ST. MODWEN PROPERTIES PLC
Address
ST. MODWEN PROPERTIES PLC
PARK POINT 17 HIGH STREET
LONGBRIDGE
BIRMINGHAM
UNITED KINGDOM
B31 2UQ
Phone: 0121 222 9400LONGBRIDGE
BIRMINGHAM
UNITED KINGDOM
B31 2UQ
(unknown Post Code, it might be incorrect)
(173 companies also use this postcode)
Web: www.stmodwen.co.uk
Classification:
Buying and selling of own real estate
Legal Information
Company Registration No.:
00349201
Incorporation Date:
3 Feb 1939
(78 Years old)
Financial Year End:
30 Nov
Capital:
£22,137,698.80
on 30 Apr 2015
For period ending:
30 Nov 2014
Filed on:
14 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
12 Apr 2015
Filed on:
30 Apr 2015
Purchase latest return for £4.99
New information about this company is available:
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Recently Filed Documents - 254 available
- Termination of appointment of director - £4.99
- Annual Return As At 12 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Nov 14 - £4.99
- Allotment of securities - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Ian Bull | |
| 1 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Stephen Burke | |
| 30 Nov 2006 ⇒ Present ( 10 Years ) | Director |
| Kay Chaldecott | |
| 22 Oct 2012 ⇒ Present ( 4 Years ) | Director |
| Simon Clarke | |
| 11 Oct 2004 ⇒ Present ( 12 Years ) | Director |
| Lesley James | |
| 19 Oct 2009 ⇒ Present ( 7 Years ) | Director |
| Richard Mully | |
| 1 Sep 2013 ⇒ Present ( 3 Years ) | Director |
| William Oliver | |
| 24 Jan 2000 ⇒ Present ( 17 Years ) | Director |
| William Shannon | |
| 1 Nov 2010 ⇒ Present ( 6 Years ) | Director |
| Tanya Stote | |
| 5 Mar 2012 ⇒ Present ( 5 Years ) | Company Secretary |
Charges / mortgages against this Company
ABBEY NATIONAL TREASURY SERVICES PLC
-
OUTSTANDING
on
12 Jun 2014
LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
CHARGE OVER THE DEPOSIT AND ASSIGNMENT OF HEDGING AGREEMENTS
-
OUTSTANDING
on
14 Dec 2011
ABBEY NATIONAL TREASURY SERVICES PLC
ACCOUNTS ASSIGNMENT
-
OUTSTANDING
on
12 Feb 2011
HSBC BANK PLC
DEED OF CHARGE AND ASSIGNMENT
-
OUTSTANDING
on
5 Feb 2011
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE
-
OUTSTANDING
on
24 Jun 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
6 May 1993
NATIONWIDE ANGLIA BUILDING SOCIETY.
LEGAL MORTGAGE
-
OUTSTANDING
on
2 May 1990
Previous Addresses
SIR STANLEY CLARKE HOUSE
7 RIDGEWAY
QUINTON BUSINESS PARK
BIRMINGHAM
B32 1AF
7 RIDGEWAY
QUINTON BUSINESS PARK
BIRMINGHAM
B32 1AF
Changed 30 Oct 2014
LYNDON HOUSE
58/62 HAGLEY ROAD
EDGBASTON
BIRMINGHAM B16 8PE
58/62 HAGLEY ROAD
EDGBASTON
BIRMINGHAM B16 8PE
Changed 29 Jul 2005
PO BOX 29
SHRUB HILL ROAD
WORCESTER
WR4 9RN
SHRUB HILL ROAD
WORCESTER
WR4 9RN
Changed 14 Jun 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Department for Communities and Local Government |
41 | £3,094,708.00 |
Walsall Council |
3 | £3,694.44 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.stmodwenproperties.co.uk
www.stmodwenproperties.com
www.stmodwenproperties.org.uk
www.stmodwenproperti.es
www.stmodwen.estate
www.stmodwen.net
www.stmodwen.properties
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Nov 2014 | 14 Apr 2015 | 5 |
| 30 Nov 2013 | 8 Apr 2014 | 5 |
| 30 Nov 2012 | 9 Apr 2013 | 5 |
| 30 Nov 2011 | 29 Mar 2012 | 4 |
| 30 Nov 2010 | 10 May 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Nov 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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