About

Registered Number: 05644135
Date of Incorporation: 05/12/2005 (15 years and 3 months ago)
Company Status: Active
Registered Address: 20 Glenmount Way, Thornhill, Cardiff, CF14 9HS,

 

Domingo Estates Ltd was setup in 2005, it has a status of "Active". This business has 6 directors listed as Kenny, Marcella Mary, Mcnabb, James Vincent, Mcnabb, Lynette, Mcnabb, James, Mcnabb, James Vincent George, Noble, Rachel in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNABB, James Vincent 01 April 2015 - 1
MCNABB, Lynette 23 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
KENNY, Marcella Mary 01 April 2015 - 1
MCNABB, James 05 January 2014 01 April 2015 1
MCNABB, James Vincent George 23 January 2006 04 January 2009 1
NOBLE, Rachel 04 January 2009 05 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Vincent Mcnabb/
1978-09
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AD01 - Change of registered office address 10 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 24 November 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 21 December 2016
AR01 - Annual Return 17 December 2015
AP03 - Appointment of secretary 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AA - Annual Accounts 14 December 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 01 January 2015
AP03 - Appointment of secretary 01 January 2015
TM02 - Termination of appointment of secretary 01 January 2015
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 17 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 23 September 2009
225 - Change of Accounting Reference Date 23 September 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 27 January 2007
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
RESOLUTIONS - N/A 06 February 2006
287 - Change in situation or address of Registered Office 06 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2006
CERTNM - Change of name certificate 30 January 2006
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.