ST. MODWEN PENSIONS LIMITED
Non-Trading
General Information
NAME
ST. MODWEN PENSIONS LIMITED
COMPANY NUMBER
00878604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/05/1966
(58 years and 6 months old)
WEBSITE
www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/1966
25/05/1990
R.H.I. PENSIONS LIMITED
BIRMINGHAM
B31 2TS
Telephone: 04121222940
TPS: No
58-62 Hagley Road
Windsor Terrace
Birmingham
West Midlands
B16 8UH
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| ST. MODWEN PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | Raymond Hill (901060423) has left the board |
| 26/10/2023 | DALRIADA TRUSTEES LIMITED (913942740) has left the board |
Credit Risk Overview
Want to learn more about ST. MODWEN PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MODWEN PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 213 Past: 38 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
24/10/2023 - Present (1years) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
Director: 22/02/1985 - Present (39 years and 9 months) Secretary: 07/10/1991 - Present (33 years and 1 months) Born in Sep 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
12/04/1991 - 23/04/2004 (13years) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | Raymond Hill (901060423) has left the board |
| 26/10/2023 | DALRIADA TRUSTEES LIMITED (913942740) has left the board |
| 26/10/2023 | Alastair Budd (921378579) has left the board |
| 26/10/2023 | Richard Paul Edwards (925199992) has left the board |
| 26/10/2023 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 26/10/2023 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 10/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | Simon Anthony Redfern (918340846) has left the board |
| 20/01/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 02/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | Neal Andrew Haywood (919531562) has left the board |
| 02/11/2018 | New Board Member Alastair Budd (921378579) Appointed |
| 02/11/2018 | New Board Member Richard Paul Edwards (925199992) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 25/08/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 01/03/2017 | Michael Timmins (903345269) has left the board |
| 01/03/2017 | New Board Member Simon Anthony Redfern (918340846) Appointed |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | DALRIADA TRUSTEES LIMITED (920680433) has left the board |
| 22/04/2016 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 08/04/2016 | New Board Member DALRIADA TRUSTEES LIMITED (920680433) Appointed |
| 15/01/2016 | Ronald Erwin Hully (916822096) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 06/03/2015 | Raymond Hill (919531565) has left the board |
| 06/03/2015 | New Board Member Raymond Hill (901060423) Appointed |
| 27/02/2015 | Antony Charles Green (900951956) has left the board |
| 27/02/2015 | New Board Member Raymond Hill (919531565) Appointed |
| 27/02/2015 | New Board Member Neal Andrew Haywood (919531562) Appointed |
| 31/10/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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