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ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED - Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
Company Information
- Company registration number
- 04150262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park Point 17 High Street
- Longbridge
- Birmingham
- B31 2UQ Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ UK
Management
- Managing Directors
- EVANS, Robert John
- GUSTERSON, Guy Charles
- Company secretaries
- ST. MODWEN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-30
- Age Of Company 2001-01-30 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St. Modwen Properties Plc
- St. Modwen Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST. MODWEN (SHELF 5) LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
✓
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ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Company Description
- ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04150262. Its current trading status is "live". It was registered 2001-01-30. It was previously called ST. MODWEN (SHELF 5) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2013-01-31.It can be contacted at Park Point 17 High Street .
Get ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Modwen Developments (Hillington) Limited - Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
- 2001-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04150262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04150262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04150262#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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legacy (2020-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-09) - AA
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legacy (2019-09-09) - PARENT_ACC
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legacy (2019-09-09) - AGREEMENT2
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legacy (2019-09-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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legacy (2018-08-16) - AGREEMENT2
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legacy (2018-08-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-16) - AA
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legacy (2018-08-16) - PARENT_ACC
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-19) - AA
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legacy (2017-05-19) - PARENT_ACC
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legacy (2017-05-19) - GUARANTEE2
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legacy (2017-05-19) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-person-director-company-with-change-date (2016-07-04) - CH01
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legacy (2016-08-31) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2016-08-12) - CH04
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legacy (2016-08-31) - PARENT_ACC
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legacy (2016-08-31) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-31) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-full (2015-09-08) - AA
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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termination-director-company-with-name (2012-12-12) - TM01
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-corporate-secretary-company-with-change-date (2011-03-24) - CH04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-26) - TM01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-03-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-02-28) - 363a
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legacy (2007-03-05) - 363s
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legacy (2007-03-20) - 395
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legacy (2007-07-20) - 288b
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legacy (2006-01-12) - 288b
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legacy (2006-01-12) - 288a
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legacy (2006-03-31) - 363a
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-09-06) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 288c
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legacy (2005-08-01) - 288c
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legacy (2005-08-01) - 287
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-05-11) - 288c
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legacy (2004-09-14) - 288b
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legacy (2003-02-07) - 363a
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legacy (2002-02-07) - 363a
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keyboard_arrow_right 2001
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legacy (2001-02-27) - 288a
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legacy (2001-02-27) - 288b
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legacy (2001-03-06) - 88(2)R
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memorandum-articles (2001-03-12) - MEM/ARTS
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resolution (2001-03-12) - RESOLUTIONS
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resolution (2001-03-23) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-21) - CERTNM
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legacy (2001-03-23) - 88(2)R
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legacy (2001-03-26) - 288a
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legacy (2001-02-27) - 287
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legacy (2001-02-27) - 225
