Black Country Stm Limited

Company Name	Black Country Stm Limited
Company Status	Active
Company Number	04329545
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ms Amanda Elizabeth Woods
Nationality	British
Status	Current
Appointed	10 January 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Andrew John Trow
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Asset Management
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Daniel Colin Ward
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	William Edward Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Director/Solicitor
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Hugh Luke Blaney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	10 Dunmore Road Wimbledon London SW20 8TN

Director Name	Stephen Robert Cash
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2003)
Role	Accountant
Correspondence Address	17c Belsize Square London NW3 4HT

Director Name	Mr Nicolas Anton Lethbridge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Crooms Hill Greenwich London SE10 8ER

Director Name	Mr Giles James Frost
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	17 years, 11 months (resigned 01 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Mr Steven George Downs
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL

Director Name	Mr Michael John Gregory
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 year, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 November 2019)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Timothy Duncan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ellerslie House The Glade Kingswood Surrey KT20 6LL

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Resigned
Appointed	03 October 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr David John Lees
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Two London Bridge Two London Bridge London SE1 9RA

Secretary Name	David John Lees
Nationality	Australian
Status	Resigned
Appointed	12 June 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2011)
Role	Company Director
Correspondence Address	Two London Bridge Two London Bridge London SE1 9RA

Director Name	Nicholas Raymond Singleton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2011(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Muhammad Ahmed Anwer
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 June 2014(12 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Stm (H) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,288
Current Liabilities	£1,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

28 May 2002	Delivered on: 14 June 2002 Persons entitled: Abbey National Treasury Services PLC,as Security Trustee for Itself and the Secured Parties Classification: Limited partner charge Secured details: All obligations or liabilities due or to become due from the company or st thomas more school partnership (the "borrower") to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The partnership share,the partnership loan with all rights,title,interest and benefit in,under and to the partnership deed. See the mortgage charge document for full details. Outstanding

28 May 2002

Delivered on: 14 June 2002
Persons entitled: Abbey National Treasury Services PLC,as Security Trustee for Itself and the Secured Parties

Classification: Limited partner charge
Secured details: All obligations or liabilities due or to become due from the company or st thomas more school partnership (the "borrower") to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The partnership share,the partnership loan with all rights,title,interest and benefit in,under and to the partnership deed. See the mortgage charge document for full details.
Outstanding

