ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED

active Company number 02885028

Private Limited by Shares · Incorporated on 6th Jan 1994

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SIC code: 68100
Registered office: Derby, DE24 8RF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED is a private limited by shares company based in Derby. It was incorporated on 6th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

278 Companies at address View all 304 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Gibson	Director	1st Apr 2026		British	View profile
Moira Kinniburgh	Director	31st Jan 2026		British	View profile
St. Modwen Homes Limited	Corporate PSC	28th Dec 2022	—	—	View profile
Redman Heenan Properties Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 277

Company	Number	Incorporated	Status
SCHOLARS PARK RESIDENTS MANAGEMENT COMPANY LIMITED	17429122	1st Sep 2026	active
ORCHARD VIEW ESTATE MANAGEMENT COMPANY LIMITED	17429123	1st Sep 2026	active
WOODSOME VIEW (LEPTON) MANAGEMENT COMPANY LIMITED	17315479	2nd Jul 2026	active
ASPEN ROW (OMEGA 4 WARRINGTON) MANAGEMENT COMPANY LIMITED	17303800	26th Jun 2026	active
KINGTON MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED	17056277	26th Feb 2026	active

Showing the latest 5 of 277 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jan 1994
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 31st Dec

Timeline

6th Jan 1994 Company incorporated
6th Jan 1994 Chin Lin appointed as Director
6th Jan 1994 Wei Lin appointed as Director
6th Jan 1994 Yau Lin appointed as Secretary
7th Dec 1998 Jen Chen appointed as Director
28th Feb 2000 Chin Lin resigned as Director
30th Nov 2000 Jen Chen resigned as Director
30th Nov 2000 Yan Lin appointed as Director
8th Jan 2001 Wei Lin resigned as Director
8th Jan 2001 Yan Lin resigned as Director
8th Jan 2001 Charles Glossop appointed as Director
8th Jan 2001 Alan Williams appointed as Director
8th Jan 2001 Yau Lin resigned as Secretary
8th Jan 2001 Susan Johnson-Brett appointed as Secretary
16th Aug 2004 Charles Glossop resigned as Director
16th Aug 2004 Timothy Haywood appointed as Director
11th Nov 2004 Richard Froggatt appointed as Director
11th Nov 2004 William Oliver appointed as Director
19th Jun 2006 Richard Froggatt resigned as Director
19th Jun 2006 Alan Williams resigned as Director
15th Aug 2006 Susan Johnson-Brett resigned as Secretary
15th Aug 2006 Timothy Haywood appointed as Secretary
1st Nov 2006 Timothy Haywood resigned as Secretary
1st Nov 2006 John Humphreys appointed as Secretary
2nd Jul 2007 John Humphreys resigned as Secretary
2nd Jul 2007 Jon Messent appointed as Secretary
18th Jul 2008 John Dodds appointed as Director
28th Nov 2008 Jon Messent resigned as Secretary
28th Nov 2008 ST. MODWEN CORPORATE SERVICES LIMITED appointed as Corporate secretary
26th Nov 2010 Timothy Haywood resigned as Director
1st Dec 2010 Michael Dunn appointed as Director
30th Nov 2014 John Dodds resigned as Director
1st Dec 2014 Stephen Prosser appointed as Director
5th May 2015 Andrew Taylor appointed as Director
31st May 2015 Michael Dunn resigned as Director
26th Oct 2015 Robert Hudson appointed as Director
26th Oct 2015 Andrew Taylor resigned as Director
6th Apr 2016 Redman Heenan Properties Limited appointed as Corporate PSC
30th Nov 2016 William Oliver resigned as Director
30th Jun 2017 Stephen Prosser resigned as Director
30th Jun 2017 Guy Gusterson appointed as Director
15th Mar 2018 Rupert Wood appointed as Director
31st Jul 2019 Rupert Wood resigned as Director
26th Mar 2020 Robert Hudson resigned as Director
26th Mar 2020 Robert Flavell appointed as Director
31st Mar 2022 Guy Gusterson resigned as Director
31st Mar 2022 Robert Williams appointed as Director
28th Dec 2022 St. Modwen Homes Limited appointed as Corporate PSC
28th Dec 2022 Redman Heenan Properties Limited ceased to be a Corporate PSC
16th Jun 2023 Robert Flavell resigned as Director
16th Jun 2023 David Smith appointed as Director
16th Jun 2023 Robert Williams resigned as Director
29th Jun 2023 Robert Evans appointed as Director
29th Feb 2024 Robert Evans resigned as Director
29th Feb 2024 Lisa Minns appointed as Director
31st Jan 2025 ST. MODWEN CORPORATE SERVICES LIMITED resigned as Corporate secretary
31st Jan 2025 David Smith resigned as Director
31st Jan 2025 Lisa Minns resigned as Director
31st Jan 2025 John Murdoch appointed as Director
31st Jan 2025 Julie Jackson appointed as Director
10th Sep 2025 Confirmation statement made up
31st Jan 2026 Moira Kinniburgh appointed as Director
31st Jan 2026 Julie Jackson resigned as Director
1st Apr 2026 Graeme Gibson appointed as Director
1st Apr 2026 John Murdoch resigned as Director
30th Sep 2026 Next accounts due

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