CROCKHERBTOWN ESTATES LIMITED
THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET, CARDIFF CF10 1FH- Active
- Private Limited Company
- Company No. 05190433
- Last Updated: 01 Mar 2024
Company Profile
CROCKHERBTOWN ESTATES LIMITED was incorporated on Tuesday, July 27, 2004 as a Private Limited Company with registered address in CARDIFF. CROCKHERBTOWN ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 3 months and 18 days.
| Name | CROCKHERBTOWN ESTATES LIMITED |
|---|---|
| Company number | 05190433 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE WYNDHAM ARCADE ST MARY STREET CARDIFF CF10 1FH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G Capital Limited Wyndham Arcade, St Mary Street, CF10 1FH |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Devestates Ltd Charles Street, CF10 2GG |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CROCKHERBTOWN ESTATES LIMITED | 27 Jul 2004 |
| MC329 LIMITED | 16 Sep 2004 |