St. Modwen Homes Limited
- Company number
- 09095920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- St Modwen Homes Limited (until 27 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Graeme Kenneth | Director | 1 Apr 2026 | |
| KINNIBURGH, Moira Jane | Director | 31 Jan 2026 | |
| MURDOCH, John | Director | 31 Jan 2025 | 1 Apr 2026 |
| JACKSON, Julie Mansfield | Secretary | 31 Jan 2025 | 31 Jan 2026 |
| JACKSON, Julie Mansfield | Director | 31 Jan 2025 | 31 Jan 2026 |
| PEACH, Christopher Hardy | Director | 14 Oct 2024 | 31 Jan 2025 |
| MINNS, Lisa Ann Katherine | Director | 21 Oct 2022 | 31 Jan 2025 |
| SMITH, David | Director | 2 Nov 2015 | 31 Jan 2025 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 27 Jun 2014 | 31 Jan 2025 |
| EVANS, Robert John | Director | 24 Nov 2016 | 29 Feb 2024 |
| KENTLETON, Rachel Elizabeth | Director | 13 Sep 2021 | 31 Mar 2023 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 30 Jul 2021 |
| ALLAN, Mark Christopher | Director | 24 Nov 2016 | 13 Apr 2020 |
| PROSSER, Stephen Francis | Director | 26 May 2015 | 30 Jun 2017 |
| GUSTERSON, Guy Charles | Director | 4 Mar 2015 | 30 Jun 2017 |
| OLIVER, William Alder | Director | 27 Jun 2014 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 6 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 27 Jun 2014 | 31 May 2015 |
| PLIMMER, Tracy Lee | Director | 20 Jun 2014 | 27 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miller Homes Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | |
| St. Modwen Group Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | 31 Jan 2025 |
| St. Modwen Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2022 |
Accounts
Connections
Owned by
St. Modwen Homes Limited → Miller Homes Holdings Limited → Miller Homes Group Holdings Limited → Miller Midco 2 Limited → Miller Midco 1 Limited → Miller Homes Group Limited
Controls
- Austin View (Longbridge Town Centre) Management Company Limited (13669398)
- Bennetts Fields (South Ockendon Apartments) Management Company Limited (14173850)
- Blythe Fields Estate Management Company Limited (12442816)
- Bramshall Meadows Estate Management Company Limited (10136829)
- Branston Leas Hollyhock Estate Management Company Limited (10136818)
- Branston Properties Limited (02893827)
- Clay Cross Estate Management Company Limited (11137534)
- Digbeth Square Management Company Limited (13061298)
- East Works Longbridge Management Company Limited (08415961)
- Handley Place (Locking) Management Company Limited (12978268)
Directors’ other companies
- GIBSON, Graeme Kenneth - Director at St. Modwen Developments (Longbridge) Limited
- GIBSON, Graeme Kenneth - Director at Mount Park Developments Limited
- GIBSON, Graeme Kenneth - Director at Branston Properties Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes (Lease-Holding Entity) Limited
- GIBSON, Graeme Kenneth - Director at Uttoxeter Estates Limited
- GIBSON, Graeme Kenneth - Director at Miller Homes (Yorkshire) Limited
- GIBSON, Graeme Kenneth - Director at Wallace Land Investment And Management Limited
- GIBSON, Graeme Kenneth - Director at Miller (Eccles) Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes (Wades) Limited
- GIBSON, Graeme Kenneth - Director at Miller Fairclough UK Limited
Companies at the same address
- Branston Properties Limited (02893827)
- Mill View Jv LLP (OC449163)
- Miller (Houghton Conquest) Limited (15150536)
- St. Modwen Developments (Longbridge) Limited (02885028)
- St. Modwen Homes (Lease-Holding Entity) Limited (15585736)
- St. Modwen Homes (Wades) Limited (14607280)
- Uttoxeter Estates Limited (02725709)
- VSM Estates (Ashchurch) Limited (09494284)