ST DAVID'S BUSINESS CENTRE LIMITED

Overview

Company Name	ST DAVID'S BUSINESS CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03326746
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST DAVID'S BUSINESS CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ST DAVID'S BUSINESS CENTRE LIMITED located?

Registered Office Address	Norcott, Mill Lane Codsall WV8 1EG Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of ST DAVID'S BUSINESS CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
COASTWELL LIMITED	Mar 03, 1997	Mar 03, 1997

What are the latest accounts for ST DAVID'S BUSINESS CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ST DAVID'S BUSINESS CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for ST DAVID'S BUSINESS CENTRE LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Director's details changed for Mr Robbi Graham Davies on May 01, 2024	2 pages	CH01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 20, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 08, 2022 with updates	4 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Sep 14, 2021	Appointment of Mrs Shuai Liu as a secretary on Sep 01, 2021	2 pages	AP03

Sep 14, 2021	Appointment of Mr Robbi Graham Davies as a director on Sep 01, 2021	2 pages	AP01

Sep 14, 2021	Appointment of Mr Peter Robert Davies as a director on Sep 01, 2021	2 pages	AP01

Sep 14, 2021	Termination of appointment of Alison Sarah Jones as a director on Sep 01, 2021	1 pages	TM01

Sep 14, 2021	Termination of appointment of Rachael Claire Haggan as a director on Sep 01, 2021	1 pages	TM01

Sep 14, 2021	Notification of Gts Holdings Limited as a person with significant control on Sep 01, 2021	2 pages	PSC02

Sep 14, 2021	Registered office address changed from The Sentry Trefeglwys Caersws Powys SY17 5QR Wales to Norcott, Mill Lane Codsall Wolverhampton WV8 1EG on Sep 14, 2021	1 pages	AD01

Sep 02, 2021	Termination of appointment of Sian Elizabeth Richards as a director on Sep 01, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of David Wynn Richards as a director on Sep 01, 2021	1 pages	TM01

Sep 02, 2021	Termination of appointment of Llewela Jane Gethin as a director on Sep 01, 2021	1 pages	TM01

Sep 02, 2021	Cessation of Sian Elizabeth Richards as a person with significant control on Sep 01, 2021	1 pages	PSC07

Sep 02, 2021	Cessation of Brynam Holdings Limited as a person with significant control on Sep 01, 2021	1 pages	PSC07

Jun 29, 2021	Termination of appointment of Michael Cyril Mitchell as a secretary on Jun 29, 2021	1 pages	TM02

Jun 29, 2021	Termination of appointment of Michael Cyril Mitchell as a director on Jun 29, 2021	1 pages	TM01

May 13, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Mar 01, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

View All Filings

Who are the officers of ST DAVID'S BUSINESS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIU, Shuai Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	Sep 01, 2021		Secretary	Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England				287258240001
DAVIES, Peter Robert Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	Sep 01, 2021		Director	Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	England	British	1958-11	218797680001
DAVIES, Robbi Graham Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	Sep 01, 2021		Director	Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	England	British	1986-4	287257330002
MITCHELL, Carolyn Joy Avalon Green Lane SG6 1ED Letchworth Hertfordshire	Mar 18, 1997	Apr 17, 2001	Secretary	Avalon Green Lane SG6 1ED Letchworth Hertfordshire		British		52077110002
MITCHELL, Michael Cyril Cross Street SG6 4UD Letchworth Garden City 17 Hertfordshire England	Apr 17, 2001	Jun 29, 2021	Secretary	Cross Street SG6 4UD Letchworth Garden City 17 Hertfordshire England		British		1845070002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 03, 1997	Mar 18, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
GETHIN, Llewela Jane Trefeglwys SY17 5QR Caersws The Sentry United Kingdom	Apr 20, 2020	Sep 01, 2021	Director	Trefeglwys SY17 5QR Caersws The Sentry United Kingdom	United Kingdom	British	1989-12	269031200001
HAGGAN, Rachael Claire Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	Mar 16, 2013	Sep 01, 2021	Director	Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	United Kingdom	British	1969-8	176980580001
JONES, Alison Sarah Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	Oct 21, 2011	Sep 01, 2021	Director	Mill Lane Codsall WV8 1EG Wolverhampton Norcott, England	United Kingdom	Welsh	1972-6	164124720002
JONES, David Vaughan Crabtrees Leighton SY21 8HJ Welshpool Powys	Mar 18, 1997	Mar 16, 2013	Director	Crabtrees Leighton SY21 8HJ Welshpool Powys	Wales	British	1939-2	77711370003
JONES, Faith Alice Edith Crabtrees Leighton SY21 8HJ Welshpool Powys	Jun 13, 1997	Oct 17, 2011	Director	Crabtrees Leighton SY21 8HJ Welshpool Powys	Wales	British	1942-9	53546420003
MITCHELL, Carolyn Joy Avalon Green Lane SG6 1ED Letchworth Hertfordshire	Jun 13, 1997	Apr 17, 2001	Director	Avalon Green Lane SG6 1ED Letchworth Hertfordshire		British	1949-9	52077110002
MITCHELL, Michael Cyril Cross Street SG6 4UD Letchworth Garden City 17 Hertfordshire England	Sep 05, 2011	Jun 29, 2021	Director	Cross Street SG6 4UD Letchworth Garden City 17 Hertfordshire England	England	British	1944-9	1845070003
MITCHELL, Michael Cyril Avalon Green Lane SG6 1ED Letchworth Hertfordshire	Mar 18, 1997	Apr 17, 2001	Director	Avalon Green Lane SG6 1ED Letchworth Hertfordshire	United Kingdom	British	1944-9	1845070002
RICHARDS, David Wynn Trefeglwys SY17 5QR Caersws The Sentry Powys Wales	Apr 17, 2001	Sep 01, 2021	Director	Trefeglwys SY17 5QR Caersws The Sentry Powys Wales	United Kingdom	British	1959-11	75728320002
RICHARDS, Sian Elizabeth Trefeglwys SY17 5QR Caersws The Sentry Powys Wales	Jul 16, 2007	Sep 01, 2021	Director	Trefeglwys SY17 5QR Caersws The Sentry Powys Wales	Wales	British	1963-1	123630760002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 03, 1997	Mar 18, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST DAVID'S BUSINESS CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gts Holdings Limited

Sep 01, 2021

Mill Lane

Codsall

WV8 1EG Wolverhampton

Norcott,

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	Companies House Cardiff
Registration Number	5648063

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Brynam Holdings Limited

Feb 27, 2020

Carno

SY17 5JX Caersws

Rallt

Powys

Wales

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	09849030

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sian Elizabeth Richards

Jul 01, 2016

Trefeglwys

SY17 5QR Caersws

The Sentry

Powys

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Vaughan Jones

Jul 01, 2016

Court Close

Abermule

SY15 6NU Montgomery

21d

Powys

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0