St. Modwen Homes Limited
09095920
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 46 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 59 other boards
Former
director · Resigned 31/05/2015
director · Resigned 26/10/2015
director · Resigned 30/11/2016
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 13/04/2020
director · Resigned 30/07/2021
director · Resigned 31/03/2023
director · Resigned 29/02/2024
corporate secretary · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/01/2026
secretary · Resigned 31/01/2026
director · Resigned 01/04/2026
Persons with Significant Control
Miller Homes Holdings Limited
Miller House, 2 Lochside View, Edinburgh, EH12 9DH
Reg: Sc255430 · Companies House · Private Limited Company
Notified 31/01/2025
Former PSCs
St. Modwen Properties Limited
Ceased 04/11/2022
St. Modwen Group Holding Company Limited
Ceased 31/01/2025
Charges3 outstanding
CBRE LOAN SERVICES LIMITED
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
CBRE LOAN SERVICES LIMITED
CRAB HILL DEVELOPMENTS LIMITED
THE EAST MALLING TRUST
CBRE LOAN SERVICES LIMITED
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
BEVERLY JAN ROSEMARY ASCOTT · GRAHAM JON LEWIS ASCOTT · DAVID JAMES MIDDLETON
ST. MODWEN DEVELOPMENTS LIMITED
AVIVA LIFE & PENSIONS UK LIMITED · CHAUCER ESTATES LIMITED
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
CHRISTOPHER JOHN WILMSHURST AS BARE TRUSTEE ON BEHALF OF THE CRAB HILL PARTNERSHIP · JAMES DAVID TARN BAINBRIDGE AS BARE TRUSTEE ON BEHALF OF THE CRAB HILL PARTNERSHIP · RALPH JAMES CASTLE AS BARE TRUSTEE ON BEHALF OF THE CRAB HILL PARTNERSHIP · SIDNEY HARFORD SMITH AS BARE TRUSTEE ON BEHALF OF THE CRAB HILL PARTNERSHIP · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
C/O MILLER HOMES 2 CENTRO PLACE
DERBY