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St. Modwen Developments (Cranfield) Limited
St. Modwen Developments (Cranfield) Limited is a dissolved company incorporated on 15 March 2007 with the registered office located in Birmingham, West Midlands. St. Modwen Developments (Cranfield) Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 December 2024
(8 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
06163509
Private limited company
Age
18 years
Incorporated
15 March 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about St. Modwen Developments (Cranfield) Limited
Contact
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on
25 Jul 2022
(3 years ago)
Previous address was
Park Point 17 High Street Longbridge Birmingham B31 2UQ
Companies in B31 2TS
Telephone
01212225555
Email
Unreported
Website
Stmodwen.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Stephen Park
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Lisa ANN Katherine Minns
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Brighton STM Corporate Services Limited
Secretary
St. Modwen Group Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Estates Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Investments Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Blackpole Trading Estate (1978) Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Pensions Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Brighton STM Developments Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Brighton STM Ventures Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Swan Business Park (Management) Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Woodcock Court (Management) Limited
Lisa ANN Katherine Minns, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Robert John Evans Resigned
1 Year 8 Months Ago on 8 Jan 2024
Mr Daniel Stephen Park Appointed
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
St Modwen (Shelf 1) Limited (PSC) Details Changed
2 Years 6 Months Ago on 9 Mar 2023
St Modwen (Shelf 1) Limited (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
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Get Credit Report
Discover St. Modwen Developments (Cranfield) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2024
Resolutions
Submitted on 17 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Jul 2024
Declaration of solvency
Submitted on 16 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Termination of appointment of Robert John Evans as a director on 8 January 2024
Submitted on 8 Jan 2024
Appointment of Mr Daniel Stephen Park as a director on 5 January 2024
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 9 March 2023
Submitted on 15 Mar 2023
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Repayment History
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