Brighton STM Developments Limited

Active00892832 Private limited company
Incorporated
28 November 1966 (59 years)
Previously known as
St. Modwen Developments Limited (until 20 March 2025)
St. Modwen Developments Limited (until 8 April 1999)
Clarke St. Modwen Properties Limited (until 22 August 1986)
Earlier: St.Modwen Securities Limited, St. Modwen Properties Limited
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
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
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
266
Outstanding
1
Part satisfied
0
Satisfied
265

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Locking Parklands Community Interest Company, Barton Business Park Property Management Limited, Brighton STM Properties Limited · more companies
British
Born May 1975 (51)
Smith, Michael
Secretary · Appointed 30 June 2026
Director · Appointed 16 June 2026
Also at Lapwing Centre (Management) Limited, Brighton STM Properties 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 Properties Limited
British
Born January 1981 (45)
Officer history (48 former)
24 July 2026
Appointed Williams, Neil Anthony as Director
24 July 2026
Resigned Vuckovic, Nicholas Karl as Director
30 June 2026
Appointed Smith, Michael as Secretary
30 June 2026
Resigned Chandler, Caroline Andrea as Secretary
30 June 2026
Resigned Park, Daniel Stephen 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
11 February 2026
Appointed Chandler, Caroline Andrea as Secretary
11 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
1 April 2025
Resigned Minns, Lisa Ann Katherine as Director
31 January 2025
Resigned Sambhi, Sarwjit as Director
27 January 2025
Resigned Smith, David as Director
9 January 2025
Appointed Vuckovic, Nicholas Karl as Director
9 January 2025
Appointed Park, Daniel Stephen as Director
31 December 2024
Resigned Williams, Robert David Howell as Director
1 July 2024
Resigned Olsen, Thomas Anthony Lewis as Director
8 January 2024
Appointed Olsen, Thomas Anthony Lewis as Director
31 July 2023
Resigned Troughton, Olivia Clare as Director
31 March 2023
Resigned Kentleton, Rachel Elizabeth as Director
31 March 2023
Appointed Williams, Robert David Howell as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
1 December 2021
Resigned Simon, Remco as Director
13 September 2021
Appointed Kentleton, Rachel Elizabeth as Director
30 July 2021
Resigned Hudson, Robert Jan as Director
24 March 2021
Appointed Minns, Lisa Ann Katherine as Director
24 March 2021
Resigned Eames, Andrew David as Director
15 March 2021
Appointed Troughton, Olivia Clare as Director
31 January 2021
Resigned Joseland, Rupert as Director
16 November 2020
Appointed Sambhi, Sarwjit as Director
13 April 2020
Resigned Allan, Mark Christopher as Director
10 October 2019
Appointed Simon, Remco as Director
30 September 2019
Resigned Herbert, Michael Wynspeare as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
31 May 2019
Resigned Powell, Richard Stephen as Director
23 March 2018
Resigned Bannister, Richard James as Director
26 January 2018
Appointed Eames, Andrew David as Director
1 November 2017
Resigned Stote, Tanya as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 June 2017
Resigned Knowles, Steven Paul as Director
13 March 2017
Resigned Burke, Stephen James as Director
30 November 2016
Resigned Oliver, William Alder as Director
24 November 2016
Appointed Allan, Mark Christopher as Director
12 February 2016
Resigned Taylor, Andrew as Director
2 November 2015
Appointed Smith, David as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
20 August 2015
Appointed Stote, Tanya as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
1 December 2014
Appointed Powell, Richard Stephen as Director
1 December 2014
Appointed Taylor, Andrew as Director
30 November 2014
Resigned Dodds, John Andrew William as Director
19 August 2014
Appointed Knowles, Steven Paul as Director
19 August 2014
Appointed Bannister, Richard James as Director
30 November 2012
Resigned Taylor, Michelle as Director
22 March 2011
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
20 April 2010
Appointed Gusterson, Guy Charles as Director
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
17 October 2008
Resigned West, Derek Arthur as Director
11 January 2008
Appointed Wood, Rupert Timothy as Director
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
5 July 2006
Resigned Froggatt, Richard Lindsay as Director
30 May 2006
Appointed Seddon, Timothy Alex as Director
20 December 2005
Resigned Doyle, Nicholas Sean as Director
1 December 2004
Appointed Joseland, Rupert as Director
11 November 2004
Appointed Prosser, Stephen Francis as Director
23 April 2004
Resigned Clarke, Stanley William, Sir as Director
14 April 2003
Appointed Haywood, Timothy Paul as Director
13 September 2001
Appointed Dodds, John Andrew William as Director
2 March 2001
Resigned Oliver, William Alder as Secretary
2 March 2001
Appointed Johnson-Brett, Susan Karen as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
20 April 2000
Resigned Green, Antony Charles as Secretary
24 January 2000
Appointed Oliver, William Alder as Director
1 December 1999
Resigned Doona, Paul Ernest as Director
7 September 1999
Resigned Stevenson, Walter as Director
1 September 1998
Appointed Burke, Stephen James as Director
10 June 1997
Appointed Taylor, Michelle as Director
10 June 1997
Appointed Herbert, Michael Wynspeare as Director
11 December 1995
Appointed Froggatt, Richard Lindsay as Director
1 July 1995
Appointed Doyle, Nicholas Sean as Director
4 March 1995
Resigned Lea, Miles Christopher as Director
24 January 1994
Appointed Lea, Miles Christopher as Director
29 January 1993
Resigned Ruhan, Andrew Joseph as Director
18 June 1991
Resigned Luff, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02741186

Other holdings 6

Companies where Brighton STM Developments Limited is registered as a person with significant control

Has significant influence or control
Status not confirmed
Active
Holds 75–100% of voting rights
Active
Active
Status not confirmed
Active
Former controllers (1)
22 February 2023
Ceased St. Modwen Properties Limited — 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 This company 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 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 733

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
24 July 2026Termination of appointment of a director
24 July 2026Appointment of a director
9 July 2026Appointment of a secretary
8 July 2026Termination of appointment of a secretary
Show all 733 filings

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