Westgate Park Cardiff Limited

General information

Name:

Westgate Park Cardiff Ltd

Office Address:

The Warehouse Wyndham Arcade St Mary Street CF10 1FH Cardiff

Number: 03215930

Incorporation date: 1996-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westgate Park Cardiff Limited was set up as Private Limited Company, with headquarters in The Warehouse Wyndham Arcade, St Mary Street, Cardiff. The main office's post code is CF10 1FH. This company has been 28 years on the market. Its Companies House Reg No. is 03215930. This firm has a history in registered name change. Previously the company had two different company names. Before 1998 the company was run as Hodge Residential and before that the company name was Married Quarters Estates. This business's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Its latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Thu, 22nd Jun 2023.

Due to this particular company's magnitude, it became vital to formally appoint new directors: Rowland R. and Nicholas G. who have been working together since 1999-02-25 to fulfil their statutory duties for this business. To support the directors in their duties, the abovementioned business has been utilizing the skills of Adrian A. as a secretary since December 2007.

  • Previous company's names
  • Westgate Park Cardiff Limited 1998-03-30
  • Hodge Residential Limited 1997-09-12
  • Married Quarters Estates Limited 1996-06-24

Financial data based on annual reports

Company staff

Adrian A.

Role: Secretary

Appointed: 04 December 2007

Latest update: 26 January 2024

Rowland R.

Role: Director

Appointed: 25 February 1999

Latest update: 26 January 2024

Nicholas G.

Role: Director

Appointed: 24 June 1996

Latest update: 26 January 2024

People with significant control

The companies with significant control over the firm are: G Securities Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Wyndham Arcade, St Mary Street, CF10 1FH and was registered as a PSC under the reg no 2456358. Macob Westgate Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bridgend at Old Field Road, Pencoed, CF35 5LJ and was registered as a PSC under the reg no 3617930.

G Securities Limited
Address: The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2456358
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Macob Westgate Limited
Address: 2 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Comapnies House
Registration number 3617930
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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