4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09316878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 CATHEDRAL PARC 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 4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 46 Whitchurch Road Whitchurch Road CF14 3LX Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for 4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Richard Alistair Gregory as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Seraph Estates (Cardiff) Ltd as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Seraph Property Management 1 st Martins Row Albany Road Cardiff Cardiff CF24 3RP United Kingdom to 46 Whitchurch Road Whitchurch Road Cardiff CF14 3LX on Aug 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on Apr 09, 2018 | 2 pages | AP04 | ||
Termination of appointment of Philip Neil Frankcom as a director on Feb 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Apr 09, 2018 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Seraph Property Management 1 st Martins Row Albany Road Cardiff Cardiff CF24 3RP on Apr 09, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 8 pages | AA | ||
Termination of appointment of Gordon & Co as a secretary on Jul 07, 2017 | 1 pages | TM02 | ||
Who are the officers of 4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Neil Richard Alistair | Secretary | Whitchurch Road CF14 3LX Cardiff 46 Whitchurch Road Wales | 311980710001 | |||||||||||
| GIVENS, Graham David, Dr | Director | Whitchurch Road CF14 3LX Cardiff 46 Whitchurch Road Wales | Wales | British | Doctor | 130485910001 | ||||||||
| JOHNSON, Alison | Director | Whitchurch Road CF14 3LX Cardiff 46 Whitchurch Road Wales | Wales | British | Teacher | 206058450001 | ||||||||
| GORDON & CO | Secretary | Long Acre Covent Garden WC2E 9LY London 22 Uk |
| 192753260001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| SERAPH ESTATES (CARDIFF) LTD | Secretary | Albany Road CF24 3RP Cardiff 1 St Martins Row Wales |
| 208497000002 | ||||||||||
| FRANKCOM, Philip Neil | Director | c/o Seraph Property Management Albany Road CF24 3RP Cardiff 1 St Martins Row Cardiff United Kingdom | Wales | British | Director | 206057940001 | ||||||||
| VIDLER, Emma Rhian Alwyn | Director | Bute Street Cardiff Bay CF10 5AE Cardiff 117-120 Wales | Wales | British | Property Manager | 83164450006 | ||||||||
| VIDLER, Peter Pantelis Madellas | Director | Bute Street Cardiff Bay CF10 5AE Cardiff 117-120 Wales | Wales | British | Property Developer | 83164390005 |
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