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Company number
07000419

ST BRIDES BROAD HAVEN LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ST BRIDES BROAD HAVEN LIMITED
Company number
07000419
Registered office
R J CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA, SA1 8AS, WALES · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 August 2009
Status
Active
Age
17 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr David Anthony Phillips
can appoint and remove directors
Notified 06/06/2016
Mr Davies John Harvard
can appoint and remove directors
Notified 06/04/2016
Mr Edward Charles James Rees
can appoint and remove directors
Notified 07/06/2024
Mr Michael Esdale Maclean
has significant influence or control
Notified 02/04/2018
Mr Michael Robert Wood
can appoint and remove directors
Notified 06/04/2016
Mr Mostyn Wayne Davies
can appoint and remove directors
Notified 06/04/2016
Mrs Diane May Bevan
can appoint and remove directors
Notified 06/04/2016
Mrs Diane May Bevan
can appoint and remove directors
Notified 01/09/2025
Mrs Maureen Roberta Ross-Harper
can appoint and remove directors
Notified 22/08/2017
Mrs Suzanne Zaleski
can appoint and remove directors
Notified 06/04/2016
Mr Stephen Andrew Evans
has significant influence or control
Notified 27/08/2018
Mr Thomas John Charles
can appoint and remove directors
Notified 06/04/2016
Mr William James Bunce Morris
can appoint and remove directors
Notified 06/06/2016
Mr William James Bunce Morris
can appoint and remove directors
Notified 19/01/2021

Corporate structure

Who controls this company, and who they control in turn

14 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mostyn Wayne Davies
born 06/1958 · Wales can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mrs Diane May Bevan
born 04/1955 · Wales can appoint and remove directors Notified 01/09/2025 Controls 4 companies
Mrs Maureen Roberta Ross-Harper
born 08/1938 · Wales can appoint and remove directors Notified 22/08/2017 Controls 2 companies
Mrs Suzanne Zaleski
born 05/1969 · England can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Stephen Andrew Evans
born 04/1960 · Wales has significant influence or control Notified 27/08/2018 Controls 2 companies
Mr Thomas John Charles
born 10/1946 · Wales can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr William James Bunce Morris
born 05/1940 · United Kingdom can appoint and remove directors Notified 19/01/2021 Controls 2 companies
Dr David Anthony Phillips
born 04/1943 · Wales can appoint and remove directors Control ended 30/08/2018
Mr Davies John Harvard
born 02/1948 · Wales can appoint and remove directors Control ended 10/03/2026
Mr Edward Charles James Rees
born 04/1959 · United Kingdom can appoint and remove directors Control ended 14/08/2025 Controls 2 companies
Mr Michael Esdale Maclean
born 03/1951 · Wales has significant influence or control Control ended 24/04/2020 Controls 2 companies
Mr Michael Robert Wood
born 08/1948 · Wales can appoint and remove directors Control ended 30/08/2018
Mrs Diane May Bevan
born 04/1955 · Wales can appoint and remove directors Control ended 30/08/2018 Controls 4 companies
Mr William James Bunce Morris
born 05/1940 · Wales can appoint and remove directors Control ended 30/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Person with significant control ceased Mr Davies John Harvard
01/09/2025 Person with significant control added Mrs Diane May Bevan
14/08/2025 Person with significant control ceased Mr Edward Charles James Rees
07/06/2024 Person with significant control added Mr Edward Charles James Rees
19/01/2021 Person with significant control added Mr William James Bunce Morris
24/04/2020 Person with significant control ceased Mr Michael Esdale Maclean
30/08/2018 Person with significant control ceased Mr William James Bunce Morris
30/08/2018 Person with significant control ceased Mrs Diane May Bevan
30/08/2018 Person with significant control ceased Mr Michael Robert Wood
30/08/2018 Person with significant control ceased Dr David Anthony Phillips
27/08/2018 Person with significant control added Mr Stephen Andrew Evans
02/04/2018 Person with significant control added Mr Michael Esdale Maclean
22/08/2017 Person with significant control added Mrs Maureen Roberta Ross-Harper
06/06/2016 Person with significant control added Mr William James Bunce Morris
06/06/2016 Person with significant control added Dr David Anthony Phillips
06/04/2016 Person with significant control added Mr Thomas John Charles
06/04/2016 Person with significant control added Mrs Suzanne Zaleski
06/04/2016 Person with significant control added Mrs Diane May Bevan
06/04/2016 Person with significant control added Mr Mostyn Wayne Davies
06/04/2016 Person with significant control added Mr Michael Robert Wood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 92 92
Employees (avg) 0 0

Documents for ST BRIDES BROAD HAVEN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ST BRIDES BROAD HAVEN LIMITED?
According to the official registry, the company number of ST BRIDES BROAD HAVEN LIMITED is 07000419.
Where is ST BRIDES BROAD HAVEN LIMITED registered?
The registered office is R J CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA, SA1 8AS, WALES.
What is the SIC code of ST BRIDES BROAD HAVEN LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls ST BRIDES BROAD HAVEN LIMITED?
Dr David Anthony Phillips is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of ST BRIDES BROAD HAVEN LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ST BRIDES BROAD HAVEN LIMITED (07000419)

ST BRIDES BROAD HAVEN LIMITED is a private limited company incorporated on 25 August 2009 and registered in the United Kingdom under company number 07000419. Its registered office is at R J CHARTERED SURVEYORS ETHOS, KINGS ROAD, SWANSEA, SA1 8AS, WALES. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Dr David Anthony Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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