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ST. MODWEN PROPERTIES LIMITED - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
Company Information
- Company registration number
- 00349201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Managing Directors
- SAMBHI, Sarwjit
- KRAUSE, Peter Christopher
- PORTER, Nicholas
- SHAH, Adam Khisro Mir
- Company secretaries
- MINNS, Lisa Ann Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-02-03
- Age Of Company 1939-02-03 85 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Stephen Allen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST. MODWEN PROPERTIES PLC
- Legal Entity Identifier (LEI)
- 213800WMV4WVES8TQH05
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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ST. MODWEN PROPERTIES LIMITED Company Description
- ST. MODWEN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00349201. Its current trading status is "live". It was registered 1939-02-03. It was previously called ST. MODWEN PROPERTIES PLC. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-04-12.It can be contacted at Two Devon Way .
Get ST. MODWEN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Modwen Properties Limited - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- 1939-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-23) - MR01
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mortgage-charge-whole-release-with-charge-number (2023-03-15) - MR05
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mortgage-satisfy-charge-full (2023-03-31) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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confirmation-statement-with-updates (2022-09-01) - CS01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-person-director-company-with-change-date (2022-07-26) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
-
accounts-with-accounts-type-group (2022-03-31) - AA
-
change-person-director-company-with-change-date (2022-03-29) - CH01
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change-person-secretary-company-with-change-date (2022-07-25) - CH03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-18) - CH01
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change-account-reference-date-company-current-extended (2021-12-17) - AA01
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accounts-with-accounts-type-group (2021-04-21) - AA
-
termination-director-company-with-name-termination-date (2021-08-03) - TM01
-
resolution (2021-08-03) - RESOLUTIONS
-
memorandum-articles (2021-08-03) - MA
-
appoint-person-director-company-with-name-date (2021-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
-
termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
-
capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
legacy (2021-09-30) - SH20
-
resolution (2021-09-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-08-06) - AP01
-
termination-director-company-with-name-termination-date (2021-08-06) - TM01
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court-order (2021-08-06) - OC
-
legacy (2021-09-30) - CAP-SS
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capital-allotment-shares (2021-08-11) - SH01
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reregistration-public-to-private-company (2021-08-12) - RR02
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re-registration-memorandum-articles (2021-08-12) - MAR
-
certificate-re-registration-public-limited-company-to-private (2021-08-12) - CERT10
-
resolution (2021-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-24) - CS01
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notification-of-a-person-with-significant-control (2021-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-26) - PSC07
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notification-of-a-person-with-significant-control (2021-08-27) - PSC01
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mortgage-satisfy-charge-full (2021-09-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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capital-allotment-shares (2021-09-29) - SH01
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resolution (2021-04-19) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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capital-allotment-shares (2020-10-29) - SH01
-
accounts-with-accounts-type-group (2020-05-06) - AA
-
termination-director-company-with-name-termination-date (2020-04-14) - TM01
-
resolution (2020-05-18) - RESOLUTIONS
-
memorandum-articles (2020-05-18) - MA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-16) - AP01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
-
resolution (2019-04-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-04-03) - AA
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-07) - CH01
-
mortgage-satisfy-charge-full (2018-02-15) - MR04
-
appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
-
resolution (2018-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-04-25) - AA
-
confirmation-statement-with-updates (2018-04-26) - CS01
-
appoint-person-director-company-with-name-date (2018-10-05) - AP01
-
change-person-director-company-with-change-date (2018-10-05) - CH01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-19) - AA
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
resolution (2017-04-05) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
auditors-resignation-company (2017-03-22) - AUD
-
termination-director-company-with-name-termination-date (2017-03-30) - TM01
-
