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 - CARDIFF

This company is listed in the following categories:
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

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