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Park Estates (Cardiff) Limited

00343293

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Llantrithyd House, Llantrithyd, Cowbridge Vale Of Glamorgan, CF71 7UB
Incorporated 10/08/1938

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Kenneth Seymour Morgan

director · Since 30/04/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Diana Gillian Dolan

director · Since 30/04/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Susan Jane Berry

director · Since 30/04/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Susan Jane Berry

director

British · United Kingdom · Age 75

Diana Gillian Dolan

director

British · United Kingdom · Age 73

John Kenneth Seymour Morgan

director

British · United Kingdom · Age 70

Former

Rosemary Margaret Morgan

director · Resigned 16/06/2012

Rosemary Margaret Morgan

secretary · Resigned 16/06/2012

Diana Gillian Dolan

secretary · Resigned 22/09/2012

Persons with Significant Control

Mr John Kenneth Seymour Morgan

50–75% shares

British · United Kingdom · Age 70

1, Strathmore Gardens, London, W8 4RZ

Notified 30/04/2017

Charges2 outstanding

charge
outstanding

THE CARDIFF BUILDING SOCIETY

Created 30/11/1967Registered 07/05/1974
charge
outstanding

THE PRINCIPALITY BLDG. SOC.

Created 31/01/1959Registered 09/02/1959

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Llantrithyd House
2026-07-07

LLANTRITHYD HOUSE

post townCowbridge Vale Of Glamorgan
2026-07-07

COWBRIDGE VALE OF GLAMORGAN