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BRIGHTON STM PROPERTIES LIMITED (00349201)

BRIGHTON STM PROPERTIES LIMITED (00349201) is an active UK company. incorporated on 3 February 1939. with registered office in Birmingham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BRIGHTON STM PROPERTIES LIMITED has been registered for 87 years. Current directors include KRAUSE, Peter Christopher, PARK, Daniel Stephen, PORTER, Nicholas and 2 others.

Company Number
00349201
Status
active
Type
ltd
Incorporated
3 February 1939
Age
87 years
Address
Suite S10 One Devon Way, Birmingham, B31 2TS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KRAUSE, Peter Christopher, PARK, Daniel Stephen, PORTER, Nicholas, SHAH, Adam Khisro Mir, VUCKOVIC, Nicholas Karl
SIC Codes
68100

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BRIGHTON STM PROPERTIES LIMITED

BRIGHTON STM PROPERTIES LIMITED is an active company incorporated on 3 February 1939 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRIGHTON STM PROPERTIES LIMITED was registered 87 years ago.(SIC: 68100)

Status

active

Active since 87 years ago

Company No

00349201

LTD Company

Age

87 Years

Incorporated 3 February 1939

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 August 2025 (9 months ago)
Submitted on 3 September 2025 (8 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026

Previous Company Names

ST. MODWEN PROPERTIES LIMITED
From: 12 August 2021To: 20 March 2025
ST. MODWEN PROPERTIES PLC
From: 21 April 1986To: 12 August 2021
REDMAN HEENAN INTERNATIONAL PLC
From: 3 February 1939To: 21 April 1986
Contact
Address

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

Previous Addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 11 February 2025
, Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
From: 30 October 2014To: 25 July 2022
, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
From: 3 February 1939To: 30 October 2014
Timeline

85 key events • 1939 - 2025

Funding Officers Ownership
Company Founded
Feb 39
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Dec 09
Director Joined
Apr 10
Director Left
May 10
Director Joined
Nov 10
Director Left
Nov 10
Director Joined
Dec 10
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Oct 12
Funding Round
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Sept 13
Funding Round
Apr 14
Loan Secured
Jun 14
Director Joined
Sept 14
Director Left
Mar 15
Director Left
Jun 15
Director Joined
Oct 15
Funding Round
Oct 15
Loan Secured
Jul 16
Director Joined
Nov 16
Loan Secured
Nov 16
Director Left
Nov 16
Director Left
Mar 17
Director Joined
May 17
Funding Round
Jul 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Oct 18
Director Left
Dec 18
Director Left
Mar 19
Director Joined
Sept 19
Director Left
Apr 20
Funding Round
Oct 20
Director Joined
Nov 20
Director Joined
Jan 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Owner Exit
Aug 21
New Owner
Aug 21
Loan Cleared
Sept 21
Loan Secured
Sept 21
Funding Round
Sept 21
Capital Update
Sept 21
Loan Secured
Nov 22
Loan Secured
Feb 23
Director Left
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Director Joined
May 23
Capital Update
May 24
Capital Update
May 24
Funding Round
Jun 24
Share Issue
Jun 24
Funding Round
Jun 24
Director Left
Jun 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Loan Cleared
Aug 25
14
Funding
50
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

KRAUSE, Peter Christopher

Active
One Devon Way, BirminghamB31 2TS
Born January 1986
Director
Appointed 06 Aug 2021

PARK, Daniel Stephen

Active
One Devon Way, BirminghamB31 2TS
Born December 1984
Director
Appointed 26 Feb 2025

PORTER, Nicholas

Active
One Devon Way, BirminghamB31 2TS
Born September 1983
Director
Appointed 06 Aug 2021

SHAH, Adam Khisro Mir

Active
One Devon Way, BirminghamB31 2TS
Born June 1973
Director
Appointed 06 Aug 2021

VUCKOVIC, Nicholas Karl

Active
One Devon Way, BirminghamB31 2TS
Born January 1984
Director
Appointed 26 Feb 2025

