St. Modwen Homes (Lease-Holding Entity) Limited

15585736

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 22/03/2024

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68209

Other letting and operating of own or leased 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

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 43

Former

David Smith

director · Resigned 31/01/2025

St. Modwen Corporate Services Limited

corporate secretary · 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, Birmingham, B31 2TS

Reg: 09095920 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/03/2024

Change History

officer appointed → GIBSON, Graeme Kenneth

2026-06-13

officer appointed → KINNIBURGH, Moira Jane

2026-06-13

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → C/O Miller Homes 2 Centro Place

2026-06-13

C/O MILLER HOMES 2 CENTRO PLACE

post town → Derby

2026-06-13

DERBY