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Brighton Stm Developments (Hatfield) Limited

04354480

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS
Incorporated 16/01/2002

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 16/01/2025

Due 30/01/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Stephen Park

director · Since 05/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 48 other boards

Mr Nicholas Karl Vuckovic

director · Since 01/04/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mrs Caroline Andrea Chandler

secretary · Since 06/02/2026

Persons with Significant Control

Brighton Stm Group Holding Company Limited

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

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

Reg: 02741186 · Companies House · Private Limited Company

Notified 04/11/2022

Former PSCs

St. Modwen Properties Limited

Ceased 04/11/2022

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 16/09/2021Registered 28/09/2021Satisfied 27/05/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/05/2007Registered 12/05/2007Satisfied 13/11/2012

Insolvency History1 case

members voluntary liquidation30/09/2025

Steven Sherry (practitioner) · Emma Cray (practitioner)