ST MELLONS BUSINESS PARK LIMITED

Overview

Company Name	ST MELLONS BUSINESS PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03760612
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999

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 MELLONS BUSINESS PARK LIMITED?

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

Where is ST MELLONS BUSINESS PARK LIMITED located?

Registered Office Address	Drybridge House Skenfrith NP7 8UH Abergavenny Wales
Undeliverable Registered Office Address	No

What were the previous names of ST MELLONS BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
STEMHOLD LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for ST MELLONS BUSINESS PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ST MELLONS BUSINESS PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ST MELLONS BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Micro company accounts made up to Sep 30, 2025	5 pages	AA

Nov 16, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

May 23, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

May 22, 2025	Director's details changed for Mr Peter Laurence Philipson on May 20, 2025	2 pages	CH01

Dec 02, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Dec 21, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

May 11, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jan 05, 2023	Termination of appointment of Diana Mary Philipson as a director on Dec 31, 2022	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Dec 03, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Mar 08, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Nov 02, 2020	Appointment of Mrs Diana Mary Philipson as a director on Oct 01, 2020	2 pages	AP01

Jan 21, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Jan 20, 2020	Registered office address changed from Crocadwr Welsh Newton Monmouth NP25 5RY to Drybridge House Skenfrith Abergavenny NP7 8UH on Jan 20, 2020	1 pages	AD01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with updates	5 pages	CS01

Jan 24, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Nov 08, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Nov 14, 2016	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Jan 21, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of ST MELLONS BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILIPSON, Peter Laurence Skenfrith NP7 8UH Abergavenny Drybridge House Wales	Jun 13, 2014		Director	Skenfrith NP7 8UH Abergavenny Drybridge House Wales	Wales	British	1954-3	116105010003
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	May 06, 1999	Jun 21, 1999	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jun 21, 1999	Jun 13, 2014	Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		61070930002
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 06, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BROOKS, Keith Michael 302 Cyncoed Road CF23 6RX Cardiff	May 06, 1999	Jun 21, 1999	Director	302 Cyncoed Road CF23 6RX Cardiff		British	1948-6	41584180001
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	May 06, 1999	Jun 21, 1999	Director	8 Sandy Close GU22 8BQ Woking Surrey		British	1964-6	8089410002
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Apr 04, 2007	Aug 21, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	77423330002
LIVINGSTONE, Ian Malcolm NW1	Jun 21, 1999	Apr 04, 2007	Director	NW1	United Kingdom	British	1962-5	75831270005
LIVINGSTONE, Richard John 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Aug 21, 2009	Oct 29, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1964-11	140052910001
PHILIPSON, Diana Mary Skenfrith NP7 8UH Abergavenny Drybridge House Wales	Oct 01, 2020	Dec 31, 2022	Director	Skenfrith NP7 8UH Abergavenny Drybridge House Wales	Wales	British	1956-4	276034000001
SEBASTIAN, Leonard Kevin Chandran Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom	Oct 29, 2013	Jun 13, 2014	Director	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom	England	Swiss	1969-4	127493570001
SPRINGER, Geoffrey Antony 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jun 21, 1999	Oct 29, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1952-12	1738150002
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 06, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 06, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST MELLONS BUSINESS PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Laurence Philipson Skenfrith NP7 8UH Abergavenny Drybridge House Wales	Jun 01, 2016	Skenfrith NP7 8UH Abergavenny Drybridge House Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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