Cardiff Property Public Limited Company(The)

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Cardiff Property Public Limited Company(the)

00022705•Public Limited With Share Capital

56 Station Road, Egham, TW209LF
WebsiteEmail01784437444

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Incorporated

31/05/1886

Company Age

140 years

Directors

4

Employees

6

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardiff Property Public Limited Company(the) (00022705) is a public limited with share capital incorporated on 31/05/1886 (140 years old) and registered in egham, TW209LF. The company operates under SIC code 68100 - buying and selling of own real estate.

Cardiff property public limited company(the) is a real estate company based out of 3 assembly square britannia quay, cardiff bay, united kingdom.

Public Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/05/1886
TW209LF
6 employees

Financial Overview

Total Assets

£31.71M

Liabilities

£1.05M

Net Assets

£30.66M

Turnover

£680.0K

Cash

£10.50M

Key Metrics

6

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
john richard wollenberg
director
N
nigel dare jamieson
director
K
karen louise chandler
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2024
Resolution
Category:Resolution
Date:27-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2023
Capital Cancellation Shares
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2022
Capital Cancellation Shares
Category:Capital
Date:16-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Resolution
Category:Resolution
Date:21-01-2022
Capital Cancellation Shares
Category:Capital
Date:09-08-2021
Capital Cancellation Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2021
Resolution
Category:Resolution
Date:29-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2020
Resolution
Category:Resolution
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Resolution
Category:Resolution
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Resolution
Category:Resolution
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-11-2015
Capital Cancellation Shares By Plc
Category:Capital
Date:21-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2014
Miscellaneous
Category:Miscellaneous
Date:11-12-2013
Auditors Resignation Company
Category:Auditors
Date:09-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2013
Resolution
Category:Resolution
Date:21-01-2013
Resolution
Category:Resolution
Date:21-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2012
Resolution
Category:Resolution
Date:26-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Resolution
Category:Resolution
Date:21-01-2011
Resolution
Category:Resolution
Date:21-01-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date04/02/2026
Latest Accounts30/09/2025

Trading Addresses

3 Assembly Square Britannia Quay, Cardiff, South Glamorgan, CF104AX
56 Station Road, Egham, TW209LFRegistered
Vansittart Estate, Windsor, Berkshire, SL41SE

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Contact

01784437444
cfo@cardiff-property.comenquiries@cardiff-property.comwebmaster@cardiff-property.com
cardiff-property.com
56 Station Road, Egham, TW209LF