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Home > England & Wales Companies > ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
Company Information for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
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Company Registration Number
 04354480 Private Limited Company
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Company Overview
About St. Modwen Developments (hatfield) Ltd
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED was founded on 2002-01-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". St. Modwen Developments (hatfield) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED | ||
| Legal Registered Office | ||
| TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS Other companies in B31 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04354480 | |
|---|---|---|
| Company ID Number | 04354480 | |
| Date formed | 2002-01-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-10-05 06:25:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
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Company Officers of ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST MODWEN CORPORATE SERVICES LIMITED |
||
ROBERT JAN HUDSON |
||
RUPERT TIMOTHY WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ALDER OLIVER |
Director | ||
TIMOTHY ALEX SEDDON |
Director | ||
NICHOLAS BRETT KAY |
Director | ||
ANDREW TAYLOR |
Director | ||
MICHAEL EDWARD DUNN |
Director | ||
TIMOTHY PAUL HAYWOOD |
Director | ||
JON MESSENT |
Company Secretary | ||
JOHN CHRISTOPHER HUMPHREYS |
Company Secretary | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
SUSAN KAREN JOHNSON-BRETT |
Company Secretary | ||
NEIL GEOFFREY BEAUMONT |
Director | ||
NICHOLAS SEAN DOYLE |
Director | ||
CHARLES COMPTON ANTHONY GLOSSOP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. MODWEN (SHELF 75) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 69) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 71) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 67) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 74) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 70) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 73) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| ST. MODWEN (SHELF 72) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2014-04-01 | |
| BLUE ICE (WIDNES) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Dissolved 2016-12-13 | |
| COED DARCY MANAGEMENT LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
| ST. MODWEN (SHELF 64) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Dissolved 2016-11-15 | |
| ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Dissolved 2016-11-15 | |
| LONGBRIDGE INNOVATION CENTRE LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Dissolved 2017-02-07 | |
| KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-13 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-27 | Liquidation | |
| COED DARCY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1957-02-01 | Active | |
| KEY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1997-05-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1997-10-15 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-11-30 | Liquidation | |
| KEY PROPERTY (DEVELOPMENTS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2003-05-29 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Liquidation | |
| VSM (UXBRIDGE 7) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (MILL HILL 5) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM ESTATES (HOLDINGS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| WOODCOCK COURT (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-12-21 | Active | |
| SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-02-16 | Active | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Liquidation | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Active | |
| ST. MODWEN GROUP HOLDING COMPANY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1992-08-19 | Active | |
| NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1992-08-19 | Liquidation | |
| ST. MODWEN SERVICES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Active | |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Active | |
| TUKDEV 11 LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1994-01-06 | Liquidation | |
| WIDNES REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1998-10-02 | Active | |
| ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-01-23 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-01-30 | Liquidation | |
| STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-09-18 | Active | |
| ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-17 | Liquidation | |
| ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-23 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Liquidation | |
| WOKING DEVELOPMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (HULL) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-14 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-02 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Liquidation | |
| VSM ESTATES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Liquidation | |
| VSM (UXBRIDGE 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 5) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 8) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 6) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 6) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 4) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-07-05 | Active | |
| PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Liquidation | |
| ST. MODWEN NEATH CANAL LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN HUNGERFORD LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-14 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Liquidation | |
| ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Liquidation | |
| ST. MODWEN ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
| KNIGHTS PARK (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-04-02 | Active | |
| LAPWING CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-04-02 | Active | |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1957-04-04 | Active | |
| LEISURE LIVING LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1987-03-06 | Liquidation | |
| BOLTRO PROPERTIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1991-06-04 | Liquidation | |
| PEACEHAVEN VALLEY OWNERS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1991-09-25 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-10-16 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-10-16 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-06-27 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2002-08-02 | Liquidation | |
| BOUGHTON ENTERPRISES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-03-09 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-09-09 | Liquidation | |
| BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2004-11-17 | Active | |
| GREAT YARMOUTH REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-10-17 | Liquidation | |
| WALTON SECURITIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1988-11-07 | Liquidation | |
| ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-07-19 | Liquidation | |
| SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1989-09-20 | Active | |
| SNIPE CENTRE (MANAGEMENT) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1990-03-26 | Active | |
| ST. MODWEN HOLDINGS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1986-02-19 | Liquidation | |
| STOKE-ON-TRENT REGENERATION LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1988-06-08 | Active | |
| TRENTHAM GARDENS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1954-05-13 | Liquidation | |
| ST MODWEN SECURITIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1948-10-22 | Liquidation | |
| ST. MODWEN INVESTMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1954-01-29 | Active | |
| ST. MODWEN PENSIONS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1966-05-05 | Active | |
| ST. MODWEN DEVELOPMENTS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1966-11-28 | Active | |
| ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1980-02-14 | Liquidation | |
| ST MODWEN VENTURES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1980-03-18 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1902-03-29 | Active | |
| HEENAN GROUP PENSIONS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1955-04-27 | Liquidation | |
| CHAUCER ESTATES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1948-06-29 | Active | |
| ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2000-09-11 | Liquidation | |
| LAWNMARK LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2000-10-12 | Liquidation | |
| BOUGHTON HOLDINGS | Company Secretary | 2008-11-28 | CURRENT | 2000-11-17 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2001-03-12 | Active | |
| CASTLE HILL DUDLEY LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2005-04-01 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-03-01 | Active | |
| VSM (MILL HILL 2) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 3) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2006-06-20 | Active | |
| LITTLECOMBE COMMUNITY INTEREST COMPANY | Company Secretary | 2008-11-28 | CURRENT | 2006-08-04 | Active | |
| ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2007-03-15 | Active | |
| PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
| CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
| ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
| LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| R SQUARED PROPERTIES LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| WEOGORAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
| HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
| BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-04-20 | Active | |
| WREXHAM POWER LIMITED | Director | 2016-12-01 | CURRENT | 2008-12-01 | Liquidation | |
| MEAFORD ENERGY LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-19 | Liquidation | |
| MEAFORD LAND LIMITED | Director | 2016-12-01 | CURRENT | 2013-06-19 | Liquidation | |
| NORTON & PROFFITT DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1999-02-22 | Liquidation | |
| BARTON BUSINESS PARK LIMITED | Director | 2016-12-01 | CURRENT | 1999-07-15 | Active | |
| WREXHAM LAND LIMITED | Director | 2016-12-01 | CURRENT | 2008-11-13 | Liquidation | |
| VSM ESTATES (ASHCHURCH) LIMITED | Director | 2016-12-01 | CURRENT | 2015-03-17 | Active | |
| UTTOXETER ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 1992-06-24 | Active | |
| ST MODWEN VENTURES LIMITED | Director | 2016-11-23 | CURRENT | 1980-03-18 | Active | |
| THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION | Director | 2016-03-10 | CURRENT | 1981-01-01 | Active | |
| ST. MODWEN ENVIRONMENTAL TRUST LIMITED | Director | 2016-02-12 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
| BLUE ICE (WIDNES) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Dissolved 2016-12-13 | |
