BS

BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED

Dissolved

Company number 05594279

Birmingham, United Kingdom · Incorporated 17 October 2005

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. MODWEN (SHELF 15) LIMITED · 17 October 2005 – 8 March 2006

ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED · 8 March 2006 – 15 May 2025

Company overview

BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED was a private limited company incorporated on 17 October 2005 and registered in England and Wales and dissolved on 7 August 2025. It has changed its name 2 times, most recently from ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED on 8 March 2006. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Brighton Stm Group Holding Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 5 January 2024) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). BRIGHTON STM CORPORATE SERVICES LIMITED acts as corporate secretary. 17 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 22 September 2023. The latest confirmation statement was made up to 16 October 2023. Companies House holds 116 filings for this company, most recently a gazette filing on 7 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
16 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ST. MODWEN GROUP HOLDING COMPANY LIMITED (100.0%)
  • ST. MODWEN PROPERTIES LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. MODWEN GROUP HOLDING COMPANY LIMITED ORDINARY 1 100.00% 1 100.00%
ST. MODWEN PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
5 January 2024
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
ML
MINNS, Lisa Ann Katherine
Director · Resigned
21 October 2022
WR
WILLIAMS, Robert David Howell
Director · Resigned
3 May 2022
ER
EVANS, Robert John
Director · Resigned
11 March 2020
BR
BANNISTER, Richard James
Director · Resigned
30 June 2017
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
KS
KNOWLES, Steven Paul
Director · Resigned
23 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
5 May 2015
DM
DUNN, Michael Edward
Director · Resigned
30 November 2012
TM
TAYLOR, Michelle
Director · Resigned
17 June 2010
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
8 March 2006
OW
OLIVER, William Alder
Director · Resigned
8 March 2006
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
17 October 2005
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
17 October 2005

Persons with significant control

PS
Brighton Stm Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2025 View
Certificate Change Of Name Company
Change Of Name
15 May 2025 View
Change Of Name Notice
Change Of Name
15 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Legacy
Other
31 August 2016 View
Legacy
Other
31 August 2016 View
Legacy
Accounts
31 August 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2015 View
Legacy
Accounts
8 September 2015 View
Legacy
Other
8 September 2015 View
Legacy
Other
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Legacy
Other
28 August 2014 View
Legacy
Other
28 August 2014 View
Legacy
Other
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Legacy
Other
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Legacy
Other
30 August 2013 View
Legacy
Other
30 August 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Mortgage
12 July 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts Amended With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Accounts
30 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Incorporation Company
Incorporation
17 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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