St. Modwen Homes Limited

09095920

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O MILLER HOMES 2 CENTRO PLACE, DERBY, DE24 8RF

Incorporated 20/06/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

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

Miller Homes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 13/11/2023Registered 13/11/2023

Charge

satisfied

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Created 04/07/2023Registered 20/07/2023Satisfied 06/12/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 07/07/2023Registered 08/07/2023

Charge

satisfied

CRAB HILL DEVELOPMENTS LIMITED

Created 09/08/2022Registered 16/08/2022Satisfied 11/08/2023

Charge

satisfied

THE EAST MALLING TRUST

Created 23/12/2021Registered 23/12/2021Satisfied 29/12/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED

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

Charge

satisfied

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Created 30/09/2020Registered 05/10/2020Satisfied 16/09/2021

Charge

satisfied

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Created 30/09/2020Registered 05/10/2020Satisfied 16/09/2021

Charge

satisfied

BEVERLY JAN ROSEMARY ASCOTT · GRAHAM JON LEWIS ASCOTT · DAVID JAMES MIDDLETON

Created 07/01/2019Registered 15/01/2019Satisfied 16/09/2021

Charge

satisfied

ST. MODWEN DEVELOPMENTS LIMITED

Created 07/01/2019Registered 15/01/2019Satisfied 16/09/2021

Charge

satisfied

AVIVA LIFE & PENSIONS UK LIMITED · CHAUCER ESTATES LIMITED

Created 21/12/2017Registered 03/01/2018Satisfied 16/09/2021

Charge

satisfied

KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED

Created 22/11/2017Registered 07/12/2017Satisfied 16/09/2021

Charge

satisfied

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

Created 25/09/2017Registered 03/10/2017Satisfied 25/11/2021