WENTLOOG PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wentloog Properties Limited. The company was founded 33 years ago and was given the registration number 02657695. The firm's registered office is in CARDIFF. You can find them at C/o Resource Limited, Wentloog Corporate Park, Cardiff, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
Company Information
| Name | : | WENTLOOG PROPERTIES LIMITED |
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| Company Number | : | 02657695 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 1991 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68201 - Renting and operating of Housing Association real estate
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Office Address & Contact
| Registered Address | : | C/o Resource Limited, Wentloog Corporate Park, Cardiff, CF3 8ER |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Falfield Close, Lisvane, Cardiff, CF14 0GB | Secretary | - | Active |
| C/O Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 06 December 2021 | Active |
| Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 08 March 2023 | Active |
| Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, CF64 3AW | Director | - | Active |
People with Significant Control
| Mr Paul George Hannah |
| Notified on | : | 12 September 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sean Fitzgerald Allison |
| Notified on | : | 12 September 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | New Zealander |
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| Country of residence | : | Wales |
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| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Nicholas Owen Williams |
| Notified on | : | 25 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | British |
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| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Nicholas Owen Williams |
| Notified on | : | 25 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | British |
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| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Nicholas Owen Williams |
| Notified on | : | 25 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1947 |
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| Nationality | : | British |
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| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)