Maindy Estates Limited in Beignon Close Ocean Way CARDIFF

Maindy Estates Limited CARDIFF

Founded in 1953, Maindy Estates, classified under reg no. 00516242 is an active company. Currently registered at Priory House CF24 5PB, Cardiff the company has been in the business for seventy one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Nicholas S., James O.. Of them, Nicholas S., James O. have been with the company the longest, being appointed on 25 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maindy Estates Limited Address / Contact

Office Address	Priory House
Office Address2	Beignon Close Ocean Way
Town	Cardiff
Post code	CF24 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00516242
Date of Incorporation	Thu, 19th Feb 1953
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Nicholas S.

Position: Director

Appointed: 25 June 2021

James O.

Position: Director

Appointed: 25 June 2021

Darren P.

Position: Secretary

Appointed: 04 January 2021

Resigned: 31 December 2023

David D.

Position: Director

Appointed: 14 June 2019

Resigned: 31 March 2023

Gareth C.

Position: Director

Appointed: 15 May 2018

Resigned: 20 August 2022

Derek H.

Position: Director

Appointed: 15 May 2018

Resigned: 24 June 2021

Helen S.

Position: Secretary

Appointed: 01 May 2014

Resigned: 04 January 2021

Daniel J.

Position: Director

Appointed: 09 May 2011

Resigned: 15 May 2018

Stephen H.

Position: Director

Appointed: 01 October 2010

Resigned: 15 May 2018

David J.

Position: Director

Appointed: 24 June 2009

Resigned: 14 June 2019

David D.

Position: Director

Appointed: 24 June 2009

Resigned: 23 June 2011

Darren T.

Position: Secretary

Appointed: 29 August 2006

Resigned: 14 February 2014

Rosemary G.

Position: Secretary

Appointed: 01 February 2006

Resigned: 21 July 2006

Judith L.

Position: Secretary

Appointed: 28 June 2002

Resigned: 31 December 2005

David T.

Position: Director

Appointed: 28 June 2002

Resigned: 14 May 2011

Brian W.

Position: Director

Appointed: 28 June 2002

Resigned: 23 June 2011

Ralph R.

Position: Director

Appointed: 23 May 2000

Resigned: 22 July 2010

Michael C.

Position: Director

Appointed: 08 July 1997

Resigned: 23 May 2000

Richard N.

Position: Secretary

Appointed: 22 March 1995

Resigned: 28 June 2002

Christopher W.

Position: Director

Appointed: 11 July 1991

Resigned: 28 June 2002

Hugh J.

Position: Secretary

Appointed: 11 July 1991

Resigned: 22 March 1995

William H.

Position: Director

Appointed: 11 July 1991

Resigned: 28 June 2002

John C.

Position: Director

Appointed: 11 July 1991

Resigned: 28 June 2002

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats discovered, there is The Priory For Wales Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem from Cardiff, Wales. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gareth C. This PSC has significiant influence or control over the company,. The third one is David D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

The Priory For Wales Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem

Priory House Beignon Close, Ocean Way, Cardiff, Vale Of Glamorgan, CF24 5PB, Wales

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Wales
Place registered	England And Wales
Registration number	05071073
Notified on	25 June 2021
Nature of control:	75,01-100% shares

Gareth C.

Notified on	15 May 2018
Ceased on	25 June 2021
Nature of control:	significiant influence or control

David D.

Notified on	14 June 2019
Ceased on	25 June 2021
Nature of control:	significiant influence or control

Derek H.

Notified on	15 May 2018
Ceased on	24 June 2021
Nature of control:	significiant influence or control

David J.

Notified on	24 June 2016
Ceased on	14 June 2019
Nature of control:	significiant influence or control

Dan J.

Notified on	24 June 2016
Ceased on	15 May 2018
Nature of control:	significiant influence or control

Stephen H.

Notified on	24 June 2016
Ceased on	15 May 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, June 2004	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 7th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, June 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 23rd, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, September 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, September 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, August 1991	accounts
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AA	Full accounts for the period ending 1989/12/31 filed on: 11th, October 1990	accounts
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AA	Full accounts for the period ending 1988/12/31 filed on: 18th, July 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 18th, July 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 27th, July 1988	accounts	Free Download
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AA	Full accounts for the period ending 1986/12/31 filed on: 26th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 26th, August 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, July 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, July 1986	accounts	Free Download

Maindy Estates Limited CARDIFF

Maindy Estates Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

James O.

Darren P.

David D.

Gareth C.

Derek H.

Helen S.

Daniel J.

Stephen H.

David J.

David D.

Darren T.

Rosemary G.

Judith L.

David T.

Brian W.

Ralph R.

Michael C.

Richard N.

Christopher W.

Hugh J.

William H.

John C.

People with significant control

Company filings

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