SM

ST. MODWEN HOMES LIMITED

Active

Company number 09095920

Derby, England · Incorporated 20 June 2014

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

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST MODWEN HOMES LIMITED · 20 June 2014 – 27 June 2014

Company overview

Summary

ST. MODWEN HOMES LIMITED is an active private limited company incorporated on 20 June 2014 and registered in England and Wales. The company’s registered office is at C/O Miller Homes, 2 Centro Place, Pride Park, Derby, DE24 8RF. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Miller Homes Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest filings, the board consists of two British directors: Moira Jane Kinniburgh (appointed 31 January 2026) and Graeme Kenneth Gibson (appointed 1 April 2026).

The most recent accounts, prepared to 30 April 2025 on a full basis, are not overdue, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 25 June 2026. The company has no charges, no insolvency history and has never been liquidated. A recent filing adjusted the accounting reference date from a previous shorter period.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Capital table

Updated on 15 September 2026
  • MILLER HOMES HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MILLER HOMES HOLDINGS LIMITED Ordinary 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Miller Homes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2026 View
Accounts With Accounts Type Full
Accounts
19 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company
Officers
8 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Notification 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
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 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
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Accounts Amended With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 December 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 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
24 June 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Certificate Change Of Name Company
Change Of Name
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Incorporation Company
Incorporation
20 June 2014 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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