ST BRIDES BROAD HAVEN LIMITED

Active - Accounts Filed

General Information

NAME
ST BRIDES BROAD HAVEN LIMITED

COMPANY NUMBER
07000419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/08/2009 (15 years and 3 months old)

WEBSITE
www.saintbridesinn.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

R J CHARTERED SURVEYORS ETHOS, KINGS ROAD
SWANSEA
SA1 8AS

TRADING ADDRESSES

R J Chartered Surveyors Ethos
Kings Road
Swansea
SA1 8AS
SA1 8AS

Credit Risk Overview

Want to learn more about ST BRIDES BROAD HAVEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1k

28.71%

NET WORTH

£83.3k

1.94%

TOTAL LIABILITIES

£362

NET ASSETS

£83.3k

1.94%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ST BRIDES BROAD HAVEN LIMITED	Active - Accounts Filed	View Report
ENFIELD ROAD MANAGEMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 07/11/2024	Event: New Board Member Edward Charles James Rees (911297492) Appointed
Date: 07/11/2024	Event: New Board Member William James Bunce Morris (915335262) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST BRIDES BROAD HAVEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ST BRIDES BROAD HAVEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ST BRIDES BROAD HAVEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1k

28.71%

NET WORTH

£83.3k

1.94%

TOTAL LIABILITIES

£362

NET ASSETS

£83.3k

1.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

6

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KAY DAVIES & MOSTYN DAVIES	Owned: 6.45 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
ANNE PHILLIPS	Owned: 6.45 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
MIYAKO ALTORDAI & MICHAEL WOOD & BALAZS ALTORDAI	Owned: 6.45 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
MAUREEN ROSS-HARPER	Owned: 6.45 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
JANET EILEEN MULLER-HAVARD & DAVID JOHN HAVARD	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
JANET CHARLES & THOMAS CHARLES	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
CHRISTOPHER JOHN ROBERTS & ELIZABETH SARAH ROBERTS	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
STEPHEN EVANS & MS ELIZABETH ANN DAVID	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
DAWN AMANDA DYER & PAUL DYER	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
PETER BEVAN & DIANE BEVAN	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
GUY ALEXANDER MARK JACKSON & THERESA ANN KAY	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
MARK ZALESKI & SUZANNE ZALESKI	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
EDWARD REES	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
WILLIAM MORRIS & CHRISTINE MORRIS	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
SANDRA ROLLINS & ADRIAN PAUL ROLLINS	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
JOYCE WHITELOCK	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
SIMON PRICE-THOMAS & BETH PRICE-THOMAS	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
ALEXANDER MURPHY & RHIAN ELERI MURPHY	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
BERNARD MORGAN & JOAN THOMAS	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
JAMES DALLEY ARDEN DAVIS	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
VALERIE PEARCE	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
LINDA BATES & IAN RHEAD	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
C.A. DICKINSON	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
MEENA KHARADE	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
JENNIFER HOWES & BRIAN HOWES	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
MICHAEL MACLEAN & ANNE MACLEAN	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
ANNE BERRY	Owned: 3.23 %	Shares: 31	Price per share: £1.00	Total Value: £31.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Harvard 03/05/2010 - Present (14 years and 7 months) Born in Feb 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Zaleski 05/06/2010 - Present (14 years and 6 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mostyn Wayne Davies 05/06/2010 - Present (14 years and 6 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Thomas John Charles 01/04/2013 - Present (11 years and 8 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Maureen Roberta Ross-Harper 22/08/2017 - Present (7 years and 4 months) Born in Aug 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ST BRIDES BROAD HAVEN LIMITED	Active - Accounts Filed	View Report
ENFIELD ROAD MANAGEMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 07/11/2024	Event: New Board Member Edward Charles James Rees (911297492) Appointed
Date: 07/11/2024	Event: New Board Member William James Bunce Morris (915335262) Appointed
Date: 03/12/2023	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Diane May Bevan (900995952) Appointed
Date: 04/03/2021	Event: New Board Member Bernard Morgan (928034357) Appointed
Date: 27/02/2021	Event: New Accounts filed
Date: 11/02/2021	Event: New Board Member Diane May Bevan (900995952) Appointed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: Michael Esdale MacLean (920320682) has left the board
Date: 21/01/2020	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: Change in Reg. Office
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 06/09/2018	Event: New Board Member Stephen Andrew Evans (925005149) Appointed
Date: 03/09/2018	Event: Michael Robert Wood (906661329) has left the board
Date: 03/09/2018	Event: David Anthony Phillips (914040715) has left the board
Date: 03/09/2018	Event: William James Bunce Morris (915335262) has left the board
Date: 03/09/2018	Event: Diane May Bevan (900995952) has left the board
Date: 13/04/2018	Event: New Board Member Michael Esdale MacLean (920320682) Appointed
Date: 11/12/2017	Event: New Board Member Maureen Ross-Harper (924097602) Appointed
Date: 15/11/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Accounts filed
Date: 19/09/2015	Event: New Annual Return filed
Date: 24/10/2014	Event: New Accounts filed
Date: 13/09/2014	Event: New Annual Return filed
Date: 07/05/2014	Event: New Accounts filed
Date: 24/09/2013	Event: New Annual Return filed
Date: 18/05/2013	Event: New Accounts filed
Date: 16/05/2013	Event: New Board Member Thomas John Charles (917824929) Appointed
Date: 19/04/2013	Event: New Board Member Michael Robert Wood (906661329) Appointed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: Garth Parker (900924534) has left the board
Date: 25/09/2012	Event: New Annual Return filed

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ST BRIDES BROAD HAVEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1k

£83.3k

£362

£83.3k

People Overview

10

6

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1k

£83.3k

£362

£83.3k

Accounts

People Overview

10

6

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™