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Home > England & Wales Companies > ST. MODWEN (SAC1) LIMITED
Company Information for

ST. MODWEN (SAC1) LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS,
Company Registration Number
08296927
Private Limited Company
Active

Company Overview

About St. Modwen (sac1) Ltd
ST. MODWEN (SAC1) LIMITED was founded on 2012-11-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". St. Modwen (sac1) 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 (SAC1) LIMITED
 
Legal Registered Office
TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Other companies in B31
 
Filing Information
Company Number 08296927
Company ID Number 08296927
Date formed 2012-11-16
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 16/11/2015
Return next due 14/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 18:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. MODWEN (SAC1) LIMITED
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Company Officers of ST. MODWEN (SAC1) LIMITED

Current Directors
Officer Role Date Appointed
ST MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2012-11-29
ROBERT JAN HUDSON
 Director 2015-10-26
RUPERT JOSELAND
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES BURKE
 Director 2016-11-30 2017-03-13
WILLIAM ALDER OLIVER
 Director 2012-11-29 2016-11-30
TRACY LEE PLIMMER
 Director 2012-11-16 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAN HUDSON PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ROBERT JAN HUDSON CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
ROBERT JAN HUDSON ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ROBERT JAN HUDSON EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
ROBERT JAN HUDSON HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ROBERT JAN HUDSON LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK C) MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBERT JAN HUDSON LOCKING PARKLANDS (CRANWELL ROAD APARTMENTS BLOCK D) MANAGEMENT COMPANY LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBERT JAN HUDSON R SQUARED PROPERTIES LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ROBERT JAN HUDSON WEOGORAN PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ROBERT JAN HUDSON BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-04-20 Active
ROBERT JAN HUDSON WREXHAM POWER LIMITED Director 2016-12-01 CURRENT 2008-12-01 Liquidation
ROBERT JAN HUDSON MEAFORD ENERGY LIMITED Director 2016-12-01 CURRENT 2013-06-19 Liquidation
ROBERT JAN HUDSON MEAFORD LAND LIMITED Director 2016-12-01 CURRENT 2013-06-19 Liquidation
ROBERT JAN HUDSON NORTON & PROFFITT DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1999-02-22 Liquidation
ROBERT JAN HUDSON BARTON BUSINESS PARK LIMITED Director 2016-12-01 CURRENT 1999-07-15 Active
ROBERT JAN HUDSON WREXHAM LAND LIMITED Director 2016-12-01 CURRENT 2008-11-13 Liquidation
ROBERT JAN HUDSON VSM ESTATES (ASHCHURCH) LIMITED Director 2016-12-01 CURRENT 2015-03-17 Active
ROBERT JAN HUDSON UTTOXETER ESTATES LIMITED Director 2016-11-30 CURRENT 1992-06-24 Active
ROBERT JAN HUDSON ST MODWEN VENTURES LIMITED Director 2016-11-23 CURRENT 1980-03-18 Active
ROBERT JAN HUDSON THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Director 2016-03-10 CURRENT 1981-01-01 Active
ROBERT JAN HUDSON ST. MODWEN ENVIRONMENTAL TRUST LIMITED Director 2016-02-12 CURRENT 2008-01-21 Active - Proposal to Strike off
ROBERT JAN HUDSON BLUE ICE (WIDNES) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Dissolved 2016-12-13
ROBERT JAN HUDSON COED DARCY MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2008-01-18 Dissolved 2016-12-27
ROBERT JAN HUDSON ST. MODWEN (SHELF 64) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Dissolved 2016-11-15
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Dissolved 2016-11-15
ROBERT JAN HUDSON RADCLYFFE ESTATES LIMITED Director 2015-10-26 CURRENT 2006-05-15 Dissolved 2016-12-27
ROBERT JAN HUDSON LONGBRIDGE INNOVATION CENTRE LIMITED Director 2015-10-26 CURRENT 2007-03-15 Dissolved 2017-02-07
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2015-10-26 CURRENT 2002-06-13 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2015-10-26 CURRENT 2002-06-27 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1997-05-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2015-10-26 CURRENT 1997-10-15 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2015-10-26 CURRENT 2001-11-30 Active
ROBERT JAN HUDSON FESTIVAL WATERS LIMITED Director 2015-10-26 CURRENT 2002-01-16 Active
ROBERT JAN HUDSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2015-10-26 CURRENT 2003-05-29 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 7) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 4) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (MILL HILL 5) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM ESTATES (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WEST RUILSIP 3) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON COED DARCY ESTATES MANAGEMENT LTD Director 2015-10-26 CURRENT 2011-11-15 Active
ROBERT JAN HUDSON GLAN LLYN MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2011-11-15 Active
ROBERT JAN HUDSON KILLINGHOLME LAND LIMITED Director 2015-10-26 CURRENT 2012-12-06 Liquidation
ROBERT JAN HUDSON EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-02-22 Active
ROBERT JAN HUDSON LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-09-20 Active
