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ST. KENTIGERN MARKETING LIMITED (03265049)

ST. KENTIGERN MARKETING LIMITED (03265049) is an active UK company. incorporated on 17 October 1996. with registered office in St Asaph. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ST. KENTIGERN MARKETING LIMITED has been registered for 29 years. Current directors include CLARKE, Rhian Mai, DALTON, Andrew, Dr, HIND, Angela and 10 others.

Company Number
03265049
Status
active
Type
ltd
Incorporated
17 October 1996
Age
29 years
Address
St Kentigern Hospice, St Asaph, LL17 0RS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CLARKE, Rhian Mai, DALTON, Andrew, Dr, HIND, Angela, IRVINE, Fiona, Professor, JONES OBE, Glyn Hywel, KERSHAW, Grenville Robert Davison, OSBORNE, Jonathan Edward, OWEN, John Randal, THOMAS, Adrian Arthur, THOMAS, John Griffith, THOMAS, John Stephen, WALLACE, Chris, Dr, WILLIAMS, Rhian Mai
SIC Codes
99999

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ST. KENTIGERN MARKETING LIMITED

ST. KENTIGERN MARKETING LIMITED is an active company incorporated on 17 October 1996 with the registered office located in St Asaph. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ST. KENTIGERN MARKETING LIMITED was registered 29 years ago.(SIC: 99999)

Status

active

Active since 29 years ago

Company No

03265049

LTD Company

Age

29 Years

Incorporated 17 October 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026
Contact
Address

St Kentigern Hospice Upper Denbigh Road St Asaph, LL17 0RS,

Timeline

53 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Oct 96
Director Left
Sept 10
Director Left
Nov 10
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Feb 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Jan 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Aug 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Jul 18
Director Left
Oct 18
Director Left
Apr 19
Director Joined
Jun 19
Director Left
Sept 20
Director Left
Sept 20
Director Left
Nov 20
Director Joined
Dec 20
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
May 21
Director Joined
May 21
Director Left
Jul 21
Director Left
Nov 21
Director Joined
Jan 22
Director Left
Feb 22
Director Left
May 22
Director Joined
Jul 22
Director Left
Dec 22
Director Left
Mar 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
May 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Apr 25
Director Left
Feb 26
0
Funding
52
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

CLARKE, Rhian Mai

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born May 1964
Director
Appointed 19 Jul 2023

DALTON, Andrew, Dr

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born July 1957
Director
Appointed 16 Nov 2024

HIND, Angela

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born December 1966
Director
Appointed 19 May 2021

IRVINE, Fiona, Professor

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born March 1963
Director
Appointed 15 May 2024

JONES OBE, Glyn Hywel

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born July 1953
Director
Appointed 20 Jul 2022

KERSHAW, Grenville Robert Davison

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born October 1950
Director
Appointed 26 Jan 2022

OSBORNE, Jonathan Edward

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born April 1954
Director
Appointed 02 Oct 2017

OWEN, John Randal

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born July 1946
Director
Appointed 25 Oct 2017

THOMAS, Adrian Arthur

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born August 1964
Director
Appointed 19 Jul 2023

THOMAS, John Griffith

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born May 1948
Director
Appointed 19 Jul 2023

THOMAS, John Stephen

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born May 1962
Director
Appointed 17 Mar 2021

WALLACE, Chris, Dr

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born November 1964
Director
Appointed 16 Nov 2024

WILLIAMS, Rhian Mai

Active
St Kentigern Hospice, St AsaphLL17 0RS
Born May 1960
Director
Appointed 19 Jul 2023

OWEN, Judith

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Secretary
Appointed 09 Nov 2016
Resigned 31 Mar 2025

THOMAS, David Charles

Resigned
11 Tirionfa, RhuddlanLL18 6LT
Secretary
Appointed 17 Oct 1996
Resigned 09 Nov 2016

ASHTON, Elan

Resigned
The Gables No 1 Woodlands Court, Tarporley
Born September 1969
Director
Appointed 05 Dec 2001
Resigned 01 Sept 2005

BARRAR, Pete, Emeritus Professor

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born December 1946
Director
Appointed 18 Nov 2020
Resigned 19 Jul 2021

BARTLEY, Raymond

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born July 1939
Director
Appointed 28 Nov 2016
Resigned 23 Dec 2016

