Stoke-On-Trent Regeneration Limited

Active02265579 Private limited company
Incorporated
8 June 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Directors
Steven Bradley Underwood
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Brighton STM Group Holding Company Limited, Brighton STM Pensions Limited, Glacian UK Manco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Underwood, Steven Bradley
Director · Appointed 30 June 2026
British
Born September 1986 (40)
Officer history (38 former)
24 July 2026
Resigned Vuckovic, Nicholas Karl as Director
30 June 2026
Appointed Underwood, Steven Bradley as Director
30 June 2026
Appointed Liebster, Jeremy Philip as Director
30 June 2026
Resigned Park, Daniel Stephen as Director
17 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
9 January 2025
Appointed Vuckovic, Nicholas Karl as Director
31 December 2024
Resigned Williams, Robert David Howell as Director
1 July 2024
Appointed Park, Daniel Stephen as Director
1 July 2024
Resigned Nash, Lee as Director
13 March 2024
Resigned Rouse, Jonathan Mark as Director
11 September 2023
Appointed Nash, Lee as Director
16 August 2023
Resigned Murray, Stuart Anthony John as Director
31 March 2022
Appointed Williams, Robert David Howell as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
24 March 2021
Appointed Rouse, Jonathan Mark as Director
24 March 2021
Resigned Jellyman, Daniel Mark as Director
31 January 2021
Appointed Murray, Stuart Anthony John as Director
31 January 2021
Resigned Romano, Ian Michael as Director
27 June 2019
Resigned Hudson, Robert Jan as Director
21 September 2018
Resigned Herbert, Michael Wynspeare as Director
21 September 2018
Appointed Romano, Ian Michael as Director
21 November 2017
Appointed Jellyman, Daniel Mark as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
31 May 2017
Resigned Brereton, Jack Edgar, Councillor as Director
30 November 2016
Resigned Oliver, William Alder as Director
28 September 2015
Appointed Hudson, Robert Jan as Director
30 June 2015
Resigned Crowe, Terence Frederick as Director
30 June 2015
Appointed Brereton, Jack Edgar, Councillor as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
19 December 2014
Appointed Prosser, Stephen Francis as Director
5 June 2014
Appointed Crowe, Terence Frederick as Director
5 June 2014
Resigned Shotton, Paul as Director
19 June 2013
Appointed Shotton, Paul as Director
19 June 2013
Resigned Pervez, Mohammed as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
1 September 2010
Appointed Pervez, Mohammed as Director
3 March 2009
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
24 October 2008
28 May 2008
Resigned Tappin, Michael as Director
12 December 2007
Appointed Tappin, Michael as Director
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
5 September 2006
Appointed Doughty, Terence Ivan, Councillor as Director
16 June 2006
Resigned Salih, Michael, Councillor as Director
1 July 2004
Appointed Salih, Michael, Councillor as Director
17 June 2004
Resigned Davies, Geoffrey Bernard as Director
23 April 2004
Resigned Clarke, Stanley William, Sir as Director
14 April 2003
Appointed Haywood, Timothy Paul as Secretary
14 April 2003
Appointed Haywood, Timothy Paul as Director
14 April 2003
Resigned Oliver, William Alder as Secretary
14 April 2003
Resigned Froggatt, Richard Lindsay as Director
21 June 2002
Resigned Stockley, Barry George as Director
21 June 2002
Appointed Davies, Geoffrey Bernard as Director
20 April 2000
Resigned Green, Antony Charles as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
24 January 2000
Appointed Oliver, William Alder as Director
1 December 1999
Resigned Doona, Paul Ernest as Director
4 August 1998
Appointed Green, Antony Charles as Secretary
4 August 1998
Resigned Doona, Paul Ernest as Secretary
19 June 1997
Resigned Smith, Edward, Councillor as Director
19 June 1997
Appointed Stockley, Barry George as Director
18 December 1995
Appointed Froggatt, Richard Lindsay as Director
18 December 1995
Resigned Mutimer, Michael Hedley as Director
18 June 1993
Appointed Doona, Paul Ernest as Director
18 June 1993
Appointed Herbert, Michael Wynspeare as Director
18 June 1993
Appointed Clarke, Stanley William, Sir as Director
18 June 1993
Appointed Smith, Edward, Councillor as Director
18 June 1993
Appointed Mutimer, Michael Hedley as Director
1 October 1992
Resigned Clarke, Stanley William, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00349201
Former controllers (3)
30 May 2024
Ceased Lis Propco II A Ltd — Owns 25–50% of shares
30 May 2024
Ceased St. Modwen Logistics Devco 17 Ltd — Owns 25–50% of shares
13 March 2024
Ceased Stoke-On Trent City Council — Holds 25–50% of voting rights

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 DissolvedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited DissolvedOwns 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 DissolvedOwns 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a director
30 June 2026Change of details for a person with significant control
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Barton Business Park Limited
Brighton STM Ventures Limited
Castle Hill Dudley Limited
Key Property (Developments) Limited
Key Property Investments (Number One) Limited
Key Property Investments (Number Two) Limited

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