CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

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Profile CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

Actual on 01.10.2024
Company name
CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED
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Company number
00952846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 April 1969
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 30 September 2024 due by Sunday, 13 October 2024

Last statement dated Saturday, 30 September 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD, CARDIFF, CF14 3LX
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PSC and Officers CASTLE HILL COURT (ST. FAGANS) MAINTENANCE LIMITED

Officers

(as of 13.08.2022)

GREGORY, Neil
Status: Active
Appointed on: Tuesday, 22 October 2013
Correspondence address: Western Permanent Property 46 Whitchurch Road, Cardiff, Wales, CF14 3LX
Role: Secretary
GREGORY, Neil Richard
Status: Active
Appointed on: Friday, 17 February 2017
Correspondence address: Western Permanent Property 46 Whitchurch Road, Cardiff, CF14 3LX
Nationality: Welsh
Date of birth: May 1968
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
MEARA, Paul, Professor
Status: Active
Appointed on: Thursday, 24 February 2022
Correspondence address: Western Permanent Property 46 Whitchurch Road, Cardiff, CF14 3LX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: Wales
GIBBS, Paul
Status: Not active
Appointed on: Wednesday, 27 May 2015
Resigned on: Friday, 01 April 2016
Correspondence address: Western Permanent Property 46 Whitchurch Road, Cardiff, CF14 3LX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Self Employed
Country of residence: Wales
GIBBS, Eunice Margaret
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Friday, 04 September 2009
Correspondence address: 4 Castle Hill Court, Castle Hill St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
Country of residence: Wales
GIBBS, Paul
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Friday, 14 March 2003
Correspondence address: 2 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: Wales
RICHARDS, Catherine Emily
Status: Not active
Appointed on: Tuesday, 11 February 1992
Resigned on: Monday, 02 February 1998
Correspondence address: 8 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: Britsih
Date of birth: March 1940
Role: Director
Occupation: Ec Information Officer
Country of residence: Wales
WILLIAMS, Elfed Griffith, Rev
Status: Not active
Appointed on: Tuesday, 11 February 1992
Resigned on: Monday, 02 February 1998
Correspondence address: 5 Castle Hill Court, St Fagans, Cardiff, CF5 6EJ
Role: Secretary
HILL, Jeanette Margaret
Status: Not active
Appointed on: Tuesday, 26 May 2015
Resigned on: Monday, 12 September 2016
Correspondence address: Western Permanent Property 46 Whitchurch Road, Cardiff, CF14 3LX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Customer Service Advisor
Country of residence: Wales
GIBBS, Paul
Status: Not active
Appointed on: Tuesday, 28 April 2020
Resigned on: Monday, 14 February 2022
Correspondence address: Western Permanent Property 46 Whitchurch Road, Cardiff, CF14 3LX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Building Consultant
Country of residence: Wales
GIBBS, Paul
Status: Not active
Appointed on: Monday, 03 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 2 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Site Manager
Country of residence: Wales
KAY, Helen Louise
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Monday, 17 May 2004
Correspondence address: Flat 3 Castle Hill Court, Cardiff, CF5 6EJ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Teacher
GIBBS, Eunice Margaret
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Monday, 20 April 2020
Correspondence address: Western Permanent Property 46 Whitchurch Road, Cardiff, CF14 3LX
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
Country of residence: Wales
WHETEN, Marilyn Mary
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Monday, 23 January 2006
Correspondence address: 16 Chargot Road, Llandaff, Cardiff, CF5 1EW
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Property Area Consultant
BINES, Stuart Samuel
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Monday, 24 January 2005
Correspondence address: 20 Station Road, Church Village, Pontypridd, Mid Glamorgan, CF38 1AH
Role: Secretary
BINES, Stuart Samuel
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Monday, 24 January 2005
Correspondence address: 20 Station Road, Church Village, Pontypridd, Mid Glamorgan, CF38 1AH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: None
HANMER, Esther
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Monday, 24 January 2005
Correspondence address: 7 Castle Hill Court, St. Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired
WHETEN, Trevor John
Status: Not active
Appointed on: Friday, 24 December 2004
Resigned on: Monday, 24 January 2005
Correspondence address: 16 Chargot Road, Cardiff, South Glamorgan, CF5 1EW
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Sales Consultant
Country of residence: Wales
WILLIAMS, Elfed Griffith, Rev
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 15 July 2004
Correspondence address: 5 Castle Hill Court, St Fagans, Cardiff, CF5 6EJ
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Retired
GIBBS, Eunice Margaret
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Thursday, 16 December 2004
