Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Brighton STM Corporate Services Limited
- Incorporated
- 15 March 2007 (19 years)
- Previously known as
- St. Modwen Corporate Services Limited (until 20 March 2025)St. Modwen (Shelf 62) Limited (until 30 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Steven Underwood
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13th Floor Nova South160 Victoria StreetLondonSW1E 5LB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
Director · Appointed 30 June 2026
British
Born September 1986 (40)
Officer history (39 former)
30 June 2026
30 June 2026
30 June 2026
30 June 2026
Appointed Underwood, Steven as Director
1 April 2025
1 April 2025
1 April 2025
Resigned Minns, Lisa Ann Katherine as Secretary
31 January 2025
1 July 2024
1 February 2024
8 January 2024
31 July 2023
31 March 2023
31 March 2022
1 December 2021
13 September 2021
30 July 2021
10 May 2021
10 May 2021
24 March 2021
24 March 2021
24 March 2021
Appointed Minns, Lisa Ann Katherine as Secretary
24 March 2021
Resigned Eames, Andrew David as Secretary
15 March 2021
31 January 2021
16 November 2020
13 April 2020
10 October 2019
10 October 2019
30 September 2019
31 July 2019
31 May 2019
31 May 2019
31 March 2018
26 January 2018
26 January 2018
Appointed Eames, Andrew David as Secretary
26 January 2018
1 November 2017
1 November 2017
Resigned Stote, Tanya as Secretary
30 June 2017
30 June 2017
13 March 2017
30 November 2016
12 February 2016
7 December 2015
7 December 2015
2 November 2015
26 October 2015
31 May 2015
30 November 2014
19 August 2014
19 August 2014
30 November 2012
30 March 2012
Resigned Dunn, Michael Edward as Secretary
30 March 2012
30 March 2012
Appointed Stote, Tanya as Secretary
28 November 2011
28 November 2011
Appointed Dunn, Michael Edward as Secretary
8 November 2011
1 December 2010
26 November 2010
27 July 2010
27 July 2010
27 July 2010
27 July 2010
27 July 2010
27 July 2010
27 July 2010
27 July 2010
27 July 2010
23 November 2009
4 September 2009
18 June 2009
28 November 2008
17 November 2008
6 November 2008
2 July 2007
15 March 2007
15 March 2007
15 March 2007
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 42 shown
Ownership group derived from the Companies House PSC register
Brighton STM Corporate Services Limited This company In liquidationOwns 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 (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
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
Trentham Leisure Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a voluntary liquidator | |||
| 20 October 2026 | Declaration of solvency | |||
| 20 October 2026 | Resolutions | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Appointment of a director |
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