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ST. MODWEN HOMES LIMITED (09095920)

ST. MODWEN HOMES LIMITED (09095920) is an active UK company. incorporated on 20 June 2014. with registered office in Derby. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ST. MODWEN HOMES LIMITED has been registered for 11 years. Current directors include GIBSON, Graeme Kenneth, KINNIBURGH, Moira Jane.

Company Number
09095920
Status
active
Type
ltd
Incorporated
20 June 2014
Age
11 years
Address
C/O Miller Homes 2 Centro Place, Derby, DE24 8RF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GIBSON, Graeme Kenneth, KINNIBURGH, Moira Jane
SIC Codes
68100

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ST. MODWEN HOMES LIMITED

ST. MODWEN HOMES LIMITED is an active company incorporated on 20 June 2014 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ST. MODWEN HOMES LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09095920

LTD Company

Age

11 Years

Incorporated 20 June 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 June 2025 (11 months ago)
Submitted on 23 June 2025 (11 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

ST MODWEN HOMES LIMITED
From: 20 June 2014To: 27 June 2014
Contact
Address

C/O Miller Homes 2 Centro Place Pride Park Derby, DE24 8RF,

Previous Addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 4 March 2025
Park Point 17 High Street Longbridge Birmingham B31 2UQ
From: 29 October 2014To: 25 July 2022
Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF England
From: 27 June 2014To: 29 October 2014
11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
From: 20 June 2014To: 27 June 2014
Timeline

58 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Mar 15
Director Joined
May 15
Director Joined
May 15
Director Left
Jun 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Dec 16
Director Left
Jul 17
Director Left
Jul 17
Loan Secured
Oct 17
Loan Secured
Dec 17
Loan Secured
Jan 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Director Left
Apr 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Director Left
Jul 21
Director Joined
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Secured
Sept 21
Loan Cleared
Nov 21
Loan Secured
Dec 21
Loan Secured
Aug 22
Director Joined
Oct 22
Owner Exit
Nov 22
Director Left
Mar 23
Loan Secured
Jul 23
Loan Secured
Jul 23
Loan Cleared
Aug 23
Loan Secured
Nov 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Director Left
Feb 24
Director Joined
Oct 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Owner Exit
Feb 25
Director Left
Feb 26
Director Joined
Feb 26
Director Left
Apr 26
Director Joined
Apr 26
Director Left
Apr 26
0
Funding
32
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

GIBSON, Graeme Kenneth

Active
Lochside View, EdinburghEH12 9DH
Born July 1982
Director
Appointed 01 Apr 2026

KINNIBURGH, Moira Jane

Active
2 Centro Place, DerbyDE24 8RF
Born June 1972
Director
Appointed 31 Jan 2026

JACKSON, Julie Mansfield

Resigned
2 Centro Place, DerbyDE24 8RF
Secretary
Appointed 31 Jan 2025
Resigned 31 Jan 2026

ST. MODWEN CORPORATE SERVICES LIMITED

Resigned
Longbridge, BirminghamB31 2TS
Corporate secretary
Appointed 27 Jun 2014
Resigned 31 Jan 2025

ALLAN, Mark Christopher

Resigned
17 High Street, BirminghamB31 2UQ
Born April 1972
Director
Appointed 24 Nov 2016
Resigned 13 Apr 2020

DUNN, Michael Edward

Resigned
17 High Street, BirminghamB31 2UQ
Born June 1968
Director
Appointed 27 Jun 2014
Resigned 31 May 2015

EVANS, Robert John

Resigned
Longbridge, BirminghamB31 2TS
Born January 1973
Director
Appointed 24 Nov 2016
Resigned 29 Feb 2024

GUSTERSON, Guy Charles

Resigned
17 High Street, BirminghamB31 2UQ
Born July 1970
Director
Appointed 04 Mar 2015
Resigned 30 Jun 2017

HUDSON, Robert Jan

Resigned
17 High Street, BirminghamB31 2UQ
Born July 1973
Director
Appointed 26 Oct 2015
Resigned 30 Jul 2021

JACKSON, Julie Mansfield

Resigned
2 Centro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 31 Jan 2025
Resigned 31 Jan 2026

KENTLETON, Rachel Elizabeth

Resigned
Longbridge, BirminghamB31 2TS
Born February 1969
Director
Appointed 13 Sept 2021
Resigned 31 Mar 2023

MINNS, Lisa Ann Katherine

Resigned
Longbridge, BirminghamB31 2TS
Born July 1975
Director
Appointed 21 Oct 2022
Resigned 31 Jan 2025

MURDOCH, John

Resigned
2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 31 Jan 2025
Resigned 01 Apr 2026

OLIVER, William Alder

Resigned
17 High Street, BirminghamB31 2UQ
Born June 1956
Director
Appointed 27 Jun 2014
Resigned 30 Nov 2016

PEACH, Christopher Hardy

Resigned
Longbridge, BirminghamB31 2TS
Born April 1979
Director
Appointed 14 Oct 2024
Resigned 31 Jan 2025

PLIMMER, Tracy Lee

Resigned
Snowhill, BirminghamB4 6WR
Born March 1976
Director
Appointed 20 Jun 2014
Resigned 27 Jun 2014

PROSSER, Stephen Francis

Resigned
17 High Street, BirminghamB31 2UQ
Born January 1964
Director
Appointed 26 May 2015
Resigned 30 Jun 2017

SMITH, David

Resigned
Longbridge, BirminghamB31 2TS
Born August 1968
Director
Appointed 02 Nov 2015
Resigned 31 Jan 2025

TAYLOR, Andrew

Resigned
17 High Street, BirminghamB31 2UQ
Born March 1973
Director
Appointed 06 May 2015
Resigned 26 Oct 2015

Persons with significant control

3

1 Active
2 Ceased

Miller Homes Holdings Limited

Active
2 Lochside View, EdinburghEH12 9DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025

St. Modwen Group Holding Company Limited

Ceased
Longbridge, BirminghamB31 2TS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Ceased 31 Jan 2025

St. Modwen Properties Limited

Ceased
Longbridge, BirminghamB31 2TS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Nov 2022
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Full
19 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Termination Director Company
8 April 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 April 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 March 2025
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
3 February 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
29 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 December 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2023
MR01Registration of a Charge
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Change To A Person With Significant Control
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
27 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 November 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
25 July 2022
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
21 December 2021
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
25 November 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Change To A Person With Significant Control
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Accounts Amended With Accounts Type Full
29 July 2021
AAMDAAMD
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Accounts With Accounts Type Full
28 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2019
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
14 December 2018
MR05Certification of Charge
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
15 August 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Full
30 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
19 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 October 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
27 June 2014
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 June 2014
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name
27 June 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
27 June 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Incorporation Company
20 June 2014
NEWINCIncorporation