PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED

PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06509164
    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 PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Western Permanent Property
    46 Whitchurch Road
    CF14 3LX Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Appointment of Mr Neil Richard Alistair Gregory as a director on Oct 22, 2018

    2 pagesAP01

    Termination of appointment of Ben William James as a director on Apr 16, 2018

    1 pagesTM01

    Confirmation statement made on Feb 19, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 6
    SH01

    Appointment of Mr Neil Richard Alistair Gregory as a secretary on Oct 09, 2015

    2 pagesAP03

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Registered office address changed from C/O Onecall Property Management 20 Mansel Street Swansea SA1 5SG to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on Oct 09, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Who are the officers of PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Neil Richard Alistair
    46 Whitchurch Road
    CF14 3LX Cardiff
    Western Permanent Property
    Wales
    Secretary
    46 Whitchurch Road
    CF14 3LX Cardiff
    Western Permanent Property
    Wales
    201701080001
    GREGORY, Neil Richard Alistair
    46 Whitchurch Road
    CF14 3LX Cardiff
    Western Permanent Property
    Wales
    Director
    46 Whitchurch Road
    CF14 3LX Cardiff
    Western Permanent Property
    Wales
    United KingdomBritishCompany Director158919110001
    SUTTON, Jennifer Ruth
    30 Windyridge
    CF64 4AW Dinas Powys
    South Glamorgan
    Secretary
    30 Windyridge
    CF64 4AW Dinas Powys
    South Glamorgan
    British45043210001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHUNG, Paula
    S
    11 Princes Street
    CF24 3PS Cardiff
    Flat 2 Princes Mansion
    Wales
    Director
    S
    11 Princes Street
    CF24 3PS Cardiff
    Flat 2 Princes Mansion
    Wales
    United KingdomBritishLawyer175866100001
    JAMES, Ben William
    46 Whitchurch Road
    CF14 3LX Cardiff
    Western Permanent Property
    Wales
    Director
    46 Whitchurch Road
    CF14 3LX Cardiff
    Western Permanent Property
    Wales
    United KingdomBritishProject Manager189973270001
    SUTTON, Jennifer Ruth
    30 Windyridge
    CF64 4AW Dinas Powys
    South Glamorgan
    Director
    30 Windyridge
    CF64 4AW Dinas Powys
    South Glamorgan
    WalesBritishCompany Secretary45043210001
    SUTTON, John Charles
    30 Windy Ridge
    CF64 4AW Dinas Powys
    Vale Glamorgan
    Director
    30 Windy Ridge
    CF64 4AW Dinas Powys
    Vale Glamorgan
    United KingdomBritishBuilder Property Developer127912290001
    WARE, Marc John
    11 Princes Street
    CF24 3PS Cardiff
    Flat 3
    Wales
    Director
    11 Princes Street
    CF24 3PS Cardiff
    Flat 3
    Wales
    WalesBritishBritish Gas175856200001

    What are the latest statements on persons with significant control for PRINCES MANSIONS (CARDIFF) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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