ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
Company Number 02885028
Status
Active
Incorporated
January 6, 1994
Entity Type
Ltd
Registered Office
C/O Miller Homes 2 Centro Place
Derby
DE24 8RF
68100
Previous Names
TUKDEM LIMITED
Ceased on Nov 16, 2004
Financial Calendar & Filing Registry
Filing Classification
Small
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Sep 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02885028, this organization has been active since January 1994. Primarily in the 68100 sector, the business maintains its official headquarters at C/O Miller Homes 2 Centro Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 19, 2026
Officers
Apr 8, 2026
Officers
Apr 8, 2026
Officers
Feb 10, 2026
Officers
Feb 10, 2026
Confirmation Statement
Sep 15, 2025
Accounts
Apr 23, 2025
Address
Mar 4, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Accounts
Jan 4, 2025
Confirmation Statement
Sep 10, 2024
Officers
Feb 29, 2024
Officers
Feb 29, 2024
Confirmation Statement
Jan 8, 2024
Accounts
Nov 6, 2023
Accounts
Nov 6, 2023
Other
Nov 6, 2023
Other
Nov 6, 2023
Officers
Jul 5, 2023
Officers
Jun 19, 2023
Officers
Jun 19, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
St. Modwen Homes Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Redman Heenan Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 32 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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