STOKE-ON-TRENT REGENERATION LIMITED

Register to unlock more data on OkredoRegister

STOKE-ON-TRENT REGENERATION LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02265579

Incorporation date

08/06/1988

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Suite S10 One Devon Way, Longbridge, Birmingham B31 2TSCopy
copy info iconCopy
See on map
Latest events (Record since 08/06/1988)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon19/02/2026
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-17
dot icon13/01/2026
Director's details changed for Mr Daniel Stephen Park on 2026-01-13
dot icon28/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon28/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/08/2025
Change of details for Brighton Stm Properties Limited as a person with significant control on 2025-02-11
dot icon27/05/2025
Satisfaction of charge 022655790012 in full
dot icon29/04/2025
Confirmation statement made on 2025-04-15 with updates
dot icon01/04/2025
Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20
dot icon28/03/2025
Change of details for St. Modwen Properties Limited as a person with significant control on 2025-03-20
dot icon06/02/2025
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 2025-02-06
dot icon06/02/2025
Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05
dot icon09/01/2025
Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09
dot icon09/01/2025
Termination of appointment of Robert David Howell Williams as a director on 2024-12-31
dot icon23/11/2024
Memorandum and Articles of Association
dot icon17/10/2024
Accounts for a small company made up to 2023-12-31
dot icon01/07/2024
Appointment of Mr Daniel Stephen Park as a director on 2024-07-01
dot icon01/07/2024
Termination of appointment of Lee Nash as a director on 2024-07-01
dot icon20/06/2024
Consolidation and sub-division of shares on 2024-05-29
dot icon14/06/2024
Change of share class name or designation
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-05-29
dot icon31/05/2024
Change of details for St. Modwen Properties Limited as a person with significant control on 2024-05-30
dot icon31/05/2024
Change of details for St. Modwen Properties Limited as a person with significant control on 2024-05-30
dot icon30/05/2024
Notification of Lis Propco Ii a Ltd as a person with significant control on 2024-05-30
dot icon30/05/2024
Change of details for St. Modwen Properties Limited as a person with significant control on 2024-05-30
dot icon30/05/2024
Notification of St. Modwen Logistics Devco 17 Ltd as a person with significant control on 2024-05-30
dot icon30/05/2024
Cessation of St. Modwen Logistics Devco 17 Ltd as a person with significant control on 2024-05-30
dot icon30/05/2024
Cessation of Lis Propco Ii a Ltd as a person with significant control on 2024-05-30
dot icon30/05/2024
Registration of charge 022655790012, created on 2024-05-30
dot icon29/05/2024
Resolutions
dot icon29/05/2024
Solvency Statement dated 29/05/24
dot icon29/05/2024
Statement by Directors
dot icon29/05/2024
Statement of capital on 2024-05-29
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon19/03/2024
Resolutions
dot icon19/03/2024
Memorandum and Articles of Association
dot icon18/03/2024
Cessation of Stoke-on Trent City Council as a person with significant control on 2024-03-13
dot icon15/03/2024
Termination of appointment of Jonathan Mark Rouse as a director on 2024-03-13
dot icon27/10/2023
Accounts for a small company made up to 2022-12-31
dot icon12/09/2023
Appointment of Mr Lee Nash as a director on 2023-09-11
dot icon30/08/2023
Termination of appointment of Stuart Anthony John Murray as a director on 2023-08-16
dot icon19/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon12/10/2022
Accounts for a small company made up to 2021-12-31
dot icon25/07/2022
Director's details changed for Stuart Anthony John Murray on 2022-07-25
dot icon25/07/2022
Director's details changed for Mr Robert David Howell Williams on 2022-07-25
dot icon25/07/2022
Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25
dot icon25/07/2022
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
dot icon25/07/2022
Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with updates
dot icon14/04/2022
Appointment of Mr Robert David Howell Williams as a director on 2022-03-31
dot icon14/04/2022
Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31
dot icon24/12/2021
Current accounting period extended from 2021-11-30 to 2021-12-31
dot icon13/08/2021
Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06
dot icon29/07/2021
Amended full accounts made up to 2020-11-30
dot icon15/06/2021
Full accounts made up to 2020-11-30
dot icon19/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon26/03/2021
Appointment of Mr Jonathan Mark Rouse as a director on 2021-03-24
dot icon25/03/2021
Termination of appointment of Daniel Mark Jellyman as a director on 2021-03-24
dot icon01/02/2021
Appointment of Stuart Anthony John Murray as a director on 2021-01-31
dot icon01/02/2021
Termination of appointment of Ian Michael Romano as a director on 2021-01-31
dot icon07/09/2020
Full accounts made up to 2019-11-30
dot icon22/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon28/08/2019
Full accounts made up to 2018-11-30
dot icon05/07/2019
Termination of appointment of Robert Jan Hudson as a director on 2019-06-27
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon21/09/2018
Termination of appointment of Michael Wynspeare Herbert as a director on 2018-09-21
dot icon21/09/2018
Appointment of Ian Michael Romano as a director on 2018-09-21
dot icon05/09/2018
Full accounts made up to 2017-11-30
dot icon27/04/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon26/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon15/02/2018
Satisfaction of charge 022655790010 in full
dot icon15/02/2018
Satisfaction of charge 022655790008 in full
dot icon15/02/2018
Satisfaction of charge 022655790009 in full
dot icon15/02/2018
Satisfaction of charge 022655790011 in full
dot icon15/02/2018
Satisfaction of charge 7 in full
dot icon15/02/2018
Satisfaction of charge 6 in full
dot icon05/12/2017
Satisfaction of charge 4 in full
dot icon29/11/2017
Satisfaction of charge 3 in full
dot icon22/11/2017
Appointment of Mr Daniel Mark Jellyman as a director on 2017-11-21
dot icon19/09/2017
Full accounts made up to 2016-11-30
dot icon07/07/2017
Appointment of Mr Guy Charles Gusterson as a director on 2017-06-30
dot icon07/07/2017
Termination of appointment of Stephen Francis Prosser as a director on 2017-06-30
dot icon31/05/2017
Termination of appointment of Jack Edgar Brereton as a director on 2017-05-31
dot icon20/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon20/12/2016
Termination of appointment of William Alder Oliver as a director on 2016-11-30
dot icon04/11/2016
Registration of charge 022655790008, created on 2016-10-31
dot icon04/11/2016
Registration of charge 022655790011, created on 2016-10-31
dot icon04/11/2016
Registration of charge 022655790010, created on 2016-10-31
dot icon04/11/2016
Registration of charge 022655790009, created on 2016-10-31
dot icon08/10/2016
Group of companies' accounts made up to 2015-11-30
dot icon24/08/2016
Secretary's details changed for St Modwen Corporate Services Limited on 2014-10-27
dot icon04/07/2016
Director's details changed for Mr Robert Jan Hudson on 2016-06-25
dot icon27/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon19/11/2015
Director's details changed for Mr Stephen Francis Prosser on 2015-11-19
dot icon27/10/2015
Termination of appointment of Terence Frederick Crowe as a director on 2015-06-30
dot icon27/10/2015
Appointment of Councillor Jack Edgar Brereton as a director on 2015-06-30
dot icon16/10/2015
Appointment of Mr Robert Jan Hudson as a director on 2015-09-28
dot icon08/09/2015
Group of companies' accounts made up to 2014-11-30
dot icon04/06/2015
Termination of appointment of Michael Edward Dunn as a director on 2015-05-31
dot icon14/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon19/12/2014
Appointment of Mr Stephen Francis Prosser as a director on 2014-12-19
dot icon09/12/2014
Appointment of Mr Terence Frederick Crowe as a director on 2014-06-05
dot icon30/10/2014
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 2014-10-30
dot icon10/10/2014
Termination of appointment of Paul Shotton as a director on 2014-06-05
dot icon01/10/2014
Group of companies' accounts made up to 2013-11-30
dot icon23/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon12/09/2013
Termination of appointment of Mohammed Pervez as a director
dot icon12/09/2013
Appointment of Paul Shotton as a director
dot icon28/08/2013
