ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED
Active - Accounts Filed
General Information
NAME
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED
COMPANY NUMBER
06163591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/03/2007
(17 years and 9 months old)
WEBSITE
http://rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/03/2007
25/07/2007
ST. MODWEN (SHELF 56) 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 |
|---|---|---|---|
| 17/10/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST. MODWEN DEVELOPMENTS (SKELMERSDALE) 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 DEVELOPMENTS (SKELMERSDALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN DEVELOPMENTS (SKELMERSDALE) 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 (16years) Born in N/A |
Active | Secretary |
Current: 175 Past: 76 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 36 Past: 34 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 78 Past: 32 |
View Report |
|
15/03/2007 - Present (17 years and 9 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 342 |
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 |
|---|---|---|---|
| 17/10/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 06/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/11/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 15/03/2023 | Confirmation Statement (CS01) | other | |
| 15/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 04/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 25/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 14/04/2022 | Appointment of director (AP01) | officers | |
| 14/04/2022 | Termination of appointment of director (TM01) | officers | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/08/2021 | Annual Accounts. (AA) | accounts | |
| 13/08/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/03/2021 | Confirmation Statement (CS01) | other | |
| 17/07/2020 | Annual Accounts. (AA) | accounts | |
| 25/03/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Appointment of director (AP01) | officers | |
| 13/03/2020 | Termination of appointment of director (TM01) | officers | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 28/03/2019 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Confirmation Statement (CS01) | other | |
| 20/03/2018 | Annual Accounts. (AA) | accounts | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2017 | Appointment of director (AP01) | officers | |
| 07/07/2017 | Termination of appointment of director (TM01) | officers | |
| 03/04/2017 | Termination of appointment of director (TM01) | officers | |
| 30/03/2017 | Confirmation Statement (CS01) | other | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Termination of appointment of director (TM01) | officers | |
| 15/08/2016 | Annual Accounts. (AA) | accounts | |
| 15/08/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 02/11/2015 | Termination of appointment of director (TM01) | officers | |
| 02/11/2015 | Appointment of director (AP01) | officers | |
| 26/08/2015 | Annual Accounts. (AA) | accounts | |
| 04/06/2015 | Termination of appointment of director (TM01) | officers | |
| 05/05/2015 | Appointment of director (AP01) | officers | |
| 01/05/2015 | Appointment of director (AP01) | officers | |
| 01/05/2015 | Appointment of director (AP01) | officers | |
| 23/03/2015 | Annual Return (AR01) | returns | |
| 29/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2014 | Annual Accounts. (AA) | accounts | |
| 04/04/2014 | Annual Return (AR01) | returns | |
| 16/08/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 13/08/2012 | Annual Accounts. (AA) | accounts | |
| 29/03/2012 | Annual Return (AR01) | returns | |
| 22/08/2011 | Annual Accounts. (AA) | accounts | |
| 10/05/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 10/05/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Appointment of director (AP01) | officers | |
| 26/11/2010 | Termination of appointment of director (TM01) | officers | |
| 26/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 24/06/2010 | Annual Accounts. (AA) | accounts | |
| 04/05/2010 | Annual Return (AR01) | returns | |
| 30/09/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Annual Return. (363A) | returns | |
| 09/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/09/2008 | Annual Accounts. (AA) | accounts | |
| 16/04/2008 | Annual Return. (363A) | returns | |
| 26/10/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 25/07/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 15/03/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 13/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 12/10/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/07/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Robert John Evans (913626939) Appointed |
| 17/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 26/07/2017 | New Accounts filed |
| 11/07/2017 | Steven Paul Knowles (919028850) has left the board |
| 11/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 04/04/2017 | New Annual Return filed |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 19/08/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 04/11/2015 | Andrew Taylor (913487639) has left the board |
| 30/08/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 07/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 06/05/2015 | New Board Member Steven Paul Knowles (919028850) Appointed |
| 06/05/2015 | New Board Member William Alder Oliver (903551825) Appointed |
| 27/03/2015 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
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