MAINDY ESTATES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
MAINDY ESTATES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MAINDY ESTATES LIMITED was incorporated 71 years ago on 19/02/1953 and has the registered number: 00516242. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAINDY ESTATES LIMITED was incorporated 71 years ago on 19/02/1953 and has the registered number: 00516242. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAINDY ESTATES LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRIORY HOUSE
CARDIFF
CF24 5PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS STORK | Feb 1973 | British | Director | 2021-06-25 | CURRENT |
MR JAMES O'CONNOR | Jul 1982 | British | Director | 2021-06-25 | CURRENT |
RALPH PHILLIP VINSON REES | Jan 1939 | British | Director | 2000-05-23 UNTIL 2010-07-22 | RESIGNED |
ROSEMARY GLENYS GRANT | Oct 1957 | Secretary | 2006-02-01 UNTIL 2006-07-21 | RESIGNED | |
HUGH DAVID LLYWELYN JAMES | Secretary | RESIGNED | |||
MRS JUDITH MARY LEWIS | Mar 1950 | British | Secretary | 2002-06-28 UNTIL 2005-12-31 | RESIGNED |
RICHARD WARRENDER NICHOLLS | May 1967 | British | Secretary | 1995-03-22 UNTIL 2002-06-28 | RESIGNED |
MR DARREN CLIVE PRITCHARD | Secretary | 2021-01-04 UNTIL 2023-12-31 | RESIGNED | ||
MRS HELEN ANNE SMITH | Secretary | 2014-05-01 UNTIL 2021-01-04 | RESIGNED | ||
DARREN JAMES TALBOT | Nov 1972 | Secretary | 2006-08-29 UNTIL 2014-02-14 | RESIGNED | |
WILLIAM LESLIE HUNT | Feb 1929 | British | Director | RESIGNED | |
BRIAN THOMAS WILLIAMS | Jun 1933 | British | Director | 2002-06-28 UNTIL 2011-06-23 | RESIGNED |
DAVID HUGH THOMAS | Apr 1937 | British | Director | 2002-06-28 UNTIL 2011-05-14 | RESIGNED |
MR CHRISTOPHER GERALD WRIGHT | Jan 1947 | British | Director | RESIGNED | |
MR DANIEL CLAYTON JONES | May 1945 | British | Director | 2011-05-09 UNTIL 2018-05-15 | RESIGNED |
MR DAVID WARD JENKINS | Jan 1947 | British | Director | 2009-06-24 UNTIL 2019-06-14 | RESIGNED |
JOHN CORY | Jun 1928 | British | Director | RESIGNED | |
MR STEPHEN JAMES BRINDLEY HUGHES | May 1951 | British | Director | 2010-10-01 UNTIL 2018-05-15 | RESIGNED |
MR DEREK ANTHONY HOWELL | Aug 1954 | British | Director | 2018-05-15 UNTIL 2021-06-24 | RESIGNED |
MR DAVID ISSAC DAVIES | Nov 1944 | Welsh | Director | 2009-06-24 UNTIL 2011-06-23 | RESIGNED |
MR DAVID ISAAC DAVIES | Nov 1944 | Welsh | Director | 2019-06-14 UNTIL 2023-03-31 | RESIGNED |
MICHAEL JOHN CLAY | Jul 1929 | British | Director | 1997-07-08 UNTIL 2000-05-23 | RESIGNED |
MR GARETH WAYNE CHAPMAN | Apr 1959 | British | Director | 2018-05-15 UNTIL 2022-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Priory For Wales Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem | 2021-06-25 | Cardiff Vale Of Glamorgan | Ownership of shares 75 to 100 percent | |
Mr David Isaac Davies | 2019-06-14 - 2021-06-25 | 11/1944 | Significant influence or control | |
Mr Gareth Wayne Chapman | 2018-05-15 - 2021-06-25 | 4/1959 | Significant influence or control | |
Mr Derek Anthony Howell | 2018-05-15 - 2021-06-24 | 8/1954 | Significant influence or control | |
Mr David Ward Jenkins | 2016-06-24 - 2019-06-14 | 1/1947 | Significant influence or control | |
Mr Dan Clayton Jones | 2016-06-24 - 2018-05-15 | 5/1945 | Significant influence or control | |
Mr Stephen Hughes | 2016-06-24 - 2018-05-15 | 5/1951 | Significant influence or control |