Company number 02112115
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address 66 WHITCHURCH ROAD, MAINDY, CARDIFF, SOUTH GLAMORGAN, CF14 3LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARDIFF & CENTRAL PROPERTIES LIMITED are www.cardiffcentralproperties.co.uk, and www.cardiff-central-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cardiff Central Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Central Properties Limited is a Private Limited Company.
The company registration number is 02112115. Cardiff Central Properties Limited has been working since 18 March 1987.
The present status of the company is Active. The registered address of Cardiff Central Properties Limited is 66 Whitchurch Road Maindy Cardiff South Glamorgan Cf14 3lx. The company`s financial liabilities are £256.17k. It is £-0.6k against last year. And the total assets are £277.83k, which is £-0.6k against last year. GOLDBLATT, Sandra is a Secretary of the company. GOLDBLATT, Ralph Sydney is a Director of the company. GOLDBLATT, Sandra is a Director of the company. GOLDBLATT, Toby William is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
cardiff & central properties Key Finiance
LIABILITIES
£256.17k
-1%
CASH
n/a
TOTAL ASSETS
£277.83k
-1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ralph Sydney Goldblatt
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby William Goldblatt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDIFF & CENTRAL PROPERTIES LIMITED Events
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
21 Apr 1987
Accounting reference date notified as 31/03
02 Apr 1987
Company name changed parade developments LIMITED\certificate issued on 02/04/87
31 Mar 1987
Registered office changed on 31/03/87 from: 25 streatham vale london SW16
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Certificate of Incorporation
8 January 1993
Legal mortgage
Delivered: 16 January 1993
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H piece or parcel of land with premises on the west side…
8 January 1993
Legal mortgage
Delivered: 16 January 1993
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H being or k/a premises lying to to the north side of…
4 July 1990
Legal mortgage
Delivered: 4 July 1990
Status: Satisfied
on 28 July 1993
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being the methodist church, albany road…
28 March 1990
Mortgage
Delivered: 6 April 1990
Status: Satisfied
on 28 July 1993
Persons entitled: Lloyds Bank PLC
Description: F/Hold - the palace cinema tredegan street risca gwent…
28 February 1989
Mortgage
Delivered: 10 March 1989
Status: Satisfied
on 28 July 1993
Persons entitled: Lloyds Bank PLC
Description: F/H - 76 and 77 tredegar street risca, gwent assigns…
22 June 1987
Mortgage
Delivered: 9 July 1987
Status: Satisfied
on 28 July 1993
Persons entitled: Lloyds Bank PLC
Description: F/H, units 2 and 3 field way, maes-y-coed road, cardiff…