SAINT GERARD HOLDINGS LIMITED

Company summary

Company number: 02189027
Status: ACTIVE
Incorporated / age: 5 November 198738 years
Registered office: Flat 1 Southend Villas 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Flat 1 Southend Villas 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SAINT GERARD HOLDINGS PLC
ABLEGLAZE INDUSTRIES PLC
JOINTSEAT PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDER, Susan ACTIVE	Secretary	01 Apr 1999				Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL
NUNN, Susan Claire ACTIVE	Director	30 Mar 2025		United Kingdom	July 1970	Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL
SANDER, Susan ACTIVE	Director	01 Apr 1999		Wales	August 1939	Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL
HEATH, Austin Melrose Wilson RESIGNED	Secretary		01 Apr 1999			Melrose 12 Heol Morlais, Llannon, Llanelli, Dyfed, SA14 6BD
HEATH, Austin Melrose Wilson RESIGNED	Director		01 Apr 1999		September 1944	Melrose 12 Heol Morlais, Llannon, Llanelli, Dyfed, SA14 6BD
PARNELL, Martin Robert RESIGNED	Director		21 Oct 1993		November 1952	52 Moorside Road, West Cross, Swansea, West Glamorgan, SA3 5EZ
SANDER, Charles Alan Garnet RESIGNED	Director		04 Jul 2023	Wales	February 1935	Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL

SANDER, Susan ACTIVE
Role: Secretary
Appointed on: 01 Apr 1999
Address: Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL

NUNN, Susan Claire ACTIVE
Role: Director
Appointed on: 30 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL

SANDER, Susan ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Country of Residence: Wales
Date of birth: August 1939
Address: Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL

SANDER, Charles Alan Garnet RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2023
Country of Residence: Wales
Date of birth: February 1935
Address: Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, Swansea, Swansea, SA3 4EL

Created	Status	Filings
23 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2004	Outstanding
31 Mar 2004	Outstanding
31 Mar 2004	Outstanding
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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