ST. MODWEN (SAC1) LIMITED
Non-Trading
General Information
NAME
ST. MODWEN (SAC1) LIMITED
COMPANY NUMBER
08296927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/11/2012
(12 years and 1 months old)
WEBSITE
www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Telephone: 01212229400
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 |
|---|---|---|---|
| 20/11/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 16/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| ST. MODWEN (SAC1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. MODWEN (SAC1) 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 (SAC1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MODWEN (SAC1) 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 29/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 175 Past: 76 |
View Report |
|
31/01/2021 - Present (3 years and 10 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 |
|
16/11/2012 - Present (12 years and 1 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
29/11/2012 - Present (12years) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 16/11/2023 | Confirmation Statement (CS01) | other | |
| 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 | |
| 15/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/11/2022 | Confirmation Statement (CS01) | 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 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | 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 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/11/2021 | Confirmation Statement (CS01) | other | |
| 03/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/08/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/08/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/08/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/08/2021 | Annual Accounts. (AA) | accounts | |
| 13/08/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/02/2021 | Appointment of director (AP01) | officers | |
| 04/02/2021 | Appointment of director (AP01) | officers | |
| 01/02/2021 | Termination of appointment of director (TM01) | officers | |
| 16/11/2020 | Confirmation Statement (CS01) | other | |
| 02/09/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/09/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/09/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/09/2020 | Annual Accounts. (AA) | accounts | |
| 22/04/2020 | Appointment of director (AP01) | officers | |
| 22/04/2020 | Termination of appointment of director (TM01) | officers | |
| 18/11/2019 | Confirmation Statement (CS01) | other | |
| 09/09/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/09/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/09/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/11/2018 | Confirmation Statement (CS01) | other | |
| 16/08/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/08/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/08/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/08/2018 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 03/04/2017 | Termination of appointment of director (TM01) | officers | |
| 19/12/2016 | Termination of appointment of director (TM01) | officers | |
| 19/12/2016 | Appointment of director (AP01) | officers | |
| 21/11/2016 | Confirmation Statement (CS01) | other | |
| 19/08/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 12/08/2016 | Annual Accounts. (AA) | accounts | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 20/11/2015 | Annual Return (AR01) | returns | |
| 02/11/2015 | Appointment of director (AP01) | officers | |
| 24/09/2015 | Annual Accounts. (AA) | accounts | |
| 21/11/2014 | Annual Return (AR01) | returns | |
| 29/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2014 | Annual Accounts. (AA) | accounts | |
| 22/11/2013 | Annual Return (AR01) | returns | |
| 10/12/2012 | No description (RESOLUTIONS) | other | |
| 03/12/2012 | Appointment of director (AP01) | officers | |
| 03/12/2012 | Appointment of director (AP01) | officers | |
| 03/12/2012 | Appointment of corporate secretary (AP04) | officers | |
| 30/11/2012 | Termination of appointment of director (TM01) | officers | |
| 30/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 16/11/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | Robert John Evans (913626939) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 12/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 09/02/2021 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 08/02/2021 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 24/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 24/04/2020 | New Board Member Robert John Evans (913626939) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 06/06/2019 | New Company Secretary ST MODWEN CORPORATE SERVICES LIMITED (913506967) Appointed |
| 06/06/2019 | ST MODWEN CORPORATE SERVICES LIMITED (917408085) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 21/12/2016 | William Alder Oliver (903551825) has left the board |
| 21/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 25/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 04/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 29/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 11/12/2012 | William Alder Oliver (917061905) has left the board |
| 11/12/2012 | New Board Member William Alder Oliver (903551825) Appointed |
| 05/12/2012 | New Company Secretary ST MODWEN CORPORATE SERVICES LIMITED (917408085) Appointed |
| 05/12/2012 | New Board Member Rupert Joseland (910202473) Appointed |
| 05/12/2012 | New Board Member William Alder Oliver (917061905) Appointed |
| 04/12/2012 | Tracy Lee Plimmer (910134615) has left the board |
| 04/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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