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ST. MODWEN PROPERTIES PLC

Learn more about ST. MODWEN PROPERTIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ

ST. MODWEN PROPERTIES PLC on the map

Company type: Public Limited Company
Company number: 00349201
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.03
last member list: 2014.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ST. MODWEN PROPERTIES PLC is a Public Limited Company, registration number 00349201, established in United Kingdom on the 3. February 1939. The company is now active. The company has been in business for 77 years and 10 months. The company is based on PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2UQ. Business of the company ST. MODWEN PROPERTIES PLC by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 51 company documents available. The most recent document is "12/04/16 NO MEMBER LIST" from the 2016.04.19. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.04.12. We do not have any information about the company ST. MODWEN PROPERTIES PLC being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.05.31
overdue: NO
last made update: 2015.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONWIDE ANGLIA BUILDING SOCIETY.
LEGAL MORTGAGE - Outstanding on 1990.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.06.24
HSBC BANK PLC
DEED OF CHARGE AND ASSIGNMENT - Outstanding on 2011.02.05
ABBEY NATIONAL TREASURY SERVICES PLC
ACCOUNTS ASSIGNMENT - Outstanding on 2011.02.12
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
CHARGE OVER THE DEPOSIT AND ASSIGNMENT OF HEDGING AGREEMENTS - Outstanding on 2011.12.14
ABBEY NATIONAL TREASURY SERVICES PLC
- Outstanding on 2014.06.12

List of company documents:

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Find out more information about ST. MODWEN PROPERTIES PLC. Our website makes it possible to view other available documents related to ST. MODWEN PROPERTIES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 22187698.8
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.07
Child documents:
Document type: ANNOTATION
Date: 2016.04.07
Form type: RES01
Document description: ADOPT ARTICLES 23/03/2016
Document type: ANNOTATION
Date: 2016.04.07
Form type: RES13
Document description: NOTICE OF AGM 23/03/2016
Document type: ANNOTATION
Date: 2016.04.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 01/03/2016
Form type: CH01
Date: 2016.03.31
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23/09/15 STATEMENT OF CAPITAL GBP 22187698.80
Form type: SH01
Date: 2015.10.16
£2.95
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DIRECTOR APPOINTED MR ROBERT JAN HUDSON
Form type: AP01
Date: 2015.10.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH CHALDECOTT / 07/08/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH CHALDECOTT / 07/08/2015
Form type: CH01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2015.06.04
£2.95
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12/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES13
Document description: AUTHORITY TO MAKE MARKET PURCHASES 27/03/2015
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR JOHN SALMON
Form type: TM01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAMES / 27/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SALMON / 27/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CLARKE / 27/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MERVYN FREW CAREY SHANNON / 27/10/2014
Form type: CH01
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Form type: AD01
Date: 2014.10.30
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DIRECTOR APPOINTED MR IAN ALAN BULL
Form type: AP01
Date: 2014.09.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003492010022
Form type: MR01
Date: 2014.06.12
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.04.22
Child documents:
Document type: ANNOTATION
Date: 2014.04.22
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT 09/04/2014
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04/04/14 STATEMENT OF CAPITAL GBP 22137698.8
Form type: SH01
Date: 2014.04.09
Child documents:
Document type: ANNOTATION
Date: 2014.04.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 22/04/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.08
Child documents:
Document type: ANNOTATION
Date: 2014.04.08
Form type: RES13
Document description: NOTICE OF MEETINGS 28/03/2014
Document type: ANNOTATION
Date: 2014.04.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.04.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.05
£2.95
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DIRECTOR APPOINTED MR RICHARD STEPHEN MULLY
Form type: AP01
Date: 2013.09.03
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES13
Document description: AUTHORITY TO MAKE MARKET PURCHSES 27/03/2013
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN
Form type: TM01
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER
Form type: TM01
Date: 2013.03.27
£2.95
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01/03/13 STATEMENT OF CAPITAL GBP 22037698.80
Form type: SH01
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED MRS KAY ELIZABETH CHALDECOTT
Form type: AP01
Date: 2012.11.01
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: RES13
Document description: MARKET PURCHASDE MAX 20036093 AT 10P EACH 23/03/2012
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN
Form type: TM02
Date: 2012.03.07
£2.95
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SECRETARY APPOINTED TANYA STOTE
Form type: AP03
Date: 2012.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.05
£2.95
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SECRETARY APPOINTED MR MICHAEL EDWARD DUNN
Form type: AP03
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY REETA STOKES
Form type: TM02
Date: 2011.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.10
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27

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Company directors and board members:

