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Home > England & Wales Companies > ST. MODWEN CORPORATE SERVICES LIMITED
Company Information for

ST. MODWEN CORPORATE SERVICES LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
Company Registration Number
06163437
Private Limited Company
Active

Company Overview

About St. Modwen Corporate Services Ltd
ST. MODWEN CORPORATE SERVICES LIMITED was founded on 2007-03-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". St. Modwen Corporate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ST. MODWEN CORPORATE SERVICES LIMITED
 
Legal Registered Office
TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Other companies in B31
 
Previous Names
ST. MODWEN (SHELF 62) LIMITED30/10/2008
Filing Information
Company Number 06163437
Company ID Number 06163437
Date formed 2007-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 05:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. MODWEN CORPORATE SERVICES LIMITED
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Company Officers of ST. MODWEN CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID EAMES
 Company Secretary 2018-01-26
MARK CHRISTOPHER ALLAN
 Director 2018-01-26
ANDREW DAVID EAMES
 Director 2018-01-26
GUY CHARLES GUSTERSON
 Director 2010-07-27
MICHAEL WYNSPEARE HERBERT
 Director 2010-07-27
ROBERT JAN HUDSON
 Director 2015-10-26
RUPERT JOSELAND
 Director 2010-07-27
RICHARD STEPHEN POWELL
 Director 2015-12-07
TIMOTHY ALEX SEDDON
 Director 2010-07-27
DAVID SMITH
 Director 2015-11-02
RUPERT TIMOTHY WOOD
 Director 2010-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BANNISTER
 Director 2014-08-19 2018-03-31
TANYA STOTE
 Company Secretary 2012-03-30 2017-11-01
TANYA STOTE
 Director 2012-03-30 2017-11-01
STEVEN PAUL KNOWLES
 Director 2014-08-19 2017-06-30
STEPHEN FRANCIS PROSSER
 Director 2010-07-27 2017-06-30
STEPHEN JAMES BURKE
 Director 2015-12-07 2017-03-13
WILLIAM ALDER OLIVER
 Director 2010-07-27 2016-11-30
ANDREW TAYLOR
 Director 2008-11-17 2016-02-12
MICHAEL EDWARD DUNN
 Director 2010-12-01 2015-05-31
JOHN ANDREW WILLIAM DODDS
 Director 2010-07-27 2014-11-30
MICHELLE TAYLOR
 Director 2010-07-27 2012-11-30
MICHAEL EDWARD DUNN
 Company Secretary 2011-11-28 2012-03-30
ST MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2008-11-28 2011-11-28
REETA STOKES
 Director 2009-11-23 2011-11-08
TIMOTHY PAUL HAYWOOD
 Director 2007-03-15 2010-11-26
PAUL CHRISTOPHER WATERS
 Director 2009-06-18 2009-09-04
NEIL GEOFFREY BEAUMONT
 Director 2007-03-15 2008-11-06
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2007-03-15 2007-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER ALLAN KEY PROPERTY INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1997-05-16 Active
MARK CHRISTOPHER ALLAN VSM (NCGM) LIMITED Director 2016-12-01 CURRENT 2012-12-17 Active
MARK CHRISTOPHER ALLAN TRENTHAM LEISURE LTD. Director 2016-11-24 CURRENT 1996-09-06 Active
MARK CHRISTOPHER ALLAN ST. MODWEN HOMES LIMITED Director 2016-11-24 CURRENT 2014-06-20 Active
MARK CHRISTOPHER ALLAN ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2016-11-24 CURRENT 2014-10-15 Active
MARK CHRISTOPHER ALLAN ST. MODWEN DEVELOPMENTS LIMITED Director 2016-11-24 CURRENT 1966-11-28 Active
MARK CHRISTOPHER ALLAN ST. MODWEN PROPERTIES LIMITED Director 2016-11-01 CURRENT 1939-02-03 Active
MARK CHRISTOPHER ALLAN ANCHOR TRUST Director 2014-08-01 CURRENT 1996-01-18 Active
MARK CHRISTOPHER ALLAN LDC (STAPLETON HOUSE) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN LDC (STRETFORD ROAD) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN UNITE 301 HOLLOWAY (GP1) MANAGEMENT LIMITED Director 2009-09-21 CURRENT 2009-06-23 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN UNITE 301 HOLLOWAY (GP2) MANAGEMENT LIMITED Director 2009-09-21 CURRENT 2009-06-23 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN UNITE JLH (GP1) MANAGEMENT LIMITED Director 2009-09-21 CURRENT 2009-06-19 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN UNITE JLH (GP2) MANAGEMENT LIMITED Director 2009-09-21 CURRENT 2009-06-19 Dissolved 2016-01-26
MARK CHRISTOPHER ALLAN LDC (ELIZABETH HOUSE) LIMITED Director 2008-10-24 CURRENT 2007-10-23 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 5 LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (CHALMERS STREET) LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (JAMES LEICESTER HALL) MANAGEMENT LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (JAMES LEICESTER HALL) LIMITED Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN USAF COMPANY 1 LIMITED Director 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LIVOCITY RENT COLLECTION LIMITED Director 2007-09-06 CURRENT 2007-09-06 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (130 MCDONALD ROAD) LIMITED Director 2007-04-25 CURRENT 2007-04-25 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (SLADE PARK) LIMITED Director 2007-04-25 CURRENT 2007-04-25 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (GODIVA PLACE) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (LAVINGTON STREET) LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (HOLLOWAY ROAD) LIMITED Director 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN UNITE STUDENT COMMUNITIES LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE HOME FOR SUCCESS LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (YOUNG STREET) LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (CHARLTON BUILDINGS) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (JOHN BELL HOUSE) LIMITED Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (NEWINGTON COURT) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (FELLSDYKE) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (DEVONSHIRE STREET) LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE STUDENT HOMES LIMITED Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (SILVER LANE) LIMITED Director 2006-09-04 CURRENT 2006-09-04 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 111 LIMITED Director 2006-04-28 CURRENT 2006-04-28 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (CONCEPT HOUSE) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2016-02-09
MARK CHRISTOPHER ALLAN LDC (PHOENIX HOUSE) LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 7 LIMITED Director 2004-11-30 CURRENT 2004-11-30 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (MAGNET COURT) LIMITED Director 2004-03-24 CURRENT 2004-03-24 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (CHANTRY COURT) LIMITED Director 2004-03-24 CURRENT 2004-03-24 Dissolved 2016-02-09
MARK CHRISTOPHER ALLAN LDC (MARLBOROUGH) LIMITED Director 2004-01-30 CURRENT 2004-01-27 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN ROSAPENNA INVESTMENT PROPERTIES LIMITED Director 2003-07-29 CURRENT 1992-12-02 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (CONSTRUCTION ONE) LIMITED Director 2003-01-09 CURRENT 2003-01-09 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (LIME STREET MANAGEMENT) LIMITED Director 2002-09-05 CURRENT 2002-09-04 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (LEASEHOLD ONE) LIMITED Director 2002-07-02 CURRENT 2001-08-20 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (SHERBOURNE HOUSE) LIMITED Director 2002-05-16 CURRENT 2002-03-15 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (EWEN HENDERSON) LIMITED Director 2002-05-14 CURRENT 2002-05-01 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (THE ZONE LEEDS) LIMITED Director 2002-04-25 CURRENT 2002-04-08 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN AQH (PRESTON) LIMITED Director 2002-04-10 CURRENT 2001-04-06 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (PARK VIEW) LIMITED Director 2002-04-02 CURRENT 2002-02-15 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE LONDON (TWO) LIMITED Director 2002-03-13 CURRENT 1998-07-17 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE LONDON (AI) LIMITED Director 2002-03-13 CURRENT 2001-01-09 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE FINANCE ONE LIMITED Director 2002-01-16 CURRENT 2001-12-19 Dissolved 2016-01-12
MARK CHRISTOPHER ALLAN LDC (PAGE GREEN) LIMITED Director 2001-11-27 CURRENT 2001-10-10 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (ALEXANDRA) LIMITED Director 2001-11-27 CURRENT 2001-10-26 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (HANLEY PARK) LIMITED Director 2001-11-06 CURRENT 2001-10-11 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 3 LIMITED Director 2001-11-01 CURRENT 2001-10-10 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (WHITE SWAN) LIMITED Director 2001-08-21 CURRENT 2001-07-26 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN UNILODGE (SALFORD) LIMITED Director 2001-06-28 CURRENT 1992-06-09 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN UNILODGE (OXNEY) 2 LIMITED Director 2001-06-28 CURRENT 2000-11-13 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNILODGE (OXNEY) LIMITED Director 2001-06-28 CURRENT 1999-06-24 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNILODGE HOLDINGS (UK) LIMITED Director 2001-06-28 CURRENT 1997-12-29 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNILODGE SERVICES LIMITED Director 2001-06-28 CURRENT 1999-01-26 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED Director 2001-06-28 CURRENT 2000-05-19 Dissolved 2016-04-12