Group of companies' accounts made up to 2012-11-30
dot icon17/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon07/01/2013
Appointment of Mr Michael Edward Dunn as a director
dot icon17/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon17/04/2012
Director's details changed for Mr Michael Wynspeare Herbert on 2012-04-12
dot icon17/04/2012
Director's details changed for Mr William Alder Oliver on 2012-04-12
dot icon30/03/2012
Full accounts made up to 2011-11-30
dot icon16/06/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon16/06/2011
Secretary's details changed for St Modwen Corporate Services Limited on 2011-04-12
dot icon16/06/2011
Termination of appointment of Timothy Haywood as a director
dot icon10/06/2011
Termination of appointment of Michael Tappin as a director
dot icon19/04/2011
Full accounts made up to 2010-11-30
dot icon16/09/2010
Appointment of Mr Mohammed Pervez as a director
dot icon30/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon21/04/2010
Group of companies' accounts made up to 2009-11-30
dot icon16/06/2009
Return made up to 12/04/09; full list of members
dot icon27/03/2009
Group of companies' accounts made up to 2008-11-30
dot icon10/03/2009
Appointment terminated director terence doughty
dot icon07/02/2009
Registered office changed on 07/02/2009 from island reach festival way stoke on trent ST1 5SW
dot icon07/01/2009
Particulars of a mortgage or charge / charge no: 7
dot icon08/12/2008
Secretary appointed st modwen corporate services LIMITED
dot icon08/12/2008
Appointment terminated secretary jon messent
dot icon08/12/2008
Appointment terminated director charles glossop
dot icon25/06/2008
Return made up to 12/04/08; full list of members
dot icon17/05/2008
Particulars of a mortgage or charge / charge no: 6
dot icon04/04/2008
Group of companies' accounts made up to 2007-11-30
dot icon28/12/2007
New director appointed
dot icon30/07/2007
Return made up to 12/04/07; full list of members
dot icon21/07/2007
Secretary resigned
dot icon20/07/2007
New secretary appointed
dot icon17/04/2007
Group of companies' accounts made up to 2006-11-30
dot icon10/11/2006
New secretary appointed
dot icon10/11/2006
Secretary resigned
dot icon27/09/2006
New director appointed
dot icon19/06/2006
Director resigned
dot icon17/05/2006
Return made up to 12/04/06; full list of members
dot icon16/05/2006
Location of debenture register
dot icon16/05/2006
Location of register of members
dot icon11/04/2006
Group of companies' accounts made up to 2005-11-30
dot icon22/11/2005
Particulars of mortgage/charge
dot icon12/08/2005
Return made up to 12/04/05; full list of members
dot icon17/06/2005
Group of companies' accounts made up to 2004-11-30
dot icon14/09/2004
New director appointed
dot icon13/09/2004
New director appointed
dot icon09/07/2004
Group of companies' accounts made up to 2003-11-30
dot icon06/07/2004
Director resigned
dot icon18/06/2004
Return made up to 12/04/04; full list of members
dot icon11/05/2004
Director's particulars changed
dot icon11/05/2004
Director's particulars changed
dot icon11/05/2004
Director resigned
dot icon21/07/2003
Group of companies' accounts made up to 2002-11-30
dot icon30/04/2003
Director resigned
dot icon30/04/2003
New secretary appointed
dot icon30/04/2003
Secretary resigned
dot icon30/04/2003
New director appointed
dot icon24/04/2003
Return made up to 12/04/03; full list of members
dot icon21/10/2002
Director's particulars changed
dot icon22/07/2002
New director appointed
dot icon11/07/2002
Director resigned
dot icon10/06/2002
Particulars of mortgage/charge
dot icon10/06/2002
Particulars of mortgage/charge
dot icon02/05/2002
Return made up to 12/04/02; full list of members
dot icon02/05/2002
Location of register of members
dot icon02/05/2002
Location of debenture register
dot icon10/04/2002
Group of companies' accounts made up to 2001-11-30
dot icon20/07/2001
Full accounts made up to 2000-11-30
dot icon19/04/2001
Return made up to 12/04/01; full list of members
dot icon16/01/2001
Director's particulars changed
dot icon24/11/2000
Director's particulars changed
dot icon15/09/2000
Secretary's particulars changed
dot icon28/06/2000
Full accounts made up to 1999-11-30
dot icon04/05/2000
Return made up to 12/04/00; full list of members
dot icon26/04/2000
Secretary resigned
dot icon26/04/2000
New secretary appointed
