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Company Information for

CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD, CARDIFF, CF14 3LX,

Company Registration Number

00952846

Private Limited Company

Active

Company Overview

About Castle Hill Court (st. Fagans) Maintenance Ltd

CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED was founded on 1969-04-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Castle Hill Court (st. Fagans) Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

WESTERN PERMANENT PROPERTY 46 WHITCHURCH ROAD CARDIFF CF14 3LX Other companies in CF14

Filing Information

Company Number		00952846
Company ID Number		00952846
Date formed		1969-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 14:40:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

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Company Officers of CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL GREGORY	Company Secretary	2013-10-22
EUNICE MARGARET GIBBS	Director	2016-04-06
NEIL RICHARD GREGORY	Director	2017-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM BATTSON	Director	2016-02-04	2017-02-16
JEANETTE MARGARET HILL	Director	2015-05-26	2016-09-12
PAUL GIBBS	Director	2015-05-27	2016-04-01
CAROL ANNE GRAY	Director	2013-09-30	2015-05-20
CAROL ANN GRAY	Company Secretary	2013-09-30	2013-10-22
MARK AQUILLA PHILLIPS	Company Secretary	2013-06-25	2013-07-25
INEZ MARY HARSON	Director	2010-01-29	2013-06-25
TREVOR JOHN WHETEN	Company Secretary	2008-11-18	2013-04-25
STEWART SAMUEL BINES	Director	2010-01-29	2010-08-31
INEZ MARY HARSON	Company Secretary	2007-01-31	2010-01-26
EUNICE MARGARET GIBBS	Director	2008-07-21	2009-09-04
EUNICE MARGARET GIBBS	Company Secretary	2007-01-31	2008-07-01
EUNICE MARGARET GIBBS	Director	2007-01-31	2008-07-01
STUART SAMUEL BINES	Company Secretary	2006-06-13	2007-01-31
STUART SAMUEL BINES	Director	2006-06-13	2007-01-31
EUNICE MARGARET GIBBS	Company Secretary	2004-03-17	2006-06-13
STUART SAMUEL BINES	Company Secretary	2004-12-16	2005-01-24
STUART SAMUEL BINES	Director	2004-12-16	2005-01-24
ESTHER HANMER	Director	2004-12-16	2005-01-24
EUNICE MARGARET GIBBS	Director	2004-03-17	2004-12-16
STUART SAMUEL BINES	Company Secretary	2004-07-15	2004-10-12
STUART SAMUEL BINES	Director	2004-07-15	2004-10-12
ESTHER HANMER	Director	2004-07-15	2004-10-12
PAUL GIBBS	Director	2004-05-03	2004-05-17
HELEN LOUISE KAY	Director	2004-04-29	2004-05-17
ESTHER ELLEN HANMER	Director	2003-03-17	2004-04-29
STUART SAMUEL BINES	Company Secretary	2003-02-04	2004-03-17
PAUL GIBBS	Director	1998-02-02	2003-03-14
EUNICE MARGARET GIBBS	Company Secretary	1998-02-02	2003-02-04
EUNICE MARGARET GIBBS	Director	1998-02-02	2003-02-04
ELFED GRIFFITH WILLIAMS	Company Secretary	1992-02-11	1998-02-02
CARL WAYNE JONES	Company Secretary	1991-12-04	1992-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL RICHARD GREGORY	RIVENDELL COURT MANAGEMENT COMPANY LIMITED	Director	2016-06-27	CURRENT	2010-02-03	Dissolved 2016-10-11
NEIL RICHARD GREGORY	ALEXANDER HAWTHORN MANAGEMENT LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
NEIL RICHARD GREGORY	HENKE COURT (CENTRAL LOWER) RTM COMPANY LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Dissolved 2014-12-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29		DIRECTOR APPOINTED MISS MARGARET MYFANWWY GRANTHAM
2023-03-24		DIRECTOR APPOINTED MISS TAHRA VAN SCHALKWYK
2023-03-24		DIRECTOR APPOINTED MISS TAHRA VAN SCHALKWYK
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24	AP01	DIRECTOR APPOINTED PROFESSOR PAUL MEARA
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-04-28	AP01	DIRECTOR APPOINTED MR PAUL GIBBS
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EUNICE MARGARET GIBBS
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-17	AP01	DIRECTOR APPOINTED MR NEIL RICHARD GREGORY
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BATTSON
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARGARET HILL
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS
2016-04-06	AP01	DIRECTOR APPOINTED MISS EUNICE MARGARET GIBBS
2016-02-04	AP01	DIRECTOR APPOINTED MR ADAM BATTSON
