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Home > England & Wales Companies > WREXHAM LAND LIMITED
Company Information for

WREXHAM LAND LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
Company Registration Number
06748467
Private Limited Company
Liquidation

Company Overview

About Wrexham Land Ltd
WREXHAM LAND LIMITED was founded on 2008-11-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wrexham Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WREXHAM LAND LIMITED
 
Legal Registered Office
TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Other companies in B31
 
Previous Names
SKELTON SLH LIMITED14/01/2011
Filing Information
Company Number 06748467
Company ID Number 06748467
Date formed 2008-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 26/12/2023
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB109735113  
Last Datalog update: 2024-01-09 16:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREXHAM LAND LIMITED
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Companies with same name WREXHAM LAND LIMITED
The following companies were found which have the same name as WREXHAM LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WREXHAM LAND INVESTMENTS LIMITED HOLT ROAD LLAN-Y-PWLL WREXHAM WREXHAM LL13 8NE Active Company formed on the 2015-09-01

Company Officers of WREXHAM LAND LIMITED

Current Directors
Officer Role Date Appointed
ST. MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2011-07-01
JAMES NIGEL BURNS
 Director 2008-11-13
DANIEL JAMES CHAPMAN
 Director 2008-11-13
ROBERT JAN HUDSON
 Director 2016-12-01
RUPERT TIMOTHY WOOD
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MORRISON
 Director 2008-11-13 2017-04-12
STEPHEN JAMES BURKE
 Director 2011-07-01 2017-03-13
WILLIAM ALDER OLIVER
 Director 2011-07-01 2016-11-30
MICHAEL JOHN MORRISON
 Company Secretary 2008-11-13 2011-07-01
DUNCAN JOHN BERNARD MOSS
 Director 2008-11-13 2010-09-06
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-11-13 2008-11-13
BARBARA KAHAN
 Director 2008-11-13 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ST. MODWEN CORPORATE SERVICES LIMITED ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
ST. MODWEN CORPORATE SERVICES LIMITED HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED WEOGORAN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Active
ST. MODWEN CORPORATE SERVICES LIMITED FESTIVAL WATERS LIMITED Company Secretary 2015-05-06 CURRENT 2002-01-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED TRENTHAM LEISURE LTD. Company Secretary 2015-05-06 CURRENT 1996-09-06 Active
ST. MODWEN CORPORATE SERVICES LIMITED PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-05 CURRENT 2011-11-01 Active
ST. MODWEN CORPORATE SERVICES LIMITED EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-28 CURRENT 2013-02-22 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
ST. MODWEN CORPORATE SERVICES LIMITED VSM ESTATES (ASHCHURCH) LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED UTTOXETER ESTATES LIMITED Company Secretary 2015-01-12 CURRENT 1992-06-24 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED BRANSTON PROPERTIES LIMITED Company Secretary 2014-11-28 CURRENT 1994-02-02 Active
ST. MODWEN CORPORATE SERVICES LIMITED WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN RESIDENTIAL LIVING LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-15 Active
ST. MODWEN CORPORATE SERVICES LIMITED GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active
ST. MODWEN CORPORATE SERVICES LIMITED RADCLYFFE ESTATES LIMITED Company Secretary 2014-08-19 CURRENT 2006-05-15 Dissolved 2016-12-27
ST. MODWEN CORPORATE SERVICES LIMITED LOWFIELD LANE LIMITED Company Secretary 2014-08-19 CURRENT 2014-03-11 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HOMES LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-14 Active
ST. MODWEN CORPORATE SERVICES LIMITED THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Company Secretary 2014-01-06 CURRENT 1981-01-01 Active
ST. MODWEN CORPORATE SERVICES LIMITED LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-03 CURRENT 2013-09-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEON VALE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-03 CURRENT 2013-09-03 Active
ST. MODWEN CORPORATE SERVICES LIMITED GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-04 CURRENT 2013-11-20 Active