MARK CHRISTOPHER ALLAN LDC (NORTHERNHAY) LIMITED Director 2001-04-23 CURRENT 1999-09-09 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (CAMDEN STREET) LIMITED Director 2000-11-16 CURRENT 2000-09-11 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (GATESHEAD) LIMITED Director 2000-10-17 CURRENT 2000-09-11 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (PARTITION STREET) LIMITED Director 2000-10-06 CURRENT 1996-03-13 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN CLIPUSE LIMITED Director 2000-09-28 CURRENT 2000-03-17 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (SYDNEY WHARF) LIMITED Director 2000-09-01 CURRENT 1997-04-29 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (TELEPHONE TOWER) LIMITED Director 2000-09-01 CURRENT 1997-03-04 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (TEMPLE BACK) LIMITED Director 2000-09-01 CURRENT 1998-01-16 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN DIRECT PROPERTY MANAGEMENT LIMITED Director 2000-09-01 CURRENT 1996-01-29 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (MATTHIAS) LIMITED Director 2000-09-01 CURRENT 1997-10-24 Dissolved 2016-02-02
MARK CHRISTOPHER ALLAN LDC (TRANSOM) LIMITED Director 2000-09-01 CURRENT 1997-05-19 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (LEASEHOLD TWO) LIMITED Director 2000-08-21 CURRENT 2000-06-08 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (ANCHOR RESIDENTIAL) LIMITED Director 2000-06-22 CURRENT 1998-01-16 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (ANCHOR ROAD) LIMITED Director 2000-06-22 CURRENT 1998-11-23 Dissolved 2016-02-09
MARK CHRISTOPHER ALLAN UNITE ACCOMMODATION MANAGEMENT 1 LIMITED Director 2000-06-13 CURRENT 2000-06-13 Dissolved 2015-09-01
MARK CHRISTOPHER ALLAN LDC (HOTWELLS) LIMITED Director 2000-06-05 CURRENT 2000-05-12 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (ST.TERESA) LIMITED Director 2000-05-18 CURRENT 2000-04-27 Dissolved 2016-04-05
MARK CHRISTOPHER ALLAN LDC (NELSON) LIMITED Director 2000-03-15 CURRENT 2000-03-06 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (GLENSIDE) LIMITED Director 1999-12-21 CURRENT 1997-05-19 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (CHAUCER) LIMITED Director 1999-12-20 CURRENT 1997-05-19 Dissolved 2016-02-09
MARK CHRISTOPHER ALLAN LDC (FALLOWFIELD) LIMITED Director 1999-12-14 CURRENT 1999-12-14 Dissolved 2015-11-24
MARK CHRISTOPHER ALLAN LDC (OSBORNE) LIMITED Director 1999-11-12 CURRENT 1999-10-22 Dissolved 2015-11-24
ANDREW DAVID EAMES KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2018-05-01 CURRENT 2001-03-12 Active
ANDREW DAVID EAMES KILLINGHOLME LAND LIMITED Director 2018-01-26 CURRENT 2012-12-06 Liquidation
ANDREW DAVID EAMES NEWCASTLE REGENERATION PARTNERSHIP LIMITED Director 2018-01-26 CURRENT 1992-08-19 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Director 2018-01-26 CURRENT 2001-01-23 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Director 2018-01-26 CURRENT 2005-04-01 Active
ANDREW DAVID EAMES WOKING DEVELOPMENTS LIMITED Director 2018-01-26 CURRENT 2005-04-01 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED Director 2018-01-26 CURRENT 2005-10-17 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED Director 2018-01-26 CURRENT 2006-03-01 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED Director 2018-01-26 CURRENT 2006-03-02 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED Director 2018-01-26 CURRENT 2007-03-14 Active
ANDREW DAVID EAMES ST. MODWEN HUNGERFORD LIMITED Director 2018-01-26 CURRENT 2007-03-14 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Director 2018-01-26 CURRENT 2007-03-15 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED Director 2018-01-26 CURRENT 2007-03-15 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Director 2018-01-26 CURRENT 2014-04-14 Active
ANDREW DAVID EAMES BOUGHTON ENTERPRISES LIMITED Director 2018-01-26 CURRENT 2004-03-09 Active
ANDREW DAVID EAMES GREAT YARMOUTH REGENERATION LIMITED Director 2018-01-26 CURRENT 2005-10-17 Active
ANDREW DAVID EAMES KPI CORPORATE SERVICES LIMITED Director 2018-01-26 CURRENT 2014-05-14 Active
ANDREW DAVID EAMES WALTON SECURITIES LIMITED Director 2018-01-26 CURRENT 1988-11-07 Active
ANDREW DAVID EAMES ST. MODWEN HOLDINGS LIMITED Director 2018-01-26 CURRENT 1986-02-19 Active
ANDREW DAVID EAMES TRENTHAM GARDENS LIMITED Director 2018-01-26 CURRENT 1954-05-13 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS LIMITED Director 2018-01-26 CURRENT 1966-11-28 Active
