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PIERCEFIELD PLACE MANAGEMENT LIMITED

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

This company is commonly known as Piercefield Place Management Limited. The company was founded 6 years ago and was given the registration number 11195127. The firm's registered office is in ROATH. You can find them at 1 Piercefield Place, , Roath, Cardiff. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PIERCEFIELD PLACE MANAGEMENT LIMITED
Company Number:11195127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2018
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Piercefield Place, Roath, Cardiff, Wales, CF24 0LD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Piercefield Place, Roath, Wales, CF24 0LD

Director16 June 2023Active
Flat 2, 1, Piercefield Place, Roath, Wales, CF24 0LD

Director09 January 2020Active
10, Swift Close, Wokingham, England, RG41 3SF

Director09 January 2020Active
8 Beach Road, Penarth, United Kingdom, CF64 1JX

Director08 February 2018Active
8, Beach Road, Penarth, United Kingdom, CF64 1JX

Director08 February 2018Active
Flat 1, 1, Piercefield Place, Roath, Wales, CF24 0LD

Director09 January 2020Active

People with Significant Control

Fadhili Maghiya
Notified on:25 April 2023
Status:Active
Country of residence:Wales
Address:1, Piercefield Place, Cardiff, Wales, CF24 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fadhili Maghiya
Notified on:14 January 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Wales
Address:Flat 2, 1, Piercefield Place, Cardiff, Wales, CF24 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Younan
Notified on:14 January 2020
Status:Active
Date of birth:January 1986
Nationality:German
Country of residence:Wales
Address:Flat 2, 1, Piercefield Place, Cardiff, Wales, CF24 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Sigllechner
Notified on:14 January 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:Wales
Address:Flat 1, 1, Piercefield Place, Cardiff, Wales, CF24 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emily Passmore
Notified on:14 January 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Wales
Address:Flat 1, 1, Piercefield Place, Cardiff, Wales, CF24 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Mignanelli
Notified on:14 January 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:169 Matthews House, Tadros Court, High Wycombe, England, HP13 7GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Stephen Davey
Notified on:08 February 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:8 Beach Road, Penarth, United Kingdom, CF64 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Appoint person director company with name date.

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type dormant.

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2023-06-16Officers

Appoint person director company with name date.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2022-08-14Officers

Termination director company with name termination date.

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2022-08-14Persons with significant control

Cessation of a person with significant control.

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2022-03-26Accounts

Accounts with accounts type dormant.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Change person director company with change date.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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