DOONA, Paul Ernest

Resigned
10 Hartopp Road, Sutton ColdfieldB74 2RQ
Secretary
Appointed N/A
Resigned 26 Nov 1999

DUNN, Michael Edward

Resigned
Sir Stanley Clarke House, Quinton Business ParkB32 1AF
Secretary
Appointed 09 Nov 2011
Resigned 05 Mar 2012

EAMES, Andrew David

Resigned
17 High Street, BirminghamB31 2UQ
Secretary
Appointed 09 Nov 2017
Resigned 24 Mar 2021

GREEN, Antony Charles

Resigned
192b Thornhill Road, Sutton ColdfieldB74 2EP
Secretary
Appointed 26 Nov 1999
Resigned 24 Jan 2000

HAYWOOD, Timothy Paul

Resigned
Acton, Stourport On SevernDY13 9TF
Secretary
Appointed 28 Nov 2008
Resigned 23 Nov 2009

HAYWOOD, Timothy Paul

Resigned
The Yeoman House, Stourport On SevernDY13 9TF
Secretary
Appointed 12 Feb 2007
Resigned 02 Jul 2007

HAYWOOD, Timothy Paul

Resigned
The Yeoman House, Stourport On SevernDY13 9TF
Secretary
Appointed 14 Apr 2003
Resigned 01 Nov 2006

HUDSON, Robert Jan

Resigned
17 High Street, BirminghamB31 2UQ
Secretary
Appointed 01 Nov 2017
Resigned 09 Nov 2017

HUMPHREYS, John Christopher

Resigned
46 Cheswick Way, SolihullB90 4HE
Secretary
Appointed 01 Nov 2006
Resigned 12 Feb 2007

MESSENT, Jon

Resigned
Singlets Lane, St AlbansAL3 8EP
Secretary
Appointed 02 Jul 2007
Resigned 28 Nov 2008

MINNS, Lisa Ann Katherine

Resigned
One Devon Way, BirminghamB31 2TS
Secretary
Appointed 24 Mar 2021
Resigned 01 Apr 2025

OLIVER, William Alder

Resigned
Westfields Court, Moreton MorrellCV35 9DB
Secretary
Appointed 24 Jan 2000
Resigned 14 Apr 2003

STOKES, Reeta

Resigned
7 Ridgeway, BirminghamB32 1AF
Secretary
Appointed 23 Nov 2009
Resigned 08 Nov 2011

STOTE, Tanya

Resigned
17 High Street, BirminghamB31 2UQ
Secretary
Appointed 05 Mar 2012
Resigned 01 Nov 2017

ST. MODWEN CORPORATE SERVICES LIMITED

Resigned
7 Ridgeway, BirminghamB32 1AF
Corporate secretary
Appointed 28 Nov 2008
Resigned 28 Nov 2008

ALLAN, Mark Christopher

Resigned
17 High Street, BirminghamB31 2UQ
Born April 1972
Director
Appointed 01 Nov 2016
Resigned 13 Apr 2020

BULL, Ian Alan

Resigned
17 High Street, BirminghamB31 2UQ
Born January 1961
Director
Appointed 01 Sept 2014
Resigned 06 Aug 2021

BURKE, Stephen James

Resigned
17 High Street, BirminghamB31 2UQ
Born April 1959
Director
Appointed 30 Nov 2006
Resigned 13 Mar 2017

CHALDECOTT, Kay Elizabeth

Resigned
17 High Street, BirminghamB31 2UQ
Born March 1962
Director
Appointed 22 Oct 2012
Resigned 28 Mar 2018

CLARKE, Simon William

Resigned
17 High Street, BirminghamB31 2UQ
Born July 1965
Director
Appointed 11 Oct 2004
Resigned 06 Aug 2021

CLARKE, Stanley William, Sir

Resigned
The Knoll, Barton Under NeedwoodDE13 8AB
Born June 1933
Director
Appointed N/A
Resigned 19 Sept 2004

DOONA, Paul Ernest

Resigned
10 Hartopp Road, Sutton ColdfieldB74 2RQ
Born February 1952
Director
Appointed N/A
Resigned 26 Nov 1999