ANDREW DAVID EAMES HEENAN GROUP PENSIONS LIMITED Director 2018-01-26 CURRENT 1955-04-27 Active
ANDREW DAVID EAMES ST. MODWEN GROUP HOLDING COMPANY LIMITED Director 2018-01-26 CURRENT 1992-08-19 Active
ANDREW DAVID EAMES TUKDEV 11 LIMITED Director 2018-01-26 CURRENT 1994-01-06 Active
ANDREW DAVID EAMES ST. MODWEN SERVICES LIMITED Director 2018-01-26 CURRENT 1994-01-06 Active
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Director 2018-01-26 CURRENT 2000-09-11 Active
ANDREW DAVID EAMES LAWNMARK LIMITED Director 2018-01-26 CURRENT 2000-10-12 Active
ANDREW DAVID EAMES BOUGHTON HOLDINGS Director 2018-01-26 CURRENT 2000-11-17 Active
ANDREW DAVID EAMES SHAW PARK DEVELOPMENTS LIMITED Director 2018-01-26 CURRENT 2002-12-24 Liquidation
ANDREW DAVID EAMES ST. MODWEN DEVELOPMENTS (COLNE) LIMITED Director 2018-01-26 CURRENT 2006-03-01 Active
ANDREW DAVID EAMES KILLINGHOLME ENERGY LIMITED Director 2018-01-26 CURRENT 2012-12-06 Liquidation
ANDREW DAVID EAMES EAMES LEGAL CONSULTING LIMITED Director 2017-11-07 CURRENT 2017-11-06 Active
GUY CHARLES GUSTERSON PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
GUY CHARLES GUSTERSON CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-01-31 CURRENT 2018-01-08 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2017-06-30 CURRENT 2002-06-27 Active
GUY CHARLES GUSTERSON FESTIVAL WATERS LIMITED Director 2017-06-30 CURRENT 2002-01-16 Active
GUY CHARLES GUSTERSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2017-06-30 CURRENT 2003-05-29 Active
GUY CHARLES GUSTERSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2017-06-30 CURRENT 2003-05-29 Active
GUY CHARLES GUSTERSON WIDNES REGENERATION LIMITED Director 2017-06-30 CURRENT 1998-10-02 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Director 2017-06-30 CURRENT 2001-01-30 Active
GUY CHARLES GUSTERSON STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Director 2017-06-30 CURRENT 2001-09-18 Active
GUY CHARLES GUSTERSON ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Director 2017-06-30 CURRENT 2004-11-23 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Director 2017-06-30 CURRENT 2005-10-17 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Director 2017-06-30 CURRENT 2006-03-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Director 2017-06-30 CURRENT 2006-03-07 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Director 2017-06-30 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Director 2017-06-30 CURRENT 2006-07-05 Active
GUY CHARLES GUSTERSON PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Director 2017-06-30 CURRENT 2007-03-14 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Director 2017-06-30 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2017-06-30 CURRENT 2015-08-24 Active
GUY CHARLES GUSTERSON BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2017-06-30 CURRENT 1957-04-04 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2017-06-30 CURRENT 2001-10-16 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2017-06-30 CURRENT 2002-08-02 Active
GUY CHARLES GUSTERSON BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2004-11-17 Active
GUY CHARLES GUSTERSON UTTOXETER ESTATES LIMITED Director 2017-06-30 CURRENT 1992-06-24 Active
GUY CHARLES GUSTERSON ST MODWEN SECURITIES LIMITED Director 2017-06-30 CURRENT 1948-10-22 Active
GUY CHARLES GUSTERSON ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2017-06-30 CURRENT 1980-02-14 Active
GUY CHARLES GUSTERSON CHAUCER ESTATES LIMITED Director 2017-06-30 CURRENT 1948-06-29 Active
GUY CHARLES GUSTERSON LEISURE LIVING LIMITED Director 2017-06-30 CURRENT 1987-03-06 Active
GUY CHARLES GUSTERSON STOKE-ON-TRENT REGENERATION LIMITED Director 2017-06-30 CURRENT 1988-06-08 Active
GUY CHARLES GUSTERSON WOODCOCK COURT (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1989-12-21 Active
GUY CHARLES GUSTERSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON SNIPE CENTRE (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON LAPWING CENTRE (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1990-04-02 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2017-06-30 CURRENT 1994-01-06 Active
GUY CHARLES GUSTERSON BRANSTON PROPERTIES LIMITED Director 2017-06-30 CURRENT 1994-02-02 Active
GUY CHARLES GUSTERSON NORTON & PROFFITT DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 1999-02-22 Liquidation
GUY CHARLES GUSTERSON BARTON BUSINESS PARK LIMITED Director 2017-06-30 CURRENT 1999-07-15 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2017-06-30 CURRENT 2001-03-12 Active
