Changelot Property Management Limited in Llandaff North CARDIFF

Changelot Property Management Limited CARDIFF

Founded in 1990, Changelot Property Management, classified under reg no. 02518431 is an active company. Currently registered at 14 Hailey Court CF14 2EZ, Cardiff the company has been in the business for 34 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has one director. Daniel H., appointed on 17 August 2023. There are currently no secretaries appointed. 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.

Changelot Property Management Limited Address / Contact

Office Address	14 Hailey Court
Office Address2	Llandaff North
Town	Cardiff
Post code	CF14 2EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02518431
Date of Incorporation	Wed, 4th Jul 1990
Industry	Residents property management
End of financial Year	31st July
Company age	34 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Daniel H.

Position: Director

Appointed: 17 August 2023

Simon B.

Position: Director

Appointed: 21 June 2014

Resigned: 13 March 2024

Lorna H.

Position: Director

Appointed: 21 June 2014

Resigned: 04 December 2023

Brian W.

Position: Director

Appointed: 21 June 2014

Resigned: 19 August 2021

Lorna H.

Position: Secretary

Appointed: 04 July 1997

Resigned: 04 December 2023

Alma L.

Position: Director

Appointed: 04 July 1997

Resigned: 03 July 2014

Lesley W.

Position: Director

Appointed: 01 July 1994

Resigned: 04 July 1997

Louise T.

Position: Secretary

Appointed: 01 July 1993

Resigned: 04 July 1997

Rosemary R.

Position: Secretary

Appointed: 04 July 1992

Resigned: 01 July 1993

Aled R.

Position: Director

Appointed: 04 July 1992

Resigned: 30 June 1994

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Daniel H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Simon B. This PSC has significiant influence or control over the company,.

Daniel H.

Notified on	4 December 2023
Nature of control:	significiant influence or control

Simon B.

Notified on	4 December 2023
Ceased on	5 December 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 10th, November 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 10th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 5th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 23rd, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 20th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 4th, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 10th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 15th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 7th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-07: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 10th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 7th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 28th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 20th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 23rd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 10th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 14th, December 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 7th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 7th, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-07-13 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 13th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-08-27 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-27 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 24th, September 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-07-13 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-13 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 10th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 10th, September 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-07-24 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-24 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 11th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 11th, October 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 28th, September 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 8th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 8th, September 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-08-10 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-10 - Annual return with full member list filed on: 10th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 20th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 20th, November 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-07-06 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/98	annual return
363s	Period up to 1998-07-06 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 1st, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 1st, April 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-08-06 - Annual return with full member list filed on: 6th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-08-06 (Secretary resigned;director resigned)	annual return
363s	Period up to 1997-08-06 - Annual return with full member list filed on: 6th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-08-06 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to 1996-07-31 filed on: 28th, January 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 28th, January 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-07-19 - Annual return with full member list filed on: 19th, July 1996	annual return
363s	Period up to 1996-07-19 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download
AA	Full accounts data made up to 1995-07-31 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
363s	Period up to 1995-09-12 - Annual return with full member list filed on: 12th, September 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-09-12 - Annual return with full member list filed on: 12th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 30th, May 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 30th, May 1995	accounts	Free Download (4 pages)
363s	Period up to 1994-08-02 - Annual return with full member list filed on: 2nd, August 1994	annual return	Free Download
363s	Period up to 1994-08-02 - Annual return with full member list filed on: 2nd, August 1994	annual return
AA	Small company accounts for the period up to 1993-07-31 filed on: 18th, May 1994	accounts
AA	Small company accounts for the period up to 1993-07-31 filed on: 18th, May 1994	accounts	Free Download
363s	Period up to 1993-07-23 - Annual return with full member list filed on: 23rd, July 1993	annual return	Free Download
363(288)	Annual return drawn up to 1993-07-23 (Registered office changed on 23/07/93)	annual return
363s	Period up to 1993-07-23 - Annual return with full member list filed on: 23rd, July 1993	annual return
363(288)	Annual return drawn up to 1993-07-23 (Registered office changed on 23/07/93)	annual return
AA	Small company accounts for the period up to 1992-07-31 filed on: 26th, May 1993	accounts
AA	Small company accounts for the period up to 1992-07-31 filed on: 26th, May 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1992-07-17 filed on: 17th, July 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1992-07-17 filed on: 17th, July 1992	annual return
AA	Small company accounts for the period up to 1991-07-31 filed on: 5th, March 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-07-31 filed on: 5th, March 1992	accounts
363b	Annual return with complete shareholders list - up to 1992-02-26 filed on: 26th, February 1992	annual return
363b	Annual return with complete shareholders list - up to 1992-02-26 filed on: 26th, February 1992	annual return	Free Download

Changelot Property Management Limited CARDIFF

Changelot Property Management Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Simon B.

Lorna H.

Brian W.

Lorna H.

Alma L.

Lesley W.

Louise T.

Rosemary R.

Aled R.

People with significant control

Company filings

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