DUNN, Michael Edward

Resigned
17 High Street, BirminghamB31 2UQ
Born June 1968
Director
Appointed 01 Dec 2010
Resigned 31 May 2015

FRANCIS, Mary Elizabeth

Resigned
Maidenhead Road, WindsorSL4 5GD
Born July 1948
Director
Appointed 01 Jun 2005
Resigned 30 Sept 2009

FROGGATT, Richard Lindsay

Resigned
Wharfe House, IlkleyLS29 9HP
Born February 1949
Director
Appointed 18 Dec 1995
Resigned 27 Jul 2006

GARMAN, David Noel Christopher

Resigned
Sir Stanley Clarke House, Quinton Business ParkB32 1AF
Born December 1951
Director
Appointed 19 Apr 2010
Resigned 27 Mar 2013

GLOSSOP, Charles Compton Anthony

Resigned
Sir Stanley Clarke House, Quinton Business ParkB32 1AF
Born November 1941
Director
Appointed N/A
Resigned 22 Mar 2011

GRAY, Danuta

Resigned
17 High Street, BirminghamB31 2UQ
Born November 1958
Director
Appointed 01 Oct 2018
Resigned 06 Aug 2021

GREENWOOD, Jenefer Dawn

Resigned
17 High Street, BirminghamB31 2UQ
Born October 1957
Director
Appointed 01 Jun 2017
Resigned 06 Aug 2021

HAYWOOD, Timothy Paul

Resigned
Sir Stanley Clarke House, Quinton Business ParkB32 1AF
Born June 1963
Director
Appointed 14 Apr 2003
Resigned 26 Nov 2010

Persons with significant control

2

1 Active
1 Ceased

Brighton Bidco Ltd

Ceased
Esplanade, St HelierJE4 9WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Ceased 06 Aug 2021

Mr Stephen Allen Schwarzman

Active
One Devon Way, BirminghamB31 2TS
Born February 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Fundings
Financials
Latest Activities

