STOKE-ON-TRENT REGENERATION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
STOKE-ON-TRENT REGENERATION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
STOKE-ON-TRENT REGENERATION LIMITED was incorporated 36 years ago on 08/06/1988 and has the registered number: 02265579. The accounts status is SMALL and accounts are next due on 30/09/2024.
STOKE-ON-TRENT REGENERATION LIMITED was incorporated 36 years ago on 08/06/1988 and has the registered number: 02265579. The accounts status is SMALL and accounts are next due on 30/09/2024.
STOKE-ON-TRENT REGENERATION LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2022-03-31 | CURRENT |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| LEE NASH | Jul 1978 | British | Director | 2023-09-11 | CURRENT |
| MR JONATHAN MARK ROUSE | May 1968 | British | Director | 2021-03-24 | CURRENT |
| IAN MICHAEL ROMANO | Jun 1973 | British | Director | 2018-09-21 UNTIL 2021-01-31 | RESIGNED |
| COUNCILLOR MICHAEL SALIH | Jun 1948 | British | Director | 2004-07-01 UNTIL 2006-06-16 | RESIGNED |
| MR STEPHEN FRANCIS PROSSER | Jan 1964 | Welsh | Director | 2014-12-19 UNTIL 2017-06-30 | RESIGNED |
| PAUL SHOTTON | Oct 1960 | British | Director | 2013-06-19 UNTIL 2014-06-05 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2000-01-24 UNTIL 2016-11-30 | RESIGNED |
| MICHAEL HEDLEY MUTIMER | Dec 1940 | British | Director | 1993-06-18 UNTIL 1995-12-18 | RESIGNED |
| STUART ANTHONY JOHN MURRAY | Sep 1975 | British | Director | 2021-01-31 UNTIL 2023-08-16 | RESIGNED |
| MR DANIEL MARK JELLYMAN | Jul 1991 | British | Director | 2017-11-21 UNTIL 2021-03-24 | RESIGNED |
| MR MOHAMMED PERVEZ | Apr 1967 | British | Director | 2010-09-01 UNTIL 2013-06-19 | RESIGNED |
| MR MICHAEL TAPPIN | Dec 1946 | British | Director | 2007-12-12 UNTIL 2008-05-28 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Secretary | 2000-04-20 UNTIL 2003-04-14 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2003-04-14 UNTIL 2006-11-01 | RESIGNED |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| MR ANTONY CHARLES GREEN | Sep 1959 | British | Secretary | 1998-08-04 UNTIL 2000-04-20 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Secretary | RESIGNED | |
| SIR STANLEY WILLIAM CLARKE | Jun 1933 | British | Director | 1993-06-18 UNTIL 2004-04-23 | RESIGNED |
| MR MICHAEL WYNSPEARE HERBERT | Aug 1955 | British | Director | 1993-06-18 UNTIL 2018-09-21 | RESIGNED |
| COUNCILLOR EDWARD SMITH | Dec 1931 | British | Director | 1993-06-18 UNTIL 1997-06-19 | RESIGNED |
| BARRY GEORGE STOCKLEY | Oct 1947 | British | Director | 1997-06-19 UNTIL 2002-06-21 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-09-28 UNTIL 2019-06-27 | RESIGNED |
| RICHARD LINDSAY FROGGATT | Feb 1949 | British | Director | 1995-12-18 UNTIL 2003-04-14 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2003-04-14 UNTIL 2010-11-26 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2017-06-30 UNTIL 2022-03-31 | RESIGNED |
| MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | RESIGNED | |
| COUNCILLOR JACK EDGAR BRERETON | May 1991 | British | Director | 2015-06-30 UNTIL 2017-05-31 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
| COUNCILLOR TERENCE IVAN DOUGHTY | Mar 1949 | British | Director | 2006-09-05 UNTIL 2009-03-03 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 1993-06-18 UNTIL 1999-12-01 | RESIGNED |
| GEOFFREY BERNARD DAVIES | Mar 1935 | British | Director | 2002-06-21 UNTIL 2004-06-17 | RESIGNED |
| MR TERENCE FREDERICK CROWE | Jul 1945 | British | Director | 2014-06-05 UNTIL 2015-06-30 | RESIGNED |
| SIR STANLEY WILLIAM CLARKE | Jun 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stoke-On Trent City Council | 2016-04-06 - 2024-03-13 | Stoke-On-Trent | Voting rights 25 to 50 percent | |
| St. Modwen Properties Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |