SM

ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED

Dissolved

Company number 05289380

Birmingham, United Kingdom · Incorporated 17 November 2004

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. MODWEN (SHELF 2) LIMITED · 17 November 2004 – 21 January 2005

ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED · 21 January 2005 – 8 March 2006

Company overview

ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED was a private limited company incorporated on 17 November 2004 and registered in England and Wales and dissolved on 7 August 2025. It has changed its name 2 times, most recently from ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED on 21 January 2005. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Brighton Stm Group Holding Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 5 January 2024) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). BRIGHTON STM CORPORATE SERVICES LIMITED acts as corporate secretary. 16 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2022, were filed on 6 November 2023. The latest confirmation statement was made up to 17 November 2023. Companies House holds 116 filings for this company, most recently a gazette filing on 7 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
17 November 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ST. MODWEN GROUP HOLDING COMPANY LIMITED (100.0%)
  • ST. MODWEN PROPERTIES LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. MODWEN GROUP HOLDING COMPANY LIMITED ORDINARY 1 100.00% 1 100.00%
ST. MODWEN PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
5 January 2024
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
ML
MINNS, Lisa Ann Katherine
Director · Resigned
21 October 2022
SJ
SCOTT, Jonathan Cape
Director · Resigned
5 May 2022
MM
MOLSOM, Matthew
Director · Resigned
31 March 2022
ER
EVANS, Robert John
Director · Resigned
11 March 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
8 August 2019
ST
SEDDON, Timothy Alex
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
KN
KAY, Nicholas Brett
Director · Resigned
13 March 2006
OW
OLIVER, William Alder
Director · Resigned
8 March 2006
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
17 November 2004
HT
HAYWOOD, Timothy Paul
Director · Resigned
17 November 2004

Persons with significant control

PS
Brighton Stm Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Dormant
Accounts
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2016 View
Legacy
Accounts
27 June 2016 View
Legacy
Other
27 June 2016 View
Legacy
Other
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Legacy
Other
27 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2015 View
Legacy
Accounts
27 April 2015 View
Legacy
Other
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2014 View
Legacy
Other
5 August 2014 View
Legacy
Other
5 August 2014 View
Legacy
Other
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
11 September 2013 View
Legacy
Other
30 August 2013 View
Legacy
Other
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts Amended With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Dormant
Accounts
5 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Certificate Change Of Name Company
Change Of Name
21 January 2005 View
Incorporation Company
Incorporation
17 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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