BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED
- Company statusliquidation
- Company No04150262
- Age24 years 6 months Incorporated 30 January 2001
- Officers3
Address
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED is an liquidation company incorporated on 30 January 2001 and based in Birmingham, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
2 Months Ago on 12 May 2025
Change Of Name Notice
2 Months Ago on 12 May 2025
Liquidation Voluntary Members Return Of Final Meeting
2 Months Ago on 07 May 2025
Change To A Person With Significant Control
3 Months Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2025
Change Corporate Secretary Company With Change Date
3 Months Ago on 01 Apr 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 06 Feb 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 17 Oct 2024
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 17 Oct 2024
Resolution
9 Months Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2023
Legacy
1 Year Ago on 06 Nov 2023
Legacy
1 Year Ago on 06 Nov 2023
Legacy
1 Year Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2022
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHTON STM CORPORATE SERVICES LIMITED | corporate secretary | 28 Nov 2008 | |
| PARK, Daniel Stephen | director | Dec 1984 | 05 Jan 2024 |
| VUCKOVIC, Nicholas Karl | director | Jan 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighton Stm Group Holding Company Limited | 04 Nov 2022 | |
| St. Modwen Properties Limited | 06 Apr 2016 |
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OLIVER, William Alder are mutual persons.
OLIVER, William Alder, TAYLOR, Andrew are mutual persons.
OLIVER, William Alder, PROSSER, Stephen Francis are mutual persons.
PROSSER, Stephen Francis are mutual persons.
SCOTT, Ronald Anthony are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Andrew are mutual persons.
TAYLOR, Michelle are mutual persons.
TAYLOR, Michelle are mutual persons.
INGLEBY HOLDINGS LIMITED is a mutual person.
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