| COED DARCY MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2008-01-18 | Dissolved 2016-12-27 | |
| ST. MODWEN (SHELF 64) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Dissolved 2016-11-15 | |
| ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Dissolved 2016-11-15 | |
| RADCLYFFE ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 2006-05-15 | Dissolved 2016-12-27 | |
| LONGBRIDGE INNOVATION CENTRE LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Dissolved 2017-02-07 | |
| KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-13 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Liquidation | |
| KEY PROPERTY INVESTMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1997-05-16 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2015-10-26 | CURRENT | 1997-10-15 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2015-10-26 | CURRENT | 2001-11-30 | Liquidation | |
| FESTIVAL WATERS LIMITED | Director | 2015-10-26 | CURRENT | 2002-01-16 | Active | |
| KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2015-10-26 | CURRENT | 2003-05-29 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Liquidation | |
| VSM (UXBRIDGE 7) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (MILL HILL 5) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM ESTATES (HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| COED DARCY ESTATES MANAGEMENT LTD | Director | 2015-10-26 | CURRENT | 2011-11-15 | Active | |
| GLAN LLYN MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2011-11-15 | Active | |
| KILLINGHOLME LAND LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-06 | Liquidation | |
| EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-02-22 | Active | |
| LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-09-20 | Active | |
| LOWFIELD LANE LIMITED | Director | 2015-10-26 | CURRENT | 2014-03-11 | Active | |
| GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-06 | Active | |
| EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED | Director | 2015-10-26 | CURRENT | 2014-12-17 | Active | |
| WOODCOCK COURT (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1989-12-21 | Active | |
| SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-02-16 | Active | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Liquidation | |
| SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
| ST. MODWEN GROUP HOLDING COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 1992-08-19 | Active | |
| NEWCASTLE REGENERATION PARTNERSHIP LIMITED | Director | 2015-10-26 | CURRENT | 1992-08-19 | Liquidation | |
| ST. MODWEN SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Active | |
| TUKDEV 11 LIMITED | Director | 2015-10-26 | CURRENT | 1994-01-06 | Liquidation | |
| SOWCREST LIMITED | Director | 2015-10-26 | CURRENT | 1994-07-14 | Active | |
| TRENTHAM LEISURE LTD. | Director | 2015-10-26 | CURRENT | 1996-09-06 | Active | |
| WIDNES REGENERATION LIMITED | Director | 2015-10-26 | CURRENT | 1998-10-02 | Active | |
| STATEDALE LIMITED | Director | 2015-10-26 | CURRENT | 1998-10-27 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-23 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | Director | 2015-10-26 | CURRENT | 2001-01-30 | Liquidation | |
| STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED | Director | 2015-10-26 | CURRENT | 2001-09-18 | Active | |
| ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-17 | Liquidation | |
| ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-23 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Liquidation | |
| WOKING DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (HULL) LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-14 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-02 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Liquidation | |
| VSM (WEST RUISLIP 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| VSM ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Liquidation | |
| VSM (UXBRIDGE 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 5) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 8) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 6) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (MILL HILL 6) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (WEST RUILSIP 4) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| VSM (WOOLWICH 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-07-05 | Active | |
| PETRE COURT MANAGEMENT (NUMBER 1) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Liquidation | |
| ST. MODWEN NEATH CANAL LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Active | |
| ST. MODWEN HUNGERFORD LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-14 | Liquidation | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
| ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Liquidation | |
| ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Liquidation | |
| VSM ESTATES (UXBRIDGE) LIMITED | Director | 2015-10-26 | CURRENT | 2012-03-21 | Active | |
| VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2015-10-26 | CURRENT | 2012-05-25 | Active | |
| ST. MODWEN (SAC1) LIMITED | Director | 2015-10-26 | CURRENT | 2012-11-16 | Active | |
| VSM (NCGM) LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-17 | Active | |
| MEON VALE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-09-03 | Active | |
| ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-11-04 | Active | |
| ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED | Director | 2015-10-26 | CURRENT | 2014-04-14 | Liquidation | |
