WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WENALLT ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06037130

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/12/2006 (17 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

57 COED Y WENALLT, RHIWBINA
CARDIFF
CF14 6TN

TRADING ADDRESSES

3 Heol Ifor Bach
Rhiwbina
Cardiff
South Glamorgan
CF14 6AY

57 Coed Y Wenallt
Rhiwbina
CARDIFF
CF14 6TN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£73.8k

36.17%

TOTAL LIABILITIES

£324

3.85%

NET ASSETS

£73.8k

36.17%

View all Financials

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Adrian Morris (918365553) has left the board
Date: 05/06/2024	Event: Rupert Geoffrey Nute (918449050) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WENALLT ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£73.8k

36.17%

TOTAL LIABILITIES

£324

3.85%

NET ASSETS

£73.8k

36.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

16

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW THREIPLAND	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY WAYNE CARLISLE & MARIA BERNADETTE ELIZABETH MALE CARLISLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN MORRIS & KATHRYN LOUISE MORRIS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL GWYNETH CLOUGH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISAN SALIH & JEAN MARGARET JENNINGS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL VICTORIA HUGHES & JAMES GRANT HUGHES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT GEOFFREY NUTE & CHRISTINE MARY VIOLET NUTE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD FRANCIS MCDIARMID & JANET ANNE MCDIARMID	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN SKYRME & MANON LLWYD SKYRME	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP CARTER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNETTE BOURN & KEITH FRANCIS BOURN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN PAUL GREEN & SADHNA GREEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE THOMAS & KENNETH MICHAEL THOMAS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE SIAN FOLEY & NEIL JAMES FOLEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JOHN CARLESS STEBBINGS & HANNAH LOUISE STEBBINGS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JANE WILLIAMS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN HOWARD BROWN & ANGHARAD BROWN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERAINT HUW RICHARDS & ALLYSON LLUNOS JARVIS THOMAS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN SARAH RAWNSLEY & JOHN NICHOLAS RAWNSLEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ALAN WHITTAKER & JEANETTE ELIZABETH PHILLIPS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALYSON MATHESON & STEVEN MURRAY MATHESON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH RHYS MORGAN & KATHRYN MARGARET MORGAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN ANNE GASSTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGG ARTHUR HOLLISTER & YVETTE RUTH HOLLISTER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE LOUISE PACE & JOSEPH BENEDICT PACE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJAN RAGHUPATI & JOANNA CLAIR RAGHUPATI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Grant Hughes 28/05/2013 - Present (11 years and 6 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Steven Murray Matheson 04/10/2013 - Present (11 years and 2 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Francis Bourn 13/10/2013 - Present (11 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Paul Green 13/10/2013 - Present (11 years and 2 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Alan Whittaker 27/12/2013 - Present (10 years and 11 months) Born in Aug 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 26/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Adrian Morris (918365553) has left the board
Date: 05/06/2024	Event: Rupert Geoffrey Nute (918449050) has left the board
Date: 03/06/2024	Event: Michelle Louise Pace (929144203) has left the board
Date: 29/05/2024	Event: Kenneth Michael Thomas (914162983) has left the board
Date: 29/05/2024	Event: Caroline Sian Foley (918415334) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Company Secretary Adrian Green (931828940) Appointed
Date: 19/01/2024	Event: Steven Murray Matheson (922287920) has left the board
Date: 16/10/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: Gary Wayne Carlisle (910579977) has left the board
Date: 26/10/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: Andrew John Knight (909897220) has left the board
Date: 19/01/2022	Event: New Board Member Michelle Louise Pace (929144203) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: Andrew John Gregory (918700459) has left the board
Date: 25/12/2019	Event: New Board Member Gregg Arthur Hollister (926558766) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Paul Michael Mears (919047698) has left the board
Date: 10/04/2019	Event: New Board Member Kathryn Anne Gasston (925731105) Appointed
Date: 20/10/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 27/03/2017	Event: New Board Member Gareth Rhys Morgan (922757638) Appointed
Date: 27/03/2017	Event: Geoffrey Edward Hall Corbett (909835924) has left the board
Date: 28/01/2017	Event: New Annual Return filed
Date: 26/01/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Company Secretary Steven Murray Matheson (922287920) Appointed
Date: 24/01/2017	Event: Geoffrey Edward Hall Corbett (918210697) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: Oliver John Carless Stebbings (919586780) has left the board
Date: 14/10/2015	Event: New Board Member Oliver John Carless Stebbings (918124313) Appointed
Date: 03/06/2015	Event: New Accounts filed
Date: 18/03/2015	Event: Andrew William Thomas (918918541) has left the board
Date: 18/03/2015	Event: New Board Member Oliver John Carless Stebbings (919586780) Appointed
Date: 23/01/2015	Event: New Annual Return filed
Date: 20/01/2015	Event: Gavin Paul Rae (918002329) has left the board
Date: 20/01/2015	Event: New Board Member Andrew John Knight (909897220) Appointed
Date: 22/09/2014	Event: New Board Member John Rawnsley (913599859) Appointed
Date: 02/09/2014	Event: James Andrew Stockwell (918725284) has left the board
Date: 02/09/2014	Event: New Board Member Paul Michael Mears (919047698) Appointed

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WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£73.8k

£324

£73.8k

People Overview

18

16

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£73.8k

£324

£73.8k

Accounts

People Overview

18

16

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™