PARC EIRIN DEVELOPMENT COMPANY LIMITED - CARDIFF


Company Profile Company Filings

Overview

PARC EIRIN DEVELOPMENT COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PARC EIRIN DEVELOPMENT COMPANY LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741560. The accounts status is SMALL and accounts are next due on 31/12/2024.

PARC EIRIN DEVELOPMENT COMPANY LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

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

7 NEPTUNE COURT
CARDIFF
CF24 5PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WARD Mar 1966 British Director 2023-03-28 CURRENT
MR LOUIS JOHN LOVELL Jun 1947 British Director 2013-10-21 CURRENT
MR ANDREW CHARLES CROMPTON Jan 1965 British Director 2017-07-01 CURRENT
MR CHANDRAKANT PATEL Secretary 2021-10-01 CURRENT
MS ALYSON MARIE ROGERS Jun 1965 British Director 2015-08-01 UNTIL 2016-06-21 RESIGNED
EDWARD BARRIE MELHUISH Feb 1949 British Director 2013-10-21 UNTIL 2021-03-31 RESIGNED
MR STEPHEN JAMES HUDSON Jul 1972 British Director 2017-07-01 UNTIL 2017-12-08 RESIGNED
MR KENNETH VICTOR HAINES Jun 1948 British Director 2016-05-17 UNTIL 2023-03-28 RESIGNED
MR PAUL ANDREW EDWARDS May 1958 British Director 2013-10-21 UNTIL 2023-03-28 RESIGNED
MR DAVID ALEXANDER WARD Secretary 2016-04-25 UNTIL 2021-09-30 RESIGNED
COLIN CHARLES LEWIS Secretary 2013-10-21 UNTIL 2016-04-21 RESIGNED
MRS HELGA WARREN May 1965 British Director 2018-07-17 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tirion Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT SOUTH WALES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
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JRS HOMES LTD PENARTH Dissolved... 41202 - Construction of domestic buildings
ELY BRIDGE DEVELOPMENT COMPANY LIMITED CARDIFF Active SMALL 41202 - Construction of domestic buildings
WHITEHEADS DEVELOPMENT COMPANY LIMITED CARDIFF Active SMALL 41100 - Development of building projects
INTERNATIONAL CONVENTION CENTRE WALES LIMITED NEWPORT Active SMALL 68202 - Letting and operating of conference and exhibition centres
TIRION GROUP LIMITED CARDIFF Dissolved... 68209 - Other letting and operating of own or leased real estate
TIRION HOMES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DYFFRYN MANAGEMENT LIMITED CARDIFF WALES Active DORMANT 98000 - Residents property management
TRANSPORT FOR WALES PONTYPRIDD WALES Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
COUNTY IN THE COMMUNITY BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
PENARTH HEADLAND LINK PENARTH Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
MATCH46 LTD LONDON UNITED KINGDOM Dissolved... 71112 - Urban planning and landscape architectural activities
AECOM PROFESSIONAL SERVICES LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-14 31-03-2023 £355,107 Cash £-837,810 equity
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 22.3 2022-10-14 31-03-2022 £365,871 Cash £-799,465 equity
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-06 31-03-2021 £371,067 Cash £-778,551 equity
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-03-2020 £2,336 Cash £-755,288 equity
Parc Eirin Development Company Limited - Accounts to registrar (filleted) - small 18.2 2019-08-22 31-03-2019 £2,174 Cash £-728,744 equity

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