TANYA STOTE (current)
Secretary, 2012.03.05
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
IAN ALAN BULL (current)
Director, COMPANY DIRECTOR, 2014.09.01
CHARTER COURT MIDLAND ROAD , HEMEL HEMPSTEAD
HP2 5GE, HERTFORDSHIRE
STEPHEN JAMES BURKE (current)
Director, SURVEYOR, 2006.11.30
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
KAY ELIZABETH CHALDECOTT (current)
Director, CHARTERED SURVEYOR, 2012.10.22
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
SIMON WILLIAM CLARKE (current)
Director, COMPANY DIRECTOR, 2004.10.11
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ROBERT JAN HUDSON (current)
Director, 2015.09.28
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
LESLEY JAMES (current)
Director, NONE, 2009.10.19
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
RICHARD STEPHEN MULLY (current)
Director, COMPANY DIRECTOR, 2013.09.01
HUDSON HOUSE 8 TAVISTOCK STREET , LONDON
WC2E 7PP
WILLIAM ALDER OLIVER (current)
Director, 2000.01.24
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
WILLIAM MERVYN FREW CAREY SHANNON (current)
Director, 2010.11.01
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
PAUL ERNEST DOONA (resigned)
Secretary, 1991.04.23 - 1999.11.26
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MICHAEL EDWARD DUNN (resigned)
Secretary, 2011.11.09 - 2012.03.05
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY , QUINTON BUSINESS PARK
B32 1AF, BIRMINGHAM
ANTONY CHARLES GREEN (resigned)
Secretary, 1999.11.26 - 2000.01.24
192B THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2EP, WEST MIDLANDS
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, 2008.11.28 - 2009.11.23
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, DIRECTOR, 2007.02.12 - 2007.07.02
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, DIRECTOR, 2003.04.14 - 2006.11.01
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2006.11.01 - 2007.02.12
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JON MESSENT (resigned)
Secretary, 2007.07.02 - 2008.11.28
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
WILLIAM ALDER OLIVER (resigned)
Secretary, 2000.01.24 - 2003.04.14
WESTFIELDS COURT , MORETON MORRELL
CV35 9DB, WARWICKSHIRE
ST MODWEN CORPORATE SERVICES LIMITED (resigned)
Secretary, 2008.11.28 - 2008.11.28
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
REETA STOKES (resigned)
Secretary, 2009.11.23 - 2011.11.08
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
STANLEY WILLIAM CLARKE (resigned)
Director, 1991.04.23 - 2004.09.19
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
PAUL ERNEST DOONA (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1991.04.23 - 1999.11.26
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MICHAEL EDWARD DUNN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.01 - 2015.05.31
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
MARY ELIZABETH FRANCIS (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2009.09.30
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
RICHARD LINDSAY FROGGATT (resigned)
Director, EXECUTIVE DIRECTOR, 1995.12.18 - 2006.07.27
WHARFE HOUSE 11 RIVERSIDE WALK , ILKLEY
LS29 9HP
DAVID NOEL CHRISTOPHER GARMAN (resigned)
Director, BUSINESS ADVISER, 2010.04.19 - 2013.03.27
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY , QUINTON BUSINESS PARK
B32 1AF, BIRMINGHAM
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, 1991.04.23 - 2011.03.22
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY , QUINTON BUSINESS PARK
B32 1AF, BIRMINGHAM
TIMOTHY PAUL HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2010.11.26
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY , QUINTON BUSINESS PARK
B32 1AF, BIRMINGHAM
KATHERINE CHRISTINA MARY INNES KER (resigned)
Director, NONE, 2009.10.19 - 2013.03.27
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
JAMES DAVID LEAVESLEY (resigned)
Director, 1991.04.23 - 2002.04.19
NEEDWOOD HOUSE NEEDWOOD , BURTON ON TRENT
DE13 9PQ, STAFFORDSHIRE
CLIVE HEWITT LEWIS (resigned)
Director, 1991.04.23 - 2002.04.19
OAKHURST 7 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LL
ROBERT IAN MENZIES-GOW (resigned)
Director, COMPANY DIRECTOR, 2002.07.23 - 2011.03.22
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY , QUINTON BUSINESS PARK
B32 1AF, BIRMINGHAM
IAIN JOHN GRANT NAPIER (resigned)
Director, 2001.07.24 - 2002.01.10
LOXLEY 5 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
DOUGLAS PAUL RIGG (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2010.03.26
ORCHARD HOUSE PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX

Companies near to ST. MODWEN PROPERTIES PLC

Information about the Public Limited Company ST. MODWEN PROPERTIES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data