Filing History

433

Change Person Director Company With Change Date
13 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 August 2025
MR04Satisfaction of Charge
Change To A Person With Significant Control
19 June 2025
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
17 April 2025
TM02Termination of Secretary
Certificate Change Of Name Company
20 March 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Capital Allotment Shares
12 June 2024
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 June 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 June 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
31 May 2024
SH19Statement of Capital
Legacy
31 May 2024
SH20SH20
Legacy
31 May 2024
CAP-SSCAP-SS
Resolution
31 May 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
29 May 2024
SH19Statement of Capital
Legacy
29 May 2024
SH20SH20
Legacy
29 May 2024
CAP-SSCAP-SS
Resolution
29 May 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
23 November 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
31 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2023
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
15 March 2023
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2022
MR01Registration of a Charge
Confirmation Statement With Updates
1 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 July 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
31 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Change Account Reference Date Company Current Extended
17 December 2021
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
30 September 2021
SH19Statement of Capital
Legacy
30 September 2021
SH20SH20
Legacy
30 September 2021
CAP-SSCAP-SS
Resolution
29 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
27 August 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
12 August 2021
CERT10CERT10
Re Registration Memorandum Articles
12 August 2021
MARMAR
Resolution
12 August 2021
RESOLUTIONSResolutions
Reregistration Public To Private Company
12 August 2021
RR02RR02
Capital Allotment Shares
11 August 2021
SH01Allotment of Shares
Capital Allotment Shares
11 August 2021
SH01Allotment of Shares
Court Order
6 August 2021
OCOC
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Memorandum Articles
3 August 2021
MAMA
Resolution
3 August 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
18 June 2021
CH01Change of Director Details
Accounts With Accounts Type Group
21 April 2021
AAAnnual Accounts
Resolution
19 April 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 March 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 March 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Capital Allotment Shares
29 October 2020
SH01Allotment of Shares
Resolution
18 May 2020
RESOLUTIONSResolutions
Memorandum Articles
18 May 2020
MAMA
Accounts With Accounts Type Group
6 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Resolution
8 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 April 2018
AAAnnual Accounts
Resolution
10 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
12 December 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
14 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 November 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
3 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2017
TM02Termination of Secretary
Capital Allotment Shares
17 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 April 2017
AAAnnual Accounts
Resolution
5 April 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 March 2017
TM01Termination of Director
Auditors Resignation Company
22 March 2017
AUDAUD
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
19 April 2016
AR01AR01
Accounts With Accounts Type Group
7 April 2016
AAAnnual Accounts
Resolution
7 April 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Capital Allotment Shares
16 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
17 August 2015
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 April 2015
AR01AR01
Accounts With Accounts Type Group
14 April 2015
AAAnnual Accounts
Resolution
14 April 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 October 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
12 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Second Filing Of Form With Form Type
22 April 2014
RP04RP04
Capital Allotment Shares
9 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
8 April 2014
AAAnnual Accounts
Resolution
8 April 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
5 March 2014
CC04CC04
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Accounts With Accounts Type Group
9 April 2013
AAAnnual Accounts
Resolution
9 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Capital Allotment Shares
26 March 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
1 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Resolution
29 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 March 2012
AAAnnual Accounts
Termination Secretary Company With Name
7 March 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 March 2012
AP03Appointment of Secretary
Legacy
14 December 2011
MG01MG01
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Legacy