ROBERT JAN HUDSON LOWFIELD LANE LIMITED Director 2015-10-26 CURRENT 2014-03-11 Active
ROBERT JAN HUDSON GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-10-06 Active
ROBERT JAN HUDSON EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Director 2015-10-26 CURRENT 2014-12-17 Active
ROBERT JAN HUDSON WOODCOCK COURT (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1989-12-21 Active
ROBERT JAN HUDSON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-02-16 Active
ROBERT JAN HUDSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON ST. MODWEN GROUP HOLDING COMPANY LIMITED Director 2015-10-26 CURRENT 1992-08-19 Active
ROBERT JAN HUDSON NEWCASTLE REGENERATION PARTNERSHIP LIMITED Director 2015-10-26 CURRENT 1992-08-19 Active
ROBERT JAN HUDSON ST. MODWEN SERVICES LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON TUKDEV 11 LIMITED Director 2015-10-26 CURRENT 1994-01-06 Active
ROBERT JAN HUDSON SOWCREST LIMITED Director 2015-10-26 CURRENT 1994-07-14 Active
ROBERT JAN HUDSON TRENTHAM LEISURE LTD. Director 2015-10-26 CURRENT 1996-09-06 Active
ROBERT JAN HUDSON WIDNES REGENERATION LIMITED Director 2015-10-26 CURRENT 1998-10-02 Active
ROBERT JAN HUDSON STATEDALE LIMITED Director 2015-10-26 CURRENT 1998-10-27 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Director 2015-10-26 CURRENT 2001-01-23 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Director 2015-10-26 CURRENT 2001-01-30 Active
ROBERT JAN HUDSON STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Director 2015-10-26 CURRENT 2001-09-18 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Director 2015-10-26 CURRENT 2004-11-17 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Director 2015-10-26 CURRENT 2004-11-23 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON WOKING DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HULL) LIMITED Director 2015-10-26 CURRENT 2005-10-14 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Director 2015-10-26 CURRENT 2006-03-02 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED Director 2015-10-26 CURRENT 2006-03-02 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON VSM (WEST RUISLIP 2) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM ESTATES LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 5) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 3) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 1) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 4) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 8) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 6) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 1) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (MILL HILL 6) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WOOLWICH 2) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WEST RUILSIP 4) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON VSM (WOOLWICH 1) LIMITED Director 2015-10-26 CURRENT 2006-07-05 Active
ROBERT JAN HUDSON PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN NEATH CANAL LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN HUNGERFORD LIMITED Director 2015-10-26 CURRENT 2007-03-14 Active
ROBERT JAN HUDSON ST. MODWEN CORPORATE SERVICES LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON VSM ESTATES (UXBRIDGE) LIMITED Director 2015-10-26 CURRENT 2012-03-21 Active
ROBERT JAN HUDSON VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2015-10-26 CURRENT 2012-05-25 Active
ROBERT JAN HUDSON VSM (NCGM) LIMITED Director 2015-10-26 CURRENT 2012-12-17 Active
ROBERT JAN HUDSON MEON VALE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-09-03 Active
ROBERT JAN HUDSON ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-11-04 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (FACILITY SERVICES) LIMITED Director 2015-10-26 CURRENT 2014-04-14 Active
ROBERT JAN HUDSON ST. MODWEN HOMES LIMITED Director 2015-10-26 CURRENT 2014-06-20 Active
ROBERT JAN HUDSON MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-08-12 Active
ROBERT JAN HUDSON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-10-26 CURRENT 2014-10-15 Active
ROBERT JAN HUDSON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-11-03 Active - Proposal to Strike off
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2015-10-26 CURRENT 2015-08-24 Active
ROBERT JAN HUDSON TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2015-09-16 Active
ROBERT JAN HUDSON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-04-02 Active
ROBERT JAN HUDSON LAPWING CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-04-02 Active
ROBERT JAN HUDSON BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2015-10-26 CURRENT 1957-04-04 Active
ROBERT JAN HUDSON LEISURE LIVING LIMITED Director 2015-10-26 CURRENT 1987-03-06 Active
ROBERT JAN HUDSON BOLTRO PROPERTIES LIMITED Director 2015-10-26 CURRENT 1991-06-04 Active
ROBERT JAN HUDSON PEACEHAVEN VALLEY OWNERS LIMITED Director 2015-10-26 CURRENT 1991-09-25 Active
ROBERT JAN HUDSON BRANSTON PROPERTIES LIMITED Director 2015-10-26 CURRENT 1994-02-02 Active
ROBERT JAN HUDSON HOLAW (462) LIMITED Director 2015-10-26 CURRENT 1998-11-12 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2015-10-26 CURRENT 2001-10-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2015-10-26 CURRENT 2001-10-16 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2015-10-26 CURRENT 2002-06-27 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2015-10-26 CURRENT 2002-08-02 Active
