Capital Quarter (western Courtyard) Cardiff Management Limited

General information

Name:

Capital Quarter (western Courtyard) Cardiff Management Ltd

Office Address:

7/8 Park Place CF10 3DP Cardiff

Number: 11012566

Incorporation date: 2017-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Quarter (western Courtyard) Cardiff Management Limited, a Private Limited Company, with headquarters in 7/8 Park Place, Cardiff. The company's zip code CF10 3DP. The company has been registered on 2017-10-13. The business registered no. is 11012566. This enterprise's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Capital Quarter (western Courtyard) Cardiff Management Ltd filed its account information for the financial period up to Saturday 31st December 2022. The business latest confirmation statement was submitted on Wednesday 12th July 2023.

At present, the following limited company is the workplace of one director: Gareth S., who was selected to lead the company on 2017-10-13. Furthermore, the director's duties are constantly backed by a secretary - Julia H., who was appointed by this specific limited company in 2017.

Financial data based on annual reports

Company staff

Julia H.

Role: Secretary

Appointed: 13 October 2017

Latest update: 29 January 2024

Gareth S.

Role: Director

Appointed: 13 October 2017

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Greenridge Cq4 Propco Limited owns 1/2 or less of company shares. This business can be reached in Isle Of Man at Victoria Road, Douglas, IM2 4DF and was registered as a PSC under the registration number 017410v. Grainger Residential Limited owns 1/2 or less of company shares. This business can be reached in Newcastle Upon Tyne at St. James Boulevard, NE1 4JE and was registered as a PSC under the registration number 05016546. Vistra Trust Corporation (Uk) Limited owns 1/2 or less of company shares. This business can be reached in London at 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 06219596.

Greenridge Cq4 Propco Limited
Address: First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 017410v
Notified on 29 January 2020
Nature of control:
1/2 or less of shares
Grainger Residential Limited
Address: Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05016546
Notified on 4 December 2019
Nature of control:
1/2 or less of shares
Vistra Trust Corporation (Uk) Limited
Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06219596
Notified on 19 September 2019
Nature of control:
1/2 or less of shares
J.R. Smart (Builders) Limited
Address: 7/8 Park Place, Cardiff, CF10 3DP, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01148586
Notified on 13 October 2017
Ceased on 4 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-13
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from 2023-12-31 to 2023-08-31 (AA01)
filed on: 6th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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