | CURRENT | 2000-09-11 | Active | |
| LAWNMARK LIMITED | Director | 2018-01-26 | CURRENT | 2000-10-12 | Active | |
| BOUGHTON HOLDINGS | Director | 2018-01-26 | CURRENT | 2000-11-17 | Active | |
| SHAW PARK DEVELOPMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2002-12-24 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Director | 2018-01-26 | CURRENT | 2006-03-01 | Active | |
| KILLINGHOLME ENERGY LIMITED | Director | 2018-01-26 | CURRENT | 2012-12-06 | Liquidation | |
| EAMES LEGAL CONSULTING LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-06 | Active | |
| PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-08 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2017-06-30 | CURRENT | 2002-06-27 | Active | |
| FESTIVAL WATERS LIMITED | Director | 2017-06-30 | CURRENT | 2002-01-16 | Active | |
| KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-29 | Active | |
| KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-29 | Active | |
| WIDNES REGENERATION LIMITED | Director | 2017-06-30 | CURRENT | 1998-10-02 | Active | |
| ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Director | 2017-06-30 | CURRENT | 2001-01-30 | Active | |
| STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Director | 2017-06-30 | CURRENT | 2001-09-18 | Active | |
| ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Director | 2017-06-30 | CURRENT | 2004-11-23 | Active | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Director | 2017-06-30 | CURRENT | 2005-10-17 | Active | |
| ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-01 | Active | |
| ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2017-06-30 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Director | 2017-06-30 | CURRENT | 2006-06-20 | Active | |
| ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Director | 2017-06-30 | CURRENT | 2006-07-05 | Active | |
| PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Director | 2017-06-30 | CURRENT | 2015-08-24 | Active | |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Director | 2017-06-30 | CURRENT | 1957-04-04 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2017-06-30 | CURRENT | 2001-10-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2017-06-30 | CURRENT | 2002-08-02 | Active | |
| BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Director | 2017-06-30 | CURRENT | 2004-11-17 | Active | |
| UTTOXETER ESTATES LIMITED | Director | 2017-06-30 | CURRENT | 1992-06-24 | Active | |
| ST MODWEN SECURITIES LIMITED | Director | 2017-06-30 | CURRENT | 1948-10-22 | Active | |
| ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Director | 2017-06-30 | CURRENT | 1980-02-14 | Active | |
| CHAUCER ESTATES LIMITED | Director | 2017-06-30 | CURRENT | 1948-06-29 | Active | |
| LEISURE LIVING LIMITED | Director | 2017-06-30 | CURRENT | 1987-03-06 | Active | |
| STOKE-ON-TRENT REGENERATION LIMITED | Director | 2017-06-30 | CURRENT | 1988-06-08 | Active | |
| WOODCOCK COURT (MANAGEMENT) LIMITED | Director | 2017-06-30 | CURRENT | 1989-12-21 | Active | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Director | 2017-06-30 | CURRENT | 1990-03-26 | Active | |
| SNIPE CENTRE (MANAGEMENT) LIMITED | Director | 2017-06-30 | CURRENT | 1990-03-26 | Active | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Director | 2017-06-30 | CURRENT | 1990-03-26 | Active | |
| LAPWING CENTRE (MANAGEMENT) LIMITED | Director | 2017-06-30 | CURRENT | 1990-04-02 | Active | |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Director | 2017-06-30 | CURRENT | 1994-01-06 | Active | |
| BRANSTON PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 1994-02-02 | Active | |
| NORTON & PROFFITT DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 1999-02-22 | Liquidation | |
| BARTON BUSINESS PARK LIMITED | Director | 2017-06-30 | CURRENT | 1999-07-15 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2017-06-30 | CURRENT | 2001-03-12 | Active | |
| CASTLE HILL DUDLEY LIMITED | Director | 2017-06-30 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Director | 2017-06-30 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-15 | Active | |
| WEOGORAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| VSM (UXBRIDGE 7) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
| VSM ESTATES (HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 2006-07-05 | Active | |
| VSM ESTATES LIMITED | Director | 2016-12-01 | CURRENT | 2006-03-07 | Active | |
| VSM (UXBRIDGE 5) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 1) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 4) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 8) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 6) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
| VSM ESTATES (UXBRIDGE) LIMITED | Director | 2016-12-01 | CURRENT | 2012-03-21 | Active | |
| VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2016-12-01 | CURRENT | 2012-05-25 | Active | |
| VSM (UXBRIDGE 3) LIMITED | Director | 2016-12-01 | CURRENT | 2006-06-20 | Active | |
| VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 2012-04-13 | Active | |
| VSM (UXBRIDGE 2) LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
| BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
| HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
| BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
| EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2013-02-22 | Active | |
| TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
| ST MODWEN VENTURES LIMITED | Director | 2015-05-21 | CURRENT | 1980-03-18 | Active | |
| BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
