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St. Modwen Homes (Wades) Limited

St. Modwen Homes (Wades) Limited is a dormant company incorporated on 20 January 2023 with the registered office located in Derby, Derbyshire. St. Modwen Homes (Wades) Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14607280
Private limited company
Age
2 years 7 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jan31 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1972
Director • Solicitor • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Uttoxeter Estates Limited
Brighton STM Corporate Services Limited, Julie Mansfield Jackson, and 2 more are mutual people.
Active
St. Modwen Developments (Longbridge) Limited
Brighton STM Corporate Services Limited, Julie Mansfield Jackson, and 2 more are mutual people.
Active
Branston Properties Limited
Brighton STM Corporate Services Limited, Julie Mansfield Jackson, and 2 more are mutual people.
Active
Meon Vale Management Company Limited
Brighton STM Corporate Services Limited, Julie Mansfield Jackson, and 2 more are mutual people.
Active
St. Modwen Homes Limited
Brighton STM Corporate Services Limited, Julie Mansfield Jackson, and 2 more are mutual people.
Active
VSM Estates (Ashchurch) Limited
Brighton STM Corporate Services Limited, Julie Mansfield Jackson, and 2 more are mutual people.
Active
Branston Leas Hollyhock Estate Management Company Limited
Brighton STM Corporate Services Limited, Julie Mansfield Jackson, and 2 more are mutual people.
Active
Hilton Valley Estate Management Company Limited
Brighton STM Corporate Services Limited, Julie Mansfield Jackson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Ms Julie Mansfield Jackson Appointed
7 Months Ago on 31 Jan 2025
John Murdoch Appointed
7 Months Ago on 31 Jan 2025
David Smith Resigned
7 Months Ago on 31 Jan 2025
Martin Paul Install Resigned
7 Months Ago on 31 Jan 2025
St. Modwen Corporate Services Limited Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 8 Apr 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Martin Paul Install as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of David Smith as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of John Murdoch as a director on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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