opendata.bot
Company number
14607280

ST. MODWEN HOMES (WADES) LIMITED

Officer · GIBSON, Graeme Kenneth and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ST. MODWEN HOMES (WADES) LIMITED
Company number
14607280
Registered office
C/O MILLER HOMES 2 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF, ENGLAND
Company type
Private Limited Company
Incorporated on
20 January 2023
Status
Active
Age
3 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 01/04/2026
Active
director
Appointed 31/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

St. Modwen Homes Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/01/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/01/2023 Controls 62 companies

Serving officers

director Appointed 01/04/2026
director Appointed 31/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director resigned MURDOCH, John
01/04/2026 Director appointed GIBSON, Graeme Kenneth
31/01/2026 Director resigned JACKSON, Julie Mansfield
31/01/2026 Director appointed KINNIBURGH, Moira Jane
31/01/2025 Director resigned SMITH, David
31/01/2025 Director resigned INSTALL, Martin Paul
31/01/2025 Corporate-secretary resigned ST. MODWEN CORPORATE SERVICES LIMITED
31/01/2025 Director appointed MURDOCH, John
31/01/2025 Director appointed JACKSON, Julie Mansfield
20/01/2023 Person with significant control added St. Modwen Homes Limited
20/01/2023 Director appointed SMITH, David
20/01/2023 Director appointed INSTALL, Martin Paul
20/01/2023 Corporate-secretary appointed ST. MODWEN CORPORATE SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2023
Net assets 0 0

Documents for ST. MODWEN HOMES (WADES) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ST. MODWEN HOMES (WADES) LIMITED?
According to the official registry, the company number of ST. MODWEN HOMES (WADES) LIMITED is 14607280.
Where is ST. MODWEN HOMES (WADES) LIMITED registered?
The registered office is C/O MILLER HOMES 2 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF, ENGLAND.
Who runs ST. MODWEN HOMES (WADES) LIMITED?
GIBSON, Graeme Kenneth is listed among the officers of ST. MODWEN HOMES (WADES) LIMITED.
What is the SIC code of ST. MODWEN HOMES (WADES) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ST. MODWEN HOMES (WADES) LIMITED?
St. Modwen Homes Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ST. MODWEN HOMES (WADES) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 April 2025.

About ST. MODWEN HOMES (WADES) LIMITED (14607280)

ST. MODWEN HOMES (WADES) LIMITED is a private limited company incorporated on 20 January 2023 and registered in the United Kingdom under company number 14607280. Its registered office is at C/O MILLER HOMES 2 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is St. Modwen Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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