Swan Business Park (Management) Limited

Dissolved 9 Jun 202602424524 Private limited company
Incorporated
20 September 1989
Industry
Dormant Company (99999)
Directors at dissolution
Controllers at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS

Filing status

Last accounts
31 December 2024
Last conf. stmt
19 September 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Chandler, Caroline Andrea
Secretary · Appointed 11 February 2026
Director · Appointed 1 April 2025
British
Born January 1984 (42)
Director · Appointed 10 May 2021
British
Born December 1984 (41)
Officer history (23 former)
11 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
11 February 2026
Appointed Chandler, Caroline Andrea as Secretary
1 April 2025
Appointed Vuckovic, Nicholas Karl as Director
1 April 2025
Resigned Minns, Lisa Ann Katherine as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
31 March 2022
Appointed Minns, Lisa Ann Katherine as Director
10 May 2021
Appointed Park, Daniel Stephen as Director
10 May 2021
Resigned Henderson, Lesley Susan as Director
11 March 2020
Resigned Hudson, Robert Jan as Director
11 March 2020
Appointed Henderson, Lesley Susan as Director
8 August 2019
Appointed Gusterson, Guy Charles as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
30 November 2016
Resigned Oliver, William Alder as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Appointed Oliver, William Alder as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
31 May 2015
Appointed Taylor, Andrew as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
2 July 2007
Appointed Messent, Jon 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
Resigned Johnson-Brett, Susan Karen as Director
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
30 May 2006
Appointed Seddon, Timothy Alex as Director
20 December 2005
Appointed Johnson-Brett, Susan Karen as Director
20 December 2005
Resigned Doyle, Nicholas Sean as Director
16 August 2004
Appointed Haywood, Timothy Paul as Director
16 August 2004
2 March 2001
Appointed Johnson-Brett, Susan Karen as Secretary
2 March 2001
Resigned Oliver, William Alder as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
20 April 2000
Resigned Green, Antony Charles as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Secretary
1 December 1999
Appointed Green, Antony Charles as Secretary
7 November 1994
Appointed Doona, Paul Ernest as Secretary
7 November 1994
Resigned Mawlaw Secretaries Limited as Corporate Secretary
31 July 1992
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 July 1992
Resigned Smethurst, Geoffrey Brian as Secretary
25 September 1991
Resigned Luff, Peter John as Director
23 September 1991
Appointed Doyle, Nicholas Sean as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 4 November 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02741186
Former controllers (1)
4 November 2022
Ceased St. Modwen Properties Limited — Holds 75–100% of voting rights

Group structure 43 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 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
Swan Business Park (Management) Limited This company Status not confirmedHolds 75–100% of voting rights
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Final Gazette dissolved via voluntary strike-off
24 March 2026First Gazette notice for voluntary strike-off
16 March 2026Application to strike the company off the register
13 February 2026Appointment of a secretary
13 February 2026Termination of appointment of a secretary
Show all recent filings

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