BS

BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED

Dissolved

Company number 05851760

Birmingham, United Kingdom · Incorporated 20 June 2006

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

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

ST. MODWEN (SHELF 26) LIMITED · 20 June 2006 – 13 December 2006

ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED · 13 December 2006 – 15 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 B32 1AF · until 30 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
20 June 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

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

Officers

PD
PARK, Daniel Stephen
Director
1 April 2025
VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
ML
MINNS, Lisa Ann Katherine
Director · Resigned
21 October 2022
WR
WILLIAMS, Robert David Howell
Director · Resigned
3 May 2022
ER
EVANS, Robert John
Director · Resigned
11 March 2020
BR
BANNISTER, Richard James
Director · Resigned
7 July 2017
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
KS
KNOWLES, Steven Paul
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
30 November 2012
OW
OLIVER, William Alder
Director · Resigned
17 June 2010
TM
TAYLOR, Michelle
Director · Resigned
17 June 2010
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
1 November 2006
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
20 June 2006
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
20 June 2006

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

Gazette Dissolved Liquidation
Gazette
7 August 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
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 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
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 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
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 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
Appoint Person Director Company With Name Date
Officers
21 October 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
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 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
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 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
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 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 Dormant
Accounts
7 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 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
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Legacy
Other
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 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
1 July 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Mortgage
12 July 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Accounts
26 October 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Certificate Change Of Name Company
Change Of Name
13 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Incorporation Company
Incorporation
20 June 2006 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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