Waterside Business Park Cardiff Management Limited. net worth, address, company information. Free

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Waterside Business Park Cardiff Management Limited (number 06225164) is a private limited company established on 2007-04-24 originating in Wales. The business has its registered office at Unit 22 Waterside Business Park, Lamby Way, Cardiff CF3 2ET. Changed on 2007-10-01, the previous name this company utilized was Mandaco 511 Limited. Waterside Business Park Cardiff Management Limited is operating under Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Waterside Business Park Cardiff Management Limited
Number	06225164
Date of Incorporation:	2007-04-24
End of financial year:	31 August
Address:	Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the aforementioned business, we can name: James C. (in the company from 25 September 2007). 1 secretary is also there: James C. (appointed on 10 January 2011). The Companies House reports 2 persons of significant control, namely: Propco Developments Limited can be reached at Cwrt-Y-Vil Road, CF64 3HN Penarth. The corporate PSC has over 3/4 of shares,. James C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	3,356	1,480	2,018	28	-	-	2,785	2,928	12,854	16,841	20,305
Fixed Assets	-	-	-	-	-	4,149	3,227	2,305	6,735	4,521	2,768
Total Assets Less Current Liabilities	162	-3,851	-3,466	-5,813	-5,061	-1,702	1,371	3,417	3,843	3,361	2,399
Number Shares Allotted	18	18	18	18	-	-	-	-	-	-	-
Shareholder Funds	162	-3,851	-3,466	-5,813	-	-	-	-	-	-	-

People with significant control

Propco Developments Limited

6 April 2016

Address	8 Cwrt-Y-Vil Road, Penarth, CF64 3HN, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	04978427
Nature of control:	75,01-100% shares

James C.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 23rd, May 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 23rd, May 2023 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th April 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 5th, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 24th April 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 8 Cwrt-Y-Vil Road Penarth South Glamorgan CF64 3HN on 9th October 2020 to Unit 22 Waterside Business Park Lamby Way Cardiff CF3 2ET filed on: 9th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 3rd, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 24th April 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 4th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 24th April 2018 filed on: 28th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 12th, April 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 24th April 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 3rd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2015 filed on: 29th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 28th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2014 filed on: 10th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th May 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 11th, October 2013 \| accounts	Free Download (7 pages)
(CH01) On 28th April 2013 director's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2013 filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 12 Waterside Business Park Lamby Way Rumney Cardiff CF3 2EQ on 30th April 2013 filed on: 30th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 22nd, November 2012 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, August 2012 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 26th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2012 filed on: 13th, May 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2011 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 10th January 2011 filed on: 10th, January 2011 \| officers	Free Download (1 page)
(AP03) On 10th January 2011, company appointed a new person to the position of a secretary filed on: 10th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 24th April 2010 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 21st, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/04/2008 to 31/08/2008 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 20th, January 2009 \| accounts	Free Download (3 pages)
(353) Location of register of members filed on: 30th, April 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, April 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/04/2008 from 8 cwrt y vil road penarth vale of glamorgan CF64 3HN filed on: 30th, April 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed mandaco 511 LIMITEDcertificate issued on 01/10/07 filed on: 1st, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mandaco 511 LIMITEDcertificate issued on 01/10/07 filed on: 1st, October 2007 \| change of name
(288b) On 27th September 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288b) On 27th September 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288a) On 27th September 2007 New secretary appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 27th, September 2007 \| address	Free Download (1 page)
(288a) On 27th September 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288b) On 27th September 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288b) On 27th September 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288a) On 27th September 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/09/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 27th, September 2007 \| address	Free Download (1 page)
(288a) On 27th September 2007 New secretary appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, April 2007 \| incorporation
(NEWINC) Incorporation filed on: 24th, April 2007 \| incorporation	Free Download (20 pages)

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