STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED
Overview
| Company Name | STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04289476 |
| 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 (INVESTMENTS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STOKE ON TRENT REGENERATION (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 264 LIMITED | Sep 18, 2001 | Sep 18, 2001 |
What are the latest accounts for STOKE ON TRENT REGENERATION (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Steven Bradley Underwood as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Steven Bradley Underwood as a secretary on Jun 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Caroline Andrea Chandler as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Change of details for Stoke-on-Trent Regeneration 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 | ||
Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 11, 2026 | 2 pages | AP03 | ||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 11, 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 | 14 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 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 28, 2025 | 1 pages | AD01 | ||
Change of details for Stoke-on-Trent Regeneration Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Stephen Park as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Who are the officers of STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Steven Bradley | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 349986210001 | |||||||||||
| 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 | 349986230001 | |||||||||
| CHANDLER, Caroline Andrea | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 345348850001 | |||||||||||
| 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 |
| 136850980067 | ||||||||||
| KEELEX CORPORATE SERVICES LIMITED | Secretary | 28 Dam Street WS13 6AA Lichfield Staffordshire | 82939100001 | |||||||||||
| DAVIES, Geoffrey Bernard | Director | 10 Rowan Grove Blurton ST3 2BD Stoke On Trent Staffordshire | British | 83225570001 | ||||||||||
| 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 | 7 Ridgeway Quinton Business Park B32 1AF Birmingham Sir Stanley Clarke House | 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 | |||||||||
| MURRAY, Stuart Anthony John | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 279165960001 | |||||||||
| 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 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | Welsh | 101760990002 | |||||||||
| ROMANO, Ian Michael | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 250666720001 | |||||||||
| SALIH, Michael, Councillor | Director | 21 Peascroft Road Norton ST6 8HQ Stoke On Trent Staffordshire | British | 54071600001 | ||||||||||
| STOCKLEY, Barry George | Director | 43 Merevale Avenue Eaton Park ST2 9PD Stoke On Trent | England | British | 46406890002 | |||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 134876390005 | |||||||||
| VUCKOVIC, Nicholas Karl | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 320684580001 | |||||||||
| WILLIAMS, Robert David Howell | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 81256230005 | |||||||||
| KEELEX FORMATIONS LIMITED | Director | 28 Dam Street WS13 6AA Lichfield Staffordshire | 83269770001 |
Who are the persons with significant control of STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stoke-On-Trent Regeneration Limited | Apr 06, 2016 | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | No | ||||||||||
| |||||||||||||
Natures of Control
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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