ST. JOHN'S COLLEGE LIMITED

Company summary

Company number: 02114449
Status: ACTIVE
Incorporated / age: 24 March 198739 years
Registered office: College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX
Nature of business
Other education n.e.c.
Previous company names
DE LA SALLE COLLEGE (CARDIFF) LIMITED
ABLESTANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Simon Henry ACTIVE	Secretary	17 Apr 2019				148, Cyncoed Road, Cardiff, CF23 6BN, Wales
DAVIES, Rachel ACTIVE	Director	01 Apr 2020		Wales	December 1973	25, Westminster Crescent, Cyncoed, Cardiff, CF23 6SE, Wales
EDEN, Stephanie Kate ACTIVE	Director	01 Apr 2020		Wales	May 1977	1, Woodside Walk, Wattsville, Newport, NP11 7NZ, Wales
JAMES, Simon Henry ACTIVE	Director			Wales	April 1948	148 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6BN
NORTH, Anthony Thomas ACTIVE	Director	10 Mar 2026		Wales	March 1947	College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX
REES, John Charles ACTIVE	Director	03 May 2016		United Kingdom	May 1949	College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX
SMERALD, Pamela Jayne ACTIVE	Director	10 Apr 2026		Wales	September 1956	College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX
EDWARDS, Mark John RESIGNED	Secretary	17 Apr 2019	17 Apr 2019			College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX
JAMES, Simon Henry RESIGNED	Secretary		16 Apr 2019			148 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6BN
DIMOND, Samantha Jane RESIGNED	Director	03 May 2016	01 May 2022	United Kingdom	September 1967	3, Chapel Street, Cardiff, CF5 2EA, Wales
MALFATTI, Paul RESIGNED	Director	01 Apr 2020	06 Sep 2023	Wales	February 1978	25, Whitworth Square, Whitchurch, Cardiff, CF14 7DR, Wales
NORTH, Anthony Thomas RESIGNED	Director		31 Aug 2000		March 1947	17 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan, CF2 5JF
PRIOR, Michael Joseph RESIGNED	Director	13 Oct 1999	16 Jul 2019	United Kingdom	May 1955	The Bothy, Wenvoe, Cardiff, CF5 6BE
REES, John Charles RESIGNED	Director		09 Jul 2010	United Kingdom	May 1949	Marleigh Lodge, Druidstone Road, Cardiff, South Glamorgan, CF3 6XD
SMERALD, Pamela Jayne RESIGNED	Director		24 Mar 2025	Wales	September 1956	Charleston House, Pwllmelin Lane Llandaff, Cardiff, South Glamorgan, CF5 2NQ
WOOD, Thomas Henry RESIGNED	Director		31 Aug 1993		June 1939	Woodlands Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF4 6UP

JAMES, Simon Henry ACTIVE
Role: Secretary
Appointed on: 17 Apr 2019
Address: 148, Cyncoed Road, Cardiff, CF23 6BN, Wales

DAVIES, Rachel ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Wales
Date of birth: December 1973
Address: 25, Westminster Crescent, Cyncoed, Cardiff, CF23 6SE, Wales

EDEN, Stephanie Kate ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Wales
Date of birth: May 1977
Address: 1, Woodside Walk, Wattsville, Newport, NP11 7NZ, Wales

JAMES, Simon Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: April 1948
Address: 148 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6BN

NORTH, Anthony Thomas ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: Wales
Date of birth: March 1947
Address: College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX

REES, John Charles ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: May 1949
Address: College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX

SMERALD, Pamela Jayne ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: Wales
Date of birth: September 1956
Address: College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX

EDWARDS, Mark John RESIGNED
Role: Secretary
Appointed on: 17 Apr 2019
Resigned on: 17 Apr 2019
Address: College Green, Newport Road, Old St Mellons, Cardiff, CF3 5YX

JAMES, Simon Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 2019
Address: 148 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6BN

DIMOND, Samantha Jane RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 3, Chapel Street, Cardiff, CF5 2EA, Wales

MALFATTI, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 06 Sep 2023
Country of Residence: Wales
Date of birth: February 1978
Address: 25, Whitworth Square, Whitchurch, Cardiff, CF14 7DR, Wales

NORTH, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: March 1947
Address: 17 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan, CF2 5JF

PRIOR, Michael Joseph RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 16 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Bothy, Wenvoe, Cardiff, CF5 6BE

REES, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Marleigh Lodge, Druidstone Road, Cardiff, South Glamorgan, CF3 6XD

SMERALD, Pamela Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2025
Country of Residence: Wales
Date of birth: September 1956
Address: Charleston House, Pwllmelin Lane Llandaff, Cardiff, South Glamorgan, CF5 2NQ

WOOD, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: June 1939
Address: Woodlands Rhiwbina Hill, Rhiwbina, Cardiff, South Glamorgan, CF4 6UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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