ST BRIDES LTD

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Profile ST BRIDES LTD

Actual on 01.08.2024
Company name
ST BRIDES LTD
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Company number
06087725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 February 2007
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025

Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
ROMA BUILDING, YORK ROAD, BRIDGEND, BRIDGEND INDUSTRIAL ESTATE, CF31 3TB
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PSC and Officers ST BRIDES LTD

Officers

(as of 14.08.2022)
DALTON, Alistair John
Status: Active
Appointed on: Tuesday, 27 March 2007
Correspondence address: Roma Building, York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Property Developer
Country of residence: Wales
DALTON, Simon John
Status: Active
Appointed on: Tuesday, 07 March 2017
Correspondence address: Roma Building, York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DALTON, Simon John
Status: Not active
Appointed on: Tuesday, 19 July 2011
Resigned on: Saturday, 08 October 2016
Correspondence address: Pen Y Bryn Pen Y Lan Road, St Brides, Bridgend, Vale Of Glamorgan, CF32 0SB
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALTON, Simon John
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 19 July 2011
Correspondence address: Penybryn Penylan Road, St. Brides Major, Bridgend, Vale Of Glamorgan, CF32 0SB
Nationality: British
Role: Secretary
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Tuesday, 27 March 2007
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Tuesday, 27 March 2007
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Alistair John Dalton
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Roma Building, York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Pencilgrass Holdings Ltd
Status: Active
Notified on: Friday, 30 June 2023
Correspondence address: Roma Building York Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: England And Wales
Registration number: 14710914
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Pencilgrass Holdings Ltd
Status: Active
Notified on: Friday, 30 June 2023
Correspondence address: Roma Building York Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: England And Wales
Registration number: 14710914
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Alistair John Dalton
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Roma Building, York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Simon John Dalton
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Roma Building, York Road, Bridgend Industrial Estate, Bridgend, CF31 3TB
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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