Rest Bay Property Company Limited(The)

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Rest Bay Property Company Limited(the)

00667951Private Limited With Share Capital

7/8 Windsor Place, Cardiff, CF103SX
Incorporated

17/08/1960

Company Age

66 years

Directors

4

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rest Bay Property Company Limited(the) (00667951) is a private limited with share capital incorporated on 17/08/1960 (66 years old) and registered in cardiff, CF103SX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/08/1960
CF103SX
1 employees

Financial Overview

Total Assets

£2.43M

Liabilities

£261.9K

Net Assets

£2.16M

Est. Turnover

£55.7K

AI Estimated
Unreported
Cash

£51.6K

Key Metrics

1

Employees

4

Directors

5

Shareholders

Board of Directors

3

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2018
Change Sail Address Company With New Address
Category:Address
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Address
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:22-12-2003
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:05-12-1997
Legacy
Category:Officers
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1996
Legacy
Category:Annual Return
Date:22-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:17-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1994
Legacy
Category:Annual Return
Date:21-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1993
Legacy
Category:Officers
Date:30-11-1993
Legacy
Category:Annual Return
Date:30-11-1993
Legacy
Category:Officers
Date:17-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1993
Legacy
Category:Annual Return
Date:20-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1991
Legacy
Category:Annual Return
Date:21-11-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date14/12/2025
Latest Accounts05/04/2025

Trading Addresses

7-8 Windsor Place, Cardiff, CF103SXRegistered

Contact

7/8 Windsor Place, Cardiff, CF103SX