GARRISON BARCLAY ESTATES LIMITED
19 WINDSOR PLACE, CARDIFF CF10 3BY- Active
- Private Limited Company
- Company No. 10137055
- Last Updated: 01 Mar 2024
Company Profile
GARRISON BARCLAY ESTATES LIMITED was incorporated on Thursday, April 21, 2016 as a Private Limited Company with registered address in CARDIFF. GARRISON BARCLAY ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 10 months and 3 days.
| Name | GARRISON BARCLAY ESTATES LIMITED |
|---|---|
| Company number | 10137055 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 WINDSOR PLACE CARDIFF CF10 3BY |
|---|---|
| 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 |
|---|---|
| Verraux Limited Windsor Place, CF10 3BY |
Dates: Thursday, June 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mccarthy Family Investment Company Dunleavy Drive, CF11 0SN |
Dates: Thursday, April 21, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GARRISON BARCLAY ESTATES LIMITED | 21 Apr 2016 |
| AEM CAPITAL LIMITED | 15 Aug 2017 |
| SENEPOL CAPITAL LIMITED | 10 May 2019 |