St. Modwen Homes Limited

Active09095920 Private limited company
Incorporated
20 June 2014 (12 years)
Previously known as
St Modwen Homes Limited (until 27 June 2014)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
C/o Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

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 (17 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 Secretary
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2025
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
31 January 2025
Appointed Jackson, Julie Mansfield as Secretary
31 January 2025
Appointed Jackson, Julie Mansfield as Director
31 January 2025
Appointed Murdoch, John as Director
31 January 2025
Resigned Smith, David as Director
31 January 2025
Resigned Peach, Christopher Hardy as Director
31 January 2025
Resigned Minns, Lisa Ann Katherine as Director
14 October 2024
Appointed Peach, Christopher Hardy as Director
29 February 2024
Resigned Evans, Robert John as Director
31 March 2023
Resigned Kentleton, Rachel Elizabeth as Director
21 October 2022
Appointed Minns, Lisa Ann Katherine as Director
13 September 2021
Appointed Kentleton, Rachel Elizabeth as Director
30 July 2021
Resigned Hudson, Robert Jan as Director
13 April 2020
Resigned Allan, Mark Christopher as Director
30 June 2017
Resigned Gusterson, Guy Charles as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 November 2016
Resigned Oliver, William Alder as Director
24 November 2016
Appointed Evans, Robert John as Director
24 November 2016
Appointed Allan, Mark Christopher as Director
2 November 2015
Appointed Smith, David as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
26 May 2015
Appointed Prosser, Stephen Francis as Director
6 May 2015
Appointed Taylor, Andrew as Director
4 March 2015
Appointed Gusterson, Guy Charles as Director
27 June 2014
Appointed Dunn, Michael Edward as Director
27 June 2014
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
27 June 2014
Appointed Oliver, William Alder as Director
27 June 2014
Resigned Plimmer, Tracy Lee as Director
20 June 2014
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc255430

Holdings 38

Companies where St. Modwen Homes Limited is registered as a person with significant control

Active
Active
Holds 75–100% of voting rights
Active
Active
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Active
Former controllers (2)
31 January 2025
Ceased St. Modwen Group Holding Company Limited — Owns 75–100% of shares
4 November 2022
Ceased St. Modwen Properties Limited — Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates20 June 2026
28 May 2026Previous accounting period shortened
19 April 2026Full accounts30 April 2025
8 April 2026Termination of appointment of a director
Show all 111 filings

Some other companies at this address

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

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