St. Modwen Homes (Wades) Limited
- Company number
- 14607280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2023
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
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 | Director | 31 Jan 2025 | 31 Jan 2026 |
| SMITH, David | Director | 20 Jan 2023 | 31 Jan 2025 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 20 Jan 2023 | 31 Jan 2025 |
| INSTALL, Martin Paul | Director | 20 Jan 2023 | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St. Modwen Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | £1 |
| 31 Dec 2023 | - | - |
Connections
Owned by
St. Modwen Homes (Wades) Limited → St. Modwen Homes Limited → Miller Homes Holdings Limited → Miller Homes Group Holdings Limited → Miller Midco 2 Limited → Miller Midco 1 Limited
Directors’ other companies
- GIBSON, Graeme Kenneth - Director at Uttoxeter Estates 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 Developments (Longbridge) Limited
- GIBSON, Graeme Kenneth - Director at St. Modwen Homes 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 (Lease-Holding Entity) 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 Limited (09095920)
- Uttoxeter Estates Limited (02725709)
- VSM Estates (Ashchurch) Limited (09494284)