St. Modwen Developments (Longbridge) Limited

Active02885028 Private limited company
Incorporated
6 January 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
C/o Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Walker Timber Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 January 2026
Also at Miller Wates (Wallingford) Limited, Miller Fairclough UK Limited, Miller (Houghton Conquest) Limited · more companies
British
Born June 1972 (54)
Officer history (29 former)
1 April 2026
Resigned Murdoch, John as Director
1 April 2026
Appointed Gibson, Graeme Kenneth as Director
31 January 2026
Appointed Kinniburgh, Moira Jane as Director
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2025
Resigned Smith, David as Director
31 January 2025
Appointed Jackson, Julie Mansfield as Director
31 January 2025
Appointed Murdoch, John as Director
31 January 2025
Resigned Minns, Lisa Ann Katherine as Director
31 January 2025
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
29 February 2024
Appointed Minns, Lisa Ann Katherine as Director
29 February 2024
Resigned Evans, Robert John as Director
29 June 2023
Appointed Evans, Robert John as Director
16 June 2023
Resigned Williams, Robert David Howell as Director
16 June 2023
Appointed Smith, David as Director
16 June 2023
Resigned Flavell, Robert as Director
31 March 2022
Appointed Williams, Robert David Howell as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
26 March 2020
Appointed Flavell, Robert as Director
26 March 2020
Resigned Hudson, Robert Jan as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
15 March 2018
Appointed Wood, Rupert Timothy as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 November 2016
Resigned Oliver, William Alder as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
26 October 2015
Resigned Taylor, Andrew as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
5 May 2015
Appointed Taylor, Andrew as Director
1 December 2014
Appointed Prosser, Stephen Francis as Director
30 November 2014
Resigned Dodds, John Andrew William as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
28 November 2008
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
18 July 2008
Appointed Dodds, John Andrew William as Director
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
19 June 2006
Resigned Froggatt, Richard Lindsay as Director
19 June 2006
Resigned Williams, Alan Raymond as Director
11 November 2004
Appointed Froggatt, Richard Lindsay as Director
11 November 2004
Appointed Oliver, William Alder as Director
16 August 2004
Appointed Haywood, Timothy Paul as Director
16 August 2004
8 January 2001
Appointed Glossop, Charles Compton Anthony as Director
8 January 2001
Appointed Johnson-Brett, Susan Karen as Secretary
8 January 2001
Appointed Williams, Alan Raymond as Director
8 January 2001
Resigned Lin, Yan Jen as Director
8 January 2001
Resigned Lin, Yau Jen as Secretary
8 January 2001
Resigned Lin, Wei Tong, Doctor as Director
30 November 2000
Appointed Lin, Yan Jen as Director
30 November 2000
Resigned Chen, Jen Kai as Director
28 February 2000
Resigned Lin, Chin Tui as Director
7 December 1998
Appointed Chen, Jen Kai as Director
6 January 1994
Appointed Lin, Chin Tui as Director
6 January 1994
Appointed Lin, Yau Jen as Secretary
6 January 1994
Appointed Lin, Wei Tong, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09095920
Former controllers (1)
28 December 2022
Ceased Redman Heenan Properties Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026

Some other companies at this address

Branston Properties Limited
Mill View JV LLP
Miller (Houghton Conquest) Limited
St. Modwen Homes (Lease-Holding Entity) Limited
St. Modwen Homes (Wades) Limited
St. Modwen Homes Limited

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