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ST MODWEN SECURITIES LIMITED - Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
Company Information
- Company registration number
- 00460301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park Point 17 High Street
- Longbridge
- Birmingham
- B31 2UQ Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ UK
Management
- Managing Directors
- GUSTERSON, Guy Charles
- MOLSOM, Matthew
- Company secretaries
- ST. MODWEN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-10-22
- Age Of Company 1948-10-22 75 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St. Modwen Properties Plc
- St. Modwen Properties Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDMAN HEENAN LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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ST MODWEN SECURITIES LIMITED Company Description
- ST MODWEN SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00460301. Its current trading status is "live". It was registered 1948-10-22. It was previously called REDMAN HEENAN LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-04-12.It can be contacted at Park Point 17 High Street .
Get ST MODWEN SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Modwen Securities Limited - Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
- 1948-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-08-20) - AGREEMENT2
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legacy (2021-08-20) - PARENT_ACC
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legacy (2021-08-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
keyboard_arrow_right 2020
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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legacy (2020-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
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legacy (2019-09-10) - PARENT_ACC
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legacy (2019-09-10) - AGREEMENT2
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legacy (2019-09-10) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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legacy (2018-08-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-07) - AA
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legacy (2018-08-07) - AGREEMENT2
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legacy (2018-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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mortgage-satisfy-charge-full (2018-02-15) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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legacy (2017-07-20) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-20) - AA
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legacy (2017-07-20) - GUARANTEE2
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legacy (2017-07-20) - PARENT_ACC
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-31) - AA
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legacy (2016-08-31) - PARENT_ACC
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legacy (2016-08-31) - GUARANTEE2
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legacy (2016-08-31) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2016-08-19) - CH04
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change-person-director-company-with-change-date (2016-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-21) - 288b
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-05) - 288b
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legacy (2006-11-21) - 288b
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
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legacy (2006-09-06) - 288a
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
keyboard_arrow_right 2005
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legacy (2005-08-01) - 287
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legacy (2005-08-01) - 288c
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legacy (2005-04-22) - 363a
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-05-11) - 288b
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legacy (2004-05-11) - 288c
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legacy (2004-05-18) - 363a
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legacy (2004-06-24) - 403a
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legacy (2004-09-14) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-07) - AA
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legacy (2003-04-30) - 288a
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legacy (2003-04-24) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-04-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-29) - 395
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auditors-resignation-company (2001-07-12) - AUD
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-04-19) - 363a
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legacy (2001-03-12) - 288a
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legacy (2001-03-12) - 288b
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legacy (2001-01-16) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-26) - 288a
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legacy (2000-01-04) - 288a
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legacy (2000-02-01) - 288a
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legacy (2000-04-12) - 288c
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legacy (2000-04-26) - 288b
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legacy (2000-04-27) - 363s
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legacy (2000-06-07) - 395
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resolution (2000-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-28) - AA
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legacy (2000-09-15) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288b
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legacy (1999-12-15) - 288b
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accounts-with-accounts-type-full (1999-05-28) - AA
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legacy (1999-05-14) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-06) - 288c
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-06-12) - 395
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legacy (1998-05-12) - 403a
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legacy (1998-05-11) - 363s
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legacy (1998-01-06) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-05) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-14) - 403a
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legacy (1996-05-30) - 403a
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legacy (1996-04-24) - 363s
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-05) - AA
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legacy (1995-04-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-13) - AA
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legacy (1994-05-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-07) - 395
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legacy (1993-09-01) - 395
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-05-19) - 363s
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legacy (1993-01-19) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-10) - AA
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legacy (1992-10-27) - 288
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legacy (1992-05-12) - 363s
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legacy (1992-11-21) - 403a
keyboard_arrow_right 1991
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legacy (1991-06-10) - 403a
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-06-03) - 363a
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legacy (1991-05-09) - 395
keyboard_arrow_right 1990
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legacy (1990-05-14) - 363
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legacy (1990-12-22) - 403a
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legacy (1990-12-18) - 288
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legacy (1990-12-07) - 395
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legacy (1990-11-27) - 288
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certificate-change-of-name-company (1990-11-19) - CERTNM
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legacy (1990-10-19) - 287
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accounts-with-accounts-type-dormant (1990-05-21) - AA
keyboard_arrow_right 1989
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legacy (1989-03-20) - 403a
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accounts-with-accounts-type-dormant (1989-03-31) - AA
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legacy (1989-05-15) - 363
keyboard_arrow_right 1988
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legacy (1988-06-28) - 363
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accounts-with-made-up-date (1988-04-20) - AA
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resolution (1988-09-28) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-10-06) - AA
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legacy (1987-08-17) - 363
keyboard_arrow_right 1986
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legacy (1986-09-30) - 225(1)