ST. MODWEN CORPORATE SERVICES LIMITED ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ST. MODWEN CORPORATE SERVICES LIMITED EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-03 CURRENT 2013-05-29 Active
ST. MODWEN CORPORATE SERVICES LIMITED MEAFORD ENERGY LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED MEAFORD LAND LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED VSM (NCGM) LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-17 Active
ST. MODWEN CORPORATE SERVICES LIMITED KILLINGHOLME LAND LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-06 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED KILLINGHOLME ENERGY LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-06 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED SOWCREST LIMITED Company Secretary 2012-05-01 CURRENT 1994-07-14 Active
ST. MODWEN CORPORATE SERVICES LIMITED STATEDALE LIMITED Company Secretary 2012-05-01 CURRENT 1998-10-27 Active
ST. MODWEN CORPORATE SERVICES LIMITED HOLAW (462) LIMITED Company Secretary 2012-05-01 CURRENT 1998-11-12 Active
ST. MODWEN CORPORATE SERVICES LIMITED CHERTSEY ROAD PROPERTY LIMITED Company Secretary 2012-05-01 CURRENT 2009-05-07 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUISLIP 2) LIMITED Company Secretary 2012-04-18 CURRENT 2006-03-07 Active
ST. MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUISLIP 1) LIMITED Company Secretary 2012-04-18 CURRENT 2006-03-07 Active
ST. MODWEN CORPORATE SERVICES LIMITED LOCKING PARKLANDS COMMUNITY INTEREST COMPANY Company Secretary 2012-02-16 CURRENT 2012-02-16 Active
ST. MODWEN CORPORATE SERVICES LIMITED BROOMFORD VANGE LIMITED Company Secretary 2011-08-15 CURRENT 2006-02-03 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED WREXHAM POWER LIMITED Company Secretary 2011-07-01 CURRENT 2008-12-01 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED NORTON & PROFFITT DEVELOPMENTS LIMITED Company Secretary 2010-12-14 CURRENT 1999-02-22 Liquidation
ST. MODWEN CORPORATE SERVICES LIMITED BARTON BUSINESS PARK LIMITED Company Secretary 2009-09-30 CURRENT 1999-07-15 Active
ST. MODWEN CORPORATE SERVICES LIMITED SHAW PARK DEVELOPMENTS LIMITED Company Secretary 2009-09-30 CURRENT 2002-12-24 Liquidation
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JAMES NIGEL BURNS MEAFORD ENERGY LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
JAMES NIGEL BURNS MEAFORD LAND LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
JAMES NIGEL BURNS WREXHAM POWER LIMITED Director 2008-12-01 CURRENT 2008-12-01 Liquidation
JAMES NIGEL BURNS SKELTON MIDLANDS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active
JAMES NIGEL BURNS SKELTON GROUP INVESTMENTS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
JAMES NIGEL BURNS SKELTON DEVELOPMENTS (NOTTINGHAM) LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
JAMES NIGEL BURNS YUILL FARMS LIMITED Director 2004-12-31 CURRENT 1973-01-16 Active
JAMES NIGEL BURNS BRIDE PARKS INDUSTRIAL LIMITED Director 2002-09-17 CURRENT 1997-03-27 Active
DANIEL JAMES CHAPMAN YUILL FARMS LIMITED Director 2013-11-29 CURRENT 1973-01-16 Active
DANIEL JAMES CHAPMAN MEAFORD ENERGY LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
DANIEL JAMES CHAPMAN MEAFORD LAND LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
DANIEL JAMES CHAPMAN BRIDE PARKS NEWEY LIMITED Director 2009-11-05 CURRENT 2009-10-22 Active
DANIEL JAMES CHAPMAN WREXHAM POWER LIMITED Director 2008-12-01 CURRENT 2008-12-01 Liquidation
DANIEL JAMES CHAPMAN SKELTON DEVELOPMENTS (NOTTINGHAM) LIMITED Director 2008-09-30 CURRENT 2005-05-05 Active
DANIEL JAMES CHAPMAN SKELTON MIDLANDS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active
DANIEL JAMES CHAPMAN SKELTON GROUP INVESTMENTS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
ROBERT JAN HUDSON PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ROBERT JAN HUDSON CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
ROBERT JAN HUDSON ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ROBERT JAN HUDSON EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ROBERT JAN HUDSON HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ROBERT JAN HUDSON LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBERT JAN HUDSON LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBERT JAN HUDSON R SQUARED PROPERTIES LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ROBERT JAN HUDSON WEOGORAN PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ROBERT JAN HUDSON BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON WREXHAM POWER LIMITED Director 2016-12-01 CURRENT 2008-12-01 Liquidation
