A.p.properties (cardiff) Limited

General information

Name:

A.p.properties (cardiff) Ltd

Office Address:

Nantbran Cottage Dyffryn St Nicholas CF5 6SU Cardiff

Number: 01046898

Incorporation date: 1972-03-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Cardiff under the following Company Registration No.: 01046898. The company was started in the year 1972. The main office of the firm is located at Nantbran Cottage Dyffryn St Nicholas. The postal code for this location is CF5 6SU. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent annual accounts describe the period up to 2017-09-30 and the most current annual confirmation statement was submitted on 2018-08-13.

From the data we have, the firm was started in 1972-03-21 and has been guided by five directors, out of whom three (John P., William P. and Althea P.) are still functioning. To support the directors in their duties, this particular firm has been utilizing the skills of Althea P. as a secretary.

Financial data based on annual reports

Company staff

Althea P.

Role: Secretary

Latest update: 21 November 2018

John P.

Role: Director

Appointed: 01 November 2016

Latest update: 21 November 2018

William P.

Role: Director

Appointed: 01 June 2016

Latest update: 21 November 2018

Althea P.

Role: Director

Appointed: 17 September 1992

Latest update: 21 November 2018

People with significant control

Executives who have control over the firm are as follows: Althea P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. William P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Althea P.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
William P.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 27 August 2019
Confirmation statement last made up date 13 August 2018
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 April 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on Saturday 30th September 2017 (AA)
filed on: 29th, June 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
46
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