St. Catherine's Management Company (Tenby) Limited

Active02776419 Private company limited by guarantee
Incorporated
24 December 1992 (33 years)
Industry
Other accommodation (55900)
Directors
Carl Bradley
Controlled by
Joseph Peter Mcgrath
Accounts type
Micro entity
Region
Wales
Address
St Catherines House
1 Castle Hill
Tenby
SA70 7BP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Carl
Director · Appointed 19 May 2023
British
Born July 1973 (53)
Mcgrath, Lucinda Margaret
Secretary · Appointed 1 October 2017
Director · Appointed 1 October 2017
Irish
Born November 1965
Officer history (18 former)
10 November 2026
Resigned Bennett, Paul as Director
3 February 2026
Resigned Mcgrath, Lucinda Margaret as Director
1 February 2026
Resigned Bennett, Pamela as Director
19 May 2023
Resigned Torrance-Jenkins, Rebecca Clare, Doctor as Director
19 May 2023
Resigned Jenkins, Angus David as Director
19 May 2023
Appointed Bradley, Carl as Director
1 October 2018
Resigned Thornton, Penelope Ann as Director
1 October 2017
Appointed Mcgrath, Lucinda Margaret as Director
1 October 2017
Appointed Mcgrath, Joseph Peter, Doctor as Director
1 October 2017
Appointed Mcgrath, Lucinda Margaret as Secretary
1 October 2017
Resigned Thurman, David Arthur as Secretary
1 October 2017
Resigned Thurman, David Arthur, Dr as Director
1 October 2017
Resigned Thurman, Margaret Shirley as Director
1 October 2017
Appointed Torrance-Jenkins, Rebecca Clare, Doctor as Director
1 October 2017
Appointed Jenkins, Angus David as Director
1 December 2004
Resigned Rigby, Gerald Malcolm as Director
1 December 2004
Resigned Rigby, Christine Margaret as Director
20 November 2001
Resigned Jenkins, David Cleland as Secretary
20 November 2001
Resigned Heaton, Dennis as Director
20 November 2001
Appointed Thurman, David Arthur as Secretary
20 November 2001
Appointed Thurman, David Arthur, Dr as Director
20 November 2001
Appointed Thurman, Margaret Shirley as Director
20 November 2001
Resigned Jenkins, David Cleland as Director
20 November 2001
Appointed Bennett, Pamela as Director
27 July 1995
Appointed Jenkins, David Cleland as Secretary
24 July 1995
Appointed Bennett, Paul as Director
12 June 1995
Resigned O'Hare, Pauline Mary as Secretary
12 June 1995
Resigned O'Hare, Pauline Mary as Director
24 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
24 December 1992
Appointed Instant Companies Limited as Corporate Nominee Director
24 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born November 1965
Former controllers (8)
1 October 2017
Ceased Lucinda Margaret Mcgrath — Has significant influence or control
1 October 2017
Ceased Angus David Jenkins — Has significant influence or control
1 October 2017
Ceased Rebecca Clare Torrance-Jenkins — Has significant influence or control
1 October 2017
Ceased Paul Bennett — Has significant influence or control
1 October 2017
Ceased Pamela Bennett — Has significant influence or control
1 October 2017
Ceased David Arthur Thurman — Has significant influence or control
1 October 2017
Ceased Margaret Shirley Thurman — Has significant influence or control
1 October 2017
Ceased Penenlope Ann Thornton — Has significant influence or control

Financials

Net Assets
£189
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £527 £527 £189 £189 £189 £189
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£189£189£189£189£527£527
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£189£189£189£189£527£527
Net Assets£189£189£189£189£527£527
Shareholder Funds£189£189£189£189£527£527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Micro company accounts28 February 2026
12 November 2026Termination of appointment of a director

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