Company Information for

ST. MODWEN PENSIONS LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,

Company Registration Number

00878604

Private Limited Company

Active

About St. Modwen Pensions Ltd

ST. MODWEN PENSIONS LIMITED was founded on 1966-05-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". St. Modwen Pensions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ST. MODWEN PENSIONS LIMITED
Legal Registered Office
TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Other companies in B31

Filing Information

Company Number00878604
Date formed1966-05-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 16:17:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
St Modwen Corporate Services Limited Company Secretary 2008-11-28
Dalriada Trustees Limited Director 2016-04-04
Neal Andrew Haywood Director CONSTRUCTION MANAGER 2014-12-11 UNITED KINGDOM
Raymond Hill Director RETIRED 2014-12-11 UNITED KINGDOM
Simon Anthony Redfern Director FINANCIAL CONTROLLER 2016-09-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Timmins Director 2010-01-28 2017-02-14
Ronald Erwin Hully Director 2012-03-23 2016-01-12
Antony Charles Green Director 2004-01-06 2014-12-11
Reeta Stokes Director 2010-04-07 2011-11-08
Sophia Nakhooda Director 2010-04-07 2011-09-30
Timothy Paul Haywood Director 2003-04-14 2010-11-26
Charles Compton Anthony Glossop Director 1993-09-09 2010-04-07
William Alder Oliver Director 2000-01-24 2010-04-07
Jon Messent Company Secretary 2007-07-02 2008-11-28
Jon Messent Director 2008-04-08 2008-11-28
John Christopher Humphreys Company Secretary 2006-11-01 2007-07-02
John Christopher Humphreys Director 2006-11-01 2007-04-18
Timothy Paul Haywood Company Secretary 2006-08-15 2006-11-01
Susan Karen Johnson-brett Company Secretary 2000-09-22 2006-08-15
Susan Karen Johnson-brett Director 2000-09-22 2006-08-15
Stanley William Clarke Director 1991-04-12 2004-04-23
Rennie Hickling Director 1985-02-22 2003-09-24
William Alder Oliver Company Secretary 2000-04-20 2000-09-22
Antony Charles Green Company Secretary 1993-09-09 2000-04-20
Antony Charles Green Director 1997-06-25 2000-04-20
Paul Ernest Doona Director 1991-04-12 1999-12-01
Rennie Hickling Company Secretary 1991-10-07 1993-09-09
Paul Ernest Doona Company Secretary 1991-04-12 1991-10-07

