BS

BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED

Liquidation

Company number 06163591

Birmingham, United Kingdom · Incorporated 15 March 2007

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

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

ST. MODWEN (SHELF 56) LIMITED · 15 March 2007 – 25 July 2007

ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED · 25 July 2007 – 20 March 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 Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

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.

Officers

CC
CHANDLER, Caroline Andrea
Secretary
6 February 2026
PD
PARK, Daniel Stephen
Director
9 January 2025
VN
VUCKOVIC, Nicholas Karl
Director
9 January 2025
ML
MINNS, Lisa Ann Katherine
Director · Resigned
21 October 2022
WR
WILLIAMS, Robert David Howell
Director · Resigned
31 March 2022
ER
EVANS, Robert John
Director · Resigned
11 March 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
BS
BURKE, Stephen James
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
KS
KNOWLES, Steven Paul
Director · Resigned
29 April 2015
OW
OLIVER, William Alder
Director · Resigned
29 April 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
15 March 2007
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
15 March 2007
HT
HAYWOOD, Timothy Paul
Director · Resigned
15 March 2007

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
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 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
Certificate Change Of Name Company
Change Of Name
20 March 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
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 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
Confirmation Statement With No Updates
Confirmation Statement
17 October 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
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 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
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 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
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 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
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Termination Director Company With Name Termination 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
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 August 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
22 March 2016 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
Accounts With Accounts Type Dormant
Accounts
26 August 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
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Termination Secretary Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Accounts
26 October 2007 View
Certificate Change Of Name Company
Change Of Name
25 July 2007 View
Incorporation Company
Incorporation
15 March 2007 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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