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ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
Company Information
- Company registration number
- 05867740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Managing Directors
- EVANS, Robert John
- MINNS, Lisa Ann Katherine
- MOLSOM, Matthew
- Company secretaries
- ST. MODWEN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- St. Modwen Group Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST. MODWEN (SHELF 50) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Company Description
- ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05867740. Its current trading status is "live". It was registered 2006-07-05. It was previously called ST. MODWEN (SHELF 50) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-07-05.It can be contacted at Two Devon Way .
Get ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Modwen Developments (Eccles) Limited - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- 2006-07-05
- 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.
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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confirmation-statement-with-updates (2023-07-31) - CS01
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change-to-a-person-with-significant-control (2023-03-15) - PSC05
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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legacy (2022-10-05) - PARENT_ACC
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legacy (2022-10-05) - GUARANTEE2
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legacy (2022-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2022-08-01) - CS01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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notification-of-a-person-with-significant-control (2022-11-28) - PSC02
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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cessation-of-a-person-with-significant-control (2022-11-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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legacy (2021-08-18) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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change-to-a-person-with-significant-control (2021-09-03) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-18) - AA
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legacy (2021-08-18) - PARENT_ACC
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legacy (2021-08-18) - AGREEMENT2
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change-account-reference-date-company-current-extended (2021-12-23) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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legacy (2020-09-02) - AGREEMENT2
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legacy (2020-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-02) - AA
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legacy (2020-09-02) - GUARANTEE2
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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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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legacy (2018-08-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-07) - AA
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legacy (2018-08-07) - PARENT_ACC
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legacy (2018-08-07) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-20) - AA
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legacy (2017-07-20) - PARENT_ACC
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legacy (2017-07-20) - GUARANTEE2
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legacy (2017-07-20) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-04) - CH01
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change-corporate-secretary-company-with-change-date (2016-07-22) - CH04
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confirmation-statement-with-updates (2016-07-22) - CS01
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legacy (2016-09-13) - AGREEMENT2
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legacy (2016-09-13) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-13) - AA
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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legacy (2016-09-13) - PARENT_ACC
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-full (2015-08-19) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - 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 (2013-07-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-28) - AA
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legacy (2011-01-19) - MG02
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legacy (2011-01-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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termination-director-company-with-name (2010-11-26) - TM01
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appoint-person-director-company-with-name (2010-12-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 395
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-11-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-26) - 225
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legacy (2007-09-03) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
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legacy (2007-04-23) - 288a
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certificate-change-of-name-company (2007-03-01) - CERTNM
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
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incorporation-company (2006-07-05) - NEWINC