Beddoes Court (Saundersfoot) Limited

Active02941554 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sam James Fowler Fussell
John Charles Walker-Smith
Accounts type
Micro entity
Region
Wales
Address
Barclays Bank Chambers
18 High Street
Tenby
SA70 7HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fowler Fussell, Sam James
Director · Appointed 29 March 2025
British
Born January 2003 (23)
Director · Appointed 24 June 2021
British
Born April 1980 (46)
Walker-Smith, John Charles
Director · Appointed 27 March 2020
British
Born October 1960 (66)
Odley, Philip
Director · Appointed 23 March 2018
British
Born June 1978 (48)
Williams, Bernard
Director · Appointed 19 December 2014
British
Born January 1950 (76)
Officer history (21 former)
13 March 2026
Resigned Ardern, Glenn as Director
29 March 2025
Appointed Fowler Fussell, Sam James as Director
24 January 2025
Resigned Yeomans, Rosemary as Director
6 November 2023
Resigned Thomas, Dorian as Director
9 May 2023
Resigned Davies, Richard as Director
24 June 2021
Appointed Odley, Harold Spencer as Director
24 June 2021
Appointed Thomas, Dorian as Director
25 October 2020
Resigned Odley, Philip Harold Edward as Director
1 July 2020
Resigned Hannah, Victoria as Director
27 March 2020
Appointed Walker-Smith, John Charles as Director
27 March 2020
Appointed Yeomans, Rosemary as Director
27 March 2020
Resigned Northam, Mark as Director
1 August 2018
Appointed Hannah, Victoria as Director
27 July 2018
Resigned Smith, Richard Hugh as Director
23 March 2018
Appointed Odley, Philip as Director
27 October 2017
Resigned Sharpe, Colin as Director
19 December 2014
Appointed Williams, Bernard as Director
1 September 2014
Resigned Duncan, Joan Elizabeth as Director
11 April 2014
Appointed Northam, Mark as Director
3 March 2014
Resigned Owen, Peter Timothy as Director
1 April 2013
Resigned Smith, Richard Hugh as Secretary
1 January 2012
Appointed Owen, Peter Timothy as Director
3 November 2008
Appointed Smith, Richard Hugh as Secretary
3 November 2008
Appointed Davies, Richard as Director
3 November 2008
Resigned Woodhall, Martin Anthony as Secretary
3 November 2008
Resigned Woodhall, Martin Anthony as Director
9 September 2008
Resigned Croft, Anthony as Director
9 September 2008
Appointed Smith, Richard Hugh as Director
10 March 2008
Resigned Hopkins, Gwyn as Director
14 July 2005
Appointed Croft, Anthony as Director
14 July 2005
Appointed Sharpe, Colin as Director
28 January 2005
Resigned Higgs, Alan Walter Brice as Secretary
28 January 2005
Appointed Woodhall, Martin Anthony as Secretary
28 January 2005
Resigned Higgs, Alan Walter Brice as Director
8 April 2002
Appointed Odley, Philip Harold Edward as Director
9 July 2001
Resigned Shelley, Martin Andrew as Director
12 February 1997
Resigned Hughes, Ivy Emmeline Gertrude as Director
14 October 1996
Appointed Hopkins, Gwyn as Director
27 September 1996
Resigned Thomas, Clive Edward as Director
22 June 1994
Appointed Higgs, Alan Walter Brice as Director
22 June 1994
Appointed Higgs, Alan Walter Brice as Secretary
22 June 1994
Appointed Woodhall, Martin Anthony as Director
22 June 1994
Appointed Shelley, Martin Andrew as Director
22 June 1994
Appointed Duncan, Joan Elizabeth as Director
22 June 1994
Appointed Hughes, Ivy Emmeline Gertrude as Director
22 June 1994
Appointed Ardern, Glenn as Director
22 June 1994
Appointed Thomas, Clive Edward as Director

Ownership 0 active

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

Former controllers (2)
13 March 2026
Ceased Glenn Ardern — Has significant influence or control
1 August 2018
Ceased Richard Hugh Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£20
Employees
6
Debt Ratio
100%
Current Ratio
34.4x

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £20 £20 £20 £20 £20 £20
Balance sheet detail
202420232022202120202019
Fixed Assets£8,688£8,893£9,097£9,302£9,506£9,711
Current Assets£45,823£66,419£56,157£40,504£29,484£20,785
Creditors (< 1 year)£1,331£1,419£1,822£7,082£1,618£1,488
Net Current Assets£44,492£67,379£56,432£35,230£29,551£21,033
Net Assets£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Cessation of a person with significant control
8 September 2026Termination of appointment of a director

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