BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED

Overview

Company Name	BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05294589
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED located?

Registered Office Address	Suite S10 One Devon Way Longbridge B31 2TS Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED?

Previous Company Names
Company Name	From	Until
ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED	Jan 14, 2014	Jan 14, 2014
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED	Nov 23, 2004	Nov 23, 2004

What are the latest accounts for BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 16, 2024
Next Confirmation Statement Due	Oct 30, 2024
Next Confirmation Statement Made Up To	Oct 16, 2023
Overdue	Yes

What are the latest filings for BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2025

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 12, 2025

Certificate of change of name

Company name changed st modwen developments (meon vale) LIMITED\certificate issued on 12/05/25

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 08, 2025	RES15

May 12, 2025

Change of name notice

2 pages

CONNOT

Apr 16, 2025

Change of details for St. Modwen Developments Limited as a person with significant control on Mar 20, 2025

2 pages

PSC05

Apr 04, 2025

Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025

2 pages

AP01

Apr 04, 2025

Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025

1 pages

TM01

Apr 01, 2025

Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

1 pages

CH04

Feb 06, 2025

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

Feb 06, 2025

Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

1 pages

CH04

Feb 06, 2025

Change of details for St. Modwen Developments Limited as a person with significant control on Feb 05, 2025

2 pages

PSC05

Oct 17, 2024

Declaration of solvency

5 pages

LIQ01

Oct 17, 2024

Appointment of a voluntary liquidator

3 pages

600

Oct 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2024	LRESSP

May 31, 2024

Satisfaction of charge 1 in full

4 pages

MR04

Nov 24, 2023

Appointment of Mr Daniel Stephen Park as a director on Nov 20, 2023

2 pages

AP01

Nov 24, 2023

Termination of appointment of Matthew Molsom as a director on Nov 21, 2023

1 pages

TM01

Nov 24, 2023

Termination of appointment of Robert John Evans as a director on Nov 22, 2023

1 pages

TM01

Nov 24, 2023

Appointment of Mrs Lisa Ann Katherine Minns as a director on Nov 20, 2023

2 pages

AP01

Oct 16, 2023

Confirmation statement made on Oct 16, 2023 with updates

3 pages

CS01

Sep 23, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Aug 09, 2023

Termination of appointment of Jonathan Cape Scott as a director on Jul 31, 2023

1 pages

TM01

Nov 28, 2022

Confirmation statement made on Nov 23, 2022 with no updates

3 pages

CS01

Jul 25, 2022

Director's details changed for Mr Matthew Molsom on Jul 25, 2022

2 pages

CH01

Jul 25, 2022

Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022

1 pages

CH04

Jul 25, 2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022

1 pages

AD01

View All Filings

Who are the officers of BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRIGHTON STM CORPORATE SERVICES LIMITED

Nov 28, 2008

Secretary

One Devon Way

Longbridge

B31 2TS Birmingham

Suite S10

United Kingdom

Identification Type	UK Limited Company
Registration Number	6163437

136850980023

PARK, Daniel Stephen

Nov 20, 2023

Director

One Devon Way

Longbridge

B31 2TS Birmingham

Suite S10

United Kingdom

British

1984-12

Chartered Accountant

283039940001

VUCKOVIC, Nicholas Karl

Apr 01, 2025

Director

One Devon Way

Longbridge

B31 2TS Birmingham

Suite S10

United Kingdom

British

1984-1

Solicitor

320684580001

HAYWOOD, Timothy Paul

Aug 15, 2006

Nov 01, 2006

Secretary

The Yeoman House

Acton

DY13 9TF Stourport On Severn

Worcestershire

British

62962370002

HUMPHREYS, John Christopher

Nov 01, 2006

Jul 02, 2007

Secretary

46 Cheswick Way

Cheswick Green

B90 4HE Solihull

West Midlands

British

116764360001

JOHNSON-BRETT, Susan Karen

Nov 23, 2004

Aug 15, 2006

Secretary

389 Old Birmingham Road

Lickey

B45 8EU Birmingham

West Midlands

British

72313270003

MESSENT, Jon

Jul 02, 2007

Nov 28, 2008

Secretary

Singlets Lane

Flamstead

AL3 8EP St Albans

Hertfordshire

British

157179420001

DODDS, John Andrew William

Jul 18, 2008

Nov 30, 2014

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

England

British

1956-2

Chartered Surveyor

27325060004

DUNN, Michael Edward

Dec 01, 2010

May 31, 2015

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1968-6

Director

156438870001

EVANS, Robert John

Mar 11, 2020

Nov 22, 2023

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

England

British

1973-1

Accountant

136269390002

GUSTERSON, Guy Charles

Jun 30, 2017

Mar 31, 2022

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1970-7

Director

150937370002

HAYWOOD, Timothy Paul

Nov 23, 2004

Nov 26, 2010

Director

The Yeoman House

Acton

DY13 9TF Stourport On Severn

Worcestershire

United Kingdom

British

1963-6

Company Director

62962370002

HUDSON, Robert Jan

Oct 26, 2015

Mar 11, 2020

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1973-7

Director

201533990002

MINNS, Lisa Ann Katherine

Nov 20, 2023

Apr 01, 2025

Director

One Devon Way

Longbridge

B31 2TS Birmingham

Suite S10

United Kingdom

England

Irish

1975-7

Solicitor

281287220001

MOLSOM, Matthew

Mar 31, 2022

Nov 21, 2023

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

British

1975-11

Company Director

283872370001

OLIVER, William Alder

Nov 24, 2004

Nov 30, 2016

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

England

British

1956-6

Director

35518250002

PROSSER, Stephen Francis

Nov 23, 2016

Jun 30, 2017

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

England

Welsh

1964-1

Surveyor

101760990002

SCOTT, Jonathan Cape

May 05, 2022

Jul 31, 2023

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

British

1966-6

Business Executive

295495020001

TAYLOR, Andrew

May 06, 2015

Oct 26, 2015

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

England

British

1973-3

Chartered Accountant

134876390005

WOOD, Rupert Timothy

Sep 11, 2018

Jul 31, 2019

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

England

British

1973-5

Director

126744180009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brighton Stm Developments Limited

Apr 06, 2016

One Devon Way

Longbridge

B31 2TS Birmingham

Suite S10

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	00892832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2025	Due to be dissolved on
Sep 30, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Sep 30, 2024
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 30, 2024

View Detailed Information on Insolvency Cases

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.
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