8 December 2011
MG02MG02
Change Sail Address Company
5 December 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
10 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
9 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Group
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Resolution
8 April 2011
RESOLUTIONSResolutions
Termination Director Company With Name
23 March 2011
TM01Termination of Director
Termination Director Company With Name
23 March 2011
TM01Termination of Director
Legacy
12 February 2011
MG01MG01
Legacy
5 February 2011
MG01MG01
Appoint Person Director Company With Name
17 December 2010
AP01Appointment of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 November 2010
AP01Appointment of Director
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Accounts With Accounts Type Group
18 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Resolution
15 April 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
1 December 2009
TM02Termination of Secretary
Appoint Person Director Company With Name
27 November 2009
AP01Appointment of Director
Termination Director Company With Name
7 November 2009
TM01Termination of Director
Legacy
10 July 2009
88(2)Return of Allotment of Shares
Legacy
10 July 2009
123Notice of Increase in Nominal Capital
Resolution
10 July 2009
RESOLUTIONSResolutions
Legacy
15 May 2009
363aAnnual Return
Legacy
13 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 April 2009
AAAnnual Accounts
Legacy
7 February 2009
353a353a
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
8 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 July 2008
AAAnnual Accounts
Legacy
29 May 2008
363aAnnual Return
Legacy
11 October 2007
363aAnnual Return
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 May 2007
AAAnnual Accounts
Legacy
18 April 2007
363aAnnual Return
Legacy
3 March 2007
288aAppointment of Director or Secretary
Legacy
3 March 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288cChange of Particulars
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Resolution
3 July 2006
RESOLUTIONSResolutions
Resolution
3 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 May 2006
AAAnnual Accounts
Legacy
17 May 2006
363aAnnual Return
Legacy
4 January 2006
288cChange of Particulars
Legacy
1 December 2005
288aAppointment of Director or Secretary
Legacy
29 July 2005
287Change of Registered Office
Legacy
13 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 May 2005
AAAnnual Accounts
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
7 May 2005
403aParticulars of Charge Subject to s859A
Legacy
4 May 2005
363aAnnual Return
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
4 November 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
395Particulars of Mortgage or Charge
Resolution
9 June 2004
RESOLUTIONSResolutions
Legacy
7 June 2004
363aAnnual Return
Legacy
11 May 2004
288cChange of Particulars
Legacy
11 May 2004
288cChange of Particulars
Legacy
11 May 2004
288cChange of Particulars
Legacy
11 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 May 2004
AAAnnual Accounts
Legacy
16 October 2003
288cChange of Particulars
Legacy
16 September 2003
403aParticulars of Charge Subject to s859A
Legacy
16 May 2003
363aAnnual Return
Accounts With Accounts Type Group
8 May 2003
AAAnnual Accounts
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
30 April 2003
288bResignation of Director or Secretary
Legacy
30 April 2003
288aAppointment of Director or Secretary
Legacy
22 January 2003
288cChange of Particulars
Legacy
29 August 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Resolution
20 May 2002
RESOLUTIONSResolutions
Resolution
20 May 2002
RESOLUTIONSResolutions
Legacy
29 April 2002
288cChange of Particulars
Legacy
29 April 2002
288cChange of Particulars
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
26 April 2002
363aAnnual Return
Accounts With Accounts Type Group
11 April 2002
AAAnnual Accounts
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
18 August 2001
395Particulars of Mortgage or Charge
Legacy
16 August 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
12 July 2001
AUDAUD
Accounts With Accounts Type Full Group
25 May 2001
AAAnnual Accounts
Legacy
11 May 2001
363aAnnual Return
Legacy
16 January 2001
288cChange of Particulars
Legacy
5 December 2000
363sAnnual Return (shuttle)
Legacy
24 November 2000
288cChange of Particulars
Legacy
15 September 2000
288cChange of Particulars
Legacy
10 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 April 2000
AAAnnual Accounts
Resolution
25 April 2000
RESOLUTIONSResolutions
Resolution
25 April 2000
RESOLUTIONSResolutions
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Legacy
15 December 1999
288bResignation of Director or Secretary
Legacy
21 May 1999
363aAnnual Return
Legacy
21 May 1999
363(353)363(353)
Legacy
21 May 1999
363(190)363(190)
Resolution
1 May 1999
RESOLUTIONSResolutions
Resolution
1 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 April 1999
AAAnnual Accounts
Legacy
23 September 1998
88(2)R88(2)R
Legacy
14 July 1998
88(2)R88(2)R
Resolution
14 July 1998
RESOLUTIONSResolutions
Resolution
14 July 1998
RESOLUTIONSResolutions
