St Davids Residents Company Limited
- Company number
- 03403204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1997
- Nature of business
- Residents property management
Registered office
Previous names
- Filbuk 464 Limited (until 29 Sep 1997)
- St Davids Residents Management Company Limited (until 15 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEOWNS SUPER WHIPPY PROPERTIES LIMITED | Corporate-Director | 24 Apr 2026 | |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Apr 2024 | |
| SCHOFIELD, Brian | Director | 7 Dec 2006 | |
| PHILPOTT, Christopher John | Director | 8 Mar 2006 | |
| EASTON, Victoria Louise | Director | 8 Jul 2010 | 1 Feb 2026 |
| BRIMACOMBE, Michael | Director | 9 Jan 2019 | 5 Sep 2025 |
| PHILLIPS, Deborah Ann | Director | 1 Jul 2022 | 7 Oct 2024 |
| SCREEN, Karen | Secretary | 1 Apr 2010 | 1 Apr 2024 |
| JONES, Angela Elizabeth | Director | 27 Sep 2012 | 3 Feb 2022 |
| THOMAS, Fiona Louise | Director | 30 Mar 2017 | 11 Sep 2018 |
| SEXTON, Lisa Marie | Director | 13 Jan 2011 | 25 Jan 2018 |
| RYAN, James Thomas | Director | 6 Apr 2004 | 20 Dec 2013 |
| DYAS, John Leonard | Director | 17 Jun 2005 | 29 Sep 2013 |
| SCREEN, Karen Elaine | Director | 7 Dec 2006 | 20 Feb 2012 |
| STILES, William Ernest | Director | 16 Mar 2005 | 25 Nov 2009 |
| MORRIS, Thomas Edward Ieuan | Secretary | 4 Mar 2009 | 9 Nov 2009 |
| SYKES, Richard Outram | Director | 6 Apr 2004 | 1 Oct 2009 |
| LLOYD, John Edbrooke | Secretary | 25 Jun 2004 | 20 Jul 2009 |
| PALMER, Richard William | Director | 6 Apr 2004 | 8 Mar 2006 |
| EVANS, Richard Jonathan | Director | 6 Apr 2004 | 8 Mar 2006 |
| PRICE, David James | Director | 6 Apr 2004 | 15 Mar 2005 |
| PREIM LIMITED | Corporate-Secretary | 30 Sep 2003 | 25 Jun 2004 |
| ANNINGTON NOMINEES LIMITED | Corporate-Director | 10 Sep 1997 | 5 Apr 2004 |
| GREENHART ESTATE MANAGEMENT LIMITED | Corporate-Secretary | 22 Dec 1999 | 31 Dec 2003 |
| FILBUK (SECRETARIES) LIMITED | Corporate-Secretary | 14 Jul 1997 | 16 Dec 1999 |
| FILBUK NOMINEES LIMITED | Corporate-Director | 14 Jul 1997 | 10 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Brimacombe | Right To Appoint And Remove Directors | 9 Jan 2019 | 8 Apr 2025 |
| Mr Christopher John Philpott | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Apr 2025 |
| Mr Brian Schofield | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Apr 2025 |
| Mrs Victoria Louise Easton | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 Apr 2025 |
| Mrs Angela Elizabeth Jones | Right To Appoint And Remove Directors | 6 Apr 2016 | 3 Feb 2022 |
| Mrs Fiona Louise Thomas | Right To Appoint And Remove Directors | 30 Mar 2017 | 11 Sep 2018 |
| Mrs Lisa Marie Sexton | Right To Appoint And Remove Directors | 6 Apr 2016 | 25 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £121 | - | 0 |
| 31 Mar 2024 | £121 | - | 0 |
| 31 Mar 2023 Dormant | - | - | 0 |
| 31 Mar 2022 | £137,303 | - | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 Dormant | £121 | £121 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £121 | £121 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
Registered address
2,028 companies are registered at this address - likely a registration agent.