ROBERT JAN HUDSON MEAFORD ENERGY LIMITED Director 2016-12-01 CURRENT 2013-06-19 Liquidation
ROBERT JAN HUDSON MEAFORD LAND LIMITED Director 2016-12-01 CURRENT 2013-06-19 Liquidation
ROBERT JAN HUDSON NORTON & PROFFITT DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1999-02-22 Liquidation
ROBERT JAN HUDSON BARTON BUSINESS PARK LIMITED Director 2016-12-01 CURRENT 1999-07-15 Active
ROBERT JAN HUDSON VSM ESTATES (ASHCHURCH) LIMITED Director 2016-12-01 CURRENT 2015-03-17 Active
ROBERT JAN HUDSON UTTOXETER ESTATES LIMITED Director 2016-11-30 CURRENT 1992-06-24 Active
ROBERT JAN HUDSON ST MODWEN VENTURES LIMITED Director 2016-11-23 CURRENT 1980-03-18 Active
ROBERT JAN HUDSON THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Director 2016-03-10 CURRENT 1981-01-01 Active
ROBERT JAN HUDSON ST. MODWEN ENVIRONMENTAL TRUST LIMITED Director 2016-02-12 CURRENT 2008-01-21 Active - Proposal to Strike off
ROBERT JAN HUDSON BLUE ICE (WIDNES) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Dissolved 2016-12-13
ROBERT JAN HUDSON COED DARCY MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2008-01-18 Dissolved 2016-12-27
ROBERT JAN HUDSON ST. MODWEN (SHELF 64) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Dissolved 2016-11-15
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Dissolved 2016-11-15
ROBERT JAN HUDSON RADCLYFFE ESTATES LIMITED Director 2015-10-26 CURRENT 2006-05-15 Dissolved 2016-12-27
ROBERT JAN HUDSON LONGBRIDGE INNOVATION CENTRE LIMITED Director 2015-10-26 CURRENT 2007-03-15 Dissolved 2017-02-07
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2015-10-26 CURRENT 2002-06-13 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2015-10-26 CURRENT 2002-06-27 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1997-05-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2015-10-26 CURRENT 1997-10-15 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2015-10-26 CURRENT 2001-11-30 Active
ROBERT JAN HUDSON FESTIVAL WATERS LIMITED Director 2015-10-26 CURRENT 2002-01-16 Active
ROBERT JAN HUDSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2015-10-26 CURRENT 2003-05-29 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 7) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 4) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (MILL HILL 5) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM ESTATES (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WEST RUILSIP 3) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON COED DARCY ESTATES MANAGEMENT LTD Director 2015-10-26 CURRENT 2011-11-15 Active
ROBERT JAN HUDSON GLAN LLYN MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2011-11-15 Active
ROBERT JAN HUDSON KILLINGHOLME LAND LIMITED Director 2015-10-26 CURRENT 2012-12-06 Liquidation
ROBERT JAN HUDSON EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-02-22 Active
ROBERT JAN HUDSON LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-09-20 Active
ROBERT JAN HUDSON LOWFIELD LANE LIMITED Director 2015-10-26 CURRENT 2014-03-11 Active
ROBERT JAN HUDSON GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-10-06 Active
ROBERT JAN HUDSON EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Director 2015-10-26 CURRENT 2014-12-17 Active
ROBERT JAN HUDSON WOODCOCK COURT (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1989-12-21 Active
ROBERT JAN HUDSON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-02-16 Active
ROBERT JAN HUDSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON ST. MODWEN GROUP HOLDING COMPANY LIMITED Director 2015-10-26 CURRENT 1992-08-19 Active
ROBERT JAN HUDSON NEWCASTLE REGENERATION PARTNERSHIP LIMITED Director 2015-10-26 CURRENT 1992-08-19 Active
ROBERT JAN HUDSON ST. MODWEN SERVICES LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON TUKDEV 11 LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON SOWCREST LIMITED Director 2015-10-26 CURRENT 1994-07-14 Active
ROBERT JAN HUDSON TRENTHAM LEISURE LTD. Director 2015-10-26 CURRENT 1996-09-06 Active
ROBERT JAN HUDSON WIDNES REGENERATION LIMITED Director 2015-10-26 CURRENT 1998-10-02 Active
