The Company of Proprietors of the Neath Canal Navigation Limited

Active11533400 Private limited company
Incorporated
23 August 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Revantage Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born September 1986 (40)
Smith, Michael
Secretary · Appointed 5 December 2024
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)
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)
Director · Appointed 5 December 2024
Also at Trentham Leisure Ltd., Coed Darcy Limited, Brighton STM Neath Canal Ltd. · more companies
British
Born July 1993 (33)
Director · Appointed 29 July 2022
Also at Coed Darcy Limited, Brighton STM Neath Canal Ltd., Coed Darcy Estates Management Ltd · more companies
British
Born February 1976 (50)
Officer history (14 former)
1 July 2025
Appointed Underwood, Steven Bradley as Director
1 July 2025
Resigned Caballero, Jose as Director
5 December 2024
Resigned Sambhi, Sarwjit as Director
5 December 2024
Appointed Smith, Michael as 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
Appointed Caballero, Jose as Director
5 December 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
5 December 2024
Resigned Minns, Lisa Ann Katherine as Director
5 December 2024
Resigned Williams, Robert David Howell as Director
5 December 2024
Resigned Vuckovic, Nicholas Karl as Director
18 March 2024
Appointed Minns, Lisa Ann Katherine as Director
18 March 2024
Resigned Williams, Neil Anthony as Director
18 March 2024
Appointed Vuckovic, Nicholas Karl as Director
15 March 2024
Appointed Sambhi, Sarwjit as Director
31 October 2023
Resigned Clements, Mathew John as Director
29 September 2023
Resigned Lynch, Thomas James as Director
16 September 2022
Resigned Nash, Lee as Director
16 September 2022
Appointed Lynch, Thomas James as Director
29 July 2022
Appointed Coalter, Claire Elise as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
31 January 2021
Appointed Gusterson, Guy Charles as Director
31 January 2021
Resigned Joseland, Rupert as Director
27 May 2020
Appointed Williams, Robert David Howell as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
6 April 2020
Appointed Clements, Mathew John as Director
31 December 2019
Resigned Nutt, Gareth John as Director
23 August 2018
Appointed Hudson, Robert Jan as Director
23 August 2018
Appointed Joseland, Rupert as Director
23 August 2018
Appointed Nash, Lee as Director
23 August 2018
Appointed Nutt, Gareth John as Director
23 August 2018
Appointed Williams, Neil Anthony as Director
23 August 2018
Appointed St. Modwen Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 06160309

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 This company 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

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed

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