capital-allotment-shares (2017-07-17) - SH01
-
termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
-
appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
-
termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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change-person-director-company-with-change-date (2017-12-12) - CH01
-
mortgage-satisfy-charge-full (2017-12-21) - MR04
keyboard_arrow_right 2016
-
resolution (2016-04-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-04-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-04-19) - AR01
-
change-person-director-company-with-change-date (2016-07-04) - CH01
-
change-person-director-company-with-change-date (2016-03-31) - CH01
-
appoint-person-director-company-with-name-date (2016-11-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-10-16) - SH01
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
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move-registers-to-sail-company-with-new-address (2015-08-17) - AD03
-
change-person-director-company-with-change-date (2015-08-10) - CH01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-30) - AR01
-
accounts-with-accounts-type-group (2015-04-14) - AA
-
resolution (2015-04-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-04-09) - SH01
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accounts-with-accounts-type-group (2014-04-08) - AA
-
second-filing-of-form-with-form-type (2014-04-22) - RP04
-
statement-of-companys-objects (2014-03-05) - CC04
-
resolution (2014-04-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
appoint-person-director-company-with-name-date (2014-09-16) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
-
change-person-director-company-with-change-date (2014-10-31) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-27) - TM01
-
appoint-person-director-company-with-name (2013-09-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
accounts-with-accounts-type-group (2013-04-09) - AA
-
resolution (2013-04-09) - RESOLUTIONS
-
capital-allotment-shares (2013-03-26) - SH01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-03-05) - AP03
-
termination-secretary-company-with-name (2012-03-07) - TM02
-
accounts-with-accounts-type-group (2012-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
appoint-person-director-company-with-name (2012-11-01) - AP01
-
resolution (2012-03-29) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-04-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
termination-director-company-with-name (2011-03-23) - TM01
-
accounts-with-accounts-type-group (2011-05-10) - AA
-
legacy (2011-02-12) - MG01
-
legacy (2011-02-05) - MG01
-
termination-secretary-company-with-name (2011-11-09) - TM02
-
legacy (2011-12-08) - MG02
-
change-sail-address-company (2011-12-05) - AD02
-
legacy (2011-12-14) - MG01
-
appoint-person-secretary-company-with-name (2011-11-10) - AP03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
resolution (2010-04-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-04-29) - AP01
-
termination-director-company-with-name (2010-05-04) - TM01
-
change-person-director-company-with-change-date (2010-05-04) - CH01
-
accounts-with-accounts-type-group (2010-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
termination-director-company-with-name (2010-11-26) - TM01
-
appoint-person-director-company-with-name (2010-12-17) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 288a
-
legacy (2009-01-26) - 288b
-
legacy (2009-05-15) - 363a
-
accounts-with-accounts-type-group (2009-04-08) - AA
-
legacy (2009-04-13) - 288b
-
resolution (2009-07-10) - RESOLUTIONS
-
legacy (2009-02-07) - 353a
-
legacy (2009-07-10) - 88(2)
-
termination-director-company-with-name (2009-11-07) - TM01
-
appoint-person-director-company-with-name (2009-11-27) - AP01
-
termination-secretary-company-with-name (2009-12-01) - TM02
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
-
appoint-person-director-company-with-name (2009-12-09) - AP01
-
legacy (2009-07-10) - 123
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 288b
-
accounts-with-accounts-type-group (2008-07-02) - AA
-
legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 288c
-
legacy (2007-03-03) - 288b
-
legacy (2007-04-18) - 363a
-
legacy (2007-03-03) - 288a
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-20) - 288a
-
legacy (2007-10-11) - 363a
-
accounts-with-accounts-type-group (2007-05-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288c
-
legacy (2006-05-17) - 363a
-
accounts-with-accounts-type-group (2006-05-31) - AA
-
resolution (2006-07-03) - RESOLUTIONS
-
legacy (2006-11-10) - 288b
-
legacy (2006-11-10) - 288a
-
legacy (2006-12-13) - 288a
-
legacy (2006-08-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-07) - 403a
-
accounts-with-accounts-type-group (2005-05-23) - AA
-
legacy (2005-05-10) - 288b
-
legacy (2005-05-04) - 363a
-
legacy (2005-06-13) - 288a
-
legacy (2005-07-29) - 287
-
legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 288a
-
legacy (2004-10-08) - 288b
-
legacy (2004-06-24) - 395
-
resolution (2004-06-09) - RESOLUTIONS
-
legacy (2004-06-07) - 363a
-
legacy (2004-05-11) - 288c
-
legacy (2004-05-11) - 288b
-
accounts-with-accounts-type-group (2004-05-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 403a
-
legacy (2003-10-16) - 288c
-
accounts-with-accounts-type-group (2003-05-08) - AA
-
legacy (2003-04-30) - 288a
-
legacy (2003-04-30) - 288b
-
legacy (2003-01-22) - 288c
-
legacy (2003-05-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 288c
-
legacy (2002-01-14) - 288b
-
accounts-with-accounts-type-group (2002-04-11) - AA
