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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

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

Stanley William Clarke

director · Resigned 01/10/1992

Michael Hedley Mutimer

director · Resigned 18/12/1995

Edward Smith

director · Resigned 19/06/1997

Paul Ernest Doona

secretary · Resigned 04/08/1998

Paul Ernest Doona

director · Resigned 01/12/1999

Antony Charles Green

secretary · Resigned 20/04/2000

Barry George Stockley

director · Resigned 21/06/2002

Richard Lindsay Froggatt

director · Resigned 14/04/2003

William Alder Oliver

secretary · Resigned 14/04/2003

Stanley William Clarke

director · Resigned 23/04/2004

Geoffrey Bernard Davies

director · Resigned 17/06/2004

Michael Salih

director · Resigned 16/06/2006

Timothy Paul Haywood

secretary · Resigned 01/11/2006

John Christopher Humphreys

secretary · Resigned 02/07/2007

Michael Tappin

director · Resigned 28/05/2008

Charles Compton Anthony Glossop

director · Resigned 24/10/2008

Jon Messent

secretary · Resigned 28/11/2008

Terence Ivan Doughty

director · Resigned 03/03/2009

Timothy Paul Haywood

director · Resigned 26/11/2010

Mohammed Pervez

director · Resigned 19/06/2013

Paul Shotton

director · Resigned 05/06/2014

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

Persons with Significant Control

Brighton Stm Properties Limited

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

Suite S10, One Devon Way, Longbridge, B31 2TS

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
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 31/10/2016Registered 04/11/2016Satisfied 15/02/2018
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 31/10/2016Registered 04/11/2016Satisfied 15/02/2018
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 31/10/2016Registered 04/11/2016Satisfied 15/02/2018
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 31/10/2016Registered 04/11/2016Satisfied 15/02/2018
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/2009Registered 07/01/2009Satisfied 15/02/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/2008Registered 17/05/2008Satisfied 15/02/2018
charge
outstanding

STOKE ON TRENT REGENERATION LIMITED

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

N M ROTHSCHILD & SONS LIMITED

Created 31/05/2002Registered 10/06/2002Satisfied 29/11/2017
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 31/05/2002Registered 10/06/2002Satisfied 05/12/2017
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

officer appointedPARK, Daniel Stephen
2026-06-10
officer appointedVUCKOVIC, Nicholas Karl
2026-06-10
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