Festival Waters Limited

In liquidation04354481 Private limited company
Incorporated
16 January 2002 (24 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
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Underwood, Steven Bradley
Director · Appointed 30 June 2026
British
Born September 1986 (40)
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)
Officer history (21 former)
30 June 2026
Resigned Park, Daniel Stephen as Director
30 June 2026
Appointed Liebster, Jeremy Philip as Director
30 June 2026
Resigned Chandler, Caroline Andrea as Secretary
30 June 2026
Appointed Underwood, Steven Bradley as Director
30 June 2026
Resigned Vuckovic, Nicholas Karl 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
1 April 2025
Appointed Vuckovic, Nicholas Karl as Director
5 January 2024
Appointed Park, Daniel Stephen as Director
31 December 2023
Resigned Molsom, Matthew as Director
31 July 2023
Resigned Scott, Jonathan Cape as Director
21 October 2022
Appointed Minns, Lisa Ann Katherine as Director
6 May 2022
Resigned Budd, Alastair as Director
5 May 2022
Appointed Scott, Jonathan Cape as Director
31 March 2022
Appointed Molsom, Matthew as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
30 April 2021
Resigned Redfern, Simon Anthony as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
15 October 2019
Appointed Budd, Alastair as Director
15 October 2019
Appointed Redfern, Simon Anthony as Director
30 September 2019
Resigned Herbert, Michael Wynspeare as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
15 March 2018
Appointed Wood, Rupert Timothy as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 November 2016
Resigned Oliver, William Alder as Director
23 November 2016
Appointed Prosser, Stephen Francis as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
26 October 2015
Resigned Taylor, Andrew as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
6 May 2015
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
6 May 2015
Appointed Taylor, Andrew as Director
22 March 2011
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
29 September 2003
Appointed Oliver, William Alder as Director
29 September 2003
Appointed Herbert, Michael Wynspeare as Director
29 September 2003
Resigned Beaumont, Neil Geoffrey as Director
29 September 2003
Appointed Glossop, Charles Compton Anthony as Director
16 January 2002
Appointed Beaumont, Neil Geoffrey as Director
16 January 2002
Appointed Johnson-Brett, Susan Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
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 — Owns 75–100% of shares

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 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 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
Festival Waters Limited This company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Declaration of solvency
20 October 2026Appointment of a voluntary liquidator
20 October 2026Resolutions
30 June 2026Change of details for a person with significant control
30 June 2026Termination of appointment of a secretary
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

Other companies in this industry

London
Dagenham
London
East Malling
Cheltenham
Swindon

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?