ST. MODWEN CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ST. MODWEN CORPORATE SERVICES LIMITED
COMPANY NUMBER
06163437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/2007
(17 years and 9 months old)
WEBSITE
http://modwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/03/2007
29/10/2008
ST. MODWEN (SHELF 62) LIMITED
BIRMINGHAM
B31 2TS
Telephone: 01212225555
TPS: No
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 CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 05/02/2024 | David Smith (920243044) has left the board |
| 10/01/2024 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
Credit Risk Overview
Want to learn more about ST. MODWEN CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
16/11/2020 - Present (4 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
15/03/2007 - Present (17 years and 9 months) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 387 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 05/02/2024 | David Smith (920243044) has left the board |
| 10/01/2024 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 13/11/2023 | New Accounts filed |
| 08/08/2023 | Olivia Clare Troughton (917522925) has left the board |
| 04/04/2023 | Rachel Elizabeth Kentleton (928725594) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | Remco Simon (926327979) has left the board |
| 16/09/2021 | New Board Member Rachel Elizabeth Kentleton (928725594) Appointed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 29/03/2021 | New Company Secretary Lisa Ann Katherine Minns (928128833) Appointed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 20/11/2020 | New Board Member Sarwjit Sambhi (927669510) Appointed |
| 08/09/2020 | New Accounts filed |
| 16/04/2020 | Mark Christopher Allan (907437101) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 14/10/2019 | New Board Member Remco Simon (926327979) Appointed |
| 03/10/2019 | Michael Wynspeare Herbert (901787208) has left the board |
| 13/09/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 02/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 20/06/2019 | Richard Stephen Powell (919639537) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 11/04/2018 | Richard James Bannister (919028919) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | Mark Christopher Allan (924251902) has left the board |
| 07/02/2018 | New Board Member Mark Christopher Allan (907437101) Appointed |
| 30/01/2018 | New Board Member Mark Christopher Allan (924251902) Appointed |
| 30/01/2018 | New Company Secretary Andrew David Eames (924251770) Appointed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 07/11/2017 | Tanya Stote (916800857) has left the board |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 07/09/2017 | New Accounts filed |
| 09/07/2017 | Steven Paul Knowles (919028850) has left the board |
| 09/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 05/04/2017 | Stephen James Burke (906453931) has left the board |
| 01/04/2017 | New Annual Return filed |
| 08/12/2016 | William Alder Oliver (903551825) has left the board |
| 16/09/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 16/02/2016 | Andrew Taylor (913487639) has left the board |
| 16/02/2016 | Andrew Taylor (913487639) has left the board |
| 21/12/2015 | New Board Member Stephen James Burke (906453931) Appointed |
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