| VSM ESTATES (ASHCHURCH) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| SOWCREST LIMITED | Director | 2015-03-13 | CURRENT | 1994-07-14 | Active | |
| ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-15 | Active | |
| EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Active | |
| GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-20 | Active | |
| ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2013-10-03 | CURRENT | 2013-09-20 | Active | |
| MEON VALE MANAGEMENT COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-05-29 | Active | |
| PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-17 | CURRENT | 2011-11-01 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Director | 2011-10-20 | CURRENT | 1902-03-29 | Active | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
| ST MODWEN VENTURES LIMITED | Director | 2017-04-19 | CURRENT | 1980-03-18 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2014-05-14 | Active | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
| STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD. | Director | 2008-11-05 | CURRENT | 1949-03-19 | Active | |
| FESTIVAL WATERS LIMITED | Director | 2003-09-29 | CURRENT | 2002-01-16 | Active | |
| STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Director | 2001-10-17 | CURRENT | 2001-09-18 | Active | |
| TRENTHAM LEISURE LTD. | Director | 1996-09-25 | CURRENT | 1996-09-06 | Active | |
| STOKE-ON-TRENT REGENERATION LIMITED | Director | 1993-06-18 | CURRENT | 1988-06-08 | Active | |
| PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| R SQUARED PROPERTIES LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| WEOGORAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
| HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
| BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
| WREXHAM POWER LIMITED | Director | 2016-12-01 | CURRENT | 2008-12-01 | Liquidation | |
| MEAFORD ENERGY LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-19 | Liquidation | |
| MEAFORD LAND LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-19 | Liquidation | |
| NORTON & PROFFITT DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1999-02-22 | Liquidation | |
| BARTON BUSINESS PARK LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-15 | Active | |
| WREXHAM LAND LIMITED | Director | 2016-12-01 | CURRENT | 2008-11-13 | Liquidation | |
| VSM ESTATES (ASHCHURCH) LIMITED | Director | 2016-12-01 | CURRENT | 2015-03-17 | Active | |
| UTTOXETER ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 1992-06-24 | Active | |
| ST MODWEN VENTURES LIMITED | Director | 2016-11-23 | CURRENT | 1980-03-18 | Active | |
| THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION | Director | 2016-03-10 | CURRENT | 1981-01-01 | Active | |
| ST. MODWEN ENVIRONMENTAL TRUST LIMITED | Director | 2016-02-12 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
| BLUE ICE (WIDNES) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Dissolved 2016-12-13 | |
| COED DARCY MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
| ST. MODWEN (SHELF 64) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Dissolved 2016-11-15 | |
| ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Dissolved 2016-11-15 | |
| RADCLYFFE ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 2006-05-15 | Dissolved 2016-12-27 | |
| LONGBRIDGE INNOVATION CENTRE LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Dissolved 2017-02-07 | |
| KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-13 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Active | |
| KEY PROPERTY INVESTMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1997-05-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2015-10-26 | CURRENT | 1997-10-15 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2015-10-26 | CURRENT | 2001-11-30 | Active | |
| FESTIVAL WATERS LIMITED | Director | 2015-10-26 | CURRENT | 2002-01-16 | Active | |
| KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2015-10-26 | CURRENT | 2003-05-29 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| VSM (UXBRIDGE 7) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (MILL HILL 5) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM ESTATES (HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| COED DARCY ESTATES MANAGEMENT LTD | Director | 2015-10-26 | CURRENT | 2011-11-15 | Active | |
| GLAN LLYN MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2011-11-15 | Active | |
| KILLINGHOLME LAND LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-06 | Liquidation | |
| EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-02-22 | Active | |
| LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-09-20 | Active | |
| LOWFIELD LANE LIMITED | Director | 2015-10-26 | CURRENT | 2014-03-11 | Active | |
| GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-06 | Active | |
| EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | Director | 2015-10-26 | CURRENT | 2014-12-17 | Active | |
| NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Director | 2015-10-26 | CURRENT | 1992-08-19 | Active | |
| SOWCREST LIMITED | Director | 2015-10-26 | CURRENT | 1994-07-14 | Active | |
| TRENTHAM LEISURE LTD. | Director | 2015-10-26 | CURRENT | 1996-09-06 | Active | |
| WIDNES REGENERATION LIMITED | Director | 2015-10-26 | CURRENT | 1998-10-02 | Active | |
| STATEDALE LIMITED | Director | 2015-10-26 | CURRENT | 1998-10-27 | Active | |
| ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-23 | Active | |
| ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-30 | Active | |
| STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Director | 2015-10-26 | CURRENT | 2001-09-18 | Active | |
| ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-17 | Active | |
| ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-23 | Active | |
| ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
| WOKING DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Active | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Active | |
| ST. MODWEN DEVELOPMENTS (HULL) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-14 | Active | |
| ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
| ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
| VSM (WEST RUISLIP 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| VSM ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 5) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 8) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 6) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 6) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN NEATH CANAL LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN HUNGERFORD LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
| VSM ESTATES (UXBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 2012-03-21 | Active | |
| VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2015-10-26 | CURRENT | 2012-05-25 | Active | |
| ST. MODWEN (SAC1) LIMITED | Director | 2015-10-26 | CURRENT | 2012-11-16 | Active | |
| VSM (NCGM) LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-17 | Active | |
| MEON VALE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-09-03 | Active | |
| ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-11-04 | Active | |
| ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED | Director | 2015-10-26 | CURRENT | 2014-04-14 | Active | |
| ST. MODWEN HOMES LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-20 | Active | |
| MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-08-12 | Active | |
| ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-15 | Active | |
| WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-24 | Active | |
| TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-09-16 | Active | |
| KNIGHTS PARK (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-04-02 | Active | |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Director | 2015-10-26 | CURRENT | 1957-04-04 | Active | |
| PEACEHAVEN VALLEY OWNERS LIMITED | Director | 2015-10-26 | CURRENT | 1991-09-25 | Active | |
| HOLAW (462) LIMITED | Director | 2015-10-26 | CURRENT | 1998-11-12 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2015-10-26 | CURRENT | 2002-08-02 | Active | |
| BOUGHTON ENTERPRISES LIMITED | Director | 2015-10-26 | CURRENT | 2004-03-09 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2015-10-26 | CURRENT | 2004-09-09 | Active | |
| BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-17 | Active | |
| GREAT YARMOUTH REGENERATION LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Active | |
| BROOMFORD VANGE LIMITED | Director | 2015-10-26 | CURRENT | 2006-02-03 | Liquidation | |
| CHERTSEY ROAD PROPERTY LIMITED | Director | 2015-10-26 | CURRENT | 2009-05-07 | Liquidation | |
| PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2011-11-01 | Active | |
| GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-11-20 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2014-05-14 | Active | |
| BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-03-19 | Active | |
| WALTON SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1988-11-07 | Active | |
| SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1989-09-20 | Active | |
| ST. MODWEN HOLDINGS LIMITED | Director | 2015-10-26 | CURRENT | 1986-02-19 | Active | |
| TRENTHAM GARDENS LIMITED | Director | 2015-10-26 | CURRENT | 1954-05-13 | Active | |
| ST MODWEN SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1948-10-22 | Active | |
| ST. MODWEN INVESTMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1954-01-29 | Active | |
| ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Director | 2015-10-26 | CURRENT | 1980-02-14 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1902-03-29 | Active | |
| HEENAN GROUP PENSIONS LIMITED | Director | 2015-10-26 | CURRENT | 1955-04-27 | Active | |
| CHAUCER ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 1948-06-29 | Active | |
| LEISURE LIVING LIMITED | Director | 2015-10-26 | CURRENT | 1987-03-06 | Active | |
| ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2015-10-26 | CURRENT | 1989-07-19 | Liquidation | |
| WOODCOCK COURT (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1989-12-21 | Active | |
| SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-02-16 | Active | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
| SNIPE CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
| LAPWING CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-04-02 | Active | |
| BOLTRO PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1991-06-04 | Active | |
| ST. MODWEN GROUP HOLDING COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 1992-08-19 | Active | |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
| TUKDEV 11 LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
| ST. MODWEN SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
| BRANSTON PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1994-02-02 | Active | |
| ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Director | 2015-10-26 | CURRENT | 2000-09-11 | Active | |
| LAWNMARK LIMITED | Director | 2015-10-26 | CURRENT | 2000-10-12 | Active | |
| BOUGHTON HOLDINGS | Director | 2015-10-26 | CURRENT | 2000-11-17 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2015-10-26 | CURRENT | 2001-03-12 | Active | |
| ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | Director | 2015-10-26 | CURRENT | 2002-01-16 | Active | |
| SHAW PARK DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2002-12-24 | Liquidation | |
| CASTLE HILL DUDLEY LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
| VSM (WEST RUISLIP 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| VSM (MILL HILL 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
| VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2012-04-13 | Active | |
| KILLINGHOLME ENERGY LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-06 | Liquidation | |
| EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-05-29 | Active | |
| SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-03-13 | Active | |
| ST. MODWEN PROPERTIES LIMITED | Director | 2015-09-28 | CURRENT | 1939-02-03 | Active | |
| STOKE-ON-TRENT REGENERATION LIMITED | Director | 2015-09-28 | CURRENT | 1988-06-08 | Active | |
| PEN ITHON ESTATE LIMITED | Director | 2018-03-10 | CURRENT | 1945-11-22 | Active | |
| HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| VSM ESTATES (ASHCHURCH) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Active | |
| ST. MODWEN (SAC1) LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-16 | Active | |
| LOCKING PARKLANDS COMMUNITY INTEREST COMPANY | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
| GLAN LLYN MANAGEMENT LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-15 | Active | |
| COED DARCY ESTATES MANAGEMENT LTD | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| COED DARCY MANAGEMENT LIMITED | Director | 2011-11-03 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
| THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION | Director | 2009-11-20 | CURRENT | 1981-01-01 | Active | |
| ST. MODWEN NEATH CANAL LIMITED | Director | 2009-11-18 | CURRENT | 2007-03-14 | Active | |
| COED DARCY LIMITED | Director | 2008-05-23 | CURRENT | 1957-02-01 | Active | |
| LITTLECOMBE COMMUNITY INTEREST COMPANY | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
| ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Director | 2006-05-04 | CURRENT | 2005-04-01 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Director | 2006-05-04 | CURRENT | 1902-03-29 | Active | |
| CHAUCER ESTATES LIMITED | Director | 2006-05-04 | CURRENT | 1948-06-29 | Active | |
| ST MODWEN VENTURES LIMITED | Director | 2017-04-04 | CURRENT | 1980-03-18 | Active | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2007-03-15 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2014-05-14 | Active | |
| VSM (MILL HILL 4) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
| VSM (MILL HILL 5) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
| VSM (MILL HILL 3) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 1) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 6) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
| VSM (MILL HILL 2) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
| ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2017-08-04 | CURRENT | 1989-07-19 | Liquidation | |
| ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-06-15 | CURRENT | 2013-11-04 | Active | |
| VSM (WEST RUILSIP 3) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUISLIP 2) LIMITED | Director | 2017-04-04 | CURRENT | 2006-03-07 | Active | |
| VSM (WOOLWICH 2) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 4) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 1) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUISLIP 1) LIMITED | Director | 2017-04-04 | CURRENT | 2006-03-07 | Active | |
| VSM (UXBRIDGE 7) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 2) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 5) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 1) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 4) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 8) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 6) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
| VSM ESTATES (UXBRIDGE) LIMITED | Director | 2017-02-17 | CURRENT | 2012-03-21 | Active | |
| VSM (UXBRIDGE 3) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
| ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-17 | Active | |
| CHAUCER ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 1948-06-29 | Active | |
| BOLTRO PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 1991-06-04 | Active | |
| ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-03-04 | CURRENT | 2014-10-15 | Active | |
| WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Active | |
| SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-09 | Active | |
| ST MODWEN VENTURES LIMITED | Director | 2012-11-30 | CURRENT | 1980-03-18 | Active | |
| BROOMFORD VANGE LIMITED | Director | 2011-08-15 | CURRENT | 2006-02-03 | Liquidation | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1954-01-29 | Active | |
| CHERTSEY ROAD PROPERTY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-13 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-27 | Active | |
| KEY PROPERTY INVESTMENTS LIMITED | Director | 2006-05-30 | CURRENT | 1997-05-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2006-05-30 | CURRENT | 1997-10-15 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2006-05-30 | CURRENT | 2001-11-30 | Active | |
| KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2006-05-30 | CURRENT | 2003-05-29 | Active | |
