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WESTGATE PARK CARDIFF LIMITED

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

This company is commonly known as Westgate Park Cardiff Limited. The company was founded 27 years ago and was given the registration number 03215930. The firm's registered office is in CARDIFF. You can find them at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTGATE PARK CARDIFF LIMITED
Company Number:03215930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

Secretary04 December 2007Active
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY

Director24 June 1996Active
105 West Road, Nottage, Porthcawl, CF36 3RY

Director25 February 1999Active
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

Secretary22 June 1998Active
Ty Carreg, 3 Mawsons Mead, St Nicholas, Cardiff, CF5 6SX

Secretary24 June 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary24 June 1996Active
Flat C, 60 Pont Street, London, SW1X 0AE

Director24 June 1996Active
77 West Road, Nottage, Porthcawl, CF36 3RY

Director17 December 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director24 June 1996Active

People with Significant Control

G Securities Limited
Notified on:01 July 2016
Status:Active
Country of residence:Wales
Address:The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Macob Westgate Limited
Notified on:01 July 2016
Status:Active
Country of residence:Wales
Address:2, Old Field Road, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-09-19Accounts

Accounts with accounts type small.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type small.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type small.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type small.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type small.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-13Address

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

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2017-03-14Accounts

Accounts with accounts type small.

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2017-01-31Accounts

Change account reference date company previous shortened.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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