Quayside Cardiff Lettings Limited. net worth, address, company information. Free

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Quayside Cardiff Lettings Limited (Companies House Registration Number 05739562) is a private limited company established on 2006-03-13 originating in Wales. This company is located at 454 Altair House, Falcon Drive, Cardiff CF10 4RH. Quayside Cardiff Lettings Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Quayside Cardiff Lettings Limited
Number	05739562
Date of Incorporation:	2006/03/13
End of financial year:	30 March
Address:	454 Altair House, Falcon Drive, Cardiff, CF10 4RH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, we can name: Margaret S. (appointed on 12 July 2019). 1 secretary is in the company: John L. (appointed on 27 May 2014). The official register reports 3 persons of significant control, namely: Joanna S. owns 1/2 or less of shares, Kimberley J. owns over 3/4 of shares, Margaret S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-30	2023-03-30
Current Assets	27,082	7,268	9,636	10,569	8,717	-	-	25,674	56,156	50,984	47,644
Fixed Assets	575,834	575,834	575,834	575,834	575,834	575,834	575,834	575,834	410,834	414,371	413,664
Total Assets Less Current Liabilities	499,634	499,420	497,548	498,093	500,325	500,848	495,755	597,269	458,240	458,455	458,770
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-11,015	-11,229	-13,101	-12,556	-	-	-	-	-	-	-
Tangible Fixed Assets	-	575,834	575,834	575,834	-	-	-	-	-	-	-

People with significant control

Joanna S.

20 August 2021

Nature of control:	25-50% shares

Kimberley J.

1 July 2016

Nature of control:	75,01-100% shares

Margaret S.

1 July 2016 - 1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2023-03-30 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-30 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-30 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2021-03-30 filed on: 14th, June 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 1 Spilman Street Carmarthen SA31 1LE Wales to 454 Altair House Falcon Drive Cardiff CF10 4RH on 2022-01-26 filed on: 26th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 15th, October 2021 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2021-08-20: 2.00 GBP filed on: 28th, August 2021 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT to 1 Spilman Street Carmarthen SA31 1LE on 2021-03-26 filed on: 26th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2019-07-12 filed on: 16th, July 2019 \| officers	Free Download
(TM01) Director appointment termination date: 2019-07-12 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 30th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2015-07-20 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-07-20 filed on: 29th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-13 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-03-13 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-02: 1.00 GBP capital
(AD01) Registered office address changed from C/O Hayvenhursts Fairway House,Links Business Park St. Mellons Cardiff CF3 0LT Wales to C/O Hayvenhursts Fairway House Links Business Park St Mellons Cardiff CF3 0LT on 2015-06-02 filed on: 2nd, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AP03) On 2014-05-28 - new secretary appointed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Kts Owens Thomas Limited the Counting House Celtic Gateway Cardiff South Glamorgan CF11 0SN on 2014-05-19 filed on: 19th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-03-13 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-11: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-03-13 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-03-13 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-03-14 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-03-13 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011 \| accounts	Free Download (8 pages)
(CH01) On 2010-03-13 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-13 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-03-25 filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, July 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 14/07/2008 from c/o kts owens thomas LIMITED the counting house dunleavy drive cardiff south glamorgan CF11 0SN filed on: 14th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/2008 from 83 friar gate derby DE1 1FL filed on: 14th, July 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-03-13 filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2007-04-26 filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-04-26 filed on: 26th, April 2007 \| annual return	Free Download (7 pages)
(288a) On 2006-04-19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-19 New secretary appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006-04-19 Director resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006-04-19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006-04-19 New secretary appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006-04-19 Director resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, March 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 13th, March 2006 \| incorporation	Free Download (15 pages)

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