St. Modwen Developments (Longbridge) Limited

02885028

active

Private Limited Company

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, DERBY, DE24 8RF

Incorporated 06/01/1994

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 43

Also on 59 other boards

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

Charge

satisfied

HSBC BANK PLC

Created 06/12/2016Registered 07/12/2016Satisfied 15/02/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/09/2006Registered 19/09/2006Satisfied 13/11/2012