G Real Estate Limited in St Mary Street CARDIFF

G Real Estate Limited CARDIFF

Founded in 1994, G Real Estate, classified under reg no. 02894738 is an active company. Currently registered at The Warehouse Wyndham Arcade CF10 1FH, Cardiff the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 15, 2016 G Real Estate Limited is no longer carrying the name Curzon Retail.

At present there are 2 directors in the the company, namely Adrian A. and Nicholas G.. In addition one secretary - Adrian A. - is with the firm. At present 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.

G Real Estate 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	02894738
Date of Incorporation	Fri, 4th Feb 1994
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Adrian A.

Position: Director

Appointed: 25 June 2013

Adrian A.

Position: Secretary

Appointed: 04 December 2007

Nicholas G.

Position: Director

Appointed: 04 February 1994

Adrian A.

Position: Director

Appointed: 18 December 2007

Resigned: 08 June 2011

Richard B.

Position: Secretary

Appointed: 12 March 1999

Resigned: 04 December 2007

Richard C.

Position: Director

Appointed: 31 March 1994

Resigned: 15 December 2009

Robert H.

Position: Director

Appointed: 04 February 1994

Resigned: 18 December 2007

Nicholas G.

Position: Secretary

Appointed: 04 February 1994

Resigned: 31 December 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1994

Resigned: 04 February 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is G Capital Limited from Cardiff, Wales. The abovementioned PSC is classified 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 Limited

23 Womanby Street, Cardiff, CF10 1BR, 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 Retail	November 15, 2016
Curzon Retail Partners	October 12, 2010
Hodge & Estates	January 7, 2008

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	414 493	699 756	220 193	108 347	472 754	1 321 559
Current Assets	492 114	852 288	402 544	461 470	740 201	1 627 974
Debtors	77 621	152 532	182 351	353 123	267 447	306 415
Net Assets Liabilities	5 335 636	5 955 863	4 913 160	5 265 748	5 509 459	6 260 539
Property Plant Equipment	7 323 698	7 299 892	5 349 381	5 636 942	5 635 161	5 634 074
Other Debtors			4 946	6 622	2 242	4 056

Other
Accrued Liabilities Deferred Income	200 373	221 702	226 496	181 380	196 023	243 270
Accumulated Depreciation Impairment Property Plant Equipment	34 015	61 897	86 968	91 903	93 684	94 771
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-3 060	-312 131	48 478	145 430
Amounts Owed To Group Undertakings	1 433 590	1 189 893	8 294	96 231	7 899	9 312
Corporation Tax Payable	48 281		138 453	93 152	44 330	95 988
Creditors	1 756 345	1 475 546	430 125	375 546	263 355	398 961
Increase From Depreciation Charge For Year Property Plant Equipment		27 882	25 071	4 935	1 781	1 087
Net Current Assets Liabilities	-1 264 231	-623 258	-27 581	85 924	476 846	1 229 013
Net Deferred Tax Liability Asset	723 831	720 771
Other Creditors	20 467	21 912	7 250			7 366
Prepayments Accrued Income	7 225	22 031	9 173	17 374	12 982	11 330
Profit Loss		620 227	-1 042 703	352 588	243 711	751 080
Property Plant Equipment Gross Cost	7 357 713	7 361 789	5 436 349	5 728 845	5 728 845
Provisions	723 831	720 771	408 640	457 118	602 548	602 548
Provisions For Liabilities Balance Sheet Subtotal	723 831	720 771	408 640	457 118	602 548	602 548
Total Additions Including From Business Combinations Property Plant Equipment		4 076		292 496
Total Assets Less Current Liabilities	6 059 467	6 676 634	5 321 800	5 722 866	6 112 007	6 863 087
Trade Creditors Trade Payables	21 246	878	1 067	4 783	6 697	5 074
Trade Debtors Trade Receivables	70 396	130 501	168 232	324 082	252 223	291 029
Value-added Tax Payable	32 388	41 161
Recoverable Value-added Tax				5 045
Total Increase Decrease From Revaluations Property Plant Equipment			-1 925 440

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 20th, August 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 18th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2015: 1000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 30th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (18 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, May 2008	accounts	Free Download (16 pages)
363s	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (8 pages)
363s	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2006 filed on: 14th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 14th, September 2007	accounts	Free Download (15 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 13th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 13th, March 2006	accounts	Free Download (13 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to July 31, 2004 filed on: 20th, May 2005	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to July 31, 2004 filed on: 20th, May 2005	accounts	Free Download (14 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 15, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 15, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 14th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2003 filed on: 14th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 31st, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2002 filed on: 31st, March 2003	accounts	Free Download (15 pages)
363s	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (8 pages)
363s	Period up to February 15, 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 15, 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, February 2002	accounts	Free Download (12 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 12, 2001 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 8th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 8th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 23rd, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 23rd, May 2000	accounts	Free Download (12 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (9 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (12 pages)
363s	Period up to March 18, 1999 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (8 pages)
363s	Period up to March 18, 1999 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 10th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 10th, May 1998	accounts	Free Download (12 pages)
363s	Period up to February 6, 1998 - Annual return with full member list filed on: 6th, February 1998	annual return	Free Download (8 pages)
363s	Period up to February 6, 1998 - Annual return with full member list filed on: 6th, February 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/97 to 31/07/97 filed on: 1st, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/07/97 filed on: 1st, December 1997	accounts	Free Download (1 page)
363s	Period up to February 20, 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (8 pages)
363s	Period up to February 20, 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (8 pages)
363s	Period up to February 20, 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1996 filed on: 20th, February 1997	accounts	Free Download (14 pages)
363s	Period up to February 20, 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 20, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to February 28, 1996 filed on: 20th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 6th, December 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 6th, December 1995	accounts	Free Download (14 pages)
363s	Period up to June 1, 1995 - Annual return with full member list filed on: 1st, June 1995	annual return	Free Download (12 pages)
363s	Period up to June 1, 1995 - Annual return with full member list filed on: 1st, June 1995	annual return	Free Download (12 pages)

G Real Estate Limited CARDIFF

G Real Estate Limited Address / Contact

Company Information / Profile

Company staff

Adrian A.

Adrian A.

Nicholas G.

Adrian A.

Richard B.

Richard C.

Robert H.

Nicholas G.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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