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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 5 months ago.
Status
Active
Active since incorporation
Company No
15585736
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 22 December 2025 (3 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 England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Director • Solicitor • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Uttoxeter Estates Limited
David Smith, Julie Mansfield Jackson, and 3 more are mutual people.
Active
St. Modwen Developments (Longbridge) Limited
David Smith, Julie Mansfield Jackson, and 3 more are mutual people.
Active
St. Modwen Homes Limited
Brighton STM Corporate Services Limited, David Smith, and 3 more are mutual people.
Active
VSM Estates (Ashchurch) Limited
Brighton STM Corporate Services Limited, David Smith, and 3 more are mutual people.
Active
Branston Properties Limited
Julie Mansfield Jackson, David Smith, and 2 more are mutual people.
Active
St. Modwen Homes (Wades) Limited
Brighton STM Corporate Services Limited, David Smith, and 2 more are mutual people.
Active
Brighton STM Developments Limited
David Smith, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
East Works Longbridge Management Company Limited
Brighton STM Corporate Services Limited, David Smith, and 1 more are mutual people.
Active
Financials
St. Modwen Homes (Lease-Holding Entity) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
John Murdoch Appointed
7 Months Ago on 31 Jan 2025
Ms Julie Mansfield Jackson Appointed
7 Months Ago on 31 Jan 2025
Lisa Ann Katherine Minns Resigned
7 Months Ago on 31 Jan 2025
David Smith Resigned
7 Months Ago on 31 Jan 2025
St. Modwen Corporate Services Limited Resigned
7 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year 5 Months Ago on 2 Apr 2024
St. Modwen Corporate Services Limited Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
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 St. Modwen Corporate Services Limited as a secretary 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 Lisa Ann Katherine Minns as a director on 31 January 2025
Submitted on 3 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Apr 2024
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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