ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM B31 2TS- Active
- Private Limited Company
- Company No. 04150262
- Last Updated: 01 Mar 2024
Company Profile
ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED was incorporated on Tuesday, January 30, 2001 as a Private Limited Company with registered address in BIRMINGHAM. ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 7 months and 22 days.
| Name | ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED |
|---|---|
| Company number | 04150262 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. Modwen Group Holding Company Limited Longbridge, B30 1UX |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St. Modwen Properties Limited Longbridge, B31 2TS |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED | 30 Jan 2001 |
| THE GREAT BRITISH KITCHEN DEVELOPMENT COMPANY LIMITED | 02 Dec 2004 |
| ST. MODWEN (SHELF 5) LIMITED | 27 Jul 2005 |