GUY CHARLES GUSTERSON CASTLE HILL DUDLEY LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Director 2017-06-30 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON WEOGORAN PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 7) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 2006-07-05 Active
GUY CHARLES GUSTERSON VSM ESTATES LIMITED Director 2016-12-01 CURRENT 2006-03-07 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 5) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 1) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 4) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 8) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 6) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (UXBRIDGE) LIMITED Director 2016-12-01 CURRENT 2012-03-21 Active
GUY CHARLES GUSTERSON VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2016-12-01 CURRENT 2012-05-25 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 3) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED Director 2016-12-01 CURRENT 2012-04-13 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 2) LIMITED Director 2016-11-30 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-02-22 Active
GUY CHARLES GUSTERSON TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
GUY CHARLES GUSTERSON ST MODWEN VENTURES LIMITED Director 2015-05-21 CURRENT 1980-03-18 Active
GUY CHARLES GUSTERSON BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
GUY CHARLES GUSTERSON VSM ESTATES (ASHCHURCH) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
GUY CHARLES GUSTERSON SOWCREST LIMITED Director 2015-03-13 CURRENT 1994-07-14 Active
GUY CHARLES GUSTERSON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-03-13 CURRENT 2014-10-15 Active
GUY CHARLES GUSTERSON EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
GUY CHARLES GUSTERSON KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Active
GUY CHARLES GUSTERSON GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2013-11-26 CURRENT 2013-11-20 Active
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TIMOTHY ALEX SEDDON VSM (UXBRIDGE 1) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 4) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 8) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 6) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON VSM ESTATES (UXBRIDGE) LIMITED Director 2017-02-17 CURRENT 2012-03-21 Active
TIMOTHY ALEX SEDDON VSM (UXBRIDGE 3) LIMITED Director 2017-02-17 CURRENT 2006-06-20 Active
TIMOTHY ALEX SEDDON ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Director 2016-11-30 CURRENT 2004-11-17 Active
TIMOTHY ALEX SEDDON CHAUCER ESTATES LIMITED Director 2016-11-30 CURRENT 1948-06-29 Active
TIMOTHY ALEX SEDDON BOLTRO PROPERTIES LIMITED Director 2016-11-30 CURRENT 1991-06-04 Active
TIMOTHY ALEX SEDDON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-03-04 CURRENT 2014-10-15 Active
TIMOTHY ALEX SEDDON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
TIMOTHY ALEX SEDDON KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Active
TIMOTHY ALEX SEDDON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY ALEX SEDDON NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
TIMOTHY ALEX SEDDON ST MODWEN VENTURES LIMITED Director 2012-11-30 CURRENT 1980-03-18 Active
TIMOTHY ALEX SEDDON BROOMFORD VANGE LIMITED Director 2011-08-15 CURRENT 2006-02-03 Liquidation
TIMOTHY ALEX SEDDON ST. MODWEN INVESTMENTS LIMITED Director 2009-08-21 CURRENT 1954-01-29 Active
TIMOTHY ALEX SEDDON CHERTSEY ROAD PROPERTY LIMITED Director 2009-05-07 CURRENT 2009-05-07 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2006-05-30 CURRENT 2002-06-13 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS LIMITED Director 2006-05-30 CURRENT 1997-05-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2006-05-30 CURRENT 1997-10-15 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2006-05-30 CURRENT 2001-11-30 Active
TIMOTHY ALEX SEDDON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2006-05-30 CURRENT 2003-05-29 Active
TIMOTHY ALEX SEDDON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-04-02 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2006-05-30 CURRENT 2004-09-09 Active
TIMOTHY ALEX SEDDON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1989-09-20 Active
TIMOTHY ALEX SEDDON ST. MODWEN DEVELOPMENTS LIMITED Director 2006-05-30 CURRENT 1966-11-28 Active
TIMOTHY ALEX SEDDON REDMAN HEENAN PROPERTIES LIMITED Director 2006-05-30 CURRENT 1902-03-29 Active
TIMOTHY ALEX SEDDON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-02-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2006-05-30 CURRENT 2001-03-12 Active
