ST BRIDES BROAD HAVEN LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
ST BRIDES BROAD HAVEN LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
ST BRIDES BROAD HAVEN LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 07000419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ST BRIDES BROAD HAVEN LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 07000419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ST BRIDES BROAD HAVEN LIMITED - SWANSEA
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
R J CHARTERED SURVEYORS ETHOS
SWANSEA
SA1 8AS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUZANNE ZALESKI | May 1969 | British | Director | 2010-06-05 | CURRENT |
| MS MAUREEN ROSS-HARPER | Aug 1938 | Welsh | Director | 2017-08-22 | CURRENT |
| MR BERNARD MORGAN | Mar 1949 | British | Director | 2021-02-17 | CURRENT |
| DAVID JOHN HARVARD | Feb 1948 | British | Director | 2010-05-03 | CURRENT |
| MR STEPHEN ANDREW EVANS | Apr 1960 | British | Director | 2018-08-27 | CURRENT |
| MR MOSTYN WAYNE DAVIES | Jun 1958 | British | Director | 2010-06-05 | CURRENT |
| MR THOMAS JOHN CHARLES | Oct 1946 | British | Director | 2013-04-01 | CURRENT |
| MRS DIANE MAY BEVAN | Apr 1955 | British | Director | 2021-01-19 | CURRENT |
| MR IAN DAVID MOORE | Nov 1953 | British | Director | 2010-06-05 UNTIL 2011-06-03 | RESIGNED |
| MRS DIANE MAY BEVAN | Apr 1955 | British | Director | 2010-06-05 UNTIL 2018-08-30 | RESIGNED |
| MR GARTH PARKER | Apr 1943 | British | Director | 2009-08-25 UNTIL 2013-01-18 | RESIGNED |
| WILLIAM JAMES BUNCE MORRIS | May 1940 | British | Director | 2010-05-03 UNTIL 2018-08-30 | RESIGNED |
| MR MICHAEL ESDALE MACLEAN | Mar 1951 | British | Director | 2018-04-02 UNTIL 2020-04-24 | RESIGNED |
| MR PETER ANTHONY BEVAN | Mar 1956 | British | Director | 2009-08-25 UNTIL 2010-06-05 | RESIGNED |
| MR DAVID ANTHONY PHILLIPS | Apr 1943 | British | Director | 2009-08-25 UNTIL 2018-08-30 | RESIGNED |
| MR MICHAEL ROBERT WOOD | Aug 1943 | British | Director | 2013-04-01 UNTIL 2018-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Andrew Evans | 2018-08-27 | 4/1960 | Swansea | Significant influence or control |
| Mr Michael Esdale Maclean | 2018-04-02 - 2020-04-24 | 3/1951 | Swansea | Significant influence or control |
| Mrs Maureen Roberta Ross-Harper | 2017-08-22 | 8/1938 | Swansea | Right to appoint and remove directors |
| Mr William James Bunce Morris | 2016-06-06 - 2018-08-30 | 5/1940 | Swansea | Right to appoint and remove directors |
| Dr David Anthony Phillips | 2016-06-06 - 2018-08-30 | 4/1943 | Swansea | Right to appoint and remove directors |
| Mr Michael Robert Wood | 2016-04-06 - 2018-08-30 | 8/1948 | Swansea | Right to appoint and remove directors |
| Mrs Diane May Bevan | 2016-04-06 - 2018-08-30 | 4/1955 | Swansea | Right to appoint and remove directors |
| Mr Davies John Harvard | 2016-04-06 | 2/1948 | Swansea | Right to appoint and remove directors |
| Mrs Suzanne Zaleski | 2016-04-06 | 5/1969 | Swansea | Right to appoint and remove directors |
| Mr Thomas John Charles | 2016-04-06 | 10/1946 | Swansea | Right to appoint and remove directors |
| Mr Mostyn Wayne Davies | 2016-04-06 | 6/1958 | Swansea | Right to appoint and remove directors |