DERWIN ESTATES (CARDIFF) LIMITED
Active - Accounts Filed
General Information
NAME
DERWIN ESTATES (CARDIFF) LIMITED
COMPANY NUMBER
00955235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/05/1969
(55 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF5 4SP
9 St. Fagans Court
CARDIFF
CF5 4SP
Tregochas
St Fagans
Cardiff
South Glamorgan
CF5 6DU
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 |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERWIN ESTATES (CARDIFF) 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 DERWIN ESTATES (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWIN ESTATES (CARDIFF) 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 |
|---|---|---|---|---|
|
13/11/1991 - Present (33 years and 1 months) Born in Feb 1932 (age: 92) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2007 - Present (17 years and 2 months) Born in Jun 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
06/02/2009 - Present (15 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 26/05/2022 | Miles Lawrence Strong (904907530) has left the board |
| 26/05/2022 | Helen Ponsford (913652522) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Justin Paul Mark Cross (925500477) Appointed |
| 15/10/2021 | New Board Member Heather Rosemary Cross (928829021) Appointed |
| 10/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 11/08/2017 | New Accounts filed |
| 03/07/2017 | Change in Reg. Office |
| 07/12/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 27/04/2015 | Change in Reg. Office |
| 03/12/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
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