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ST. MODWEN INVESTMENTS LIMITED

Learn more about ST. MODWEN INVESTMENTS LIMITED. 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, B31 2UQ

ST. MODWEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00528657
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.29
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

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

Mortgages:

NORTHERN ROCK BUILDING SOCIETY
CHARGE OVER DEPOSIT - Outstanding on 1996.03.15
NORTHERN ROCK PLC
CHARGE OVER DEPOSIT - Outstanding on 1998.05.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.12
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.05.29

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 5000000
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DIRECTOR APPOINTED MR ROBERT JAN HUDSON
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2015.05.06
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.27
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14
Form type: PARENT_ACC
Date: 2015.04.27
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14
Form type: AGREEMENT2
Date: 2015.04.27
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14
Form type: GUARANTEE2
Date: 2015.04.27
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Form type: AD01
Date: 2014.10.29
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.05
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13
Form type: PARENT_ACC
Date: 2014.08.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13
Form type: AGREEMENT2
Date: 2014.08.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13
Form type: GUARANTEE2
Date: 2014.08.05
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.11
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12
Form type: GUARANTEE2
Date: 2013.09.11
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12
Form type: PARENT_ACC
Date: 2013.08.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12
Form type: AGREEMENT2
Date: 2013.08.29
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
Form type: AP01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012
Form type: CH01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012
Form type: CH01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011
Form type: CH04
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
Form type: TM01
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.25
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON
Form type: 288a
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.16
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SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY JON MESSENT
Form type: 288b
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.12
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, LYNDON HOUSE, 58/62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PE
Form type: 287
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14

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Company directors and board members:

ST MODWEN CORPORATE SERVICES LIMITED (current)
Secretary, 2008.11.28
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
ROBERT JAN HUDSON (current)
Director, 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
WILLIAM ALDER OLIVER (current)
Director, 2000.01.24
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
TIMOTHY ALEX SEDDON (current)
Director, CHARTERED SURVEYOR, 2009.08.21
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
PAUL ERNEST DOONA (resigned)
Secretary, CHARTERED ACCOUNTANT/ FIN DIR, 1993.12.10 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
ANTONY CHARLES GREEN (resigned)
Secretary, 1999.12.01 - 2000.04.20
192B THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2EP, WEST MIDLANDS
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, 2006.08.15 - 2006.11.01
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
RENNIE HICKLING (resigned)
Secretary, 1991.04.12 - 1993.12.10
15 BELLARS LANE , MALVERN
WR14 2DH, WORCESTERSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2006.11.01 - 2007.07.02
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
SUSAN KAREN JOHNSON-BRETT (resigned)
Secretary, 2001.03.02 - 2006.08.15
389 OLD BIRMINGHAM ROAD LICKEY , BIRMINGHAM
B45 8EU, 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, 2000.04.20 - 2001.03.02
WESTFIELDS COURT , MORETON MORRELL
CV35 9DB, WARWICKSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, CHAIRMAN, 1994.03.28 - 2004.04.23
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
PAUL ERNEST DOONA (resigned)
Director, FINANCE DIRECTOR, 1993.12.10 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MICHAEL EDWARD DUNN (resigned)
Director, 2010.12.01 - 2015.05.31
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, 1991.04.12 - 2004.08.16
WHITE GABLES 18 WHITTINGTON ROAD , WORCESTER
WR5 2JU, WORCESTERSHIRE
TIMOTHY PAUL HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2010.11.26
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
ANDREW TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2015.05.06 - 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ALAN RAYMOND WILLIAMS (resigned)
Director, INVESTMENT PROPERTY DIRECTOR, 1993.12.10 - 2006.11.09
CROOKBARROW FARM HOUSE WHITTINGTON , WORCESTER
WR5 2RW, WORCESTERSHIRE

Companies near to ST. MODWEN INVESTMENTS ltd.

Information about the Private Limited Company ST. MODWEN INVESTMENTS LIMITED 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: 2016.05.14. Reload the data