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1 Demontalt Place Management Company Limited CARDIFF


Founded in 2000, 1 Demontalt Place Management Company, classified under reg no. 04094532 is an active company. Currently registered at 17 Fidlas Road CF14 0LW, Cardiff the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Andrew K., Helen R.. Of them, Helen R. has been with the company the longest, being appointed on 26 November 2019 and Andrew K. has been with the company for the least time - from 2 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1 Demontalt Place Management Company Limited Address / Contact

Office Address 17 Fidlas Road
Office Address2 Llanishen
Town Cardiff
Post code CF14 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04094532
Date of Incorporation Wed, 18th Oct 2000
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Andrew K.

Position: Director

Appointed: 02 December 2019

Helen R.

Position: Director

Appointed: 26 November 2019

Andrew P.

Position: Director

Appointed: 04 February 2018

Resigned: 22 October 2018

Nicola C.

Position: Director

Appointed: 04 February 2018

Resigned: 02 December 2019

David B.

Position: Director

Appointed: 04 February 2018

Resigned: 26 November 2019

Emma C.

Position: Director

Appointed: 30 November 2011

Resigned: 04 February 2018

Gervase O.

Position: Secretary

Appointed: 27 October 2011

Resigned: 09 September 2019

James F.

Position: Director

Appointed: 12 September 2006

Resigned: 14 June 2011

Helen G.

Position: Director

Appointed: 12 September 2006

Resigned: 01 July 2013

Helen G.

Position: Secretary

Appointed: 12 September 2006

Resigned: 27 October 2011

Stephanie H.

Position: Director

Appointed: 06 October 2004

Resigned: 04 December 2006

Esther E.

Position: Director

Appointed: 08 February 2002

Resigned: 06 October 2004

Deborah V.

Position: Secretary

Appointed: 08 February 2002

Resigned: 17 August 2006

Douglas M.

Position: Director

Appointed: 08 February 2002

Resigned: 04 December 2006

Ghazaleh P.

Position: Director

Appointed: 08 February 2002

Resigned: 15 August 2005

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2000

Resigned: 18 October 2000

Robert C.

Position: Secretary

Appointed: 18 October 2000

Resigned: 08 February 2002

Robert C.

Position: Director

Appointed: 18 October 2000

Resigned: 08 November 2002

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 October 2000

Resigned: 18 October 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets8375922 0933 960
Net Assets Liabilities5873291 313 
Other
Average Number Employees During Period3322
Creditors250263780600
Net Current Assets Liabilities5873291 313 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-09-30
filed on: 27th, April 2023
Free Download (3 pages)

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