ROBERT JAN HUDSON BOUGHTON ENTERPRISES LIMITED Director 2015-10-26 CURRENT 2004-03-09 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2015-10-26 CURRENT 2004-09-09 Active
ROBERT JAN HUDSON BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Director 2015-10-26 CURRENT 2004-11-17 Active
ROBERT JAN HUDSON GREAT YARMOUTH REGENERATION LIMITED Director 2015-10-26 CURRENT 2005-10-17 Active
ROBERT JAN HUDSON BROOMFORD VANGE LIMITED Director 2015-10-26 CURRENT 2006-02-03 Liquidation
ROBERT JAN HUDSON CHERTSEY ROAD PROPERTY LIMITED Director 2015-10-26 CURRENT 2009-05-07 Liquidation
ROBERT JAN HUDSON PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2011-11-01 Active
ROBERT JAN HUDSON GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-11-20 Active
ROBERT JAN HUDSON KPI CORPORATE SERVICES LIMITED Director 2015-10-26 CURRENT 2014-05-14 Active
ROBERT JAN HUDSON BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2015-03-19 Active
ROBERT JAN HUDSON WALTON SECURITIES LIMITED Director 2015-10-26 CURRENT 1988-11-07 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2015-10-26 CURRENT 1989-07-19 Liquidation
ROBERT JAN HUDSON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1989-09-20 Active
ROBERT JAN HUDSON SNIPE CENTRE (MANAGEMENT) LIMITED Director 2015-10-26 CURRENT 1990-03-26 Active
ROBERT JAN HUDSON ST. MODWEN HOLDINGS LIMITED Director 2015-10-26 CURRENT 1986-02-19 Active
ROBERT JAN HUDSON TRENTHAM GARDENS LIMITED Director 2015-10-26 CURRENT 1954-05-13 Active
ROBERT JAN HUDSON ST MODWEN SECURITIES LIMITED Director 2015-10-26 CURRENT 1948-10-22 Active
ROBERT JAN HUDSON ST. MODWEN INVESTMENTS LIMITED Director 2015-10-26 CURRENT 1954-01-29 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 1966-11-28 Active
ROBERT JAN HUDSON ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2015-10-26 CURRENT 1980-02-14 Active
ROBERT JAN HUDSON REDMAN HEENAN PROPERTIES LIMITED Director 2015-10-26 CURRENT 1902-03-29 Active
ROBERT JAN HUDSON HEENAN GROUP PENSIONS LIMITED Director 2015-10-26 CURRENT 1955-04-27 Active
ROBERT JAN HUDSON CHAUCER ESTATES LIMITED Director 2015-10-26 CURRENT 1948-06-29 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Director 2015-10-26 CURRENT 2000-09-11 Active
ROBERT JAN HUDSON LAWNMARK LIMITED Director 2015-10-26 CURRENT 2000-10-12 Active
ROBERT JAN HUDSON BOUGHTON HOLDINGS Director 2015-10-26 CURRENT 2000-11-17 Active
ROBERT JAN HUDSON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2015-10-26 CURRENT 2001-03-12 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Director 2015-10-26 CURRENT 2002-01-16 Active
ROBERT JAN HUDSON SHAW PARK DEVELOPMENTS LIMITED Director 2015-10-26 CURRENT 2002-12-24 Liquidation
ROBERT JAN HUDSON CASTLE HILL DUDLEY LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Director 2015-10-26 CURRENT 2005-04-01 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (COLNE) LIMITED Director 2015-10-26 CURRENT 2006-03-01 Active
ROBERT JAN HUDSON VSM (WEST RUISLIP 1) LIMITED Director 2015-10-26 CURRENT 2006-03-07 Active
ROBERT JAN HUDSON VSM (MILL HILL 2) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON VSM (UXBRIDGE 3) LIMITED Director 2015-10-26 CURRENT 2006-06-20 Active
ROBERT JAN HUDSON ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Director 2015-10-26 CURRENT 2007-03-15 Active
ROBERT JAN HUDSON VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2012-04-13 Active
ROBERT JAN HUDSON KILLINGHOLME ENERGY LIMITED Director 2015-10-26 CURRENT 2012-12-06 Liquidation
ROBERT JAN HUDSON EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2013-05-29 Active
ROBERT JAN HUDSON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-10-26 CURRENT 2014-03-13 Active
ROBERT JAN HUDSON STOKE-ON-TRENT REGENERATION LIMITED Director 2015-09-28 CURRENT 1988-06-08 Active
ROBERT JAN HUDSON ST. MODWEN PROPERTIES LIMITED Director 2015-09-28 CURRENT 1939-02-03 Active
RUPERT JOSELAND PEN ITHON ESTATE LIMITED Director 2018-03-10 CURRENT 1945-11-22 Active
RUPERT JOSELAND HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
RUPERT JOSELAND VSM ESTATES (ASHCHURCH) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RUPERT JOSELAND GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
RUPERT JOSELAND KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Active
RUPERT JOSELAND LOCKING PARKLANDS COMMUNITY INTEREST COMPANY Director 2012-02-16 CURRENT 2012-02-16 Active
RUPERT JOSELAND GLAN LLYN MANAGEMENT LIMITED Director 2012-01-13 CURRENT 2011-11-15 Active
RUPERT JOSELAND COED DARCY ESTATES MANAGEMENT LTD Director 2011-11-15 CURRENT 2011-11-15 Active
RUPERT JOSELAND COED DARCY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2008-01-18 Dissolved 2016-12-27
RUPERT JOSELAND ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
RUPERT JOSELAND THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION Director 2009-11-20 CURRENT 1981-01-01 Active
RUPERT JOSELAND ST. MODWEN NEATH CANAL LIMITED Director 2009-11-18 CURRENT 2007-03-14 Active
RUPERT JOSELAND COED DARCY LIMITED Director 2008-05-23 CURRENT 1957-02-01 Active
RUPERT JOSELAND LITTLECOMBE COMMUNITY INTEREST COMPANY Director 2006-08-04 CURRENT 2006-08-04 Active
RUPERT JOSELAND ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Director 2006-05-04 CURRENT 2005-04-01 Active
RUPERT JOSELAND REDMAN HEENAN PROPERTIES LIMITED Director 2006-05-04 CURRENT 1902-03-29 Active
RUPERT JOSELAND CHAUCER ESTATES LIMITED Director 2006-05-04 CURRENT 1948-06-29 Active
RUPERT JOSELAND ST. MODWEN DEVELOPMENTS LIMITED Director 2004-12-01 CURRENT 1966-11-28 Active

