DISCOVER ESTATES LIMITED
CELTIC HOUSE, CAXTON PLACE, PENTWYN CF23 8HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12793691
- Last Updated: 07 Feb 2024
Company Profile
DISCOVER ESTATES LIMITED was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in PENTWYN. DISCOVER ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 6 months and 18 days.
| Name | DISCOVER ESTATES LIMITED |
|---|---|
| Company number | 12793691 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE PENTWYN CF23 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christopher James Ballard Nationality: British |
Dates: Wednesday, August 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 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 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 02 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DISCOVER ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISCOVER ESTATES LIMITED | 05 Aug 2020 |