G Property Asset Management Limited in St Mary Street CARDIFF

G Property Asset Management Limited CARDIFF

G Property Asset Management started in year 1998 as Private Limited Company with registration number 03595103. The G Property Asset Management company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cardiff at The Warehouse Wyndham Arcade. Postal code: CF10 1FH. Since Mon, 14th Nov 2016 G Property Asset Management Limited is no longer carrying the name Curzon Property Asset Management.

At present there are 2 directors in the the firm, namely Adrian A. and Nicholas G.. In addition one secretary - Adrian A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the firm until 4 December 2007.

G Property Asset Management Limited Address / Contact

Office Address	The Warehouse Wyndham Arcade
Office Address2	St Mary Street
Town	Cardiff
Post code	CF10 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03595103
Date of Incorporation	Wed, 8th Jul 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Adrian A.

Position: Director

Appointed: 30 September 2011

Nicholas G.

Position: Director

Appointed: 20 July 2010

Adrian A.

Position: Secretary

Appointed: 04 December 2007

Adrian A.

Position: Director

Appointed: 19 April 2006

Resigned: 11 February 2009

Robert H.

Position: Director

Appointed: 21 August 1998

Resigned: 20 July 2010

Richard B.

Position: Secretary

Appointed: 21 August 1998

Resigned: 04 December 2007

Nicholas G.

Position: Director

Appointed: 21 August 1998

Resigned: 13 February 2009

Croft Nominees Limited

Position: Corporate Director

Appointed: 08 July 1998

Resigned: 21 August 1998

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 1998

Resigned: 21 August 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is G Capital Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

G Capital Ltd

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	2973351
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Curzon Property Asset Management	November 14, 2016
Hodge Homes	October 14, 2011
Bealaw (480)	August 20, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	49 271	211 600	73 591	131 198	361 976	496 786
Current Assets	81 312	212 193	81 125	235 395	364 767	516 603
Debtors	32 041	593	7 534	104 197	2 791	19 817
Net Assets Liabilities	1 304 575	1 611 146	1 100 279
Property Plant Equipment	1 743 085	1 743 085	1 065 515	1 065 515	1 065 515	1 065 515

Other
Accrued Liabilities Deferred Income	262 486	34 907	39 126	42 985	34 697	47 747
Additional Provisions Increase From New Provisions Recognised		34 670
Amounts Owed To Group Undertakings	257 337	268 100
Creditors	519 823	309 463	46 362	43 779	39 546	58 353
Fixed Assets	1 743 086	1 743 086	1 065 516	1 065 516	1 065 515
Investments Fixed Assets	1	1	1	1
Investments In Associates Joint Ventures Participating Interests	1	1
Net Current Assets Liabilities	-438 511	-97 270	34 763	191 616	325 221	458 250
Prepayments Accrued Income	1 630	593	2 734	2 763	2 791	3 317
Profit Loss		306 571	-510 867	156 853	133 604	133 029
Property Plant Equipment Gross Cost	1 743 085	1 743 085	1 065 515	1 065 515	1 065 515
Provisions		34 670
Provisions For Liabilities Balance Sheet Subtotal		34 670
Recoverable Value-added Tax	2 109
Total Assets Less Current Liabilities	1 304 575	1 645 816	1 100 279	1 257 132	1 390 736	1 523 765
Trade Debtors Trade Receivables	27 737		4 800	101 434		16 500
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-34 670
Total Increase Decrease From Revaluations Property Plant Equipment			-537 533
Trade Creditors Trade Payables						1 356

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 20th, August 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 28th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 18th, March 2010	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 28th, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 30th, May 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 27th, February 2008	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 1st, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 1st, November 2006	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
363(353)	Registered office changed on 14/08/06; Location of register of members address changed	annual return
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 20th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 20th, May 2005	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 14th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 14th, February 2004	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 31st, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 31st, March 2003	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 23rd Jul 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jul 2001 with shareholders record filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 8th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 8th, February 2001	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 4th Jul 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363(288)	Tue, 4th Jul 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 4th Jul 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363(288)	Tue, 4th Jul 2000 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 23rd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 23rd, May 2000	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (8 pages)

G Property Asset Management Limited CARDIFF

G Property Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Adrian A.

Nicholas G.

Adrian A.

Adrian A.

Robert H.

Richard B.

Nicholas G.

Croft Nominees Limited

Beach Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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