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

ST. MODWEN PENSIONS LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
Company Registration Number
00878604
Private Limited Company
Active

Company Overview

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 Number 00878604
Company ID Number 00878604
Date formed 1966-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. MODWEN PENSIONS LIMITED
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Company Officers of ST. MODWEN PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
ST MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2008-11-28
DALRIADA TRUSTEES LIMITED
 Director 2016-04-04
NEAL ANDREW HAYWOOD
 Director 2014-12-11
RAYMOND HILL
 Director 2014-12-11
SIMON ANTHONY REDFERN
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 75) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 69) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 71) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 67) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 74) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 70) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 73) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 72) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED BLUE ICE (WIDNES) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Dissolved 2016-12-13
ST MODWEN CORPORATE SERVICES LIMITED COED DARCY MANAGEMENT LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2016-12-27
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 64) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Dissolved 2016-11-15
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Dissolved 2016-11-15
ST MODWEN CORPORATE SERVICES LIMITED LONGBRIDGE INNOVATION CENTRE LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Dissolved 2017-02-07
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-13 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-27 Active
ST MODWEN CORPORATE SERVICES LIMITED COED DARCY LIMITED Company Secretary 2008-11-28 CURRENT 1957-02-01 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1997-05-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Company Secretary 2008-11-28 CURRENT 1997-10-15 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Company Secretary 2008-11-28 CURRENT 2001-11-30 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY (DEVELOPMENTS) LIMITED Company Secretary 2008-11-28 CURRENT 2003-05-29 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 7) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 5) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM ESTATES (HOLDINGS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUILSIP 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED WOODCOCK COURT (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1989-12-21 Active
ST MODWEN CORPORATE SERVICES LIMITED SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-02-16 Active
ST MODWEN CORPORATE SERVICES LIMITED SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN GROUP HOLDING COMPANY LIMITED Company Secretary 2008-11-28 CURRENT 1992-08-19 Active
ST MODWEN CORPORATE SERVICES LIMITED NEWCASTLE REGENERATION PARTNERSHIP LIMITED Company Secretary 2008-11-28 CURRENT 1992-08-19 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN SERVICES LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED TUKDEV 11 LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED WIDNES REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 1998-10-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Company Secretary 2008-11-28 CURRENT 2001-01-23 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Company Secretary 2008-11-28 CURRENT 2001-01-30 Active
ST MODWEN CORPORATE SERVICES LIMITED STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Company Secretary 2008-11-28 CURRENT 2001-09-18 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-23 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED WOKING DEVELOPMENTS LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HULL) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM ESTATES LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 5) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 8) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 6) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 6) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WOOLWICH 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUILSIP 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WOOLWICH 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN NEATH CANAL LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HUNGERFORD LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN ENVIRONMENTAL TRUST LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-21 Active - Proposal to Strike off
ST MODWEN CORPORATE SERVICES LIMITED KNIGHTS PARK (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-04-02 Active
ST MODWEN CORPORATE SERVICES LIMITED LAPWING CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-04-02 Active
ST MODWEN CORPORATE SERVICES LIMITED BLACKPOLE TRADING ESTATE (1978) LIMITED Company Secretary 2008-11-28 CURRENT 1957-04-04 Active
ST MODWEN CORPORATE SERVICES LIMITED LEISURE LIVING LIMITED Company Secretary 2008-11-28 CURRENT 1987-03-06 Active
ST MODWEN CORPORATE SERVICES LIMITED BOLTRO PROPERTIES LIMITED Company Secretary 2008-11-28 CURRENT 1991-06-04 Active
ST MODWEN CORPORATE SERVICES LIMITED PEACEHAVEN VALLEY OWNERS LIMITED Company Secretary 2008-11-28 CURRENT 1991-09-25 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Company Secretary 2008-11-28 CURRENT 2001-10-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2008-11-28 CURRENT 2001-10-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-27 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Company Secretary 2008-11-28 CURRENT 2002-08-02 Active
ST MODWEN CORPORATE SERVICES LIMITED BOUGHTON ENTERPRISES LIMITED Company Secretary 2008-11-28 CURRENT 2004-03-09 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Company Secretary 2008-11-28 CURRENT 2004-09-09 Active
ST MODWEN CORPORATE SERVICES LIMITED BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED GREAT YARMOUTH REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED WALTON SECURITIES LIMITED Company Secretary 2008-11-28 CURRENT 1988-11-07 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Company Secretary 2008-11-28 CURRENT 1989-07-19 Liquidation
ST MODWEN CORPORATE SERVICES LIMITED SWAN BUSINESS PARK (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1989-09-20 Active
ST MODWEN CORPORATE SERVICES LIMITED SNIPE CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HOLDINGS LIMITED Company Secretary 2008-11-28 CURRENT 1986-02-19 Active
ST MODWEN CORPORATE SERVICES LIMITED STOKE-ON-TRENT REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 1988-06-08 Active
ST MODWEN CORPORATE SERVICES LIMITED TRENTHAM GARDENS LIMITED Company Secretary 2008-11-28 CURRENT 1954-05-13 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN SECURITIES LIMITED Company Secretary 2008-11-28 CURRENT 1948-10-22 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN INVESTMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1954-01-29 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1966-11-28 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Company Secretary 2008-11-28 CURRENT 1980-02-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN VENTURES LIMITED Company Secretary 2008-11-28 CURRENT 1980-03-18 Active
ST MODWEN CORPORATE SERVICES LIMITED REDMAN HEENAN PROPERTIES LIMITED Company Secretary 2008-11-28 CURRENT 1902-03-29 Active
ST MODWEN CORPORATE SERVICES LIMITED HEENAN GROUP PENSIONS LIMITED Company Secretary 2008-11-28 CURRENT 1955-04-27 Active
ST MODWEN CORPORATE SERVICES LIMITED CHAUCER ESTATES LIMITED Company Secretary 2008-11-28 CURRENT 1948-06-29 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Company Secretary 2008-11-28 CURRENT 2000-09-11 Active
ST MODWEN CORPORATE SERVICES LIMITED LAWNMARK LIMITED Company Secretary 2008-11-28 CURRENT 2000-10-12 Active
ST MODWEN CORPORATE SERVICES LIMITED BOUGHTON HOLDINGS Company Secretary 2008-11-28 CURRENT 2000-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Company Secretary 2008-11-28 CURRENT 2001-03-12 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Company Secretary 2008-11-28 CURRENT 2002-01-16 Active
ST MODWEN CORPORATE SERVICES LIMITED CASTLE HILL DUDLEY LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (COLNE) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED LITTLECOMBE COMMUNITY INTEREST COMPANY Company Secretary 2008-11-28 CURRENT 2006-08-04 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
DALRIADA TRUSTEES LIMITED SOFTLAB PENSION TRUSTEES LIMITED Director 2018-07-17 CURRENT 1998-09-25 Active
DALRIADA TRUSTEES LIMITED KEANE PENSION TRUSTEES LIMITED Director 2018-07-17 CURRENT 2016-06-10 Active
DALRIADA TRUSTEES LIMITED GXO LOGISTICS PENSION TRUSTEE LIMITED Director 2018-03-07 CURRENT 2015-04-21 Active
DALRIADA TRUSTEES LIMITED NOW:PENSION TRUSTEE LTD. Director 2017-10-09 CURRENT 2011-09-09 Active
DALRIADA TRUSTEES LIMITED SHORT BROTHERS PENSION TRUSTEE LIMITED Director 2017-03-16 CURRENT 2014-05-21 Active
DALRIADA TRUSTEES LIMITED OWEN ORGANIZATION PENSIONS LIMITED Director 2015-11-16 CURRENT 1957-05-22 Active
DALRIADA TRUSTEES LIMITED CARIBONUM PENSION TRUSTEES LIMITED Director 2011-07-07 CURRENT 1979-09-13 Active
DALRIADA TRUSTEES LIMITED WPP PENSION TRUSTEES LIMITED Director 2009-07-07 CURRENT 1981-11-06 Active
SIMON ANTHONY REDFERN IMI LAKESIDE TWO LIMITED Director 2013-12-16 CURRENT 1964-08-27 Dissolved 2016-09-13