Related Directorships for St Modwen Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
St Modwen Corporate Services Limited ST. MODWEN (SHELF 75) LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
St Modwen Corporate Services Limited ST. MODWEN (SHELF 69) LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
St Modwen Corporate Services Limited ST. MODWEN (SHELF 71) LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
St Modwen Corporate Services Limited ST. MODWEN (SHELF 67) LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
St Modwen Corporate Services Limited ST. MODWEN (SHELF 74) LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
St Modwen Corporate Services Limited ST. MODWEN (SHELF 70) LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
St Modwen Corporate Services Limited ST. MODWEN (SHELF 73) LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
St Modwen Corporate Services Limited ST. MODWEN (SHELF 72) LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
St Modwen Corporate Services Limited BLUE ICE (WIDNES) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-14 Dissolved 2016-12-13
St Modwen Corporate Services Limited COED DARCY MANAGEMENT LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2016-12-27
St Modwen Corporate Services Limited ST. MODWEN (SHELF 64) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-14 Dissolved 2016-11-15
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-15 Dissolved 2016-11-15
St Modwen Corporate Services Limited LONGBRIDGE INNOVATION CENTRE LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-15 Dissolved 2017-02-07
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITEDCompany Secretary 2008-11-28 CURRENT 2002-06-13 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2002-06-27 Active
St Modwen Corporate Services Limited COED DARCY LIMITEDCompany Secretary 2008-11-28 CURRENT 1957-02-01 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS LIMITEDCompany Secretary 2008-11-28 CURRENT 1997-05-16 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITEDCompany Secretary 2008-11-28 CURRENT 1997-10-15 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITEDCompany Secretary 2008-11-28 CURRENT 2001-11-30 Active
St Modwen Corporate Services Limited KEY PROPERTY (DEVELOPMENTS) LIMITEDCompany Secretary 2008-11-28 CURRENT 2003-05-29 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-03-07 Active
St Modwen Corporate Services Limited VSM (UXBRIDGE 7) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (MILL HILL 4) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited VSM (MILL HILL 5) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited VSM ESTATES (HOLDINGS) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited VSM (WEST RUILSIP 3) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited WOODCOCK COURT (MANAGEMENT) LIMITEDCompany Secretary 2008-11-28 CURRENT 1989-12-21 Active
St Modwen Corporate Services Limited SAXON BUSINESS CENTRE (MANAGEMENT) LIMITEDCompany Secretary 2008-11-28 CURRENT 1990-02-16 Active
St Modwen Corporate Services Limited SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITEDCompany Secretary 2008-11-28 CURRENT 1990-03-26 Active
St Modwen Corporate Services Limited SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITEDCompany Secretary 2008-11-28 CURRENT 1990-03-26 Active
St Modwen Corporate Services Limited ST. MODWEN GROUP HOLDING COMPANY LIMITEDCompany Secretary 2008-11-28 CURRENT 1992-08-19 Active
St Modwen Corporate Services Limited NEWCASTLE REGENERATION PARTNERSHIP LIMITEDCompany Secretary 2008-11-28 CURRENT 1992-08-19 Active
St Modwen Corporate Services Limited ST. MODWEN SERVICES LIMITEDCompany Secretary 2008-11-28 CURRENT 1994-01-06 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITEDCompany Secretary 2008-11-28 CURRENT 1994-01-06 Active
St Modwen Corporate Services Limited TUKDEV 11 LIMITEDCompany Secretary 2008-11-28 CURRENT 1994-01-06 Active
St Modwen Corporate Services Limited WIDNES REGENERATION LIMITEDCompany Secretary 2008-11-28 CURRENT 1998-10-02 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2001-01-23 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITEDCompany Secretary 2008-11-28 CURRENT 2001-01-30 Active
St Modwen Corporate Services Limited STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITEDCompany Secretary 2008-11-28 CURRENT 2001-09-18 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITEDCompany Secretary 2008-11-28 CURRENT 2004-11-17 Active
St Modwen Corporate Services Limited ST MODWEN DEVELOPMENTS (MEON VALE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2004-11-23 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-04-01 Active
St Modwen Corporate Services Limited WOKING DEVELOPMENTS LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-04-01 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (WESTON) LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-04-01 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-10-17 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-10-17 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (HULL) LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-10-14 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-03-01 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-03-02 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-03-02 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-03-01 Active
St Modwen Corporate Services Limited VSM ESTATES LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-03-07 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-03-07 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (UXBRIDGE 2) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (UXBRIDGE 5) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (MILL HILL 3) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (UXBRIDGE 1) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (UXBRIDGE 4) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (UXBRIDGE 8) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (UXBRIDGE 6) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (MILL HILL 1) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (MILL HILL 6) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited VSM (WOOLWICH 2) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited VSM (WEST RUILSIP 4) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (ECCLES) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited VSM (WOOLWICH 1) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-07-05 Active
