Brighton Stm Developments (Kirkby 2) Limited
- Company number
- 09746395
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2015
- Dissolved
- 2 Oct 2026
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- St. Modwen Developments (Kirkby 2) Limited (until 20 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VUCKOVIC, Nicholas Karl | Director | 9 Jan 2025 | |
| PARK, Daniel Stephen | Director | 5 Jan 2024 | |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 24 Aug 2015 | 6 Feb 2026 |
| WILLIAMS, Robert David Howell | Director | 31 Mar 2022 | 31 Dec 2024 |
| EVANS, Robert John | Director | 22 Apr 2020 | 8 Jan 2024 |
| GUSTERSON, Guy Charles | Director | 30 Jun 2017 | 31 Mar 2022 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 22 Apr 2020 |
| WOOD, Rupert Timothy | Director | 15 Mar 2018 | 31 Jul 2019 |
| BANNISTER, Richard James | Director | 7 Jul 2017 | 23 Mar 2018 |
| KNOWLES, Steven Paul | Director | 24 Aug 2015 | 30 Jun 2017 |
| OLIVER, William Alder | Director | 24 Aug 2015 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 24 Aug 2015 | 26 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton Stm Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2017 | |
| St. Modwen Properties Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2017 |
Accounts
Connections
Owned by
Brighton Stm Developments (Kirkby 2) Limited → Brighton Stm Developments Limited → Brighton Stm Group Holding Company Limited
Directors’ other companies
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 4) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Blackburn) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Investments Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Colne) Limited
- PARK, Daniel Stephen - Director at Boughton Holdings
- PARK, Daniel Stephen - Director at VSM (Woolwich 1) Limited
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 3) 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 Ruislip 2) Limited
Companies at the same address
- Bay Campus Developments LLP (OC389022)
- Blackpole Trading Estate (1978) Limited (00581658)
- Boughton Enterprises Limited (05068420)
- Boughton Holdings (04112012)
- Brighton Stm (Sac1) Limited (08296927)
- Brighton Stm Developments (Blackburn) Limited (05732825)
- Brighton Stm Developments (Colne) Limited (05726325)
- Brighton Stm Developments (Eccles) Limited (05867740)
- Brighton Stm Developments (Hatfield) Limited (04354480)
- Brighton Stm Developments (Holderness) Limited (05726995)