TIMOTHY ALEX SEDDON SOWCREST LIMITED Director 2006-05-15 CURRENT 1994-07-14 Active
TIMOTHY ALEX SEDDON STATEDALE LIMITED Director 2006-05-15 CURRENT 1998-10-27 Active
TIMOTHY ALEX SEDDON HOLAW (462) LIMITED Director 2006-05-15 CURRENT 1998-11-12 Active
DAVID SMITH LOCKING PARKLANDS COMMUNITY INTEREST COMPANY Director 2018-05-11 CURRENT 2012-02-16 Active
DAVID SMITH PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
DAVID SMITH ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
DAVID SMITH LITTLECOMBE COMMUNITY INTEREST COMPANY Director 2017-01-13 CURRENT 2006-08-04 Active
DAVID SMITH LOWFIELD LANE LIMITED Director 2016-08-17 CURRENT 2014-03-11 Active
DAVID SMITH BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
DAVID SMITH HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
DAVID SMITH BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
DAVID SMITH ST MODWEN VENTURES LIMITED Director 2016-01-12 CURRENT 1980-03-18 Active
DAVID SMITH GLAN LLYN MANAGEMENT LIMITED Director 2015-11-20 CURRENT 2011-11-15 Active
DAVID SMITH EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-02-22 Active
DAVID SMITH LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-09-20 Active
DAVID SMITH EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Director 2015-11-02 CURRENT 2014-12-17 Active
DAVID SMITH SOWCREST LIMITED Director 2015-11-02 CURRENT 1994-07-14 Active
DAVID SMITH MEON VALE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-09-03 Active
DAVID SMITH ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-11-04 Active
DAVID SMITH ST. MODWEN HOMES LIMITED Director 2015-11-02 CURRENT 2014-06-20 Active
DAVID SMITH MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2014-08-12 Active
DAVID SMITH TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2015-09-16 Active
DAVID SMITH PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2011-11-01 Active
DAVID SMITH GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-11-20 Active
DAVID SMITH KPI CORPORATE SERVICES LIMITED Director 2015-11-02 CURRENT 2014-05-14 Active
DAVID SMITH BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2015-03-19 Active
DAVID SMITH ST. MODWEN DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 1966-11-28 Active
DAVID SMITH REDMAN HEENAN PROPERTIES LIMITED Director 2015-11-02 CURRENT 1902-03-29 Active
DAVID SMITH EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-05-29 Active
RUPERT TIMOTHY WOOD WIDNES REGENERATION LIMITED Director 2018-03-31 CURRENT 1998-10-02 Active
RUPERT TIMOTHY WOOD FESTIVAL WATERS LIMITED Director 2018-03-15 CURRENT 2002-01-16 Active
RUPERT TIMOTHY WOOD COED DARCY ESTATES MANAGEMENT LTD Director 2018-03-15 CURRENT 2011-11-15 Active
RUPERT TIMOTHY WOOD GLAN LLYN MANAGEMENT LIMITED Director 2018-03-15 CURRENT 2011-11-15 Active
RUPERT TIMOTHY WOOD EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2018-03-15 CURRENT 2013-02-22 Active
RUPERT TIMOTHY WOOD SOWCREST LIMITED Director 2018-03-15 CURRENT 1994-07-14 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Director 2018-03-15 CURRENT 2005-04-01 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Director 2018-03-15 CURRENT 2006-03-02 Active
RUPERT TIMOTHY WOOD ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2018-03-15 CURRENT 2014-10-15 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2018-03-15 CURRENT 2015-08-24 Active
RUPERT TIMOTHY WOOD BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2018-03-15 CURRENT 1957-04-04 Active
RUPERT TIMOTHY WOOD ST MODWEN SECURITIES LIMITED Director 2018-03-15 CURRENT 1948-10-22 Active
RUPERT TIMOTHY WOOD ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2018-03-15 CURRENT 1980-02-14 Active
RUPERT TIMOTHY WOOD ST MODWEN VENTURES LIMITED Director 2018-03-15 CURRENT 1980-03-18 Active
RUPERT TIMOTHY WOOD CHAUCER ESTATES LIMITED Director 2018-03-15 CURRENT 1948-06-29 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2018-03-15 CURRENT 1994-01-06 Active
RUPERT TIMOTHY WOOD BRANSTON PROPERTIES LIMITED Director 2018-03-15 CURRENT 1994-02-02 Active
RUPERT TIMOTHY WOOD UTTOXETER ESTATES LIMITED Director 2018-03-08 CURRENT 1992-06-24 Active
RUPERT TIMOTHY WOOD KPI CORPORATE SERVICES LIMITED Director 2014-08-11 CURRENT 2014-05-14 Active
RUPERT TIMOTHY WOOD MEAFORD ENERGY LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
RUPERT TIMOTHY WOOD MEAFORD LAND LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
RUPERT TIMOTHY WOOD KILLINGHOLME LAND LIMITED Director 2012-12-14 CURRENT 2012-12-06 Liquidation
RUPERT TIMOTHY WOOD KILLINGHOLME ENERGY LIMITED Director 2012-12-14 CURRENT 2012-12-06 Liquidation