St Modwen Corporate Services Limited PETRE COURT MANAGEMENT (NUMBER 1) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-14 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-14 Active
St Modwen Corporate Services Limited ST. MODWEN NEATH CANAL LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-14 Active
St Modwen Corporate Services Limited ST. MODWEN HUNGERFORD LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-14 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-15 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-15 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENT (COED DARCY) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-15 Active
St Modwen Corporate Services Limited ST. MODWEN ENVIRONMENTAL TRUST LIMITEDCompany Secretary 2008-11-28 CURRENT 2008-01-21 Active - Proposal to Strike off
St Modwen Corporate Services Limited KNIGHTS PARK (MANAGEMENT) LIMITEDCompany Secretary 2008-11-28 CURRENT 1990-04-02 Active
St Modwen Corporate Services Limited LAPWING CENTRE (MANAGEMENT) LIMITEDCompany Secretary 2008-11-28 CURRENT 1990-04-02 Active
St Modwen Corporate Services Limited BLACKPOLE TRADING ESTATE (1978) LIMITEDCompany Secretary 2008-11-28 CURRENT 1957-04-04 Active
St Modwen Corporate Services Limited LEISURE LIVING LIMITEDCompany Secretary 2008-11-28 CURRENT 1987-03-06 Active
St Modwen Corporate Services Limited BOLTRO PROPERTIES LIMITEDCompany Secretary 2008-11-28 CURRENT 1991-06-04 Active
St Modwen Corporate Services Limited PEACEHAVEN VALLEY OWNERS LIMITEDCompany Secretary 2008-11-28 CURRENT 1991-09-25 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2001-10-16 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITEDCompany Secretary 2008-11-28 CURRENT 2001-10-16 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITEDCompany Secretary 2008-11-28 CURRENT 2002-06-27 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITEDCompany Secretary 2008-11-28 CURRENT 2002-08-02 Active
St Modwen Corporate Services Limited BOUGHTON ENTERPRISES LIMITEDCompany Secretary 2008-11-28 CURRENT 2004-03-09 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITEDCompany Secretary 2008-11-28 CURRENT 2004-09-09 Active
St Modwen Corporate Services Limited BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITEDCompany Secretary 2008-11-28 CURRENT 2004-11-17 Active
St Modwen Corporate Services Limited GREAT YARMOUTH REGENERATION LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-10-17 Active
St Modwen Corporate Services Limited WALTON SECURITIES LIMITEDCompany Secretary 2008-11-28 CURRENT 1988-11-07 Active
St Modwen Corporate Services Limited ST MODWEN DEVELOPMENTS (EDMONTON) LIMITEDCompany Secretary 2008-11-28 CURRENT 1989-07-19 Liquidation
St Modwen Corporate Services Limited SWAN BUSINESS PARK (MANAGEMENT) LIMITEDCompany Secretary 2008-11-28 CURRENT 1989-09-20 Active
St Modwen Corporate Services Limited SNIPE CENTRE (MANAGEMENT) LIMITEDCompany Secretary 2008-11-28 CURRENT 1990-03-26 Active
St Modwen Corporate Services Limited ST. MODWEN HOLDINGS LIMITEDCompany Secretary 2008-11-28 CURRENT 1986-02-19 Active
St Modwen Corporate Services Limited STOKE-ON-TRENT REGENERATION LIMITEDCompany Secretary 2008-11-28 CURRENT 1988-06-08 Active
St Modwen Corporate Services Limited TRENTHAM GARDENS LIMITEDCompany Secretary 2008-11-28 CURRENT 1954-05-13 Active
St Modwen Corporate Services Limited ST MODWEN SECURITIES LIMITEDCompany Secretary 2008-11-28 CURRENT 1948-10-22 Active
St Modwen Corporate Services Limited ST. MODWEN INVESTMENTS LIMITEDCompany Secretary 2008-11-28 CURRENT 1954-01-29 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS LIMITEDCompany Secretary 2008-11-28 CURRENT 1966-11-28 Active
St Modwen Corporate Services Limited ST MODWEN DEVELOPMENTS (QUINTON) LIMITEDCompany Secretary 2008-11-28 CURRENT 1980-02-14 Active
St Modwen Corporate Services Limited ST MODWEN VENTURES LIMITEDCompany Secretary 2008-11-28 CURRENT 1980-03-18 Active
St Modwen Corporate Services Limited REDMAN HEENAN PROPERTIES LIMITEDCompany Secretary 2008-11-28 CURRENT 1902-03-29 Active
St Modwen Corporate Services Limited HEENAN GROUP PENSIONS LIMITEDCompany Secretary 2008-11-28 CURRENT 1955-04-27 Active
St Modwen Corporate Services Limited CHAUCER ESTATES LIMITEDCompany Secretary 2008-11-28 CURRENT 1948-06-29 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITEDCompany Secretary 2008-11-28 CURRENT 2000-09-11 Active
St Modwen Corporate Services Limited LAWNMARK LIMITEDCompany Secretary 2008-11-28 CURRENT 2000-10-12 Active
St Modwen Corporate Services Limited BOUGHTON HOLDINGSCompany Secretary 2008-11-28 CURRENT 2000-11-17 Active
St Modwen Corporate Services Limited KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITEDCompany Secretary 2008-11-28 CURRENT 2001-03-12 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITEDCompany Secretary 2008-11-28 CURRENT 2002-01-16 Active
St Modwen Corporate Services Limited CASTLE HILL DUDLEY LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-04-01 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (TELFORD) LIMITEDCompany Secretary 2008-11-28 CURRENT 2005-04-01 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (COLNE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-03-01 Active
St Modwen Corporate Services Limited VSM (MILL HILL 2) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited VSM (UXBRIDGE 3) LIMITEDCompany Secretary 2008-11-28 CURRENT 2006-06-20 Active
St Modwen Corporate Services Limited LITTLECOMBE COMMUNITY INTEREST COMPANYCompany Secretary 2008-11-28 CURRENT 2006-08-04 Active
St Modwen Corporate Services Limited ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITEDCompany Secretary 2008-11-28 CURRENT 2007-03-15 Active

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