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CAMBRIA PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambria Property Holdings Limited. The company was founded 11 years ago and was given the registration number 08354107. The firm's registered office is in PENARTH. You can find them at Cambria House, Plas St. Pol De Leon, Penarth, South Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAMBRIA PROPERTY HOLDINGS LIMITED
Company Number:08354107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:30 June 2022
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cambria House, Plas St. Pol De Leon, Penarth, South Glamorgan, CF64 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambria House, Plas St. Pol De Leon, Penarth, CF64 1TR

Director09 January 2013Active
Cambria House, 16 Plas St. Pol De Leon, Penarth Marina, Cardiff, United Kingdom, CF64 1TR

Director30 October 2014Active
Cambria House, Plas St. Pol De Leon, Penarth, CF64 1TR

Director09 January 2013Active

People with Significant Control

Cambrella Property Holdings Limited
Notified on:27 February 2024
Status:Active
Country of residence:Wales
Address:Cambria House 16-17a, Plas St. Pol De Leon, Penarth, Wales, CF64 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Cambria House, Plas St. Pol De Leon, Penarth, United Kingdom, CF64 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Wynn James
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Cambria House, Plas St. Pol De Leon, Penarth, United Kingdom, CF64 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Officers

Termination director company with name termination date.

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2024-01-31Officers

Change person director company with change date.

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2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-02-21Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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