WESTGATE PARK CARDIFF LIMITED - CARDIFF


Company Profile Company Filings

Overview

WESTGATE PARK CARDIFF LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WESTGATE PARK CARDIFF LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215930. The accounts status is SMALL and accounts are next due on 30/09/2024.

WESTGATE PARK CARDIFF LIMITED - CARDIFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WAREHOUSE WYNDHAM ARCADE
CARDIFF
CF10 1FH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROWLAND JOHN ROBERTS Jul 1950 British Director 1999-02-25 CURRENT
MR NICHOLAS JOHN CLWYD GRIFFITH Apr 1964 British Director 1996-06-24 CURRENT
MR ADRIAN ALLAWAY British Secretary 2007-12-04 CURRENT
MR PHILIP LINDSAY MORGAN Oct 1955 British Director 1998-12-17 UNTIL 2011-01-19 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 1996-06-24 UNTIL 2010-07-20 RESIGNED
MR NICHOLAS JOHN CLWYD GRIFFITH Apr 1964 British Secretary 1996-06-24 UNTIL 1998-06-22 RESIGNED
RICHARD KEITH BOND Oct 1945 British Secretary 1998-06-22 UNTIL 2007-12-04 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 1996-06-24 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1996-06-24 UNTIL 1996-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G Securities Limited 2016-07-01 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Macob Westgate Limited 2016-07-01 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYG HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
INHEALTH FACILITIES MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACOB PROJECTS LIMITED BIRMINGHAM Dissolved... SMALL 41201 - Construction of commercial buildings
E P LEISURE (MUMBLES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
BOCAM PARK LIMITED BIRMINGHAM Dissolved... SMALL 41201 - Construction of commercial buildings
MACOB WESTGATE LIMITED BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MACOB COSMETICS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
KMC (PEMBROKE) LIMITED CARDIFF WALES Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
IMC ST.DAVID'S LTD BRISTOL Active FULL 86102 - Medical nursing home activities
GYG EXCHANGE LIMITED BIRMINGHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GREENMEADOW SPRINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BOCAM PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CAERWENT STORAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BOCAM PARK 2 LIMITED ST FLORENCE Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MACOB (TENBY) LIMITED BIRMINGHAM Dissolved... SMALL 41201 - Construction of commercial buildings
JAMES LOVELUCK (BAGLAN) LIMITED PORT TALBOT Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MACOB PROPERTIES LIMITED BIRMINGHAM Dissolved... SMALL 41201 - Construction of commercial buildings
KINLOCH COURT INVESTMENTS LIMITED BRIDGEND Dissolved... SMALL 41201 - Construction of commercial buildings
MDA CONSULT LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Westgate Park Cardiff Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-20 31-12-2022 £735,918 Cash £51,923 equity
Westgate Park Cardiff Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £2,111,377 Cash £284,066 equity
Westgate Park Cardiff Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £10,328 Cash £-2,011,639 equity
Westgate Park Cardiff Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £91,700 Cash £-5,102,177 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G REAL ESTATE LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
G CAPITAL LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
G PROPERTY ASSET MANAGEMENT LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
CROCKHERBTOWN ESTATES LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
G PROPERTY HOLDINGS LIMITED CARDIFF WALES Active SMALL 68100 - Buying and selling of own real estate
CURZON PROPERTIES LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
CURZON REAL ESTATE LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
FINTECH FOUNDRY WALES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G ESTATES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate