STOKE-ON-TRENT REGENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stoke-on-trent Regeneration Limited. The company was founded 36 years ago and was given the registration number 02265579. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	STOKE-ON-TRENT REGENERATION LIMITED
Company Number	:	02265579
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Corporate Secretary	28 November 2008	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	11 September 2023	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	31 March 2022	Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ	Secretary	-	Active
192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP	Secretary	04 August 1998	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Secretary	14 April 2003	Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE	Secretary	01 November 2006	Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP	Secretary	02 July 2007	Active
Westfields Court, Moreton Morrell, CV35 9DB	Secretary	20 April 2000	Active
Stoke-On-Trent City Council, Civic Centre, Glebe Street, Stoke-On-Trent, United Kingdom, ST4 1HH	Director	30 June 2015	Active
The Knoll, Main Street, Barton Under Needwood, DE13 8AB	Director	18 June 1993	Active
The Knoll, Main Street, Barton Under Needwood, DE13 8AB	Director	-	Active
7, Trentway Close, Stoke On Trent, United Kingdom, ST2 9JR	Director	05 June 2014	Active
10 Rowan Grove, Blurton, Stoke On Trent, ST3 2BD	Director	21 June 2002	Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ	Director	18 June 1993	Active
Bank Farm, Caverswall, Stoke On Trent, ST11 9EJ	Director	05 September 2006	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	01 December 2010	Active
The Cottage 8 Cedar Street, Braunston-In-Rutland, Rutland, LE15 8QS	Director	18 December 1995	Active
White Gables 18 Whittington Road, Worcester, WR5 2JU	Director	-	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	30 June 2017	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Director	14 April 2003	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	18 June 1993	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	28 September 2015	Active
Stoke Town Hall, Glebe Street, Stoke-On-Trent, United Kingdom, ST4 8UL	Director	21 November 2017	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	31 January 2021	Active
142 Ashby Road, Burton On Trent, DE15 0LQ	Director	18 June 1993	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	24 January 2000	Active
Civic Centre, Glebe Street, Stoke-On-Trent, United Kingdom, ST4 1RN	Director	01 September 2010	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	19 December 2014	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	21 September 2018	Active
Stoke-On-Trent City Council, Civic Centre, Glebe Street, Stoke-On-Trent, England, ST4 1HH	Director	24 March 2021	Active
21 Peascroft Road, Norton, Stoke On Trent, ST6 8HQ	Director	01 July 2004	Active
Woodlands, Newcastle Road, Loggerheads, Market Drayton, United Kingdom, TF9 4PH	Director	19 June 2013	Active
23 Haywood Street, Shelton, Stoke On Trent, ST4 2RB	Director	18 June 1993	Active
43 Merevale Avenue, Eaton Park, Stoke On Trent, ST2 9PD	Director	19 June 1997	Active

People with Significant Control

Lis Propco Ii A Ltd
Notified on	:	30 May 2024
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	33, - 37 Athol Street, Im1 1lb, Isle Of Man,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

St. Modwen Logistics Devco 17 Ltd
Notified on	:	30 May 2024
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	33, - 37 Athol Street, Im1 1lb, Isle Of Man,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Stoke-On Trent City Council
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Civic Centre, Glebe Street, Stoke-On-Trent, United Kingdom, ST4 1RH
Nature of control	:	Voting rights 25 to 50 percent

St. Modwen Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STOKE-ON-TRENT REGENERATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement