St Swithins Yard Limited

Active03930074 Private company limited by guarantee
Incorporated
21 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Simon Richard Clark
Peter Taylor
Accounts type
Micro entity
Region
South West
Address
1 Belmont
Bath
BA1 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born August 1951 (75)
Clark, Simon Richard
Director · Appointed 7 May 2025
British
Born April 1980 (46)
Taylor, Peter
Director · Appointed 24 June 2024
British
Born September 1943 (83)
Corporate Secretary · Appointed 1 June 2024
Officer history (18 former)
1 July 2026
Resigned Carling, Mary Anne Elisabeth as Director
3 July 2025
Appointed Lewitt, Charles Edward as Director
27 June 2025
Resigned Brewster, Paul Highmoor as Director
7 May 2025
Appointed Clark, Simon Richard as Director
24 June 2024
Resigned Mchale, Gavin as Director
24 June 2024
Appointed Taylor, Peter as Director
1 June 2024
Appointed Oval (765) Ltd T/a West Of England Estates as Corporate Secretary
1 June 2024
Resigned West Of England Estate Management Ltd as Corporate Secretary
2 February 2024
Appointed Carling, Mary Anne Elisabeth as Director
2 January 2024
Resigned Cross, William Reynolds as Director
21 March 2023
Appointed West Of England Estate Management Ltd as Corporate Secretary
21 March 2023
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
23 June 2022
Resigned Wakefield, David Simon, Dr as Director
3 February 2022
Appointed Brewster, Paul Highmoor as Director
26 October 2021
Resigned Warnes, Martin as Director
20 October 2017
Appointed Warnes, Martin as Director
19 January 2016
Appointed Mchale, Gavin as Director
30 October 2014
Resigned Hall, Adrian John as Director
1 October 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
20 October 2009
Appointed Cross, William Reynolds as Director
13 October 2008
Resigned Small, Alexander James as Director
30 September 2008
Resigned Jones, Harry as Director
15 March 2005
Resigned Wynn, Anton Edwin Christopher as Director
1 March 2005
Resigned Jones, Angela as Director
19 November 2002
Appointed Wynn, Anton Edwin Christopher as Director
19 November 2002
Resigned Green, Jane Phillippa as Secretary
19 November 2002
Appointed Small, Alexander James as Director
19 November 2002
Appointed Hall, Adrian John as Director
19 November 2002
Appointed Jones, Harry as Director
19 November 2002
Appointed Wakefield, David Simon, Dr as Director
19 November 2002
Appointed Jones, Angela as Director
19 November 2002
Resigned Martin, Alan as Director
19 November 2002
Resigned Green, Stephen Charles Crispin as Director
19 November 2002
Appointed Velleman, Deborah Mary as Secretary
21 February 2000
Appointed Green, Jane Phillippa as Secretary
21 February 2000
Appointed Green, Stephen Charles Crispin as Director
21 February 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 February 2000
Appointed Martin, Alan as Director
21 February 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 December 2025
2 July 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates11 March 2026
7 March 2026Memorandum and Articles of Association
22 August 2025Micro company accounts30 December 2024
Show all recent filings

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