STOKE-ON-TRENT REGENERATION LIMITED
Overview
| Company Name | STOKE-ON-TRENT REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02265579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOKE-ON-TRENT REGENERATION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STOKE-ON-TRENT REGENERATION LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOKE-ON-TRENT REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY VENTURES LIMITED | Sep 16, 1988 | Sep 16, 1988 |
| EZWAX LIMITED | Jun 08, 1988 | Jun 08, 1988 |
What are the latest accounts for STOKE-ON-TRENT REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STOKE-ON-TRENT REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for STOKE-ON-TRENT REGENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Steven Bradley Underwood as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Change of details for Brighton Stm Properties Limited as a person with significant control on Jun 21, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 21, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Brighton Stm Properties Limited as a person with significant control on Feb 11, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 022655790012 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025 | 1 pages | CH04 | ||
Change of details for St. Modwen Properties Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Robert David Howell Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Nicholas Karl Vuckovic as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 36 pages | MA | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Mr Daniel Stephen Park as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lee Nash as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Who are the officers of STOKE-ON-TRENT REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIEBSTER, Jeremy Philip | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 309811580001 | |||||||||
| UNDERWOOD, Steven Bradley | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 349986380001 | |||||||||
| VUCKOVIC, Nicholas Karl | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 320684580001 | |||||||||
| DOONA, Paul Ernest | Secretary | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | British | 9262110003 | ||||||||||
| GREEN, Antony Charles | Secretary | 192b Thornhill Road Streetly B74 2EP Sutton Coldfield West Midlands | British | 9519560002 | ||||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| OLIVER, William Alder | Secretary | Westfields Court CV35 9DB Moreton Morrell Warwickshire | British | 35518250002 | ||||||||||
| BRIGHTON STM CORPORATE SERVICES LIMITED | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom |
| 136850980055 | ||||||||||
| BRERETON, Jack Edgar, Councillor | Director | Civic Centre Glebe Street ST4 1HH Stoke-On-Trent Stoke-On-Trent City Council United Kingdom | United Kingdom | British | 199871930001 | |||||||||
| CLARKE, Stanley William, Sir | Director | The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 9443230001 | ||||||||||
| CLARKE, Stanley William, Sir | Director | The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 9443230001 | ||||||||||
| CROWE, Terence Frederick | Director | Trentway Close ST2 9JR Stoke On Trent 7 United Kingdom | England | British | 53394460001 | |||||||||
| DAVIES, Geoffrey Bernard | Director | 10 Rowan Grove Blurton ST3 2BD Stoke On Trent Staffordshire | British | 83225570001 | ||||||||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||||||
| DOUGHTY, Terence Ivan, Councillor | Director | Bank Farm Caverswall ST11 9EJ Stoke On Trent Staffordshire | United Kingdom | British | 112170930001 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| FROGGATT, Richard Lindsay | Director | The Cottage 8 Cedar Street Braunston-In-Rutland LE15 8QS Rutland | British | 23325510002 | ||||||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||||||
| HERBERT, Michael Wynspeare | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 17872080002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| JELLYMAN, Daniel Mark | Director | Glebe Street ST4 8UL Stoke-On-Trent Stoke Town Hall United Kingdom | England | British | 235842070001 | |||||||||
| MURRAY, Stuart Anthony John | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 279165960001 | |||||||||
| MUTIMER, Michael Hedley | Director | 142 Ashby Road DE15 0LQ Burton On Trent Staffordshire | British | 35185600001 | ||||||||||
| NASH, Lee | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 243231600001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| PARK, Daniel Stephen | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 283039940002 | |||||||||
| PERVEZ, Mohammed | Director | Glebe Street ST4 1RN Stoke-On-Trent Civic Centre United Kingdom | United Kingdom | British | 154171940001 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | Welsh | 101760990002 | |||||||||
| ROMANO, Ian Michael | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 250666720001 | |||||||||
| ROUSE, Jonathan Mark | Director | Civic Centre Glebe Street ST4 1HH Stoke-On-Trent Stoke-On-Trent City Council England | England | British | 244316870001 | |||||||||
| SALIH, Michael, Councillor | Director | 21 Peascroft Road Norton ST6 8HQ Stoke On Trent Staffordshire | British | 54071600001 |
Who are the persons with significant control of STOKE-ON-TRENT REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lis Propco Ii A Ltd | May 30, 2024 | - 37 Athol Street Douglas Im1 1lb 33 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St. Modwen Logistics Devco 17 Ltd | May 30, 2024 | - 37 Athol Street Douglas Im1 1lb 33 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stoke-On Trent City Council | Apr 06, 2016 | Glebe Street ST4 1RH Stoke-On-Trent Civic Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brighton Stm Properties Limited | Apr 06, 2016 | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0