CARDIFF ESTATES & LETTINGS LIMITED
CARDIFF

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Company number 04977658
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 27 CAERPHILLY ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 4AD
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CARDIFF ESTATES & LETTINGS LIMITED are www.cardiffestateslettings.co.uk, and www.cardiff-estates-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cardiff Central Rail Station is 2.5 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Estates Lettings Limited is a Private Limited Company. The company registration number is 04977658. Cardiff Estates Lettings Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Cardiff Estates Lettings Limited is 27 Caerphilly Road Cardiff South Glamorgan Cf14 4ad. . LEWIS, Simon Mark Henry is a Secretary of the company. WALSH, Mary Anne Christine is a Director of the company. Secretary WALSH, Christopher Vincent Nicholas has been resigned. Secretary WALSH, Mary Anne Christine has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director REES, Gwilym Simon has been resigned. Director TIDBALL, Michael has been resigned. Director WALSH, Christopher Vincent Nicholas has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEWIS, Simon Mark Henry
Appointed Date: 22 May 2014
Director
WALSH, Mary Anne Christine
Appointed Date: 22 May 2014
58 years old

Resigned Directors

Secretary
WALSH, Christopher Vincent Nicholas
Resigned: 21 April 2004
Appointed Date: 15 December 2003
Secretary
WALSH, Mary Anne Christine
Resigned: 22 May 2014
Appointed Date: 21 April 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 December 2003
Appointed Date: 26 November 2003
Director
REES, Gwilym Simon
Resigned: 21 April 2004
Appointed Date: 15 December 2003
66 years old
Director
TIDBALL, Michael
Resigned: 21 April 2004
Appointed Date: 15 December 2003
60 years old
Director
WALSH, Christopher Vincent Nicholas
Resigned: 20 June 2014
Appointed Date: 15 December 2003
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 December 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mrs Mary Anne Christine Walsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF ESTATES & LETTINGS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 41 more events
07 Jan 2004
Ad 15/12/03--------- £ si 2@1=2 £ ic 1/3
07 Jan 2004
Registered office changed on 07/01/04 from: 19 bassets field, thornhill, cardiff, CF14 9UG
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
26 Nov 2003
Incorporation

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