WR

WIDNES REGENERATION LIMITED

Liquidation

Company number 03643210

Birmingham, United Kingdom · Incorporated 2 October 1998

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

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company overview

WIDNES REGENERATION LIMITED is a private limited company incorporated on 2 October 1998 and registered in England and Wales and is currently in liquidation. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Brighton Stm Group Holding Company 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 31 December 2023) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). 32 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2023, were filed on 4 January 2025. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 1 February 2025, and is currently overdue. The next is due by 15 February 2026. Companies House holds 171 filings for this company, most recently an insolvency filing on 2 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
1 February 2025
Next due
15 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Capital table

Updated on 19 September 2026
  • ST. MODWEN GROUP HOLDING COMPANY LIMITED (100.0%)
  • ST. MODWEN PROPERTIES LIMITED (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 810 — —
B 190 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. MODWEN GROUP HOLDING COMPANY LIMITED A 810 81.00% 810 81.00%
ST. MODWEN PROPERTIES LIMITED A 0 0.00% 0 0.00%
ST. MODWEN GROUP HOLDING COMPANY LIMITED B 190 19.00% 190 19.00%
ST. MODWEN PROPERTIES LIMITED B 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
31 December 2023
ML
MINNS, Lisa Ann Katherine
Director · Resigned
3 January 2024
SJ
SCOTT, Jonathan Cape
Director · Resigned
5 May 2022
MM
MOLSOM, Matthew
Director · Resigned
31 March 2022
WM
WHARTON, Michael Colin
Director · Resigned
23 December 2020
CM
CLEMENTS, Mathew John
Director · Resigned
17 April 2020
WR
WOOD, Rupert Timothy
Director · Resigned
31 March 2018
BR
BANNISTER, Richard James
Director · Resigned
30 June 2017
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
31 May 2015
KS
KNOWLES, Steven Paul
Director · Resigned
19 August 2014
PS
PROSSER, Stephen Francis
Director · Resigned
2 August 2013
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
PR
POLHILL, Robert Kenneth, Councillor
Director · Resigned
1 June 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
3 September 2003
OW
OLIVER, William Alder
Director · Resigned
20 April 2000
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
SJ
SWAIN, John
Director · Resigned
11 June 1999
CD
CARGILL, David Edward, Councillor
Director · Resigned
10 February 1999
FR
FROGGATT, Richard Lindsay
Director · Resigned
10 February 1999
CS
CLARKE, Stanley William, Sir
Director · Resigned
10 February 1999
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
10 February 1999
MA
MCDERMOTT, Anthony Maurice
Director · Resigned
10 February 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 October 1998
DP
DOONA, Paul Ernest
Director · Resigned
2 October 1998
TM
TAYLOR, Michelle
Director · Resigned
2 October 1998

Persons with significant control

PS
Brighton Stm Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2025 View
Resolution
Resolution
16 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Resolution
Resolution
2 December 2024 View
Memorandum Articles
Incorporation
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Change Person Director Company With Change Date
Officers
25 July 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 To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Accounts Amended With Accounts Type Small
Accounts
29 July 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Mortgage
31 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Full
Accounts
17 March 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Accounts
21 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Capital
26 February 1999 View
Legacy
Officers
26 February 1999 View
Memorandum Articles
Incorporation
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Memorandum Articles
Incorporation
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
7 October 1998 View
Incorporation Company
Incorporation
2 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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