BS

BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED

Dissolved

Company number 01479159

Birmingham, United Kingdom · Incorporated 14 February 1980

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARKFIELD ESTATE (BIRMINGHAM) LIMITED · 14 February 1980 – 16 March 1999

ST MODWEN DEVELOPMENTS (QUINTON) LIMITED · 16 March 1999 – 15 May 2025

Company overview

BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED, a private limited company registered in England and Wales, was dissolved on 7 August 2025 having been incorporated on 14 February 1980. It has changed its name 2 times, most recently from ST MODWEN DEVELOPMENTS (QUINTON) LIMITED on 16 March 1999. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Brighton Stm Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 5 January 2024) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). BRIGHTON STM CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 23 September 2023. Its most recent confirmation statement was made up to 16 October 2023. 188 filings are recorded against the company at Companies House, most recently a gazette filing on 7 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
16 October 2023
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 April 2025
PD
5 January 2024
SM
28 November 2008
ML
MINNS, Lisa Ann Katherine
Director · Resigned
4 July 2024
SJ
SCOTT, Jonathan Cape
Director · Resigned
5 May 2022
MM
MOLSOM, Matthew
Director · Resigned
31 March 2022
ER
EVANS, Robert John
Director · Resigned
11 March 2020
WR
WOOD, Rupert Timothy
Director · Resigned
15 March 2018
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
PS
PROSSER, Stephen Francis
Director · Resigned
23 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
DJ
DODDS, John Andrew William
Director · Resigned
18 July 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
2 March 2001
OW
OLIVER, William Alder
Director · Resigned
24 January 2000
DP
DOONA, Paul Ernest
Director · Resigned
8 March 1999
GA
GREEN, Antony Charles
Secretary · Resigned
8 March 1999
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
8 March 1999
WD
WEST, Derek Arthur
Director · Resigned
8 March 1999
JR
JOHNSON, Roy William
Director · Resigned
WM
WILLIAMS, Michael
Director · Resigned

Persons with significant control

PS
Brighton Stm Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2025 View
Miscellaneous
Miscellaneous
16 May 2025 View
Certificate Change Of Name Company
Change Of Name
15 May 2025 View
Change Of Name Notice
Change Of Name
15 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2024 View
Legacy
Capital
23 September 2024 View
Legacy
Insolvency
23 September 2024 View
Resolution
Resolution
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2016 View
Legacy
Other
12 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Legacy
Accounts
15 June 2016 View
Legacy
Other
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2015 View
Legacy
Accounts
27 April 2015 View
Legacy
Other
27 April 2015 View
Legacy
Other
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2014 View
Legacy
Other
5 August 2014 View
Legacy
Other
5 August 2014 View
Legacy
Other
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2013 View
Legacy
Other
11 September 2013 View
Legacy
Other
30 August 2013 View
Legacy
Other
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
28 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Mortgage
15 March 2008 View
Legacy
Mortgage
8 March 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Address
7 February 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
4 January 2002 View
Auditors Resignation Company
Auditors
12 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Resolution
Resolution
19 June 2000 View
Legacy
Mortgage
7 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Address
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Accounts
25 March 1999 View
Certificate Change Of Name Company
Change Of Name
15 March 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Address
22 February 1995 View
Legacy
Annual Return
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
25 February 1993 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Address
4 March 1992 View
Legacy
Annual Return
5 February 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
1 May 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Full
Accounts
10 November 1989 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Gazette
18 June 1989 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full
Accounts
20 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 September 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View

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