Brighton STM Properties Limited

Active00349201 Private limited company
Incorporated
3 February 1939 (87 years)
Previously known as
St. Modwen Properties Limited (until 20 March 2025)
St. Modwen Properties PLC (until 12 August 2021)
Redman Heenan International PLC (until 21 April 1986)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Revantage Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at Locking Parklands Community Interest Company, Barton Business Park Property Management Limited, Brighton STM Developments Limited · more companies
British
Born May 1975 (51)
Director · Appointed 16 June 2026
Also at Lapwing Centre (Management) Limited, Brighton STM Developments Limited
British
Born July 1981 (45)
Director · Appointed 16 June 2026
Also at Locking Parklands Community Interest Company, Barton Business Park Property Management Limited, Lapwing Centre (Management) Limited · more companies
British
Born June 1971 (55)
Director · Appointed 16 June 2026
Also at Brighton STM Developments Limited
British
Born January 1981 (45)
Director · Appointed 6 August 2021
Also at Brighton STM Group Holding Company Limited, Eaton Point Management Company Limited, Blackstone Europe LLP · more companies
American
Born January 1986 (40)
Director · Appointed 6 August 2021
Also at Brighton STM Group Holding Company Limited, Indurent Management Limited, Eaton Point Management Company Limited · more companies
British
Born September 1983 (43)
Director · Appointed 6 August 2021
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born June 1973 (53)
Officer history (53 former)
17 July 2026
Appointed Williams, Neil Anthony as Director
30 June 2026
Resigned Park, Daniel Stephen as Director
30 June 2026
Resigned Vuckovic, Nicholas Karl as Director
16 June 2026
Appointed Alakan, Eda as Director
16 June 2026
Appointed Bird, Mark Russell as Director
16 June 2026
Appointed Davis, Craig as Director
1 April 2025
Resigned Minns, Lisa Ann Katherine as Secretary
26 February 2025
Appointed Park, Daniel Stephen as Director
26 February 2025
Appointed Vuckovic, Nicholas Karl as Director
31 January 2025
Resigned Sambhi, Sarwjit as Director
1 July 2024
Resigned Olsen, Thomas Anthony Lewis as Director
4 May 2023
Appointed Olsen, Thomas Anthony Lewis as Director
31 March 2023
Resigned Kentleton, Rachel Elizabeth as Director
6 August 2021
Resigned Nimmo, Alison, Dame as Director
6 August 2021
Resigned Hopkins, Jameson Paul as Director
6 August 2021
Resigned Bull, Ian Alan as Director
6 August 2021
Appointed Shah, Adam Khisro Mir as Director
6 August 2021
Appointed Krause, Peter Christopher as Director
6 August 2021
Resigned Greenwood, Jenefer Dawn as Director
6 August 2021
Resigned Clarke, Simon William as Director
6 August 2021
Appointed Porter, Nicholas Anthony Robin as Director
6 August 2021
Appointed Kentleton, Rachel Elizabeth as Director
6 August 2021
Resigned Whitney, Sarah Jane as Director
6 August 2021
Resigned Gray, Danuta as Director
30 July 2021
Resigned Hudson, Robert Jan as Director
24 March 2021
Resigned Eames, Andrew David as Secretary
24 March 2021
Appointed Minns, Lisa Ann Katherine as Secretary
1 February 2021
Appointed Nimmo, Alison, Dame as Director
2 November 2020
Appointed Sambhi, Sarwjit as Director
13 April 2020
Resigned Allan, Mark Christopher as Director
16 September 2019
Appointed Whitney, Sarah Jane as Director
29 March 2019
30 November 2018
Resigned James, Lesley as Director
1 October 2018
Appointed Gray, Danuta as Director
28 March 2018
Resigned Mully, Richard Stephen as Director
28 March 2018
Resigned Chaldecott, Kay Elizabeth as Director
1 March 2018
Appointed Hopkins, Jameson Paul as Director
9 November 2017
Appointed Eames, Andrew David as Secretary
9 November 2017
Resigned Hudson, Robert Jan as Secretary
1 November 2017
Appointed Hudson, Robert Jan as Secretary
1 November 2017
Resigned Stote, Tanya as Secretary
1 June 2017
Appointed Greenwood, Jenefer Dawn as Director
13 March 2017
