BS

BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED

Dissolved

Company number 05294589

Birmingham, United Kingdom · Incorporated 23 November 2004

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

Dormant Company · SIC 99999

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

Company history

Previous company names

ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED · 23 November 2004 – 14 January 2014

ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED · 14 January 2014 – 12 May 2025

Previous registered addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom · until 6 February 2025

Park Point 17 High Street Longbridge Birmingham B31 2UQ · until 25 July 2022

Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B321AF · until 29 October 2014

Company overview

No company summary available yet.

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

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
20 November 2023
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
ML
MINNS, Lisa Ann Katherine
Director · Resigned
20 November 2023
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
11 September 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
6 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
Secretary · Resigned
15 August 2006
OW
OLIVER, William Alder
Director · Resigned
24 November 2004
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
23 November 2004
HT
HAYWOOD, Timothy Paul
Director · Resigned
23 November 2004

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
19 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2025 View
Certificate Change Of Name Company
Change Of Name
12 May 2025 View
Change Of Name Notice
Change Of Name
12 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 Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
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
Mortgage Satisfy Charge Full
Mortgage
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 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
28 November 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
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 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
25 November 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
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2017 View
Legacy
Accounts
20 July 2017 View
Legacy
Other
20 July 2017 View
Legacy
Other
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
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2016 View
Legacy
Other
31 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
2 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
7 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
9 December 2014 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
Certificate Change Of Name Company
Change Of Name
14 January 2014 View
Change Of Name Notice
Change Of Name
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 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
4 December 2012 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 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
16 December 2009 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
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Annual Return
24 November 2006 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
25 January 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Mortgage
2 December 2004 View
Incorporation Company
Incorporation
23 November 2004 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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