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 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
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 |
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 |