Legacy
6 July 1998
288cChange of Particulars
Legacy
18 May 1998
88(2)R88(2)R
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Resolution
18 May 1998
RESOLUTIONSResolutions
Legacy
13 May 1998
88(2)R88(2)R
Legacy
12 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 March 1998
AAAnnual Accounts
Legacy
6 January 1998
288cChange of Particulars
Legacy
3 October 1997
88(2)R88(2)R
Legacy
27 August 1997
88(2)R88(2)R
Legacy
17 June 1997
88(2)R88(2)R
Legacy
28 May 1997
88(2)R88(2)R
Legacy
9 May 1997
363sAnnual Return (shuttle)
Resolution
28 April 1997
RESOLUTIONSResolutions
Resolution
28 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 April 1997
AAAnnual Accounts
Legacy
2 April 1997
88(2)R88(2)R
Legacy
27 August 1996
88(2)R88(2)R
Legacy
3 July 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 June 1996
AAAnnual Accounts
Memorandum Articles
15 May 1996
MEM/ARTSMEM/ARTS
Resolution
15 May 1996
RESOLUTIONSResolutions
Resolution
15 May 1996
RESOLUTIONSResolutions
Resolution
15 May 1996
RESOLUTIONSResolutions
Legacy
7 May 1996
363sAnnual Return (shuttle)
Legacy
24 April 1996
88(2)R88(2)R
Legacy
11 January 1996
288288
Legacy
11 September 1995
395Particulars of Mortgage or Charge
Legacy
7 August 1995
88(2)R88(2)R
Legacy
26 May 1995
169169
Legacy
11 May 1995
363sAnnual Return (shuttle)
Resolution
4 May 1995
RESOLUTIONSResolutions
Resolution
4 May 1995
RESOLUTIONSResolutions
Legacy
27 April 1995
403aParticulars of Charge Subject to s859A
Legacy
3 March 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 March 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 September 1994
88(2)R88(2)R
Legacy
15 August 1994
88(2)R88(2)R
Legacy
22 July 1994
88(2)R88(2)R
Legacy
3 July 1994
88(2)R88(2)R
Resolution
11 May 1994
RESOLUTIONSResolutions
Resolution
11 May 1994
RESOLUTIONSResolutions
Legacy
3 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 April 1994
AAAnnual Accounts
Legacy
17 March 1994
88(2)R88(2)R
Legacy
11 November 1993
88(2)Return of Allotment of Shares
Legacy
11 November 1993
88(2)Return of Allotment of Shares
Legacy
21 May 1993
363sAnnual Return (shuttle)
Resolution
7 May 1993
RESOLUTIONSResolutions
Resolution
7 May 1993
RESOLUTIONSResolutions
Legacy
6 May 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 March 1993
AAAnnual Accounts
Resolution
13 November 1992
RESOLUTIONSResolutions
Resolution
13 November 1992
RESOLUTIONSResolutions
Resolution
13 November 1992
RESOLUTIONSResolutions
Legacy
20 June 1992
288288
Legacy
19 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
7 June 1991
AAAnnual Accounts
Legacy
7 June 1991
363aAnnual Return
Legacy
1 August 1990
363363
Legacy
20 July 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
14 May 1990
AAAnnual Accounts
Legacy
2 May 1990
395Particulars of Mortgage or Charge
Legacy
24 November 1989
88(2)R88(2)R
Legacy
2 November 1989
403aParticulars of Charge Subject to s859A
Legacy
20 July 1989
288288
Legacy
14 June 1989
287Change of Registered Office
Legacy
23 May 1989
363363
Resolution
10 April 1989
RESOLUTIONSResolutions
Resolution
10 April 1989
RESOLUTIONSResolutions
Legacy
6 April 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
29 March 1989
AAAnnual Accounts
Legacy
15 March 1989
288288
Legacy
14 February 1989
88(2)Return of Allotment of Shares
Legacy
31 October 1988
353a353a
Legacy
27 June 1988
363363
Resolution
29 April 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 April 1988
AAAnnual Accounts
Legacy
16 March 1988
288288
Legacy
19 January 1988
288288
Legacy
23 October 1987
403aParticulars of Charge Subject to s859A
Legacy
23 October 1987
403aParticulars of Charge Subject to s859A
Legacy
23 October 1987
403aParticulars of Charge Subject to s859A
Legacy
23 October 1987
403aParticulars of Charge Subject to s859A
Legacy
23 October 1987
403aParticulars of Charge Subject to s859A
Legacy
15 September 1987
PUC(U)PUC(U)
Resolution
18 August 1987
RESOLUTIONSResolutions
Legacy
10 August 1987
363363
Legacy
6 August 1987
288288
Legacy
29 July 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 July 1987
AAAnnual Accounts
Resolution
21 July 1987
RESOLUTIONSResolutions
Legacy
24 June 1987
353353
Legacy
22 January 1987
395Particulars of Mortgage or Charge
Legacy
8 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
288288
Legacy
14 October 1986
225(1)225(1)
Legacy
22 July 1986
PUC(U)PUC(U)
Legacy
8 July 1986
PUC(U)PUC(U)
Accounts With Accounts Type Interim
25 June 1986
AAAnnual Accounts
Legacy
21 June 1986
288288
Legacy
6 May 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
21 April 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
18 February 1986
AAAnnual Accounts
Accounts With Made Up Date
11 July 1985
AAAnnual Accounts
Accounts With Made Up Date
11 July 1984
AAAnnual Accounts
Accounts With Made Up Date
27 March 1981
AAAnnual Accounts
Accounts With Made Up Date
20 May 1980
AAAnnual Accounts
Accounts With Made Up Date
20 April 1979
AAAnnual Accounts
Accounts With Made Up Date
13 April 1978
AAAnnual Accounts
Accounts With Made Up Date
10 March 1977
AAAnnual Accounts
Legacy
12 April 1975
363363
Miscellaneous
3 February 1939
MISCMISC
Incorporation Company
3 February 1939
NEWINCIncorporation