| ST. MODWEN HOMES LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-20 | Active | |
| MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-15 | Active | |
| WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-24 | Active | |
| TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-09-16 | Active | |
| KNIGHTS PARK (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-04-02 | Active | |
| LAPWING CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-04-02 | Active | |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Director | 2015-10-26 | CURRENT | 1957-04-04 | Active | |
| LEISURE LIVING LIMITED | Director | 2015-10-26 | CURRENT | 1987-03-06 | Liquidation | |
| BOLTRO PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1991-06-04 | Liquidation | |
| PEACEHAVEN VALLEY OWNERS LIMITED | Director | 2015-10-26 | CURRENT | 1991-09-25 | Active | |
| BRANSTON PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1994-02-02 | Active | |
| HOLAW (462) LIMITED | Director | 2015-10-26 | CURRENT | 1998-11-12 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2015-10-26 | CURRENT | 2001-10-16 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2015-10-26 | CURRENT | 2002-06-27 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2015-10-26 | CURRENT | 2002-08-02 | Liquidation | |
| BOUGHTON ENTERPRISES LIMITED | Director | 2015-10-26 | CURRENT | 2004-03-09 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2015-10-26 | CURRENT | 2004-09-09 | Liquidation | |
| BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 2004-11-17 | Active | |
| GREAT YARMOUTH REGENERATION LIMITED | Director | 2015-10-26 | CURRENT | 2005-10-17 | Liquidation | |
| BROOMFORD VANGE LIMITED | Director | 2015-10-26 | CURRENT | 2006-02-03 | Liquidation | |
| CHERTSEY ROAD PROPERTY LIMITED | Director | 2015-10-26 | CURRENT | 2009-05-07 | Liquidation | |
| PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2011-11-01 | Active | |
| GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-11-20 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2014-05-14 | Liquidation | |
| BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2015-03-19 | Active | |
| WALTON SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1988-11-07 | Liquidation | |
| ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2015-10-26 | CURRENT | 1989-07-19 | Liquidation | |
| SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1989-09-20 | Active | |
| SNIPE CENTRE (MANAGEMENT) LIMITED | Director | 2015-10-26 | CURRENT | 1990-03-26 | Active | |
| ST. MODWEN HOLDINGS LIMITED | Director | 2015-10-26 | CURRENT | 1986-02-19 | Liquidation | |
| TRENTHAM GARDENS LIMITED | Director | 2015-10-26 | CURRENT | 1954-05-13 | Liquidation | |
| ST MODWEN SECURITIES LIMITED | Director | 2015-10-26 | CURRENT | 1948-10-22 | Liquidation | |
| ST. MODWEN INVESTMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1954-01-29 | Active | |
| ST. MODWEN DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 1966-11-28 | Active | |
| ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Director | 2015-10-26 | CURRENT | 1980-02-14 | Liquidation | |
| REDMAN HEENAN PROPERTIES LIMITED | Director | 2015-10-26 | CURRENT | 1902-03-29 | Active | |
| HEENAN GROUP PENSIONS LIMITED | Director | 2015-10-26 | CURRENT | 1955-04-27 | Liquidation | |
| CHAUCER ESTATES LIMITED | Director | 2015-10-26 | CURRENT | 1948-06-29 | Active | |
| ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED | Director | 2015-10-26 | CURRENT | 2000-09-11 | Liquidation | |
| LAWNMARK LIMITED | Director | 2015-10-26 | CURRENT | 2000-10-12 | Liquidation | |
| BOUGHTON HOLDINGS | Director | 2015-10-26 | CURRENT | 2000-11-17 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2015-10-26 | CURRENT | 2001-03-12 | Active | |
| SHAW PARK DEVELOPMENTS LIMITED | Director | 2015-10-26 | CURRENT | 2002-12-24 | Liquidation | |
| CASTLE HILL DUDLEY LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED | Director | 2015-10-26 | CURRENT | 2005-04-01 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (COLNE) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-01 | Active | |
| VSM (WEST RUISLIP 1) LIMITED | Director | 2015-10-26 | CURRENT | 2006-03-07 | Active | |
| VSM (MILL HILL 2) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| VSM (UXBRIDGE 3) LIMITED | Director | 2015-10-26 | CURRENT | 2006-06-20 | Active | |
| ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Director | 2015-10-26 | CURRENT | 2007-03-15 | Active | |
| VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2012-04-13 | Active | |
| KILLINGHOLME ENERGY LIMITED | Director | 2015-10-26 | CURRENT | 2012-12-06 | Liquidation | |
| EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2013-05-29 | Active | |
| SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-10-26 | CURRENT | 2014-03-13 | Active | |
| STOKE-ON-TRENT REGENERATION LIMITED | Director | 2015-09-28 | CURRENT | 1988-06-08 | Active | |
| ST. MODWEN PROPERTIES LIMITED | Director | 2015-09-28 | CURRENT | 1939-02-03 | Active | |
| WIDNES REGENERATION LIMITED | Director | 2018-03-31 | CURRENT | 1998-10-02 | Active | |
| FESTIVAL WATERS LIMITED | Director | 2018-03-15 | CURRENT | 2002-01-16 | Active | |
| COED DARCY ESTATES MANAGEMENT LTD | Director | 2018-03-15 | CURRENT | 2011-11-15 | Active | |
| GLAN LLYN MANAGEMENT LIMITED | Director | 2018-03-15 | CURRENT | 2011-11-15 | Active | |
| EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2018-03-15 | CURRENT | 2013-02-22 | Active | |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Director | 2018-03-15 | CURRENT | 1994-01-06 | Active | |
