Cardiff Property (Construction) Limited

Company Name	Cardiff Property (Construction) Limited
Company Status	Dissolved
Company Number	01761289
Category	Private Limited Company
Incorporation Date	13 October 1983(40 years, 6 months ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Richard Wollenberg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1991(7 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Director Name	Mrs Karen Louise Chandler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2016(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Secretary Name	Mrs Karen Louise Chandler
Status	Closed
Appointed	21 January 2016(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 November 2020)
Role	Company Director
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Director Name	Walter Reginald Beck
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1997)
Role	Secretary
Correspondence Address	52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales

Secretary Name	Walter Reginald Beck
Nationality	British
Status	Resigned
Appointed	01 April 1991(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales

Director Name	Mr David Arthur Whitaker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(14 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Secretary Name	Mr David Arthur Whitaker
Nationality	British
Status	Resigned
Appointed	01 December 1997(14 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Station Road Egham Surrey TW20 9LF

Contact

Website	cardiff-property.com
Telephone	01784 437444
Telephone region	Staines

Location

Registered Address	56 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Cardiff Property PLC 50.00% Ordinary
1 at £1	Cardiff Property PLC & David Arthur Whitaker 50.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Karen Louise Chandler as a director on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of David Arthur Whitaker as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
10 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
4 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for Mr David Arthur Whitaker on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Mr David Arthur Whitaker on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mr David Arthur Whitaker on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr David Arthur Whitaker on 6 April 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 April 2009	Return made up to 23/03/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
4 April 2008	Return made up to 23/03/08; full list of members (4 pages)
11 January 2008	Full accounts made up to 30 September 2007 (7 pages)
13 April 2007	Return made up to 23/03/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006	Return made up to 23/03/06; full list of members (2 pages)
16 January 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
8 April 2004	Return made up to 23/03/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
9 April 2003	Return made up to 23/03/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
9 April 2001	Return made up to 23/03/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 September 2000 (7 pages)
29 March 2000	Return made up to 23/03/00; full list of members (6 pages)
13 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
12 April 1999	Return made up to 01/04/99; full list of members (8 pages)
19 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
24 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
18 April 1998	Return made up to 01/04/98; full list of members (8 pages)
8 December 1997	New secretary appointed;new director appointed (3 pages)
8 December 1997	Secretary resigned;director resigned (1 page)
21 April 1997	Return made up to 01/04/97; no change of members (5 pages)
6 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
29 April 1996	Return made up to 01/04/96; full list of members (7 pages)
14 April 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 April 1995	Return made up to 01/04/95; no change of members (6 pages)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)

Cardiff Property (Construction) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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