RUPERT TIMOTHY WOOD WREXHAM POWER LIMITED Director 2011-07-01 CURRENT 2008-12-01 Liquidation
RUPERT TIMOTHY WOOD WREXHAM LAND LIMITED Director 2011-07-01 CURRENT 2008-11-13 Liquidation
RUPERT TIMOTHY WOOD KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2009-08-04 CURRENT 1997-10-15 Active
RUPERT TIMOTHY WOOD ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2008-10-22 CURRENT 1989-07-19 Liquidation
RUPERT TIMOTHY WOOD KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2008-10-22 CURRENT 2001-03-12 Active
RUPERT TIMOTHY WOOD REDMAN HEENAN PROPERTIES LIMITED Director 2008-01-29 CURRENT 1902-03-29 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS LIMITED Director 2008-01-11 CURRENT 1966-11-28 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Director 2007-11-20 CURRENT 2005-04-01 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Director 2007-11-20 CURRENT 2007-03-15 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Director 2007-11-20 CURRENT 2002-01-16 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2024-01-08DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN
2023-08-04APPOINTMENT TERMINATED, DIRECTOR OLIVIA CLARE TROUGHTON
2023-03-31APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH KENTLETON
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-15Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-26CH01Director's details changed for Mr Sarwjit Sambhi on 2022-07-25
2022-07-25Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25Director's details changed for Mr David Smith on 2022-07-25
2022-07-25SECRETARY'S DETAILS CHNAGED FOR LISA ANN KATHERINE MINNS on 2022-07-25
2022-07-25Director's details changed for Mr Daniel Stephen Park on 2022-07-25
2022-07-25Director's details changed for Ms Olivia Clare Troughton on 2022-07-25
2022-07-25Director's details changed for Rachel Elizabeth Kentleton on 2022-07-25
2022-07-25Director's details changed for Lisa Ann Katherine Minns on 2022-07-25
2022-07-25CH01Director's details changed for Mr David Smith on 2022-07-25
2022-07-25CH03SECRETARY'S DETAILS CHNAGED FOR LISA ANN KATHERINE MINNS on 2022-07-25
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25PSC05Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-12-22Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-22AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR REMCO SIMON
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061634370001
2021-09-14AP01DIRECTOR APPOINTED RACHEL ELIZABETH KENTLETON
2021-08-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-08-13PSC05Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN HENDERSON
2021-05-11AP01DIRECTOR APPOINTED MR DANIEL STEPHEN PARK
2021-03-25AP03Appointment of Lisa Ann Katherine Minns as company secretary on 2021-03-24
2021-03-25AP01DIRECTOR APPOINTED LISA ANN KATHERINE MINNS
2021-03-25TM02Termination of appointment of Andrew David Eames on 2021-03-24
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID EAMES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-15AP01DIRECTOR APPOINTED MS OLIVIA CLARE TROUGHTON
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JOSELAND
2020-11-18AP01DIRECTOR APPOINTED MR SARWJIT SAMBHI
2020-11-18CH01Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06
2020-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-05-06CH01Director's details changed for Mr David Smith on 2020-02-27
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ALLAN
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-10AP01DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYNSPEARE HERBERT
2019-09-11CH01Director's details changed for Mr David Smith on 2019-07-08
2019-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TIMOTHY WOOD
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEX SEDDON
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN POWELL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BANNISTER
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN
2018-01-26AP03Appointment of Mr Andrew David Eames as company secretary on 2018-01-26
2018-01-26AP01DIRECTOR APPOINTED MR ANDREW DAVID EAMES
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE
2017-11-03TM02Termination of appointment of Tanya Stote on 2017-11-01
2017-09-04AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BURKE
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 17/10/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 09/09/2016
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 29/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016
