CARDIFF BUSINESS PARK (1994) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CARDIFF BUSINESS PARK (1994) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CARDIFF BUSINESS PARK (1994) LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CARDIFF BUSINESS PARK (1994) LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BERRY SMITH LLP, HAYWOOD HOUSE SOUTH
CARDIFF
CF10 3GA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK BEAMES Aug 1959 British Director 2022-08-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-15 UNTIL 1994-04-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-15 UNTIL 1994-04-27 RESIGNED
MR MARK CRAWFORD HARVEY NURCOMBE Jul 1955 British Director 1994-04-27 UNTIL 1995-03-31 RESIGNED
MRS GERDA NURCOMBE Dec 1941 British Director 1995-04-11 UNTIL 2021-11-09 RESIGNED
CRAWFORD HARVEY NURCOMBE Sep 1930 British Director 1994-04-27 UNTIL 2007-03-11 RESIGNED
MRS AMANDA EVELYN FACEY Mar 1959 British Director 1995-04-11 UNTIL 2021-07-16 RESIGNED
GILLIAN MOIRA DAVIS Oct 1945 British Director 1997-02-20 UNTIL 1997-03-17 RESIGNED
MRS AMANDA EVELYN FACEY Mar 1959 British Secretary 1995-11-01 UNTIL 2021-07-16 RESIGNED
GILLIAN MOIRA DAVIS Oct 1945 British Secretary 1994-04-27 UNTIL 1995-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Evelyn Facey 2017-03-01 - 2017-03-01 3/1959 Cardiff   Ownership of shares 25 to 50 percent
Maidsfield Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDGLEN LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
MAIDSFIELD GROUP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TEMPLAR HOLDINGS LIMITED WHARFEDALE ROAD PENTWYN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED WHARFEDALE ROAD PENTWYN Active DORMANT 41100 - Development of building projects
TRENTCOURT LIMITED WHARFEDALE RO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GORDANO GATE BUSINESS PARK LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
S & N INVESTMENTS LIMITED PENTWYN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GORDANO COURT LIMITED WHARFEDALE RO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED WHARFEDALE RO Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED WHARFEDALE RO Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD PENTWYN Active DORMANT 68320 - Management of real estate on a fee or contract basis
GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED WHARFEDALE ROAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
RIDINGS MANAGEMENT (CYNCOED) LIMITED CARDIFF WALES Active DORMANT 98000 - Residents property management
OMC ASSOCIATES LTD CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Cardiff Business Park (1994) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £1,297,990 Cash £1,399,371 equity
Cardiff Business Park (1994) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-05-2021 £1,285,763 Cash £374,430 equity
Cardiff Business Park (1994) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-05-2020 £2,341,500 Cash £1,278,096 equity
Cardiff Business Park (1994) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-05-2019 £112,386 Cash £1,713,581 equity
Cardiff Business Park (1994) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-05-2018 £63,027 Cash £799,693 equity
Cardiff Business Park (1994) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-14 31-05-2017 £120,095 Cash £778,537 equity
Cardiff Business Park (1994) Limited - Accounts to registrar - small 16.1.1 2016-09-08 31-05-2016 £85,365 Cash £761,095 equity
Cardiff Business Park (1994) Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-05-2014 £89,765 Cash £792,074 equity

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RDD HOMES LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIDS ESTATES LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERRY SMITH LLP DUMFRIES PLACE CARDIFF Active TOTAL EXEMPTION FULL None Supplied