ST BRIDES BROAD HAVEN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8AS

Company number 07000419
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address C/O ROWLAND JONES CHARTERED SURVEYORS, ETHOS, KINGS ROAD, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ST BRIDES BROAD HAVEN LIMITED are www.stbridesbroadhaven.co.uk, and www.st-brides-broad-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. St Brides Broad Haven Limited is a Private Limited Company. The company registration number is 07000419. St Brides Broad Haven Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of St Brides Broad Haven Limited is C O Rowland Jones Chartered Surveyors Ethos Kings Road Swansea Sa1 8as. . BEVAN, Diane May is a Director of the company. CHARLES, Thomas John is a Director of the company. DAVIES, Mostyn Wayne is a Director of the company. HARVARD, David John is a Director of the company. MORRIS, William James Bunce is a Director of the company. PHILLIPS, David Anthony is a Director of the company. WOOD, Michael Robert is a Director of the company. ZALESKI, Suzanne is a Director of the company. Director BEVAN, Peter Anthony has been resigned. Director MOORE, Ian David has been resigned. Director PARKER, Garth has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEVAN, Diane May
Appointed Date: 05 June 2010
70 years old
Director
CHARLES, Thomas John
Appointed Date: 01 April 2013
79 years old
Director
DAVIES, Mostyn Wayne
Appointed Date: 05 June 2010
67 years old
Director
HARVARD, David John
Appointed Date: 03 May 2010
77 years old
Director
MORRIS, William James Bunce
Appointed Date: 03 May 2010
85 years old
Director
PHILLIPS, David Anthony
Appointed Date: 25 August 2009
82 years old
Director
WOOD, Michael Robert
Appointed Date: 01 April 2013
82 years old
Director
ZALESKI, Suzanne
Appointed Date: 05 June 2010
56 years old

Resigned Directors

Director
BEVAN, Peter Anthony
Resigned: 05 June 2010
Appointed Date: 25 August 2009
69 years old
Director
MOORE, Ian David
Resigned: 03 June 2011
Appointed Date: 05 June 2010
72 years old
Director
PARKER, Garth
Resigned: 18 January 2013
Appointed Date: 25 August 2009
82 years old

Persons With Significant Control

Dr David Anthony Phillips
Notified on: 6 June 2016
82 years old
Nature of control: Right to appoint and remove directors
Mr William James Bunce Morris
Notified on: 6 June 2016
85 years old
Nature of control: Right to appoint and remove directors
Mrs Diane May Bevan
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Thomas John Charles
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr Mostyn Wayne Davies
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Davies John Harvard
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mrs Suzanne Zaleski
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Michael Robert Wood
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

ST BRIDES BROAD HAVEN LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 961
21 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
27 Jul 2010
Appointment of Ian David Moore as a director
20 Jul 2010
Appointment of Diane May Bevan as a director
19 Jul 2010
Termination of appointment of Peter Bevan as a director
19 Jul 2010
Appointment of Suzanne Zaleski as a director
25 Aug 2009
Incorporation

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