About

Registered Number: 00343293
Date of Incorporation: 10/08/1938 (85 years and 9 months ago)
Company Status: Active
Registered Address: Llantrithyd House, Llantrithyd, Cowbridge Vale Of Glamorgan, CF71 7UB

 

Park Estates (Cardiff) Ltd was registered on 10 August 1938 with its registered office in Cowbridge Vale Of Glamorgan. There is only one director listed for the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOLAN, Diana Gillian 16 June 2012 22 September 2012 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 06 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 09 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 16 May 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 06 December 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 09 May 2015
CH01 - Change of particulars for director 25 July 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 12 February 2013
RESOLUTIONS - N/A 27 September 2012
RESOLUTIONS - N/A 27 September 2012
SH08 - Notice of name or other designation of class of shares 27 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 27 September 2012
TM02 - Termination of appointment of secretary 22 September 2012
AP03 - Appointment of secretary 27 June 2012
TM02 - Termination of appointment of secretary 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 07 May 2012
AR01 - Annual Return 12 June 2011
MISC - Miscellaneous document 15 March 2011
MISC - Miscellaneous document 11 March 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 07 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 26 May 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 18 May 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 06 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 05 May 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 24 February 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 31 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1989
363 - Annual Return 08 June 1988
AA - Annual Accounts 10 May 1988
287 - Change in situation or address of Registered Office 10 May 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
287 - Change in situation or address of Registered Office 10 March 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
NEWINC - New incorporation documents 10 August 1938

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 April 1986 Fully Satisfied

N/A

Legal charge 01 March 1986 Fully Satisfied

N/A

Legal charge 11 February 1986 Fully Satisfied

N/A

Legal charge 11 February 1986 Fully Satisfied

N/A

Legal charge 30 November 1967 Outstanding

N/A

Charge by way of substituted security 31 January 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.