Brighton STM Neath Canal Ltd.

Active06160309 Private limited company

Incorporated: 14 March 2007 (19 years)
Previously known as: St. Modwen Neath Canal Limited (until 24 March 2025)
St. Modwen (Shelf 63) Limited (until 2 December 2009)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Eda Alakan
Craig Davis
Tom Oliver Metcalf
all 4 directors
Owned by: Brighton STM Developments Limited
Accounts type: Dormant
Region: Greater London
Address: C/o Revantage Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Website & contact details

Group website: brightonstm.co.uk via Brighton STM Developments Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Michael

Secretary · Appointed 5 December 2024

Alakan, Eda

Director · Appointed 5 December 2024

Also at Coed Darcy Limited, Barton Business Park Property Management Limited, Longbridge Town Centre Management Company Limited · more companies

British

Born July 1981 (45)

Davis, Craig

Director · Appointed 5 December 2024

Also at Coed Darcy Limited, Barton Business Park Property Management Limited, Lapwing Centre (Management) Limited · more companies

British

Born January 1981 (45)

Metcalf, Tom Oliver

Director · Appointed 5 December 2024

Also at Trentham Leisure Ltd., Coed Darcy Limited, The Company of Proprietors of the Neath Canal Navigation Limited · more companies

British

Born July 1993 (33)

Coalter, Claire Elise

Director · Appointed 31 January 2024

Also at Coed Darcy Limited, Coed Darcy Estates Management Ltd, Coed Darcy Land Limited · more companies

British

Born February 1976 (50)

Officer history (10 former)

5 December 2024

Resigned St. Modwen Corporate Services Limited as Corporate Secretary

5 December 2024

Appointed Alakan, Eda as Director

5 December 2024

Appointed Davis, Craig as Director

5 December 2024

Appointed Metcalf, Tom Oliver as Director

5 December 2024

Resigned Williams, Robert David Howell as Director

5 December 2024

Appointed Smith, Michael as Secretary

18 March 2024

Resigned Williams, Neil Anthony as Director

31 January 2024

Appointed Coalter, Claire Elise as Director

22 January 2024

Appointed Williams, Robert David Howell as Director

31 October 2023

Resigned Clements, Mathew John as Director

21 April 2021

Appointed Clements, Mathew John as Director

31 January 2021

Resigned Joseland, Rupert as Director

17 April 2020

Resigned Hudson, Robert Jan as Director

17 April 2020

Appointed Williams, Neil Anthony as Director

13 March 2017

Resigned Burke, Stephen James as Director

26 October 2015

Appointed Hudson, Robert Jan as Director

26 November 2010

Resigned Haywood, Timothy Paul as Director

18 November 2009

Appointed Joseland, Rupert as Director

18 November 2009

Appointed Burke, Stephen James as Director

28 November 2008

Appointed St. Modwen Corporate Services Limited as Corporate Secretary

14 November 2008

Resigned Beaumont, Neil Geoffrey as Director

2 July 2007

Resigned Humphreys, John Christopher as Secretary

14 March 2007

Appointed Beaumont, Neil Geoffrey as Director

14 March 2007

Appointed Haywood, Timothy Paul as Director

14 March 2007

Appointed Humphreys, John Christopher as Secretary

Ownership 1 active

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

Brighton STM Developments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00892832

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. This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 August 2026	Registered office address changed
26 March 2026	Confirmation statement with no updates	14 March 2026
17 November 2025	Accounts for a dormant company	31 December 2024
24 April 2025	Confirmation statement with updates	14 March 2025
15 April 2025	Change of details for a person with significant control