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St. Modwen Homes (Lease-Holding Entity) Limited

St. Modwen Homes (Lease-Holding Entity) Limited is an active company incorporated on 22 March 2024 with the registered office located in Derby, Derbyshire. St. Modwen Homes (Lease-Holding Entity) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15585736
Private limited company
Age
1 year 10 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Mar30 Apr 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
C/O Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF
England
Address changed on 4 Mar 2025 (11 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in Scotland • Born in Dec 1965
St. Modwen Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Uttoxeter Estates Limited
John Murdoch and Julie Mansfield Jackson are mutual people.
Active
St. Modwen Developments (Longbridge) Limited
John Murdoch and Julie Mansfield Jackson are mutual people.
Active
Branston Properties Limited
John Murdoch and Julie Mansfield Jackson are mutual people.
Active
St. Modwen Homes Limited
John Murdoch and Julie Mansfield Jackson are mutual people.
Active
VSM Estates (Ashchurch) Limited
John Murdoch and Julie Mansfield Jackson are mutual people.
Active
St. Modwen Homes (Wades) Limited
Julie Mansfield Jackson and John Murdoch are mutual people.
Active
Cussins Homes (Yorks) Limited
Julie Mansfield Jackson is a mutual person.
Active
Lemmington Estates Limited
Julie Mansfield Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 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
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Accounting Period Extended
9 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Registered Address Changed
11 Months Ago on 4 Mar 2025
John Murdoch Appointed
12 Months Ago on 31 Jan 2025
Ms Julie Mansfield Jackson Appointed
12 Months Ago on 31 Jan 2025
Lisa Ann Katherine Minns Resigned
12 Months Ago on 31 Jan 2025
David Smith Resigned
12 Months Ago on 31 Jan 2025
St. Modwen Corporate Services Limited Resigned
12 Months Ago on 31 Jan 2025
St. Modwen Corporate Services Limited Appointed
1 Year 10 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 9 Dec 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS England to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 March 2025
Submitted on 4 Mar 2025
Appointment of John Murdoch as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Lisa Ann Katherine Minns 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
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Appointment of St. Modwen Corporate Services Limited as a secretary on 22 March 2024
Submitted on 2 Apr 2024
Repayment History
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