ROBERT JAN HUDSON STATEDALE LIMITED Director 2015-10-26 CURRENT 1998-10-27 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Director 2015-10-26 CURRENT 2001-01-23 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Director 2015-10-26 CURRENT 2001-01-30 Active
ROBERT JAN HUDSON STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Director 2015-10-26 CURRENT 2001-09-18 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Director 2015-10-26 CURRENT 2004-11-17 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Director 2015-10-26 CURRENT 2004-11-23 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON WOKING DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HULL) LIMITED Director 2015-10-26 CURRENT 2005-10-14 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Director 2015-10-26 CURRENT 2006-03-02 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED Director 2015-10-26 CURRENT 2006-03-02 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON VSM (WEST RUISLIP 2) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM ESTATES LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 5) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 3) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 1) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 4) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 8) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 6) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 1) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 6) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WOOLWICH 2) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WEST RUILSIP 4) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WOOLWICH 1) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN NEATH CANAL LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN HUNGERFORD LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN CORPORATE SERVICES LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON VSM ESTATES (UXBRIDGE) LIMITED Director 2015-10-26 CURRENT 2012-03-21 Active
ROBERT JAN HUDSON VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2015-10-26 CURRENT 2012-05-25 Active
ROBERT JAN HUDSON ST. MODWEN (SAC1) LIMITED Director 2015-10-26 CURRENT 2012-11-16 Active
ROBERT JAN HUDSON VSM (NCGM) LIMITED Director 2015-10-26 CURRENT 2012-12-17 Active
ROBERT JAN HUDSON MEON VALE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-09-03 Active
ROBERT JAN HUDSON ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-11-04 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Director 2015-10-26 CURRENT 2014-04-14 Active
ROBERT JAN HUDSON ST. MODWEN HOMES LIMITED Director 2015-10-26 CURRENT 2014-06-20 Active
ROBERT JAN HUDSON MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-08-12 Active
ROBERT JAN HUDSON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-10-26 CURRENT 2014-10-15 Active
ROBERT JAN HUDSON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-11-03 Active - Proposal to Strike off
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2015-10-26 CURRENT 2015-08-24 Active
ROBERT JAN HUDSON TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2015-09-16 Active
ROBERT JAN HUDSON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-04-02 Active
ROBERT JAN HUDSON LAPWING CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-04-02 Active
ROBERT JAN HUDSON BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2015-10-26 CURRENT 1957-04-04 Active
ROBERT JAN HUDSON LEISURE LIVING LIMITED Director 2015-10-26 CURRENT 1987-03-06 Active
ROBERT JAN HUDSON BOLTRO PROPERTIES LIMITED Director 2015-10-26 CURRENT 1991-06-04 Active
ROBERT JAN HUDSON PEACEHAVEN VALLEY OWNERS LIMITED Director 2015-10-26 CURRENT 1991-09-25 Active
ROBERT JAN HUDSON BRANSTON PROPERTIES LIMITED Director 2015-10-26 CURRENT 1994-02-02 Active
ROBERT JAN HUDSON HOLAW (462) LIMITED Director 2015-10-26 CURRENT 1998-11-12 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2015-10-26 CURRENT 2001-10-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2015-10-26 CURRENT 2001-10-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2015-10-26 CURRENT 2002-06-27 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2015-10-26 CURRENT 2002-08-02 Active
ROBERT JAN HUDSON BOUGHTON ENTERPRISES LIMITED Director 2015-10-26 CURRENT 2004-03-09 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2015-10-26 CURRENT 2004-09-09 Active
ROBERT JAN HUDSON BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2004-11-17 Active
