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ST DAVIDS VACATION CLUB LIMITED

Company summary

Company number: 01615437
Status: ACTIVE
Incorporated / age: 19 February 198244 years
Registered office: 92 Radbourne Road, Shirley, Solihull, B90 3RR, England
Accounts due: 31 July 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
92 Radbourne Road, Shirley, Solihull, B90 3RR, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Tessa Petrie ACTIVE	Secretary	09 Nov 2012				92, Radbourne Road, Shirley, Solihull, West Midlands, B90 3RR, England
GRIFFITHS, Tessa Petrie ACTIVE	Director	09 Nov 2012		England	May 1973	92, Radbourne Road, Shirley, Solihull, B90 3RR, England
LLOYD, David Gareth Beechey ACTIVE	Director	05 Aug 1998		United Kingdom	March 1945	Felin Isaf, St Davids, Pembrokeshire, SA62 6RS
LAMBOURNE, Kevan Charles RESIGNED	Secretary	08 Sep 1993	09 Nov 2012			39 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD
LLOYD, David Gareth Beechey RESIGNED	Secretary		24 Aug 1993			Felin Isaf, St Davids, Pembrokeshire, SA62 6RS
BISSMIRE, Michael John RESIGNED	Director		26 Nov 2002		September 1946	19 Market Place, Haverfordwest, Dyfed, SA61 1NF
DAVIES, David Hywel RESIGNED	Director		18 Jul 2003		July 1919	Bank House, Narberth, Dyfed, SA67 7BX
LAMBOURNE, Kevan Charles RESIGNED	Director		09 Nov 2012	England	November 1943	39 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD
LLOYD, David Gareth Beechey RESIGNED	Director		24 Aug 1993	United Kingdom	March 1945	Felin Isaf, St Davids, Pembrokeshire, SA62 6RS
RAGGETT, Matthew Charles Elverson RESIGNED	Director	26 Nov 2002	21 Apr 2022	Wales	November 1956	Min Yr Afon, Middle Mill Solva, Haverfordwest, Pembrokeshire, SA62 6XD

GRIFFITHS, Tessa Petrie ACTIVE
Role: Secretary
Appointed on: 09 Nov 2012
Address: 92, Radbourne Road, Shirley, Solihull, West Midlands, B90 3RR, England

GRIFFITHS, Tessa Petrie ACTIVE
Role: Director
Appointed on: 09 Nov 2012
Country of Residence: England
Date of birth: May 1973
Address: 92, Radbourne Road, Shirley, Solihull, B90 3RR, England

LLOYD, David Gareth Beechey ACTIVE
Role: Director
Appointed on: 05 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Felin Isaf, St Davids, Pembrokeshire, SA62 6RS

LAMBOURNE, Kevan Charles RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 09 Nov 2012
Address: 39 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD

LLOYD, David Gareth Beechey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1993
Address: Felin Isaf, St Davids, Pembrokeshire, SA62 6RS

BISSMIRE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2002
Date of birth: September 1946
Address: 19 Market Place, Haverfordwest, Dyfed, SA61 1NF

DAVIES, David Hywel RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2003
Date of birth: July 1919
Address: Bank House, Narberth, Dyfed, SA67 7BX

LAMBOURNE, Kevan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: November 1943
Address: 39 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RD

LLOYD, David Gareth Beechey RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1993
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Felin Isaf, St Davids, Pembrokeshire, SA62 6RS

RAGGETT, Matthew Charles Elverson RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 21 Apr 2022
Country of Residence: Wales
Date of birth: November 1956
Address: Min Yr Afon, Middle Mill Solva, Haverfordwest, Pembrokeshire, SA62 6XD