REGENTS COURT (CARDIFF) MANAGEMENT LIMITED
Non-Trading
General Information
NAME
REGENTS COURT (CARDIFF) MANAGEMENT LIMITED
COMPANY NUMBER
04290738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/09/2001
(23 years and 2 months old)
WEBSITE
www.walesenviro.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2001
05/10/2009
REGENTS COURT (CARDIFF) MANAGEMENT LIMITED
View all previous names
MONMOUTHSHIRE
NP15 1FB
Hill House
Church Lane
Glascoed
Pontypool, Gwent
NP4 0UA
The Coach House 5 Denbury Mews
Usk
Monmouthshire
NP15 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENTS COURT (CARDIFF) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENTS COURT (CARDIFF) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENTS COURT (CARDIFF) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/10/2004 - Present (20 years and 1 months) Secretary: 29/10/2004 - Present (20 years and 1 months) Born in Oct 1943 (age: 81) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
12/06/2006 - Present (18 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
17/01/2019 - 09/03/2006 (12 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
20/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
20/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 09/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Board Member Damian Francis Peter Walsh (909429472) Appointed |
| 07/11/2019 | David Hywel Thomas (914118789) has left the board |
| 30/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 13/11/2013 | Scott Short (913230546) has left the board |
| 15/08/2013 | New Annual Return filed |
| 14/08/2013 | Change in Reg. Office |
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