Brighton Stm (Sac1) Limited
- Company number
- 08296927
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2012
- Dissolved
- 2 Oct 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- St. Modwen (Sac1) Limited (until 20 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Daniel Stephen | Director | 9 Jan 2025 | |
| VUCKOVIC, Nicholas Karl | Director | 9 Jan 2025 | |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 29 Nov 2012 | 6 Feb 2026 |
| MINNS, Lisa Ann Katherine | Director | 21 Oct 2022 | 1 Apr 2025 |
| WILLIAMS, Robert David Howell | Director | 31 Jan 2021 | 31 Dec 2024 |
| EVANS, Robert John | Director | 22 Apr 2020 | 8 Jan 2024 |
| GUSTERSON, Guy Charles | Director | 31 Jan 2021 | 31 Mar 2022 |
| JOSELAND, Rupert | Director | 29 Nov 2012 | 31 Jan 2021 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 22 Apr 2020 |
| BURKE, Stephen James | Director | 30 Nov 2016 | 13 Mar 2017 |
| OLIVER, William Alder | Director | 29 Nov 2012 | 30 Nov 2016 |
| PLIMMER, Tracy Lee | Director | 16 Nov 2012 | 29 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton Stm Group Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 | |
| St. Modwen Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 30 Nov 2020 | - |
| 30 Nov 2019 | - |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 Dormant | £2 |
| 30 Nov 2013 Dormant | £2 |
Connections
Owned by
Brighton Stm (Sac1) Limited → Brighton Stm Group Holding Company Limited
Directors’ other companies
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Colne) Limited
- PARK, Daniel Stephen - Director at VSM (Woolwich 1) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruislip 1) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Eccles) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 4) Limited
- PARK, Daniel Stephen - Director at Boughton Holdings
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Kirkby 2) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 3) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Investments Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Blackburn) Limited