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 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
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 |
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 |