-
legacy (2002-04-26) - 363a
-
legacy (2002-07-31) - 288a
-
resolution (2002-05-20) - RESOLUTIONS
-
legacy (2002-08-29) - 288a
-
legacy (2002-04-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288c
-
legacy (2001-10-26) - 288a
-
legacy (2001-08-18) - 395
-
legacy (2001-08-16) - 288a
-
auditors-resignation-company (2001-07-12) - AUD
-
accounts-with-accounts-type-full-group (2001-05-25) - AA
-
legacy (2001-05-11) - 363a
-
legacy (2001-11-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 288a
-
legacy (2000-02-08) - 288a
-
legacy (2000-02-08) - 288b
-
resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-05-10) - 363s
-
legacy (2000-09-15) - 288c
-
legacy (2000-12-05) - 363s
-
legacy (2000-11-24) - 288c
-
accounts-with-accounts-type-full-group (2000-04-27) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-12) - AA
-
resolution (1999-05-01) - RESOLUTIONS
-
legacy (1999-05-21) - 363(190)
-
legacy (1999-05-21) - 363a
-
legacy (1999-12-15) - 288b
-
legacy (1999-12-16) - 288b
-
legacy (1999-05-21) - 363(353)
keyboard_arrow_right 1998
-
resolution (1998-05-18) - RESOLUTIONS
-
legacy (1998-01-06) - 288c
-
accounts-with-accounts-type-full-group (1998-03-30) - AA
-
legacy (1998-05-12) - 363s
-
legacy (1998-05-13) - 88(2)R
-
legacy (1998-05-18) - 88(2)R
-
legacy (1998-07-06) - 288c
-
resolution (1998-07-14) - RESOLUTIONS
-
legacy (1998-07-14) - 88(2)R
-
legacy (1998-09-23) - 88(2)R
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-04-11) - AA
-
legacy (1997-04-02) - 88(2)R
-
resolution (1997-04-28) - RESOLUTIONS
-
legacy (1997-05-09) - 363s
-
legacy (1997-05-28) - 88(2)R
-
legacy (1997-06-17) - 88(2)R
-
legacy (1997-08-27) - 88(2)R
-
legacy (1997-10-03) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 288
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-05-07) - 363s
-
resolution (1996-05-15) - RESOLUTIONS
-
legacy (1996-08-27) - 88(2)R
-
memorandum-articles (1996-05-15) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1996-06-03) - AA
-
legacy (1996-07-03) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-03-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-03-03) - AA
-
legacy (1995-04-27) - 403a
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-05-04) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-11) - 363s
-
legacy (1995-05-26) - 169
-
legacy (1995-09-11) - 395
-
legacy (1995-08-07) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-03-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-04-21) - AA
-
legacy (1994-05-03) - 363s
-
resolution (1994-05-11) - RESOLUTIONS
-
legacy (1994-07-03) - 88(2)R
-
legacy (1994-07-22) - 88(2)R
-
legacy (1994-09-30) - 88(2)R
-
legacy (1994-08-15) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-11-11) - 88(2)
-
legacy (1993-05-21) - 363s
-
resolution (1993-05-07) - RESOLUTIONS
-
legacy (1993-05-06) - 395
-
accounts-with-accounts-type-full-group (1993-03-17) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-03-17) - AA
-
legacy (1992-05-19) - 363s
-
resolution (1992-11-13) - RESOLUTIONS
-
legacy (1992-06-20) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-06-07) - AA
-
legacy (1991-06-07) - 363a
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 395
-
legacy (1990-08-01) - 363
-
accounts-with-accounts-type-full-group (1990-05-14) - AA
-
legacy (1990-07-20) - 395
keyboard_arrow_right 1989
-
legacy (1989-11-02) - 403a
-
legacy (1989-07-20) - 288
-
legacy (1989-06-14) - 287
-
legacy (1989-05-23) - 363
-
resolution (1989-04-10) - RESOLUTIONS
-
legacy (1989-04-06) - 403a
-
accounts-with-accounts-type-full-group (1989-03-29) - AA
-
legacy (1989-03-15) - 288
-
legacy (1989-02-14) - 88(2)
-
legacy (1989-11-24) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 288
-
legacy (1988-01-19) - 288
-
resolution (1988-04-29) - RESOLUTIONS
-
legacy (1988-06-27) - 363
-
accounts-with-accounts-type-full-group (1988-04-20) - AA
-
legacy (1988-10-31) - 353a
keyboard_arrow_right 1987
-
legacy (1987-10-23) - 403a
-
legacy (1987-01-08) - PUC(U)
-
legacy (1987-01-22) - 395
-
legacy (1987-06-24) - 353
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
resolution (1987-07-21) - RESOLUTIONS
-
legacy (1987-08-06) - 288
-
legacy (1987-08-10) - 363
-
resolution (1987-08-18) - RESOLUTIONS
-
legacy (1987-09-15) - PUC(U)
-
legacy (1987-07-29) - 395
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-02-18) - AA
-
certificate-change-of-name-company (1986-04-21) - CERTNM
-
legacy (1986-05-06) - GAZ(U)
-
accounts-with-accounts-type-interim (1986-06-25) - AA
-
legacy (1986-07-08) - PUC(U)
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legacy (1986-10-14) - 225(1)
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legacy (1986-10-14) - 288
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legacy (1986-06-21) - 288
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legacy (1986-07-22) - PUC(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-11) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-11) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-27) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-20) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-04-20) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-13) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-10) - AA
keyboard_arrow_right 1975
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legacy (1975-04-12) - 363
keyboard_arrow_right 1939
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miscellaneous (1939-02-03) - MISC
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incorporation-company (1939-02-03) - NEWINC