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (16 pages)
26 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
5 July 2022	Appointment of William Edward Lewis as a director on 1 July 2022 (2 pages)
5 July 2022	Termination of appointment of Muhammad Ahmed Anwer as a director on 1 July 2022 (1 page)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (16 pages)
2 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (16 pages)
27 October 2020	Full accounts made up to 31 December 2019 (15 pages)
24 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
6 November 2019	Termination of appointment of Michael John Gregory as a director on 1 November 2019 (1 page)
6 November 2019	Termination of appointment of Giles James Frost as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Andrew John Trow as a director on 1 November 2019 (2 pages)
4 November 2019	Appointment of Mr Daniel Colin Ward as a director on 1 November 2019 (2 pages)
12 August 2019	Full accounts made up to 31 December 2018 (14 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
11 June 2018	Change of details for Stm (H) Limited as a person with significant control on 31 July 2017 (2 pages)
7 June 2018	Full accounts made up to 31 December 2017 (14 pages)
2 August 2017	Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Giles James Frost on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Giles James Frost on 31 July 2017 (2 pages)
1 August 2017	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 (1 page)
1 August 2017	Director's details changed for Mr Michael John Gregory on 31 July 2017 (2 pages)
1 August 2017	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 (1 page)
1 August 2017	Director's details changed for Mr Michael John Gregory on 31 July 2017 (2 pages)
31 July 2017	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page)
30 June 2017	Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016 (2 pages)
30 June 2017	Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016 (2 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
5 June 2017	Full accounts made up to 31 December 2016 (13 pages)
5 June 2017	Full accounts made up to 31 December 2016 (13 pages)
26 September 2016	Director's details changed for Mr Michael John Gregory on 31 January 2016 (2 pages)
26 September 2016	Director's details changed for Mr Michael John Gregory on 31 January 2016 (2 pages)
12 August 2016	Full accounts made up to 31 December 2015 (16 pages)
12 August 2016	Full accounts made up to 31 December 2015 (16 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
18 August 2015	Full accounts made up to 31 December 2014 (13 pages)
18 August 2015	Full accounts made up to 31 December 2014 (13 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
8 September 2014	Full accounts made up to 31 December 2013 (13 pages)
8 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 July 2014	Appointment of Mr Muhammad Ahmed Anwer as a director on 30 June 2014 (2 pages)
23 July 2014	Appointment of Mr Muhammad Ahmed Anwer as a director on 30 June 2014 (2 pages)
22 July 2014	Termination of appointment of Nicholas Raymond Singleton as a director on 18 July 2014 (1 page)
22 July 2014	Termination of appointment of Nicholas Raymond Singleton as a director on 18 July 2014 (1 page)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (4 pages)
12 April 2013	Full accounts made up to 31 December 2012 (13 pages)
12 April 2013	Full accounts made up to 31 December 2012 (13 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Section 519 (1 page)
26 September 2012	Section 519 (1 page)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of David Lees as a director (1 page)
11 July 2011	Termination of appointment of David Lees as a director (1 page)
20 June 2011	Appointment of Nicholas Raymond Singleton as a director (2 pages)
20 June 2011	Appointment of Nicholas Raymond Singleton as a director (2 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 pages)
26 January 2011	Appointment of Amanda Elizabeth Woods as a secretary (2 pages)
26 January 2011	Appointment of Amanda Elizabeth Woods as a secretary (2 pages)
25 January 2011	Termination of appointment of David Lees as a secretary (1 page)
25 January 2011	Termination of appointment of David Lees as a secretary (1 page)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for David John Lees on 25 August 2010 (2 pages)
2 September 2010	Director's details changed for David John Lees on 25 August 2010 (2 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 December 2009	Secretary's details changed for David John Lees on 4 December 2009 (1 page)
5 December 2009	Secretary's details changed for David John Lees on 4 December 2009 (1 page)
5 December 2009	Secretary's details changed for David John Lees on 4 December 2009 (1 page)
30 November 2009	Director's details changed for Mr Giles James Frost on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for David John Lees on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael John Gregory on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for David John Lees on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael John Gregory on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Giles James Frost on 30 November 2009 (2 pages)
28 November 2009	Director's details changed for David John Lees on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for David John Lees on 1 October 2009 (2 pages)
28 November 2009	Director's details changed for David John Lees on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page)
29 September 2009	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page)
15 June 2009	Secretary appointed david john lees (1 page)
15 June 2009	Appointment terminated secretary neil lewis (1 page)
15 June 2009	Appointment terminated secretary neil lewis (1 page)
15 June 2009	Secretary appointed david john lees (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (13 pages)
5 May 2009	Full accounts made up to 31 December 2008 (13 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / michael gregory / 26/06/2008 (1 page)
16 December 2008	Director's change of particulars / michael gregory / 26/06/2008 (1 page)
27 November 2008	Appointment terminated director timothy duncan (1 page)
27 November 2008	Appointment terminated director timothy duncan (1 page)
30 October 2008	Director appointed david john lees (3 pages)
30 October 2008	Director appointed david john lees (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) ca 2006 30/09/2008 (11 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) ca 2006 30/09/2008 (11 pages)
3 October 2008	Appointment terminated director hugh blaney (1 page)
3 October 2008	Appointment terminated director hugh blaney (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
20 December 2007	Return made up to 27/11/07; full list of members (3 pages)
20 December 2007	Return made up to 27/11/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
10 October 2007	Registered office changed on 10/10/07 from: 1 fleet place 7TH floor london EC4M 7NR (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 1 fleet place 7TH floor london EC4M 7NR (1 page)
7 January 2007	Return made up to 27/11/06; full list of members (8 pages)
7 January 2007	Return made up to 27/11/06; full list of members (8 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
2 June 2006	Full accounts made up to 31 December 2005 (13 pages)
2 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 December 2005	Return made up to 27/11/05; full list of members (8 pages)
12 December 2005	Return made up to 27/11/05; full list of members (8 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
13 September 2005	Full accounts made up to 31 December 2004 (10 pages)
13 September 2005	Full accounts made up to 31 December 2004 (10 pages)
2 December 2004	Return made up to 27/11/04; full list of members (8 pages)
2 December 2004	Return made up to 27/11/04; full list of members (8 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
26 July 2004	Full accounts made up to 31 December 2003 (12 pages)
3 December 2003	Return made up to 27/11/03; full list of members (8 pages)
3 December 2003	Return made up to 27/11/03; full list of members (8 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (3 pages)
13 July 2003	New director appointed (3 pages)
28 May 2003	Full accounts made up to 31 December 2002 (10 pages)
28 May 2003	Full accounts made up to 31 December 2002 (10 pages)
3 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Particulars of mortgage/charge (6 pages)
14 June 2002	Particulars of mortgage/charge (6 pages)
29 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (3 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Registered office changed on 27/12/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Registered office changed on 27/12/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 December 2001	New director appointed (3 pages)
10 December 2001	Company name changed dwsco 2229 LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed dwsco 2229 LIMITED\certificate issued on 10/12/01 (2 pages)
27 November 2001	Incorporation (24 pages)
27 November 2001	Incorporation (24 pages)