| KNIGHTS PARK (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1990-04-02 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2006-05-30 | CURRENT | 2001-10-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2006-05-30 | CURRENT | 2001-10-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-27 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2006-05-30 | CURRENT | 2004-09-09 | Active | |
| SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1989-09-20 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Director | 2006-05-30 | CURRENT | 1902-03-29 | Active | |
| SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1990-02-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2006-05-30 | CURRENT | 2001-03-12 | Active | |
| SOWCREST LIMITED | Director | 2006-05-15 | CURRENT | 1994-07-14 | Active | |
| STATEDALE LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-27 | Active | |
| HOLAW (462) LIMITED | Director | 2006-05-15 | CURRENT | 1998-11-12 | Active | |
| LOCKING PARKLANDS COMMUNITY INTEREST COMPANY | Director | 2018-05-11 | CURRENT | 2012-02-16 | Active | |
| PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| LITTLECOMBE COMMUNITY INTEREST COMPANY | Director | 2017-01-13 | CURRENT | 2006-08-04 | Active | |
| LOWFIELD LANE LIMITED | Director | 2016-08-17 | CURRENT | 2014-03-11 | Active | |
| BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
| HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
| BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
| ST MODWEN VENTURES LIMITED | Director | 2016-01-12 | CURRENT | 1980-03-18 | Active | |
| GLAN LLYN MANAGEMENT LIMITED | Director | 2015-11-20 | CURRENT | 2011-11-15 | Active | |
| EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2013-02-22 | Active | |
| LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2013-09-20 | Active | |
| EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | Director | 2015-11-02 | CURRENT | 2014-12-17 | Active | |
| SOWCREST LIMITED | Director | 2015-11-02 | CURRENT | 1994-07-14 | Active | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2015-11-02 | CURRENT | 2007-03-15 | Active | |
| MEON VALE MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2013-09-03 | Active | |
| ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2013-11-04 | Active | |
| ST. MODWEN HOMES LIMITED | Director | 2015-11-02 | CURRENT | 2014-06-20 | Active | |
| MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2014-08-12 | Active | |
| TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2015-09-16 | Active | |
| PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2011-11-01 | Active | |
| GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2013-11-20 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2015-11-02 | CURRENT | 2014-05-14 | Active | |
| BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2015-03-19 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Director | 2015-11-02 | CURRENT | 1902-03-29 | Active | |
| EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2013-05-29 | Active | |
| WIDNES REGENERATION LIMITED | Director | 2018-03-31 | CURRENT | 1998-10-02 | Active | |
| FESTIVAL WATERS LIMITED | Director | 2018-03-15 | CURRENT | 2002-01-16 | Active | |
| COED DARCY ESTATES MANAGEMENT LTD | Director | 2018-03-15 | CURRENT | 2011-11-15 | Active | |
| GLAN LLYN MANAGEMENT LIMITED | Director | 2018-03-15 | CURRENT | 2011-11-15 | Active | |
| EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2018-03-15 | CURRENT | 2013-02-22 | Active | |
| SOWCREST LIMITED | Director | 2018-03-15 | CURRENT | 1994-07-14 | Active | |
| ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Director | 2018-03-15 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Director | 2018-03-15 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2018-03-15 | CURRENT | 2014-10-15 | Active | |
| ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Director | 2018-03-15 | CURRENT | 2015-08-24 | Active | |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Director | 2018-03-15 | CURRENT | 1957-04-04 | Active | |
| ST MODWEN SECURITIES LIMITED | Director | 2018-03-15 | CURRENT | 1948-10-22 | Active | |
| ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Director | 2018-03-15 | CURRENT | 1980-02-14 | Active | |
| ST MODWEN VENTURES LIMITED | Director | 2018-03-15 | CURRENT | 1980-03-18 | Active | |
| CHAUCER ESTATES LIMITED | Director | 2018-03-15 | CURRENT | 1948-06-29 | Active | |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Director | 2018-03-15 | CURRENT | 1994-01-06 | Active | |
| BRANSTON PROPERTIES LIMITED | Director | 2018-03-15 | CURRENT | 1994-02-02 | Active | |
| UTTOXETER ESTATES LIMITED | Director | 2018-03-08 | CURRENT | 1992-06-24 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2014-05-14 | Active | |
| MEAFORD ENERGY LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
| MEAFORD LAND LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
| KILLINGHOLME LAND LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-06 | Liquidation | |
| KILLINGHOLME ENERGY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-06 | Liquidation | |
| WREXHAM POWER LIMITED | Director | 2011-07-01 | CURRENT | 2008-12-01 | Liquidation | |
| WREXHAM LAND LIMITED | Director | 2011-07-01 | CURRENT | 2008-11-13 | Liquidation | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2009-08-04 | CURRENT | 1997-10-15 | Active | |
| ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2008-10-22 | CURRENT | 1989-07-19 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2008-10-22 | CURRENT | 2001-03-12 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Director | 2008-01-29 | CURRENT | 1902-03-29 | Active | |
| ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2007-11-20 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Director | 2007-11-20 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | Director | 2007-11-20 | CURRENT | 2002-01-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR OLIVIA CLARE TROUGHTON | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
| Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH KENTLETON | ||
| DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 008928320265 | ||
| Sub-division of shares on 2023-02-20 | ||
| Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2023-02-22 | ||
| CESSATION OF ST. MODWEN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320264 | |
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| Particulars of variation of rights attached to shares | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 008928320263 | ||
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320263 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Sarwjit Sambhi on 2022-07-25 | |
| Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25 | ||
| REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | ||
| SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | ||
| Director's details changed for Lisa Ann Katherine Minns on 2022-07-25 | ||
| Director's details changed for Rachel Elizabeth Kentleton on 2022-07-25 | ||
| Director's details changed for Mr David Smith on 2022-07-25 | ||
| Director's details changed for Ms Olivia Clare Troughton on 2022-07-25 | ||
| CH01 | Director's details changed for Lisa Ann Katherine Minns on 2022-07-25 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | |
| PSC05 | Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
| MR05 | ||
| MR05 | All of the property or undertaking has been released from charge for charge number 008928320258 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320262 | |
| Current accounting period extended from 30/11/21 TO 31/12/21 | ||
| AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
| MR05 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320261 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REMCO SIMON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320259 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 143 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320260 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129 | |
| AP01 | DIRECTOR APPOINTED RACHEL ELIZABETH KENTLETON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320253 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED LISA ANN KATHERINE MINNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID EAMES | |
| AP01 | DIRECTOR APPOINTED MS OLIVIA CLARE TROUGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JOSELAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320259 | |
| AP01 | DIRECTOR APPOINTED MR SARWJIT SAMBHI | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| CH01 | Director's details changed for Mr David Smith on 2020-02-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ALLAN | |
| AP01 | DIRECTOR APPOINTED MR REMCO SIMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNSPEARE HERBERT | |
| CH01 | Director's details changed for Mr David Smith on 2019-07-08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TIMOTHY WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN POWELL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320258 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320257 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BANNISTER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 149 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320243 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320244 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320236 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320239 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320238 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320237 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320241 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320242 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320240 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320235 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320234 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320233 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320230 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320158 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320153 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320152 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320231 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320232 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320245 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320246 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320247 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320248 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320216 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320217 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320218 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320220 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320222 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320219 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320221 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320215 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320208 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320212 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320210 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320211 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320213 