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Stoke-On-Trent Regeneration Limited

02265579

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS
Incorporated 08/06/1988

Previously known as

County Ventures Limited · until 30/07/1993
Ezwax Limited · until 16/09/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jeremy Philip Liebster

director · Since 30/06/2026

BRITISH · ENGLAND · Age 47

Mr Steven Bradley Underwood

director · Since 30/06/2026

BRITISH · ENGLAND · Age 40

Daniel Stephen Park

director · Since 01/07/2024

British · United Kingdom · Age 41

Nicholas Karl Vuckovic

director · Since 09/01/2025

British · United Kingdom · Age 42

Former

Michael Edward Dunn

director · Resigned 31/05/2015

Terence Frederick Crowe

director · Resigned 30/06/2015

William Alder Oliver

director · Resigned 30/11/2016

Jack Edgar Brereton

director · Resigned 31/05/2017

Stephen Francis Prosser

director · Resigned 30/06/2017

Michael Wynspeare Herbert

director · Resigned 21/09/2018

Robert Jan Hudson

director · Resigned 27/06/2019

Ian Michael Romano

director · Resigned 31/01/2021

Daniel Mark Jellyman

director · Resigned 24/03/2021

Guy Charles Gusterson

director · Resigned 31/03/2022

Stuart Anthony John Murray

director · Resigned 16/08/2023

Jonathan Mark Rouse

director · Resigned 13/03/2024

Lee Nash

director · Resigned 01/07/2024

Robert David Howell Williams

director · Resigned 31/12/2024

Brighton Stm Corporate Services Limited

corporate secretary · Resigned 17/02/2026

Mr Daniel Stephen Park

director · Resigned 30/06/2026

Nicholas Karl Vuckovic

director · Resigned 24/07/2026

Persons with Significant Control

Brighton Stm Properties Limited

75–100% shares
75–100% votes
Appoint directors

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 00349201 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Stoke-On Trent City Council

Ceased 13/03/2024

Lis Propco Ii A Ltd

Ceased 30/05/2024

St. Modwen Logistics Devco 17 Ltd

Ceased 30/05/2024

Charges3 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 30/05/2024Registered 30/05/2024Satisfied 27/05/2025
charge
outstanding

STOKE ON TRENT REGENERATION LIMITED

Created 17/11/2005Registered 22/11/2005
charge
outstanding

BRITISH STEEL LIMITED

Created 21/03/2000Registered 07/04/2000
charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 11/02/1997Registered 12/02/1997

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Suite S10 One Devon Way
2026-06-10

SUITE S10 ONE DEVON WAY

post townBirmingham
2026-06-10

BIRMINGHAM