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 80
2015-09-30	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27	AP01	DIRECTOR APPOINTED MRS JEANETTE MARGARET HILL
2015-05-27	AP01	DIRECTOR APPOINTED MR PAUL GIBBS
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE GRAY
2014-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-07	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/14 FROM Western Permanent Property Whitchurch Road Cardiff CF14 3LX Wales
2013-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROL GRAY
2013-10-22	AP03	Appointment of Mr Neil Gregory as company secretary
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/13 FROM Alexander Suite 1St Floor Parc Y Scarlets Llanelli Dyfed SA14 9UX
2013-10-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-16	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-01	AP03	SECRETARY APPOINTED MRS CAROL ANN GRAY
2013-10-01	AP01	DIRECTOR APPOINTED MRS CAROL ANNE GRAY
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS
2013-08-21	TM02	APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS
2013-07-03	AP01	DIRECTOR APPOINTED MS CATHERINE EMILY RICHARDS
2013-07-03	AP03	SECRETARY APPOINTED MR MARK AQUILLA PHILLIPS
2013-07-03	AP01	DIRECTOR APPOINTED MR MARK AQUILLA PHILLIPS
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR INEZ HARSON
2013-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 16 CHARGOT ROAD LLANDAFF CARDIFF S GLAM CF5 1EW
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR WHETEN
2013-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY TREVOR WHETEN
2012-10-31	AR01	30/09/12 FULL LIST
2012-02-21	AA	31/12/11 TOTAL EXEMPTION FULL
2011-10-10	AR01	30/09/11 FULL LIST
2011-02-15	AA	31/12/10 TOTAL EXEMPTION FULL
2010-10-11	AR01	30/09/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WHETEN / 01/01/2010
2010-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART BINES
2010-02-22	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-01	AP01	DIRECTOR APPOINTED MR STEWART SAMUEL BINES
2010-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY INEZ HARSON
2010-01-31	AP01	DIRECTOR APPOINTED MRS INEZ MARY HARSON
2009-10-22	AA	31/12/08 TOTAL EXEMPTION FULL
2009-10-13	AR01	30/09/09 FULL LIST
2009-10-01	288a	DIRECTOR APPOINTED MR TREVOR JOHN WHETEN
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR EUNICE GIBBS
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR CATHERINE RICHARDS
2008-11-19	288a	SECRETARY APPOINTED TREVOR JOHN WHETEN
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 4 CASTLE HILL COURT ST FAGANS CARDIFF S GLAM CF5 6EJ
2008-10-22	363s	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-10-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-06	288a	DIRECTOR APPOINTED EUNICE MARGARET GIBBS
2008-08-06	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EUNICE MARGARET GIBBS LOGGED FORM
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-10-17	363s	RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-04-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-25	288a	NEW SECRETARY APPOINTED
2007-04-25	288b	DIRECTOR RESIGNED
2007-04-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 6 CASTLE HILL COURT CASTLE HILL, ST. FAGANS CARDIFF SOUTH GLAMORGAN CF5 6EJ
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 4 CASTLE HILL COURT ST FAGANS CARDIFF SOUTH GLAMORGAN CF5 6EJ
2006-07-21	288b	DIRECTOR RESIGNED
2006-07-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-03-20	288b	DIRECTOR RESIGNED
2005-12-15	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMORANDUM OF DEPOSIT	1970-07-24	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 1,439
Current Assets	2011-12-31	£ 1,069
Debtors	2012-12-31	£ 1,260
Shareholder Funds	2012-12-31	£ 2,066
Shareholder Funds	2011-12-31	£ 1,696
Tangible Fixed Assets	2012-12-31	£ 1,262
Tangible Fixed Assets	2011-12-31	£ 1,262

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

Trademarks

We have not found any records of CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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