STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

04289476

Incorporation date

18/09/2001

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2001)

12/02/2026

Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-11

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12/02/2026

Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-11

View PDF (1 pages)

13/01/2026

Director's details changed for Mr Daniel Stephen Park on 2026-01-13

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24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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24/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

19/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

01/04/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20

View PDF (1 pages)

28/02/2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-28

View PDF (1 pages)

07/02/2025

Change of details for Stoke-on-Trent Regeneration Limited as a person with significant control on 2025-02-05

View PDF (2 pages)

06/02/2025

Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05

View PDF (1 pages)

09/01/2025

Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Termination of appointment of Robert David Howell Williams as a director on 2024-12-31

View PDF (1 pages)

17/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

20/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Lee Nash as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Daniel Stephen Park as a director on 2024-07-01

View PDF (2 pages)

27/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

21/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mr Lee Nash as a director on 2023-09-11

View PDF (2 pages)

30/08/2023

Termination of appointment of Stuart Anthony John Murray as a director on 2023-08-16

View PDF (1 pages)

12/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

26/07/2022

Change of details for Stoke-on-Trent Regeneration Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

25/07/2022

Director's details changed for Stuart Anthony John Murray on 2022-07-25

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25/07/2022

Director's details changed for Mr Robert David Howell Williams on 2022-07-25

View PDF (2 pages)

25/07/2022

Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25

View PDF (1 pages)

25/07/2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25

View PDF (1 pages)

12/04/2022

Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31

View PDF (1 pages)

12/04/2022

Appointment of Mr Robert David Howell Williams as a director on 2022-03-31

View PDF (2 pages)

24/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

06/09/2021

Change of details for Stoke-on-Trent Regeneration Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

29/07/2021

Amended accounts for a small company made up to 2020-11-30

View PDF (21 pages)

15/06/2021

Accounts for a small company made up to 2020-11-30

View PDF (21 pages)

01/02/2021

Appointment of Stuart Anthony John Murray as a director on 2021-01-31

View PDF (2 pages)

01/02/2021

Termination of appointment of Ian Michael Romano as a director on 2021-01-31

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

07/09/2020

Full accounts made up to 2019-11-30

View PDF (19 pages)

06/04/2020

Termination of appointment of Robert Jan Hudson as a director on 2020-04-06

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

28/08/2019

Full accounts made up to 2018-11-30

View PDF (17 pages)

21/09/2018

Termination of appointment of Michael Wynspeare Herbert as a director on 2018-09-21

View PDF (1 pages)

21/09/2018

Appointment of Ian Michael Romano as a director on 2018-09-21

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2017-11-30

View PDF (16 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-11-30

View PDF (19 pages)

07/07/2017

Termination of appointment of Stephen Francis Prosser as a director on 2017-06-30

View PDF (1 pages)

07/07/2017

Appointment of Mr Guy Charles Gusterson as a director on 2017-06-30

View PDF (2 pages)

19/12/2016

Termination of appointment of William Alder Oliver as a director on 2016-11-30

View PDF (1 pages)

23/11/2016

Appointment of Mr Stephen Francis Prosser as a director on 2016-11-23

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-11-30

View PDF (15 pages)

03/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

24/08/2016

Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27

View PDF (1 pages)

04/07/2016

Director's details changed for Mr Robert Jan Hudson on 2016-06-25

View PDF (2 pages)

03/11/2015

Termination of appointment of Andrew Taylor as a director on 2015-10-26

View PDF (1 pages)

03/11/2015

Appointment of Mr Robert Jan Hudson as a director on 2015-10-26

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

04/06/2015

Termination of appointment of Michael Edward Dunn as a director on 2015-05-31

View PDF (1 pages)

07/05/2015

Appointment of Mr Andrew Taylor as a director on 2015-05-06

View PDF (2 pages)

29/10/2014

Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

03/09/2014

Full accounts made up to 2013-11-30

View PDF (15 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

28/08/2013

Full accounts made up to 2012-11-30

View PDF (14 pages)

02/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

20/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

20/09/2011

Appointment of Mr Michael Edward Dunn as a director

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20/09/2011

Termination of appointment of Timothy Haywood as a director

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02/09/2011

Full accounts made up to 2010-11-30

View PDF (11 pages)

21/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for William Alder Oliver on 2010-09-01

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20/09/2010

Director's details changed for Mr Michael Wynspeare Herbert on 2010-09-01

View PDF (2 pages)

20/09/2010

Secretary's details changed for St Modwen Corporate Services Limited on 2010-09-01

View PDF (2 pages)

20/09/2010

Director's details changed for Mr Timothy Paul Haywood on 2010-09-01

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-11-30

View PDF (11 pages)

12/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (6 pages)

25/08/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

28/03/2009

Return made up to 18/09/08; full list of members

View PDF (6 pages)

06/03/2009

Registered office changed on 06/03/2009 from island reach festival way stoke on trent ST1 5SW

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08/12/2008

Secretary appointed st modwen corporate services LIMITED

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08/12/2008

Appointment terminated secretary jon messent

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04/04/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

23/11/2007

Return made up to 18/09/07; full list of members

View PDF (6 pages)

21/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-11-30

View PDF (11 pages)

29/11/2006

Return made up to 18/09/06; full list of members

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10/11/2006

New secretary appointed

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10/11/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Director resigned

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11/04/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

17/06/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

18/02/2005

Return made up to 18/09/04; full list of members

View PDF (6 pages)

14/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (3 pages)

09/07/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

06/07/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

11/11/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

21/07/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (5 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

30/07/2002

Accounting reference date extended from 30/09/02 to 30/11/02

View PDF (1 pages)

22/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

Director resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (3 pages)

22/11/2001

Registered office changed on 22/11/01 from: 28 dam street lichfield staffordshire WS13 6AA

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22/11/2001

New director appointed

View PDF (4 pages)

22/11/2001

New director appointed

View PDF (3 pages)

22/11/2001

New secretary appointed;new director appointed

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22/11/2001

New director appointed

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21/11/2001

Resolutions

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26/10/2001

Resolutions

View PDF (9 pages)

26/10/2001

£ nc 100/50000000 17/10/01

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25/10/2001

Certificate of change of name

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18/09/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED

STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED is an(a) Active company incorporated on 18/09/2001 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED?

STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED is currently Active. It was registered on 18/09/2001 .

Where is STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED located?

STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED is registered at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS.

What does STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED do?

STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED?

The latest filing was on 12/02/2026: Appointment of Mrs Caroline Andrea Chandler as a secretary on 2026-02-11.