ROBERT JAN HUDSON GREAT YARMOUTH REGENERATION LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON BROOMFORD VANGE LIMITED Director 2015-10-26 CURRENT 2006-02-03 Liquidation
ROBERT JAN HUDSON CHERTSEY ROAD PROPERTY LIMITED Director 2015-10-26 CURRENT 2009-05-07 Liquidation
ROBERT JAN HUDSON PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2011-11-01 Active
ROBERT JAN HUDSON GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-11-20 Active
ROBERT JAN HUDSON KPI CORPORATE SERVICES LIMITED Director 2015-10-26 CURRENT 2014-05-14 Active
ROBERT JAN HUDSON BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2015-03-19 Active
ROBERT JAN HUDSON WALTON SECURITIES LIMITED Director 2015-10-26 CURRENT 1988-11-07 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2015-10-26 CURRENT 1989-07-19 Liquidation
ROBERT JAN HUDSON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1989-09-20 Active
ROBERT JAN HUDSON SNIPE CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON ST. MODWEN HOLDINGS LIMITED Director 2015-10-26 CURRENT 1986-02-19 Active
ROBERT JAN HUDSON TRENTHAM GARDENS LIMITED Director 2015-10-26 CURRENT 1954-05-13 Active
ROBERT JAN HUDSON ST MODWEN SECURITIES LIMITED Director 2015-10-26 CURRENT 1948-10-22 Active
ROBERT JAN HUDSON ST. MODWEN INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1954-01-29 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 1966-11-28 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2015-10-26 CURRENT 1980-02-14 Active
ROBERT JAN HUDSON REDMAN HEENAN PROPERTIES LIMITED Director 2015-10-26 CURRENT 1902-03-29 Active
ROBERT JAN HUDSON HEENAN GROUP PENSIONS LIMITED Director 2015-10-26 CURRENT 1955-04-27 Active
ROBERT JAN HUDSON CHAUCER ESTATES LIMITED Director 2015-10-26 CURRENT 1948-06-29 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Director 2015-10-26 CURRENT 2000-09-11 Active
ROBERT JAN HUDSON LAWNMARK LIMITED Director 2015-10-26 CURRENT 2000-10-12 Active
ROBERT JAN HUDSON BOUGHTON HOLDINGS Director 2015-10-26 CURRENT 2000-11-17 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2015-10-26 CURRENT 2001-03-12 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Director 2015-10-26 CURRENT 2002-01-16 Active
ROBERT JAN HUDSON SHAW PARK DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2002-12-24 Liquidation
ROBERT JAN HUDSON CASTLE HILL DUDLEY LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (COLNE) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON VSM (WEST RUISLIP 1) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM (MILL HILL 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 3) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2012-04-13 Active
ROBERT JAN HUDSON KILLINGHOLME ENERGY LIMITED Director 2015-10-26 CURRENT 2012-12-06 Liquidation
ROBERT JAN HUDSON EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-05-29 Active
ROBERT JAN HUDSON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-03-13 Active
ROBERT JAN HUDSON STOKE-ON-TRENT REGENERATION LIMITED Director 2015-09-28 CURRENT 1988-06-08 Active
ROBERT JAN HUDSON ST. MODWEN PROPERTIES LIMITED Director 2015-09-28 CURRENT 1939-02-03 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 ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2018-03-15 CURRENT 1994-01-06 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 BRANSTON PROPERTIES LIMITED Director 2018-03-15 CURRENT 1994-02-02 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 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 ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
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
2023-12-07APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES CHAPMAN
2023-12-07APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL STEPHEN KEEFE
2023-12-07Change of details for St. Modwen Developments Limited as a person with significant control on 2023-12-07
2023-10-24DIRECTOR APPOINTED MR DANIEL STEPHEN PARK
2023-10-24APPOINTMENT TERMINATED, DIRECTOR MATHEW JOHN CLEMENTS
2023-10-24APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HOWELL WILLIAMS
2023-10-24DIRECTOR APPOINTED MRS LISA ANN KATHERINE MINNS
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25
2022-07-25SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25Director's details changed for Mr Mathew John Clements on 2022-07-25
2022-07-25Director's details changed for Mr Robert David Howell Williams on 2022-07-25