| SOWCREST LIMITED | Director | 2018-03-15 | CURRENT | 1994-07-14 | Active | |
| ST. MODWEN DEVELOPMENTS (WESTON) LIMITED | Director | 2018-03-15 | CURRENT | 2005-04-01 | Active | |
| ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED | Director | 2018-03-15 | CURRENT | 2006-03-02 | Active | |
| ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2018-03-15 | CURRENT | 2014-10-15 | Active | |
| ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED | Director | 2018-03-15 | CURRENT | 2015-08-24 | Active | |
| BLACKPOLE TRADING ESTATE (1978) LIMITED | Director | 2018-03-15 | CURRENT | 1957-04-04 | Active | |
| BRANSTON PROPERTIES LIMITED | Director | 2018-03-15 | CURRENT | 1994-02-02 | Active | |
| ST MODWEN SECURITIES LIMITED | Director | 2018-03-15 | CURRENT | 1948-10-22 | Liquidation | |
| ST MODWEN DEVELOPMENTS (QUINTON) LIMITED | Director | 2018-03-15 | CURRENT | 1980-02-14 | Liquidation | |
| ST MODWEN VENTURES LIMITED | Director | 2018-03-15 | CURRENT | 1980-03-18 | Active | |
| CHAUCER ESTATES LIMITED | Director | 2018-03-15 | CURRENT | 1948-06-29 | Active | |
| UTTOXETER ESTATES LIMITED | Director | 2018-03-08 | CURRENT | 1992-06-24 | Active | |
| KPI CORPORATE SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2014-05-14 | Liquidation | |
| MEAFORD ENERGY LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
| MEAFORD LAND LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
| KILLINGHOLME LAND LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-06 | Liquidation | |
| KILLINGHOLME ENERGY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-06 | Liquidation | |
| WREXHAM POWER LIMITED | Director | 2011-07-01 | CURRENT | 2008-12-01 | Liquidation | |
| WREXHAM LAND LIMITED | Director | 2011-07-01 | CURRENT | 2008-11-13 | Liquidation | |
| ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
| KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2009-08-04 | CURRENT | 1997-10-15 | Active | |
| ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2008-10-22 | CURRENT | 1989-07-19 | Liquidation | |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2008-10-22 | CURRENT | 2001-03-12 | Active | |
| REDMAN HEENAN PROPERTIES LIMITED | Director | 2008-01-29 | CURRENT | 1902-03-29 | Active | |
| ST. MODWEN DEVELOPMENTS LIMITED | Director | 2008-01-11 | CURRENT | 1966-11-28 | Active | |
| ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED | Director | 2007-11-20 | CURRENT | 2005-04-01 | Liquidation | |
| ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED | Director | 2007-11-20 | CURRENT | 2007-03-15 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR DANIEL STEPHEN PARK | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOLSOM | ||
| Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25 | ||
| REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | ||
| SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | ||
| Director's details changed for Mr Mathew John Clements on 2022-07-25 | ||
| Director's details changed for Mr Matthew Molsom on 2022-07-25 | ||
| CH01 | Director's details changed for Mr Mathew John Clements on 2022-07-25 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ | |
| PSC05 | Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW MOLSOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
| Current accounting period extended from 30/11/21 TO 31/12/21 | ||
| AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043544800002 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
| PSC05 | Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON | |
| AP01 | DIRECTOR APPOINTED MR MATHEW JOHN CLEMENTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/18 | |
| AP01 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TIMOTHY WOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRETT KAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ST MODWEN CORPORATE SERVICES LIMITED on 2014-10-27 | |
| CH01 | Director's details changed for Mr Robert Jan Hudson on 2016-06-25 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD DUNN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW TAYLOR | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 16/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 16/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 16/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 16/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRETT KAY / 16/01/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 16/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 16/01/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 16/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 16/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY JON MESSENT | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SHEPCOTE LANE BUSINESS PARK (ONE ) LIMITED CERTIFICATE ISSUED ON 08/02/05 | |
| 363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVELOPMENTS (HATFIELD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
Income
Government Income
We have not found government income sources for ST. MODWEN DEVELOPMENTS (HATFIELD) 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 ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST. MODWEN DEVELOPMENTS (HATFIELD) 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 DEVELOPMENTS (HATFIELD) 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 DEVELOPMENTS (HATFIELD) LIMITED any grants or awards. Ownership
We could not find any group structure information
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