Company Information for WENALLT ESTATE MANAGEMENT COMPANY LIMITED
57 COED Y WENALLT, RHIWBINA, CARDIFF, CF14 6TN,
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Company Registration Number
06037130
Private Limited Company
Active |
Company Name | |
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WENALLT ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
57 COED Y WENALLT RHIWBINA CARDIFF CF14 6TN Other companies in CF14 | |
Company Number | 06037130 | |
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Company ID Number | 06037130 | |
Date formed | 2006-12-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 11:18:25 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MURRAY MATHESON |
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KEITH FRANCIS BOURN |
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CHRISTIAN HOWARD BROWN |
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GARY WAYNE CARLISLE |
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PHILLIP CARTER |
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RACHEL CLOUGH |
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CAROLINE SIAN FOLEY |
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ADRIAN PAUL GREEN |
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ANDREW JOHN GREGORY |
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JAMES GRANT HUGHES |
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ANDREW JOHN KNIGHT |
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STEVEN MURRAY MATHESON |
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BERNARD MCDIARMID |
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PAUL MICHAEL MEARS |
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GARETH RHYS MORGAN |
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ADRIAN MORRIS |
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RUPERT GEOFFREY NUTE |
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JOANNA CLAIRE RAGHUPATI |
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JOHN NICHOLAS RAWNSLEY |
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ALLYSON LLUNOS JARVIS RICHARDS |
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ROBERT JOHN SKYRME |
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OLIVER JOHN CARLESS STEBBINGS |
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KENNETH MICHAEL THOMAS |
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JOHN ALAN WHITTAKER |
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LISA JANE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY EDWARD HALL CORBETT |
Director | ||
GEOFFREY EDWARD HALL CORBETT |
Company Secretary | ||
ANDREW WILLIAM THOMAS |
Director | ||
GAVIN PAUL RAE |
Director | ||
JAMES ANDREW STOCKWELL |
Director | ||
ANDREW MURRAY THREIPLAND |
Company Secretary | ||
ANDREW MURRAY THREIPLAND |
Director | ||
GILLIAN SHEILA WILLIAMS |
Director | ||
DAVID RICHARD EDWARDS |
Company Secretary | ||
DAVID RICHARD EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIONIX RENEWABLES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
SPHERE PROJECTS LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
SPHERE SOLUTIONS LIMITED | Director | 2005-03-07 | CURRENT | 2005-01-24 | Active | |
ABERION LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
STAR MACHINERY SALES LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
CP HIRE (GB) LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
MEDIA INTELLIGENCE LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
HE CREATE & CONSULT LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
HARDING EVANS LEGAL SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-17 | Active | |
HARDING EVANS SERVICES LIMITED | Director | 2008-12-11 | CURRENT | 2004-02-05 | Active | |
MI LOVE ESSENTIALS LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
MOBI TEC SERVICES LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
VITALITY IN MOTION LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CAROLINE SIAN FOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL THOMAS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KNIGHT | ||
DIRECTOR APPOINTED MRS MICHELLE LOUISE PACE | ||
AP01 | DIRECTOR APPOINTED MRS MICHELLE LOUISE PACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KNIGHT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GREGORY | |
AP01 | DIRECTOR APPOINTED MR GREGG ARTHUR HOLLISTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANNE GASSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MEARS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR GARETH RHYS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARD HALL CORBETT | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM 55 Coed Y Wenallt Rhiwbina Cardiff Wales CF14 6TN | |
AP03 | Appointment of Mr Steven Murray Matheson as company secretary on 2017-01-09 | |
TM02 | Termination of appointment of Geoffrey Edward Hall Corbett on 2017-01-09 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM THOMAS | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOHN CARLESS STEBBINGS | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAUL RAE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KNIGHT | |
CH01 | Director's details changed for Mrs Joanne Claire Raghupati on 2014-11-16 | |
AP01 | DIRECTOR APPOINTED MR JOHN RAWNSLEY | |
AP01 | DIRECTOR APPOINTED MS RACHEL CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKWELL | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MEARS | |
AP01 | DIRECTOR APPOINTED MR PHILLIP CARTER | |
AP01 | DIRECTOR APPOINTED MRS ALLYSON LLUNOS JARVIS RICHARDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM THOMAS | |
AP01 | DIRECTOR APPOINTED MS LISA JANE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN HOWARD BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW STOCKWELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SKYRME | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GREGORY | |
AP01 | DIRECTOR APPOINTED MR GARY WAYNE CARLISLE | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RUPERT GEOFFREY NUTE | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 12/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE SIAN FOLEY | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CLAIRE RAGHUPATI | |
AP01 | DIRECTOR APPOINTED MR GAVIN PAUL RAE | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR BERNARD MCDIARMID | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MORRIS | |
AR01 | 09/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH FRANCIS BOURN | |
AP01 | DIRECTOR APPOINTED ADRIAN PAUL GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM SITE OFFICE COED Y WENALLT RHIWBINA CARDIFF CF14 6TN | |
AP03 | SECRETARY APPOINTED GEOFFREY EDWARD HALL CORBETT | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY EDWARD HALL CORBETT | |
AP01 | DIRECTOR APPOINTED STEVEN MURRAY MATHESON | |
AP01 | DIRECTOR APPOINTED MR KENNETH MICHAEL THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW THREIPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THREIPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED JAMES GRANT HUGHES | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 28 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 4.00 | |
RES01 | ADOPT ARTICLES 11/01/2013 | |
AR01 | 28/12/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHEILA WILLIAMS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 89A, COMMERCIAL STREET RISCA NEWPORT NP11 6AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-01-01 | £ 210 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 100 |
Creditors and other liabilities
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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 WENALLT ESTATE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 310 |
Current Assets | 2012-01-01 | £ 310 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WENALLT ESTATE MANAGEMENT COMPANY 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. |