ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED
Overview
| Company Name | ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15585736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED located?
| Registered Office Address | C/O Miller Homes 2 Centro Place Pride Park DE24 8RF Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Murdoch as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Kenneth Gibson as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Moira Jane Kinniburgh as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Mansfield Jackson as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS England to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of John Murdoch as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Julie Mansfield Jackson as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Smith as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of St. Modwen Corporate Services Limited as a secretary on Mar 22, 2024 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Graeme Kenneth | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian United Kingdom | United Kingdom | British | 248306390002 | |||||||||
| KINNIBURGH, Moira Jane | Director | 2 Centro Place Pride Park DE24 8RF Derby C/O Miller Homes England | United Kingdom | British | 125426420002 | |||||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980001 | ||||||||||
| JACKSON, Julie Mansfield | Director | 2 Centro Place Pride Park DE24 8RF Derby C/O Miller Homes England | Scotland | British | 94193070002 | |||||||||
| MINNS, Lisa Ann Katherine | Director | Devon Way Longbridge B31 2TS Birmingham Two England | England | Irish | 281287220001 | |||||||||
| MURDOCH, John | Director | 2 Centro Place Pride Park DE24 8RF Derby C/O Miller Homes England | United Kingdom | British | 331884010001 | |||||||||
| SMITH, David | Director | Devon Way Longbridge B31 2TS Birmingham Two England | United Kingdom | British | 202430440054 |
Who are the persons with significant control of ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. Modwen Homes Limited | Mar 22, 2024 | Devon Way Longbridge B31 2TS Birmingham Two England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0