THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 DERYN COURT
CARDIFF
SOUTH GLAMORGAN
CF23 7HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA LOUISE LEYLAND | May 1974 | British | Director | 2008-07-01 | CURRENT |
| MR JONATHAN NEALE LEYLAND | Nov 1972 | British | Director | 2008-07-01 | CURRENT |
| MRS REBECCA LOUISE LEYLAND | May 1974 | British | Secretary | 2008-07-01 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-12-21 UNTIL 2007-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Louise Leyland | 2016-04-06 | 5/1974 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Katherine Emma Wignall | 2016-04-06 | 5/1970 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Parade Cardiff Management Co Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-03-2023 | £8 Cash £8 equity |
| The Parade Cardiff Management Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 31-03-2022 | £8 Cash £8 equity |
| The Parade Cardiff Management Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-03-2021 | £8 Cash £8 equity |
| THE_PARADE_CARDIFF_MANAGE - Accounts | 2020-09-15 | 31-03-2020 | £8 equity |
| THE_PARADE_CARDIFF_MANAGE - Accounts | 2019-06-18 | 31-03-2019 | £8 equity |
| THE_PARADE_CARDIFF_MANAGE - Accounts | 2018-12-18 | 31-03-2018 | £8 equity |
| THE_PARADE_CARDIFF_MANAGE - Accounts | 2017-12-22 | 31-03-2017 | £8 equity |
| Dormant Company Accounts - THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED | 2014-10-10 | 31-12-2013 | £1 Cash £1 equity |