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St. Modwen Developments (Longbridge) Limited

02885028

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 06/01/1994

Previously known as

Tukdem Limited · until 16/11/2004

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Moira Jane Kinniburgh

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 46 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Moira Jane Kinniburgh

director · Since 31/01/2026

British · United Kingdom · Age 54

Graeme Kenneth Gibson

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Michael Edward Dunn

director · Resigned 31/05/2015

Andrew Taylor

director · Resigned 26/10/2015

William Alder Oliver

director · Resigned 30/11/2016

Stephen Francis Prosser

director · Resigned 30/06/2017

Rupert Timothy Wood

director · Resigned 31/07/2019

Robert Jan Hudson

director · Resigned 26/03/2020

Guy Charles Gusterson

director · Resigned 31/03/2022

Robert Flavell

director · Resigned 16/06/2023

Robert David Howell Williams

director · Resigned 16/06/2023

Robert John Evans

director · Resigned 29/02/2024

St. Modwen Corporate Services Limited

corporate secretary · Resigned 31/01/2025

David Smith

director · Resigned 31/01/2025

Lisa Ann Katherine Minns

director · Resigned 31/01/2025

Julie Mansfield Jackson

director · Resigned 31/01/2026

John Murdoch

director · Resigned 01/04/2026

Persons with Significant Control

St. Modwen Homes Limited

75–100% shares
75–100% votes
Appoint directors

Two Devon Way, Longbridge, Birmingham, B31 2TS

Reg: 09095920 · Companies House · Private Limited Company

Notified 28/12/2022

Former PSCs

Redman Heenan Properties Limited

Ceased 28/12/2022

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 16/09/2021Registered 28/09/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Miller Homes 2 Centro Place
2026-06-13

C/O MILLER HOMES 2 CENTRO PLACE

post townDerby
2026-06-13

DERBY