Cardiff Property Public Limited Company(The)

00022705

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

56 STATION ROAD, EGHAM, TW20 9LF

Incorporated 31/05/1886

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Nigel Dare Jamieson

director · Since 05/03/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr John Richard Wollenberg

director · Since 01/04/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 26 other boards

Mrs Karen Louise Chandler

secretary · Since 21/01/2016

Also on 14 other boards

Mrs Karen Louise Chandler

director · Since 21/01/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Persons with Significant Control

Mr John Richard Wollenberg

50–75% shares

50–75% votes

British · United Kingdom · Age 77

56, Station Road, Egham, TW20 9LF

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 30/09/1993Registered 05/10/1993Satisfied 20/12/2002

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satisfied

MIDLAND BANK PLC

Created 14/06/1993Registered 17/06/1993Satisfied 20/12/2002

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satisfied

MIDLAND BANK PLC

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satisfied

MIDLAND BANK PLC

Created 14/06/1993Registered 17/06/1993Satisfied 08/12/2020

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satisfied

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Created 09/08/1991Registered 28/08/1991Satisfied 20/12/2002

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satisfied

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Created 04/07/1985Registered 25/07/1985Satisfied 20/12/2002

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satisfied

BARCLAYS BANK PLC

Created 16/01/1984Registered 24/01/1984Satisfied 20/12/2002

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satisfied

BARCLAYS BANK PLC

Created 16/01/1984Registered 24/01/1984Satisfied 20/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1984Registered 24/01/1984Satisfied 20/12/2002

charge

satisfied

BROWNHILL'S GARAGES LIMITED

Created 02/10/1972Registered 04/10/1972Satisfied 20/12/2002