dot icon07/04/2000
Particulars of mortgage/charge
dot icon01/02/2000
New director appointed
dot icon15/12/1999
Director resigned
dot icon23/06/1999
Full accounts made up to 1998-11-30
dot icon14/05/1999
Return made up to 12/04/99; no change of members
dot icon23/10/1998
Director's particulars changed
dot icon19/08/1998
Secretary resigned
dot icon19/08/1998
New secretary appointed
dot icon06/07/1998
Secretary's particulars changed;director's particulars changed
dot icon06/07/1998
Director's particulars changed
dot icon11/05/1998
Return made up to 12/04/98; no change of members
dot icon27/03/1998
Full accounts made up to 1997-11-30
dot icon25/01/1998
Registered office changed on 25/01/98 from: lyndon house 58-62 hagley road edgbaston birmingham,,B16 8PE
dot icon06/01/1998
Secretary's particulars changed;director's particulars changed
dot icon18/07/1997
Director resigned
dot icon18/07/1997
New director appointed
dot icon25/06/1997
Full accounts made up to 1996-11-30
dot icon29/04/1997
Return made up to 12/04/97; full list of members
dot icon12/02/1997
Particulars of mortgage/charge
dot icon24/04/1996
Return made up to 12/04/96; no change of members
dot icon21/04/1996
Full accounts made up to 1995-11-30
dot icon11/01/1996
Director resigned;new director appointed
dot icon16/06/1995
Full accounts made up to 1994-11-30
dot icon19/04/1995
Return made up to 12/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/05/1994
Return made up to 12/04/94; full list of members
dot icon29/04/1994
Full accounts made up to 1993-11-30
dot icon23/12/1993
Miscellaneous
dot icon23/12/1993
Memorandum and Articles of Association
dot icon01/12/1993
New director appointed
dot icon06/08/1993
Resolutions
dot icon06/08/1993
New director appointed
dot icon06/08/1993
Ad 18/06/93--------- £ si 99998@1=99998 £ ic 2/100000
dot icon06/08/1993
Nc inc already adjusted 18/06/93
dot icon06/08/1993
Resolutions
dot icon06/08/1993
Resolutions
dot icon06/08/1993
Resolutions
dot icon29/07/1993
Certificate of change of name
dot icon29/07/1993
Certificate of change of name
dot icon07/07/1993
New director appointed
dot icon07/07/1993
New director appointed
dot icon07/07/1993
New secretary appointed;new director appointed
dot icon19/05/1993
Return made up to 12/04/93; full list of members
dot icon19/05/1993
Accounts for a dormant company made up to 1992-11-30
dot icon16/10/1992
Director resigned
dot icon12/08/1992
Accounts for a dormant company made up to 1991-11-30
dot icon13/05/1992
Return made up to 12/04/92; no change of members
dot icon02/06/1991
Accounts for a dormant company made up to 1990-11-30
dot icon02/06/1991
Accounts for a dormant company made up to 1989-11-30
dot icon02/06/1991
Return made up to 12/04/91; change of members
dot icon02/06/1991
Accounting reference date shortened from 31/03 to 30/11
dot icon15/05/1991
Resolutions
dot icon14/05/1991
Director resigned
dot icon15/05/1990
Return made up to 12/04/90; full list of members
dot icon23/03/1990
Registered office changed on 23/03/90 from: po box 29 shrub hill road worcester
dot icon23/03/1990
Return made up to 21/02/90; full list of members
dot icon13/03/1990
Full accounts made up to 1989-03-31
dot icon10/11/1988
New director appointed
dot icon15/09/1988
Certificate of change of name
dot icon12/09/1988
Secretary resigned;new secretary appointed
dot icon12/09/1988
Registered office changed on 12/09/88 from: 70/74 city road london EC1Y 2DQ
dot icon12/09/1988
Director resigned;new director appointed
dot icon08/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

35
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About STOKE-ON-TRENT REGENERATION LIMITED

STOKE-ON-TRENT REGENERATION LIMITED is an(a) Active company incorporated on 08/06/1988 with the registered office located at Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS. There are currently 2 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 LIMITED?

toggle

STOKE-ON-TRENT REGENERATION LIMITED is currently Active. It was registered on 08/06/1988 .

Where is STOKE-ON-TRENT REGENERATION LIMITED located?

toggle

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

What does STOKE-ON-TRENT REGENERATION LIMITED do?

toggle

STOKE-ON-TRENT REGENERATION 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 LIMITED?

toggle

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.