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
2023-10-24DIRECTOR APPOINTED MR DANIEL STEPHEN PARK
2023-10-24APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BUDD
2023-10-24APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL EDWARDS
2023-10-24APPOINTMENT TERMINATED, DIRECTOR DALRIADA TRUSTEES LIMITED
2023-10-24DIRECTOR APPOINTED MRS LISA ANN KATHERINE MINNS
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
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 Properties 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
2022-07-25CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25PSC05Change of details for St. Modwen Properties 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
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-01-04Previous accounting period extended from 30/11/21 TO 31/12/21
2022-01-04AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2021-08-13PSC05Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SUSAN HENDERSON
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-17CH01Director's details changed for Mrs Lesley Susan Henderson on 2020-11-06
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY REDFERN
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ANDREW HAYWOOD
2018-12-19RES01ADOPT ARTICLES 19/12/18
2018-10-31AP01DIRECTOR APPOINTED MR RICHARD PAUL EDWARDS
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-26CH02Director's details changed for Dalriada Trustees Limited on 2017-09-26
2017-09-08CH02Director's details changed for Dalriada Trustees Limited on 2017-09-08
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMINS
2016-09-29AP01DIRECTOR APPOINTED MR SIMON ANTHONY REDFERN
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-08-19CH04SECRETARY'S DETAILS CHNAGED FOR ST MODWEN CORPORATE SERVICES LIMITED on 2014-10-27
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-06AP02Appointment of Dalriada Trustees Limited as director on 2016-04-04
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ERWIN HULLY
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0112/04/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED MR NEAL ANDREW HAYWOOD
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN
2015-02-25AP01DIRECTOR APPOINTED MR RAYMOND HILL
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF
2014-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0112/04/14 FULL LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-04-18AR0112/04/13 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-17AR0112/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERWIN HULLY / 12/04/2012
2012-04-10AP01DIRECTOR APPOINTED RONALD ERWIN HULLY
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR REETA STOKES
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA NAKHOODA
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-02AR0112/04/11 FULL LIST
2011-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA BALLANGER / 17/07/2010
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-30AR0112/04/10 FULL LIST
2010-04-15AP01DIRECTOR APPOINTED SOPHIA BALLANGER
2010-04-15AP01DIRECTOR APPOINTED MRS REETA STOKES
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP
2010-04-06AP01DIRECTOR APPOINTED MR MICHAEL TIMMINS
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-19363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR JON MESSENT
2008-12-08288aSECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY JON MESSENT
2008-06-25363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED JON MESSENT
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288bSECRETARY RESIGNED
2007-05-31288bDIRECTOR RESIGNED
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-18363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288aNEW SECRETARY APPOINTED
2006-04-25363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58/62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE
2005-08-01288cSECRETARY'S PARTICULARS CHANGED
2005-04-22363aRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-18363aRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-02-06288aNEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-24363aRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-04-29363aRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ST. MODWEN PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. MODWEN PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. MODWEN PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. MODWEN PENSIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. MODWEN PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. MODWEN PENSIONS LIMITED
Trademarks
We have not found any records of ST. MODWEN PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. MODWEN PENSIONS 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 (99999 - Dormant Company) as ST. MODWEN PENSIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ST. MODWEN PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. MODWEN PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. MODWEN PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B31 2TS