BISARYA, Uday, Dr

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born September 1947
Director
Appointed 28 Nov 2016
Resigned 16 Nov 2024

CHESHIRE, Stephen Dudley

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born February 1943
Director
Appointed 28 Nov 2016
Resigned 20 Oct 2018

CORNEY, Richard, Dr

Resigned
30 Gwelfor Park, RhylLL18 6LN
Born August 1951
Director
Appointed 21 Mar 2001
Resigned 17 Oct 2012

DAVIES, Janet Ann

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born September 1945
Director
Appointed 31 May 2019
Resigned 09 Nov 2020

ENGLAND, Susan Barbara

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born April 1946
Director
Appointed 26 Mar 1999
Resigned 17 Nov 2021

EVANS, Alison Jayne

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born June 1965
Director
Appointed 16 Nov 2024
Resigned 24 Feb 2026

GOZZARD, David, Dr

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born April 1954
Director
Appointed 28 Nov 2016
Resigned 16 Aug 2017

HAYLEY, Roy

Resigned
Rock House, PrestatynLL19 8RL
Born April 1947
Director
Appointed 17 Oct 1996
Resigned 26 Jan 1999

HONEYBUN, Jeremy Julian, Dr

Resigned
Cerrig Gwynion, AbergeleLL22 7FA
Born August 1969
Director
Appointed 26 Mar 1999
Resigned 09 Nov 2010

HUGHES ROBERTS, Ann

Resigned
Ty Draw, RhylLL18 6EP
Born January 1935
Director
Appointed 17 Oct 1996
Resigned 10 Nov 2001

JONES, Trefor Glyn

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born October 1937
Director
Appointed 19 Sept 2001
Resigned 02 Oct 2017

JONES-PRITCHARD, Keith

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born March 1944
Director
Appointed 18 Jul 2018
Resigned 31 Aug 2020

LANGFORD, Susan Winifred, Lady

Resigned
Bodrhyddan Hall, RhuddlanLL18 5SB
Born November 1949
Director
Appointed 17 Oct 1996
Resigned 06 Sept 2008

LAST, Susan Josephine

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born June 1946
Director
Appointed 28 Nov 2016
Resigned 25 Mar 2021

LLOYD WILLIAMS, Mari, Professor

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born July 1965
Director
Appointed 01 Apr 2002
Resigned 03 Apr 2019

O'TOOLE, James Peter

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born June 1942
Director
Appointed 12 Apr 2017
Resigned 15 Mar 2023

OLIVER, John Edward

Resigned
St Kentigern Hospice, St AsaphLL17 0RS
Born September 1955
Director
Appointed 18 Nov 2020
Resigned 16 May 2022
Fundings
Financials
Latest Activities

Filing History

150

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
6 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
29 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
23 December 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
8 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
22 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 November 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
15 November 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Dormant
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
27 August 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 September 2010
AAAnnual Accounts
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
29 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 January 2009
AAAnnual Accounts
Legacy
12 November 2008
363aAnnual Return
Legacy
23 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
7 January 2008
AAAnnual Accounts
Legacy
28 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2007
AAAnnual Accounts
Legacy
21 November 2006
363sAnnual Return (shuttle)
Legacy
27 April 2006
363sAnnual Return (shuttle)
Legacy
23 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 November 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 February 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Legacy
16 August 2004
288cChange of Particulars
Legacy
16 August 2004
288cChange of Particulars
Legacy
7 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 2003
AAAnnual Accounts
Legacy
24 December 2002
363sAnnual Return (shuttle)
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
21 February 2002
288bResignation of Director or Secretary
Legacy
21 February 2002
288bResignation of Director or Secretary
Legacy
2 February 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 January 2002
AAAnnual Accounts
Legacy
6 November 2001
363sAnnual Return (shuttle)
Legacy
22 October 2001
288aAppointment of Director or Secretary
Legacy
14 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 January 2001
AAAnnual Accounts
Legacy
16 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
24 November 1999
363sAnnual Return (shuttle)
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
1 May 1999
288aAppointment of Director or Secretary
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 1998
AAAnnual Accounts
Legacy
19 November 1997
363sAnnual Return (shuttle)
Legacy
27 August 1997
225Change of Accounting Reference Date
Incorporation Company
17 October 1996
NEWINCIncorporation