2022-07-25CH01Director's details changed for Mr Mathew John Clements on 2022-07-25
2022-07-25CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25PSC05Change of details for St. Modwen Developments Limited as a person with significant control on 2022-07-25
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-04-12AP01DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON
2022-01-12Previous accounting period extended from 30/11/21 TO 31/12/21
2022-01-12AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NIGEL BURNS
2020-11-03AP01DIRECTOR APPOINTED MR SIMON PAUL STEPHEN KEEFE
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2020-04-17AP01DIRECTOR APPOINTED MR MATHEW JOHN CLEMENTS
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TIMOTHY WOOD
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-24RES13Resolutions passed:
  • Appointment of auditors 12/07/2017
2017-08-18AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MORRISON
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BURKE
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER
2016-12-08AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2016-08-31AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-26CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2014-10-27
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-06AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-12AR0122/12/14 ANNUAL RETURN FULL LIST
2014-11-07CH01Director's details changed for Mr Rupert Timothy Wood on 2014-01-17
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF
2014-07-15AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-13AR0122/12/13 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-01-14AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 22/12/2012
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 22/12/2012
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORRISON / 22/12/2012
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CHAPMAN / 22/12/2012
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 22/12/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL BURNS / 22/11/2012
2012-04-11AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-12-23AR0122/12/11 FULL LIST
2011-12-12AR0113/11/11 FULL LIST
2011-09-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRISON
2011-08-12RP04SECOND FILING WITH MUD 13/11/10 FOR FORM AR01
2011-08-12ANNOTATIONClarification
2011-08-11AP04CORPORATE SECRETARY APPOINTED ST. MODWEN CORPORATE SERVICES LIMITED
2011-08-11AP01DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER
2011-08-11AP01DIRECTOR APPOINTED MR STEPHEN JAMES BURKE
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 104 PARK STREET LONDON W1K 6NF
2011-08-11AP01DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD
2011-08-05SH0101/07/11 STATEMENT OF CAPITAL GBP 200.00
2011-08-05AA01CURREXT FROM 30/06/2011 TO 30/11/2011
2011-01-18SH0113/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-14CERTNMCOMPANY NAME CHANGED SKELTON SLH LIMITED CERTIFICATE ISSUED ON 14/01/11
2011-01-04RES15CHANGE OF NAME 20/12/2010
2010-11-25AR0113/11/10 FULL LIST
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOSS
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-03AR0113/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN BERNARD MOSS / 10/10/2009
2008-12-21225CURRSHO FROM 30/11/2009 TO 30/06/2009
2008-12-17288aDIRECTOR APPOINTED DANIEL JUAMES CHAPMAN
2008-12-17288aDIRECTOR APPOINTED JAMES NIGEL BURNS
2008-12-17288aDIRECTOR APPOINTED DUNCAN JOHN BERNARD MOSS
2008-12-10288aDIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN MORRISON
2008-11-17288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WREXHAM LAND 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 WREXHAM LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WREXHAM LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of WREXHAM LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREXHAM LAND LIMITED
Trademarks
We have not found any records of WREXHAM LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREXHAM LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WREXHAM LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WREXHAM LAND 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 WREXHAM LAND 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 WREXHAM LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B31 2TS