Brighton Stm Developments (Holderness) Limited

05726995

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 02/03/2006

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/03/2025

Due 16/03/2026

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

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 06/03/2008Registered 08/03/2008Satisfied 15/02/2018