2016-03-21AR0115/03/16 FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-12-15AP01DIRECTOR APPOINTED MR STEPHEN JAMES BURKE
2015-12-09AP01DIRECTOR APPOINTED MR RICHARD STEPHEN POWELL
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 18/11/2015
2015-11-05AP01DIRECTOR APPOINTED MR DAVID SMITH
2015-11-02AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0115/03/15 FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF
2014-09-03AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-08-19AP01DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES
2014-08-19AP01DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 18/07/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 14/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014
2014-04-03AR0115/03/14 FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-04-18AR0115/03/13 FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR
2012-09-05AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 05/05/2012
2012-04-13AR0115/03/12 FULL LIST
2012-03-30TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN
2012-03-30AP03SECRETARY APPOINTED TANYA STOTE
2012-03-30AP01DIRECTOR APPOINTED MS TANYA STOTE
2011-11-29AP03SECRETARY APPOINTED MR MICHAEL EDWARD DUNN
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY ST MODWEN CORPORATE SERVICES LIMITED
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR REETA STOKES
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-18AA01PREVSHO FROM 31/03/2011 TO 30/11/2010
2011-04-06AR0115/03/11 FULL LIST
2011-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 15/03/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 15/03/2011
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
2010-12-21AP01DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
2010-09-10AP01DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER
2010-09-03AP01DIRECTOR APPOINTED MR JOHN ANDREW WILLIAM DODDS
2010-09-03AP01DIRECTOR APPOINTED MR MICHAEL WYNSPEARE HERBERT
2010-09-02AP01DIRECTOR APPOINTED MR STEPHEN FRANCIS PROSSER
2010-09-02AP01DIRECTOR APPOINTED MRS MICHELLE TAYLOR
2010-09-02AP01DIRECTOR APPOINTED MR RUPERT JOSELAND
2010-09-02AP01DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON
2010-09-02AP01DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2010-09-02AP01DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-17AR0115/03/10 FULL LIST
2009-12-16AP01DIRECTOR APPOINTED MRS REETA STOKES
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
2009-06-18288aDIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS
2009-04-30363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-08288bAPPOINTMENT TERMINATE, SECRETARY JON MESSENT LOGGED FORM
2008-12-08288aSECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
2008-11-27288aDIRECTOR APPOINTED ANDREW TAYLOR
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT
2008-10-29CERTNMCOMPANY NAME CHANGED ST. MODWEN (SHELF 62) LIMITED CERTIFICATE ISSUED ON 30/10/08
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ST. MODWEN CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ST. MODWEN CORPORATE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ST. MODWEN CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. MODWEN CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of ST. MODWEN CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ST. MODWEN CORPORATE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-12 GBP £1,331
Stockton-On-Tees Borough Council 2016-10 GBP £1,331
Stockton-On-Tees Borough Council 2016-7 GBP £2,663
Stockton-On-Tees Borough Council 2016-5 GBP £13,562
Stockton-On-Tees Borough Council 2015-12 GBP £13,124
Manchester City Council 2014-7 GBP £22,231
Manchester City Council 2014-6 GBP £5,107
Manchester City Council 2014-4 GBP £7,410
Manchester City Council 2014-1 GBP £7,939
Manchester City Council 2013-10 GBP £7,861
Manchester City Council 2012-7 GBP £47,243
Manchester City Council 2012-5 GBP £1,633
Manchester City Council 2012-4 GBP £30,000
Manchester City Council 2012-3 GBP £50,613
Manchester City Council 2012-1 GBP £21,738
Manchester City Council 2011-12 GBP £24,105 Rents
Manchester City Council 2011-11 GBP £15,722 Rents
Manchester City Council 2011-9 GBP £14,256 Rents
Manchester City Council 2011-7 GBP £15,347 Rents
Manchester City Council 2011-6 GBP £10,389 Electricity
Manchester City Council 2011-5 GBP £5,566 Other Insurance
Manchester City Council 2011-4 GBP £12,094 Electricity
Manchester City Council 2011-3 GBP £1,525 Electricity

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 CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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