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EUSTACE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Eustace Property Developments Limited. The company was founded 16 years ago and was given the registration number 06348052. The firm's registered office is in CARDIFF. You can find them at Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EUSTACE PROPERTY DEVELOPMENTS LIMITED
Company Number:06348052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accounted For Ltd, Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales, CF23 9FP

Director20 August 2007Active
Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Secretary20 August 2007Active
Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA

Director20 August 2007Active

People with Significant Control

Mrs Leanne Eustace
Notified on:07 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Lee Paul Eustace
Notified on:07 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Wales
Address:Accounted For Ltd, Unit 2, Riverbridge Business Centre, Cardiff, Wales, CF23 9FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-02-27Accounts

Change account reference date company previous extended.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-11-09Confirmation statement

Confirmation statement with updates.

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2019-11-09Officers

Termination director company with name termination date.

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2019-11-09Officers

Termination secretary company with name termination date.

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2019-11-09Persons with significant control

Cessation of a person with significant control.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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