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St Marys Properties ( Tenby) Ltd

St Marys Properties ( Tenby) Ltd is an active company incorporated on 1 October 2016 with the registered office located in Tenby, Dyfed. St Marys Properties ( Tenby) Ltd was registered 9 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
10405709
Private limited company
Age
9 years
Incorporated 1 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
St. Marys House
Heywood Lane
Tenby
SA70 8BG
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in Dec 1961
Director • Welsh • Lives in Wales • Born in Feb 1980
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Chris Jones Surveying And Property Services Limited
Christopher Mark Jones is a mutual person.
Active
Tawe Holdings Limited
Christopher Mark Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Mr Leon Van Bergen Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Mr Leon Van Bergen (PSC) Details Changed
2 Years 1 Month Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Dr Rachel Ward Appointed
2 Years 10 Months Ago on 12 Jan 2023
David Alan Whiteley Resigned
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 6 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Director's details changed for Mr Leon Van Bergen on 29 September 2023
Submitted on 27 Sep 2024
Change of details for Mr Leon Van Bergen as a person with significant control on 29 September 2023
Submitted on 27 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 9 Oct 2023
Appointment of Dr Rachel Ward as a director on 12 January 2023
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 29 Jun 2023
Termination of appointment of David Alan Whiteley as a director on 12 January 2023
Submitted on 12 Mar 2023
Repayment History
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