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
2024-01-08APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS
2023-03-15Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09
2022-10-21AP01DIRECTOR APPOINTED MS LISA ANN KATHERINE MINNS
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-25Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25Director's details changed for Mr Robert David Howell Williams on 2022-07-25
2022-07-25CH01Director's details changed for Mr Robert David Howell Williams on 2022-07-25
2022-07-25CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25PSC05Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON
2021-12-22Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-22AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-03PSC05Change of details for St. Modwen Properties Limited as a person with significant control on 2021-09-03
2021-08-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-08-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-08-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-08-13PSC05Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06
2021-02-05AP01DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS
2021-02-04AP01DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JOSELAND
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2020-04-22AP01DIRECTOR APPOINTED MR ROBERT JOHN EVANS
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/18
2019-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/18
2019-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2019-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BURKE
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDER OLIVER
2016-12-19AP01DIRECTOR APPOINTED MR STEPHEN JAMES BURKE
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-19CH04SECRETARY'S DETAILS CHNAGED FOR ST MODWEN CORPORATE SERVICES LIMITED on 2014-10-27
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-04CH01Director's details changed for Mr Robert Jan Hudson on 2016-06-25
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-02AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-22AR0116/11/13 FULL LIST
2012-12-10RES01ADOPT ARTICLES 29/11/2012
2012-12-03AP04CORPORATE SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
2012-12-03AP01DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER
2012-12-03AP01DIRECTOR APPOINTED MR RUPERT JOSELAND
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 (SAC1) 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 (SAC1) 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 (SAC1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
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 (SAC1) LIMITED

Intangible Assets
Patents
We have not found any records of ST. MODWEN (SAC1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. MODWEN (SAC1) LIMITED
Trademarks
We have not found any records of ST. MODWEN (SAC1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. MODWEN (SAC1) 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 (SAC1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. MODWEN (SAC1) 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 (SAC1) 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 (SAC1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B31 2TS