Introduction
Watch Company
S
ST. AUGUSTINE LTD
ST. AUGUSTINE LTD is an active company incorporated on 2 July 2020 with the registered office located in Burton-On-Trent. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. ST. AUGUSTINE LTD was registered 5 years ago.(SIC: 87200)
Status
active
Active since 5 years ago
Company No
12713985
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
18 Ashby Road Burton-On-Trent, DE15 0LB,
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOLLY, David Michael Bourdeau
ActiveAshby Road, Burton-On-TrentDE15 0LB
Born October 1988
Director
Appointed 02 Jul 2020
JOLLY, David Michael Bourdeau
Ashby Road, Burton-On-TrentDE15 0LB
Born October 1988
Director
02 Jul 2020
Active
WEIGHT, James Dominic
ActiveAshby Road, Burton-On-TrentDE15 0LB
Born April 1965
Director
Appointed 02 Jul 2020
WEIGHT, James Dominic
Ashby Road, Burton-On-TrentDE15 0LB
Born April 1965
Director
02 Jul 2020
Active
ROWE, Shirley Ann
ResignedAshby Road, Burton-On-TrentDE15 0LB
Born August 1964
Director
Appointed 02 Jul 2020
Resigned 28 Nov 2022
ROWE, Shirley Ann
Ashby Road, Burton-On-TrentDE15 0LB
Born August 1964
Director
02 Jul 2020
Resigned 28 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Towerview Care Limited
ActiveAshby Road, Burton-On-TrentDE15 0LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Towerview Care Limited
Ashby Road, Burton-On-TrentDE15 0LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
11 Francis Street, LondonSW1P 1DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
Ceased 23 Nov 2021
Towerview Healthcare Group Ltd
11 Francis Street, LondonSW1P 1DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Ceased 23 Nov 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2021
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021
27 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2021