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PARK ESTATES (CARDIFF) LIMITED

PARK ESTATES (CARDIFF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARK ESTATES (CARDIFF) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00343293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK ESTATES (CARDIFF) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARK ESTATES (CARDIFF) LIMITED located?

    Registered Office Address
    Llantrithyd House
    Llantrithyd
    CF71 7UB Cowbridge Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ESTATES (CARDIFF) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PARK ESTATES (CARDIFF) LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for PARK ESTATES (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2025

    		14 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		14 pagesAA

    Director's details changed for Susan Jane Berry on Jul 17, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		14 pagesAA

    Full accounts made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		14 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		14 pagesAA

    Full accounts made up to Sep 30, 2016

    		14 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 108,270
    		SH01

    Full accounts made up to Sep 30, 2015

    		13 pagesAA

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 108,270
    		SH01
    View All Filings

    Who are the officers of PARK ESTATES (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Susan Jane
    Coates
    GL7 6NH Cirencester
    The Hidden House
    Gloucestershire
    England
    		Director
    Coates
    GL7 6NH Cirencester
    The Hidden House
    Gloucestershire
    England
    		United KingdomBritish9250360002
    DOLAN, Diana Gillian
    Llantrithyd House
    Llantrithyd
    CF71 7UB Cowbridge
    Vale Of Glamorgan
    		Director
    Llantrithyd House
    Llantrithyd
    CF71 7UB Cowbridge
    Vale Of Glamorgan
    		United KingdomBritish9250370001
    MORGAN, John Kenneth Seymour
    Flat One
    1 Strathmore Gardens
    W8 4RZ London
    		Director
    Flat One
    1 Strathmore Gardens
    W8 4RZ London
    		United KingdomBritish9250350001
    DOLAN, Diana Gillian
    Llantrithyd House
    Llantrithyd
    CF71 7UB Cowbridge Vale Of Glamorgan
    		Secretary
    Llantrithyd House
    Llantrithyd
    CF71 7UB Cowbridge Vale Of Glamorgan
    		170197200001
    MORGAN, Rosemary Margaret
    West House
    St Hilary
    CF71 7DP Cowbridge
    Vale Of Glamorgan
    		Secretary
    West House
    St Hilary
    CF71 7DP Cowbridge
    Vale Of Glamorgan
    		British9250340002
    MORGAN, Rosemary Margaret
    West House
    St Hilary
    CF71 7DP Cowbridge
    Vale Of Glamorgan
    		Director
    West House
    St Hilary
    CF71 7DP Cowbridge
    Vale Of Glamorgan
    		United KingdomBritish9250340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK ESTATES (CARDIFF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Seymour Morgan
    Strathmore Gardens
    W8 4RZ London
    1
    United Kingdom
    		Apr 30, 2017
    Strathmore Gardens
    W8 4RZ London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0