PLASNEWYDD PROPERTY LIMITED - CARDIFF


Company Profile Company Filings

Overview

PLASNEWYDD PROPERTY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PLASNEWYDD PROPERTY LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926411. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

PLASNEWYDD PROPERTY LIMITED - CARDIFF

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

FLAT 1 ASKHAM COURT
CARDIFF
CF24 3EB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM MORRISON Nov 1972 British Director 2023-07-28 CURRENT
MISS MICHELLE EMMA GUNN Apr 1987 British Director 2018-04-24 CURRENT
MARIE ELIZABETH KIRRANE British Secretary 2001-08-10 CURRENT
DR ANDREY PEPELYSHEV Apr 1978 Russian Director 2013-09-25 UNTIL 2018-04-24 RESIGNED
SUE HOLDERNESS May 1949 British Director 2003-08-01 UNTIL 2013-09-25 RESIGNED
MR PETER CHARLES Oct 1934 British Director 2000-02-29 UNTIL 2001-07-26 RESIGNED
ANITA AGNES ELLEN CHARLES Jul 1940 Director 2000-02-29 UNTIL 2001-08-01 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2000-02-15 UNTIL 2000-02-15 RESIGNED
ANITA AGNES ELLEN CHARLES Jul 1940 Secretary 2000-02-29 UNTIL 2001-08-10 RESIGNED
MR PETER TILBURY Oct 1945 British Director 2001-07-26 UNTIL 2023-07-28 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2000-02-15 UNTIL 2000-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Morrison 2023-07-28 11/1972 London   Ownership of shares 25 to 50 percent
Ms Michelle Emma Gunn 2018-04-25 5/1987 Cardiff   Ownership of shares 25 to 50 percent
Mr Peter Tilbury 2016-04-06 - 2023-07-28 10/1945 Cardiff   Ownership of shares 25 to 50 percent
Dr Andrey Pepelyshev 2016-04-06 - 2018-04-24 4/1978 Cardiff   Ownership of shares 25 to 50 percent
Mrs Marie Kirrane 2016-04-06 8/1974 Cardiff   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYVERNE COURT MANAGEMENT COMPANY (CARDIFF) LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
BEECH PROPERTIES (CARDIFF) LIMITED CARDIFF Active MICRO ENTITY 55900 - Other accommodation
AGILE MIND LIMITED CARDIFF WALES Dissolved... 63990 - Other information service activities n.e.c.
GIRLS & BOYCE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARDIFF ANGLING LIMITED CARDIFF WALES Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
COADE3 LTD LONDON Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PLASNEWYDD PROPERTY LIMITED 2023-09-13 28-02-2023 £3,482 equity
Micro-entity Accounts - PLASNEWYDD PROPERTY LIMITED 2022-09-05 28-02-2022 £3,071 equity
Micro-entity Accounts - PLASNEWYDD PROPERTY LIMITED 2021-07-27 28-02-2021 £2,386 equity
Micro-entity Accounts - PLASNEWYDD PROPERTY LIMITED 2020-03-25 28-02-2020 £1,489 equity
Micro-entity Accounts - PLASNEWYDD PROPERTY LIMITED 2019-04-17 28-02-2019 £2,172 equity
Micro-entity Accounts - PLASNEWYDD PROPERTY LIMITED 2018-03-24 28-02-2018 £890 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGERO ARCHITECTS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 71111 - Architectural activities