S.A.B Property Company Limited

10198479

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DRAGON BREWERY, CARDIFF, CF24 5HJ

Incorporated 25/05/2016

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Richard James Westwood

director · Since 09/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Nicholas Payne

director · Since 06/01/2025

MANAGING DIRECTOR

WELSH · WALES · Age 51

Also on 11 other boards

Persons with Significant Control

S.A. Brain & Company Limited

75–100% shares

75–100% votes

Appoint directors

Dragon Brewery, Pacific Road, Cardiff, CF24 5HJ

Reg: 52099 · Companies House · Private Company Limited By Shares

Notified 25/05/2016

Former PSCs

Mr Martin Stuart Reed

Ceased 25/05/2016

Mr John Frederick William Rhys

Ceased 25/05/2016

Mr John Scott Waddington

Ceased 25/05/2016

Mr Charles Nicholas Brain

Ceased 25/05/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555), AS SECURITY AGENT

Created 13/08/2021Registered 20/08/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/04/2020Registered 27/04/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/09/2019Registered 08/10/2019