Introduction
Watch Company
S
ST DAVIDS COURT BARMOUTH FREEHOLD LIMITED
ST DAVIDS COURT BARMOUTH FREEHOLD LIMITED is an active company incorporated on 29 June 2023 with the registered office located in Pencader. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ST DAVIDS COURT BARMOUTH FREEHOLD LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14970674
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Green Acres Llanllwni Pencader, SA39 9DX,
Previous Addresses
C/O Pmw Management Wales Ltd Brithdir Rhydlewis Llandysul Ceredigion SA44 5SN Wales
From: 12 June 2025To: 31 December 2025
C/O Managing Estates Ltd, Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ Wales
From: 29 June 2023To: 12 June 2025
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOORE, John
ActiveLlanllwni, PencaderSA39 9DX
Secretary
Appointed 16 Sept 2025
MOORE, John
Llanllwni, PencaderSA39 9DX
Secretary
16 Sept 2025
Active
HASSETT, Luke Paul Joseph
ActiveLlanllwni, PencaderSA39 9DX
Born July 1982
Director
Appointed 28 Jan 2026
HASSETT, Luke Paul Joseph
Llanllwni, PencaderSA39 9DX
Born July 1982
Director
28 Jan 2026
Active
O'NEILL, Hugh Raphael
ActiveLlanllwni, PencaderSA39 9DX
Born June 1960
Director
Appointed 31 Jan 2026
O'NEILL, Hugh Raphael
Llanllwni, PencaderSA39 9DX
Born June 1960
Director
31 Jan 2026
Active
O'BRIEN, Ashley Dean
ResignedBrymau Three Trading Estate, ChesterCH4 8RQ
Born April 1984
Director
Appointed 29 Jun 2023
Resigned 01 Jun 2025
O'BRIEN, Ashley Dean
Brymau Three Trading Estate, ChesterCH4 8RQ
Born April 1984
Director
29 Jun 2023
Resigned 01 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pmw Management Wales Ltd
ActiveLlanllwni, PencaderSA39 9DX
Nature of Control
Significant influence or control
Notified 08 Jan 2025
Pmw Management Wales Ltd
Llanllwni, PencaderSA39 9DX
Significant influence or control
08 Jan 2025
Active
Pmw Management Wales Ltd
CeasedRhydlewis, LlandysulSA44 5SN
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Oct 2024
Ceased 31 Dec 2025
Pmw Management Wales Ltd
Rhydlewis, LlandysulSA44 5SN
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Oct 2024
Ceased 31 Dec 2025
Ceased
Mr Ashley Dean O'Brien
CeasedBrymau Three Trading Estate, ChesterCH4 8RQ
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Ceased 01 Oct 2024
Mr Ashley Dean O'Brien
Brymau Three Trading Estate, ChesterCH4 8RQ
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Ceased 01 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2026
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025