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320209 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320214 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320200 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320203 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320204 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320205 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320206 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320207 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320201 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320202 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320194 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320195 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320198 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320197 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320199 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320196 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320193 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320192 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320184 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320185 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320191 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320182 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320256 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320255 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320254 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320253 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320252 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320251 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320250 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320249 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320246 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320248 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320247 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320245 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320244 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320243 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320240 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320242 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320241 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320238 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320239 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320237 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320234 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320236 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320235 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320233 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320224 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320231 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320229 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320225 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320226 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320232 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320230 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320227 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320228 | |
| AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320223 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320220 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320218 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320216 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320215 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320222 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320221 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320200 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320204 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320197 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320202 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320207 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320205 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320195 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320206 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320193 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320191 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320203 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320217 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320192 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 18/11/2015 | |
| AP01 | DIRECTOR APPOINTED MR DAVID SMITH | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| AP01 | DIRECTOR APPOINTED MS TANYA STOTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 12/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN POWELL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW TAYLOR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320158 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320151 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320157 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER | |
| AP01 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320156 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 12/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320155 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320154 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320150 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320153 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320151 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320152 | |
| AR01 | 12/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 12/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 12/04/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 | |
| AR01 | 12/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TAYLOR / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNSPEARE HERBERT / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 12/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 | |
| AR01 | 12/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ST. MODWEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ST. MODWEN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 265 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 256 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SYNGENTA LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARTON BUSINESS PARK LIMITED | |
| DEED OF RENT CHARGE | Outstanding | BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | |
| DEED OF RENT CHARGE | Outstanding | BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| SUBORDINATION DEED | Outstanding | FORTIS BANK S.A./N.V. | |
| SHARES MORTGAGE | Outstanding | FORTIS BANK S.A./N.V. | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| SUBORDINATION DEED | Outstanding | FORTIS BANK S.A./N.V. (THE SENIOR CREDITOR) | |
| LEGAL CHARGE | Outstanding | ELIZABETH JANE MARCHANT AND DOROTHY JOYCE CLARA MIDDLETON AND GRETINA JILL CARSON AND HILARYQUANTICK | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| THIRD PARTY CHARGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC) | |
| OVERAGE AGREEMENT | Outstanding | BRB (RESIDUARY) LIMITED | |
| LEGAL CHARGE | Outstanding | CORUS UK LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | ST MODWEN DEVELOPMENTS LIMITED | |
| LEGAL CHARGE | Outstanding | SECONDSITE PROPERTY HOLDINGS LIMITED | |
| THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | THE PHOENIX TIMBER GROUP PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | COUNTY BANK LIMITED | |
| LEGAL CHARGE | Satisfied | COUNTY BANK LIMITED | |
| MEMORANDUM OF DEPOSIT | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| LEGAL CHARGE | Satisfied | IM;PERIALS GROUP FENSION TRUST LIMITED AND | |
| CHARGE | Satisfied | LONDON BUILDINGS LIMITED | |
| CHARGE ON AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| CHARGE ON AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MEMO OF DEPOSIT | Satisfied | LOMFORD NORTH CENTRAL LIMITED | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | SINGER AND FRIEDLOUDER LIMITED | |
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| MEMORANDUM OF DEPOSIT | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
| MORTGAGE | Satisfied | SINGER AND FREDLOUDER LIMITED | |
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| CHARGE ON BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| MEMO OF DEPOSIT | Satisfied | LOMBARD NORTH CENTRAL LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| CHARGE | Satisfied | BARCLAYS BANK PLC | |
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | ALLIED IRISH INVESTMENT BANK LIMITED | |
| Satisfied | SINGER & FIREDLANDER LIMITED | ||
| SUPPLEMENTAL MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
| MEMO OF DEPOSIT | Satisfied | LOMBARD BANKING LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. MODWEN DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ST. MODWEN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST. MODWEN DEVELOPMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 3 | |
| RENT DEPOSIT DEED | 2 |
| LEGAL CHARGE | 2 |
| LEGAL MORTGAGE | 1 |
We have found 8 mortgage charges which are owed to ST. MODWEN DEVELOPMENTS LIMITED
Income
Government Income
Government spend with ST. MODWEN DEVELOPMENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stockton-On-Tees Borough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Wiltshire Council | |
|
Premises Rental / Hire Charges |
| Wiltshire Council | |
|
Premises Related Other Maintenance Costs |
| Wiltshire Council | |
|
Premises Rental / Hire Charges |
| Wiltshire Council | |
|
Premises Rental / Hire Charges |
| Wiltshire Council | |
|
Premises Rental / Hire Charges |
| Wiltshire Council | |
|
Premises Rental / Hire Charges |
| East Staffordshire Borough Council | |
|
Legal Costs |
| Wiltshire Council | |
|
Premises Rental / Hire Charges |
| Thurrock Council | |
|
|
| Wiltshire Council | |
|
Premises Management Costs |
| Thurrock Council | |
|
|
| Wiltshire Council | |
|
Consultants Fees |
| Wiltshire Council | |
|
Premises Management Costs |
| Dudley Borough Council | |
|
|
| Birmingham City Council | |
|
|
| Cannock Chase Council | |
|
|
| Wiltshire Council | |
|
Premises Related Other Maintenance Costs |
| Wiltshire Council | |
|
Consultants Fees |
| Cannock Chase Council | |
|
|
| Wiltshire Council | |
|
Consultants Fees |
| Wiltshire Council | |
|
Consultants Fees |
| Cannock Chase Council | |
|
|
| Wiltshire Council | |
|
Consultants Fees |
| Wiltshire Council | |
|
Consultants Fees |
| Cannock Chase Council | |
|
|
| Cannock Chase Council | |
|
|
| Brighton & Hove City Council | |
|
Collection Fund |
| Devon County Council | |
|
|
| Devon County Council | |
|
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| Dudley Borough Council | |
|
|
| Knowsley Council | |
|
NNDR REFUNDS UNALLOCATED CODES |
| Somerset County Council | |
|
|
| Somerset County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ST. MODWEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. MODWEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ST. MODWEN DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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