Resigned Burke, Stephen James as Director
30 November 2016
Resigned Oliver, William Alder as Director
1 November 2016
Appointed Allan, Mark Christopher as Director
28 September 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
27 March 2015
Resigned Salmon, John Howard as Director
1 September 2014
Appointed Bull, Ian Alan as Director
1 September 2013
Appointed Mully, Richard Stephen as Director
27 March 2013
Resigned Garman, David Noel Christopher as Director
27 March 2013
22 October 2012
Appointed Chaldecott, Kay Elizabeth as Director
5 March 2012
Resigned Dunn, Michael Edward as Secretary
5 March 2012
Appointed Stote, Tanya as Secretary
9 November 2011
Appointed Dunn, Michael Edward as Secretary
8 November 2011
Resigned Stokes, Reeta as Secretary
22 March 2011
22 March 2011
Resigned Menzies-Gow, Robert Ian as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
1 November 2010
19 April 2010
Appointed Garman, David Noel Christopher as Director
26 March 2010
Resigned Rigg, Douglas Paul as Director
23 November 2009
Appointed Stokes, Reeta as Secretary
23 November 2009
Resigned Haywood, Timothy Paul as Secretary
19 October 2009
19 October 2009
Appointed James, Lesley as Director
30 September 2009
Resigned Francis, Mary Elizabeth as Director
3 April 2009
Resigned Roshier, Christopher Edward as Director
28 November 2008
Appointed Haywood, Timothy Paul as Secretary
28 November 2008
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
28 November 2008
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Haywood, Timothy Paul as Secretary
12 February 2007
Resigned Humphreys, John Christopher as Secretary
12 February 2007
Appointed Haywood, Timothy Paul as Secretary
30 November 2006
Appointed Burke, Stephen James as Director
1 November 2006
Appointed Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
27 July 2006
Resigned Froggatt, Richard Lindsay as Director
17 October 2005
Appointed Salmon, John Howard as Director
1 June 2005
Appointed Francis, Mary Elizabeth as Director
22 April 2005
Resigned Shaw, James Norman as Director
1 November 2004
Appointed Rigg, Douglas Paul as Director
11 October 2004
Appointed Clarke, Simon William as Director
19 September 2004
Resigned Clarke, Stanley William, Sir as Director
23 April 2004
Resigned Trippier, David Austin, Sir as Director
14 April 2003
Appointed Haywood, Timothy Paul as Director
14 April 2003
Appointed Haywood, Timothy Paul as Secretary
14 April 2003
Resigned Oliver, William Alder as Secretary
23 July 2002
Appointed Menzies-Gow, Robert Ian as Director
19 April 2002
Resigned Leavesley, James David as Director
19 April 2002
Resigned Lewis, Clive Hewitt as Director
10 January 2002
Resigned Napier, Iain John Grant as Director
17 October 2001
Appointed Shaw, James Norman as Director
24 July 2001
Appointed Napier, Iain John Grant as Director
24 January 2000
Appointed Oliver, William Alder as Director
24 January 2000
Appointed Oliver, William Alder as Secretary
24 January 2000
Resigned Green, Antony Charles as Secretary
26 November 1999
Resigned Doona, Paul Ernest as Secretary
26 November 1999
Resigned Doona, Paul Ernest as Director
26 November 1999
Appointed Green, Antony Charles as Secretary
18 December 1995
Appointed Froggatt, Richard Lindsay as Director
19 May 1992
Appointed Trippier, David Austin, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02741186
Former controllers (2)
3 June 2026
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
6 August 2021
Ceased Brighton Bidco Ltd — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited This company Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
And 9 more

Filings 444

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates24 August 2026
11 August 2026Registered office address changed
22 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
8 July 2026Termination of appointment of a director
Show all 444 filings

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