Active
Company Information for WESTGATE PARK CARDIFF LIMITED
THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET, CARDIFF, CF10 1FH,
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Company Registration Number
03215930 Private Limited Company
Active |
| Company Name | |
|---|---|
| WESTGATE PARK CARDIFF LIMITED | |
| Legal Registered Office | |
| THE WAREHOUSE WYNDHAM ARCADE ST MARY STREET CARDIFF CF10 1FH Other companies in CF10 | |
| Company Number | 03215930 | |
|---|---|---|
| Company ID Number | 03215930 | |
| Date formed | 1996-06-24 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB762427035 |
| Last Datalog update: | 2025-10-04 04:27:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN ALLAWAY |
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NICHOLAS JOHN CLWYD GRIFFITH |
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ROWLAND JOHN ROBERTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP LINDSAY MORGAN |
Director | ||
ROBERT JOHN HODGE |
Director | ||
RICHARD KEITH BOND |
Company Secretary | ||
NICHOLAS JOHN CLWYD GRIFFITH |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY CENTRE RESOURCES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
| MEWSLADE (EASTERN) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1994-11-15 | Active | |
| G CAPITAL LIMITED | Company Secretary | 2007-12-07 | CURRENT | 1994-10-04 | Active | |
| MC312 LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-03-25 | Dissolved 2016-03-29 | |
| CURZON INVESTMENT MANAGEMENT | Company Secretary | 2007-12-04 | CURRENT | 2004-02-06 | Dissolved 2016-08-23 | |
| G & G ASSURED LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1991-02-07 | Dissolved 2018-04-10 | |
| G & G (DERBY) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2003-06-12 | Dissolved 2018-04-10 | |
| BALMCREST HOMES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-02-06 | Active | |
| G SECURITIES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1989-12-29 | Active | |
| G REAL ESTATE LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1994-02-04 | Active | |
| G PROPERTY ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1998-07-08 | Active | |
| BALMCREST ESTATES MANAGEMENT LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
| MC199 LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2001-07-25 | Active | |
| CROCKHERBTOWN ESTATES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-07-27 | Active | |
| CURZON PROPERTIES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
| G PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2006-08-15 | Active | |
| MC295 LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-08-18 | Active | |
| BM 206 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
| LORDS WALK MANAGEMENT COMPANY LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-01-13 | |
| BALMCREST HOMES TRADING LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-01-13 | |
| BIRCHOVER HOUSE MANAGEMENT COMPANY LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2014-02-04 | |
| ASSET MANAGEMENT RESOURCES LTD | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2016-08-02 | |
| MC493 LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| G & G ASSURED LIMITED | Director | 2010-07-20 | CURRENT | 1991-02-07 | Dissolved 2018-04-10 | |
| G & G (DERBY) LIMITED | Director | 2010-07-20 | CURRENT | 2003-06-12 | Dissolved 2018-04-10 | |
| G PROPERTY ASSET MANAGEMENT LIMITED | Director | 2010-07-20 | CURRENT | 1998-07-08 | Active | |
| BALMCREST ESTATES MANAGEMENT LIMITED | Director | 2010-07-20 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
| BALMCREST HOMES LIMITED | Director | 2010-07-09 | CURRENT | 2004-02-06 | Active | |
| CITY CENTRE RESOURCES LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
| MC295 LIMITED | Director | 2007-12-04 | CURRENT | 2003-08-18 | Active | |
| CURZON PROPERTIES LIMITED | Director | 2007-04-03 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
| G PROPERTY HOLDINGS LIMITED | Director | 2007-01-31 | CURRENT | 2006-08-15 | Active | |
| MC199 LIMITED | Director | 2005-12-20 | CURRENT | 2001-07-25 | Active | |
| CROCKHERBTOWN ESTATES LIMITED | Director | 2004-09-16 | CURRENT | 2004-07-27 | Active | |
| MC312 LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-25 | Dissolved 2016-03-29 | |
| CURZON INVESTMENT MANAGEMENT | Director | 2004-02-09 | CURRENT | 2004-02-06 | Dissolved 2016-08-23 | |
| G CAPITAL LIMITED | Director | 1994-11-30 | CURRENT | 1994-10-04 | Active | |
| MEWSLADE (EASTERN) LIMITED | Director | 1994-11-29 | CURRENT | 1994-11-15 | Active | |
| G REAL ESTATE LIMITED | Director | 1994-02-04 | CURRENT | 1994-02-04 | Active | |
| G SECURITIES LIMITED | Director | 1990-01-24 | CURRENT | 1989-12-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN ALLAWAY on 2026-03-05 | ||
| Director's details changed for Mr Adrian Allaway on 2026-03-05 | ||
| DIRECTOR APPOINTED MR IAN ALLAN IVOR EDWARDS | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CLWYD GRIFFITH | ||
| DIRECTOR APPOINTED MR ADRIAN ALLAWAY | ||
| DIRECTOR APPOINTED MR THOMAS CHARLES CLWYD GRIFFITH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
| Change of details for Mewslade Holdings Limited as a person with significant control on 2021-11-18 | ||
| PSC05 | Change of details for Mewslade Holdings Limited as a person with significant control on 2021-11-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032159300015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032159300014 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACOB WESTGATE LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEWSLADE HOLDINGS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 23 Womanby Street Castle Quarter Cardiff CF10 1BR | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 31/12/16 | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Other | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032159300013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032159300012 | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 22/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CROMWELL HOUSE 1-3 FITZALAN PLACE CARDIFF CF24 0ED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JOHN ROBERTS / 22/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/02 | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | |
| 363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES13 | CONVERSION 17/12/98 | |
| WRES01 | ADOPT MEM AND ARTS 17/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF4 2DX |
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 14 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE WELSH MINISTERS | ||
| Outstanding | THE WELSH MINISTERS | ||
| LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
| LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
| LEGAL CHARGE | Outstanding | THE WELSH MINSTERS | |
| LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
| LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
| LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
| LEGAL CHARGE | Outstanding | THE WELSH MINISTERS | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | ZOE SUZANNE DAVIDSON AND RUTH YVONNE LEWIS | |
| LEGAL CHARGE | Outstanding | WELSH DEVELOPMENT AGENCY | |
| CHARGE | Outstanding | KVAERNER CONSTRUCTION (REGIONS) LIMITED |
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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 WESTGATE PARK CARDIFF LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WESTGATE PARK CARDIFF LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |