Order of St. John Priory for Wales Trustee Corporation Limited

Active02968029 Private company limited by guarantee
Incorporated
9 September 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Priory House
Beignon Close
Ocean Way
Cardiff
CF24 5PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born September 1990 (36)
Director · Appointed 12 December 2025
British
Born March 1971 (55)
Officer history (19 former)
12 December 2025
Resigned O'Connor, James Terence as Director
12 December 2025
Appointed Lee, Richard Royce as Director
12 December 2025
Appointed Bowman, Lewis Anthony as Director
21 June 2024
Resigned Stork, Nicholas as Director
31 December 2023
Resigned Pritchard, Darren Clive as Secretary
23 June 2023
Resigned Williams, Paul, Sir as Director
23 June 2023
Resigned Davies, Kevin as Director
20 August 2022
Resigned Chapman, Gareth Wayne as Director
25 June 2021
Appointed O'Connor, James Terence as Director
25 June 2021
Appointed Stork, Nicholas as Director
26 February 2021
Appointed O'Connor, James Terence as Director
26 February 2021
Resigned O'Connor, James Terence as Director
4 January 2021
Appointed Pritchard, Darren Clive as Secretary
4 January 2021
Resigned Smith, Helen Anne as Secretary
14 September 2018
Appointed Davies, Kevin as Director
14 September 2018
Appointed Williams, Paul, Sir as Director
14 September 2018
Resigned Hughes, Stephen James Brindley as Director
14 September 2018
Appointed Chapman, Gareth Wayne as Director
14 September 2018
Resigned Jenkins, David Ward as Director
1 May 2014
Appointed Smith, Helen Anne as Secretary
14 February 2014
Resigned Talbot, Darren James as Secretary
14 May 2011
Resigned Thomas, David Hugh as Director
31 December 2010
Resigned Williams, Brian Thomas as Director
1 October 2010
Appointed Hughes, Stephen James Brindley as Director
24 June 2007
Resigned Williams, David John as Director
29 August 2006
Appointed Talbot, Darren James as Secretary
23 January 2006
Appointed Jenkins, David Ward as Director
22 January 2006
Resigned Rees, Ralph Phillip Vinson as Director
31 December 2005
Resigned Lewis, Judith Mary as Secretary
3 August 2000
Appointed Rees, Ralph Phillip Vinson as Director
3 August 2000
Appointed Williams, David John as Director
3 August 2000
Appointed Williams, Brian Thomas as Director
3 August 2000
Appointed Lewis, Judith Mary as Secretary
3 August 2000
Resigned Clay, Michael John as Director
3 August 2000
Resigned Hayley, Michael Anthony as Secretary
11 November 1998
Resigned Dykes, David Wilmer as Director
14 June 1996
Appointed Thomas, David Hugh as Director
9 September 1994
Appointed Hayley, Michael Anthony as Secretary
9 September 1994
Appointed Dykes, David Wilmer as Director
9 September 1994
Appointed Clay, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 05071073
Former controllers (5)
18 June 2021
Ceased Kevin Davies — Has significant influence or control
18 June 2021
Ceased Gareth Wayne Chapman — Has significant influence or control
18 June 2021
Ceased Paul Williams — Has significant influence or control
14 September 2018
Ceased Stephen James Brindley Hughes — Holds 25–50% of voting rights
14 September 2018
Ceased David Ward Jenkins — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maindy Estates Limited Owns 75–100% of shares
Order of St. John Priory for Wales Trustee Corporation Limited This company Right to appoint and remove directors

Filings 117

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
30 July 2026Confirmation statement with no updates30 July 2026
18 December 2025Appointment of a director
18 December 2025Appointment of a director
18 December 2025Termination of appointment of a director
Show all 117 filings

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