WESTGATE PARK CARDIFF LIMITED
CARDIFF HODGE RESIDENTIAL LIMITED MARRIED QUARTERS ESTATES LIMITED

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Company number 03215930
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address 23 WOMANBY STREET, CASTLE QUARTER, CARDIFF, CF10 1BR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Previous accounting period shortened from 31 July 2017 to 31 December 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of WESTGATE PARK CARDIFF LIMITED are www.westgateparkcardiff.co.uk, and www.westgate-park-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westgate Park Cardiff Limited is a Private Limited Company. The company registration number is 03215930. Westgate Park Cardiff Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Westgate Park Cardiff Limited is 23 Womanby Street Castle Quarter Cardiff Cf10 1br. . ALLAWAY, Adrian is a Secretary of the company. GRIFFITH, Nicholas John Clwyd is a Director of the company. ROBERTS, Rowland John is a Director of the company. Secretary BOND, Richard Keith has been resigned. Secretary GRIFFITH, Nicholas John Clwyd has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HODGE, Robert John has been resigned. Director MORGAN, Philip Lindsay has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLAWAY, Adrian
Appointed Date: 04 December 2007

Director
GRIFFITH, Nicholas John Clwyd
Appointed Date: 24 June 1996
61 years old

Director
ROBERTS, Rowland John
Appointed Date: 25 February 1999
75 years old

Resigned Directors

Secretary
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 22 June 1998

Secretary
GRIFFITH, Nicholas John Clwyd
Resigned: 22 June 1998
Appointed Date: 24 June 1996

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996

Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 24 June 1996
70 years old

Director
MORGAN, Philip Lindsay
Resigned: 19 January 2011
Appointed Date: 17 December 1998
70 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996

WESTGATE PARK CARDIFF LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 July 2016
31 Jan 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
30 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

22 Mar 2016
Accounts for a small company made up to 31 July 2015
09 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

...
... and 71 more events
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
26 Mar 1997
New director appointed
26 Mar 1997
Registered office changed on 26/03/97 from: churchgate house church road whitchurch cardiff CF4 2DX
24 Jun 1996
Incorporation

WESTGATE PARK CARDIFF LIMITED Charges

1 April 2014
Charge code 0321 5930 0013
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Contains fixed charge…
1 April 2014
Charge code 0321 5930 0012
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: F/H land at junction 33 cardiff t/no's CYM67462, CYM242912…
22 March 2013
Legal charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: The f/h property k/a land at junction 33 cardiff t/n…
22 March 2013
Legal charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: All right title and interest in an option agreement dated 4…
20 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: The Welsh Minsters
Description: Land at capel llaniltern, pencoed. By way of assinment, the…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: By way of assignment all right, title and interest in…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: The land at llanfair barns st y nyll lane t/no. CYM140023…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: The land at greenmeadow t/no. CYM242912 by way of…
31 March 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land registered under t/no. CYM432195 by way of assignment…
30 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being llanfair barn hotel st y nyll capel…
29 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 12 September 2007
Persons entitled: Zoe Suzanne Davidson and Ruth Yvonne Lewis
Description: Land at llanilterne, near cardiff.
4 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: By way of first legal mortgage the property being the…
27 November 1998
Charge
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Kvaerner Construction (Regions) Limited
Description: F/H land at capel llaniltern t/no's WA168230 WA653338…