SM

ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED

Dissolved

Company number 06163459

Birmingham · Incorporated 15 March 2007

Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

ST. MODWEN (SHELF 61) LIMITED · 15 March 2007 – 26 November 2007

Company overview

ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED, a private limited company registered in England and Wales, was dissolved on 15 November 2016 having been incorporated on 15 March 2007. It changed its name from ST. MODWEN (SHELF 61) LIMITED on 15 March 2007. Its registered office is at Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: OLIVER, William Alder (appointed 5 May 2015) and HUDSON, Robert Jan (appointed 26 October 2015). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 7 September 2016. 37 filings are recorded against the company at Companies House, most recently a gazette filing on 15 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

HR
HUDSON, Robert Jan
Director
26 October 2015
OW
OLIVER, William Alder
Director
5 May 2015
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
15 March 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
15 March 2007
HT
HAYWOOD, Timothy Paul
Director · Resigned
15 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Gazette Notice Voluntary
Gazette
30 August 2016 View
Dissolution Application Strike Off Company
Dissolution
19 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 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
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Dormant
Accounts
11 December 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
16 April 2008 View
Certificate Change Of Name Company
Change Of Name
26 November 2007 View
Incorporation Company
Incorporation
15 March 2007 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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