Correspondence address: 4 Castle Hill Court, Castle Hill St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
Country of residence: Wales
BATTSON, Adam
Status: Not active
Appointed on: Thursday, 04 February 2016
Resigned on: Thursday, 16 February 2017
Correspondence address: Western Permanent Property 46 Whitchurch Road, Cardiff, CF14 3LX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Software Engineer
Country of residence: Wales
WHETEN, Trevor John
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Thursday, 25 April 2013
Correspondence address: 16 Chargot Road, Cardiff, South Glamorgan, CF5 1EW
Role: Secretary
WHETEN, Trevor John
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Thursday, 25 April 2013
Correspondence address: 16 Chargot Road, Cardiff, South Glamorgan, CF5 1EW
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
Country of residence: Wales
PHILLIPS, Mark Aquilla
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Thursday, 25 July 2013
Correspondence address: Flat 1 Castle Hill Court, St. Fagans, Cardiff, Wales, CF5 6EJ
Role: Secretary
PHILLIPS, Mark Aquilla
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Thursday, 25 July 2013
Correspondence address: Flat 1 Castle Hill Court, St. Fagans, Cardiff, Wales, CF5 6EJ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: Wales
RICHARDS, Catherine Emily
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Thursday, 25 July 2013
Correspondence address: Flat 8 Castle Hill Court, St. Fagans, Cardiff, Wales, CF5 6EJ
Nationality: Britsih
Date of birth: March 1940
Role: Director
Occupation: Commercial Director
Country of residence: Wales
HANMER, Esther Ellen
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Thursday, 29 April 2004
Correspondence address: 7 Castle Hill Court, St. Fagans, Cardiff, CF5 6EJ
Nationality: British
Date of birth: February 1912
Role: Director
Occupation: Retired
WHETEN, Marilyn Mary
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Thursday, 29 April 2004
Correspondence address: 16 Chargot Road, Llandaff, Cardiff, CF5 1EW
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Property Consultant
GIBBS, Eunice Margaret
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: 4 Castle Hill Court, Castle Hill St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Role: Secretary
Occupation: Retired
GIBBS, Eunice Margaret
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Tuesday, 01 July 2008
Correspondence address: 4 Castle Hill Court, Castle Hill St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
Country of residence: Wales
GIBBS, Eunice Margaret
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Tuesday, 04 February 2003
Correspondence address: 4 Castle Hill Court, Castle Hill St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Role: Secretary
Occupation: Company Director
GIBBS, Eunice Margaret
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Tuesday, 04 February 2003
Correspondence address: 4 Castle Hill Court, Castle Hill St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Company Director
Country of residence: Wales
RICHARDS, Catherine Emily
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Tuesday, 08 September 2009
Correspondence address: 8 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: Britsih
Date of birth: March 1940
Role: Director
Occupation: Retired
Country of residence: Wales
JONES, Carl Wayne
Status: Not active
Resigned on: Tuesday, 11 February 1992
Correspondence address: No2 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Role: Secretary
URPINGTON, Janet Elizabeth
Status: Not active
Resigned on: Tuesday, 11 February 1992
Correspondence address: Flat 3 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Sales Executive
BINES, Stuart Samuel
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Tuesday, 12 October 2004
Correspondence address: 20 Station Road, Church Village, Pontypridd, Mid Glamorgan, CF38 1AH
Role: Secretary
BINES, Stuart Samuel
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Tuesday, 12 October 2004
Correspondence address: 20 Station Road, Church Village, Pontypridd, Mid Glamorgan, CF38 1AH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: None
HANMER, Esther
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Tuesday, 12 October 2004
Correspondence address: 7 Castle Hill Court, St. Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired
WHETEN, Marilyn Mary
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Tuesday, 12 October 2004
Correspondence address: 16 Chargot Road, Llandaff, Cardiff, CF5 1EW
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Property Area Consultant
WHETEN, Trevor John
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Tuesday, 12 October 2004
Correspondence address: 16 Chargot Road, Cardiff, South Glamorgan, CF5 1EW
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: None
Country of residence: Wales
GIBBS, Eunice Margaret
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Tuesday, 13 June 2006
Correspondence address: 4 Castle Hill Court, Castle Hill St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Role: Secretary
Occupation: Retired
RICHARDS, Catherine Emily
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Tuesday, 13 June 2006
Correspondence address: 8 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: Britsih
Date of birth: March 1940
Role: Director
Occupation: Retired
Country of residence: Wales
GRAY, Carol Ann
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Tuesday, 22 October 2013
Correspondence address: Flat 6 Castle Hill, St. Fagans, Cardiff, Wales, CF5 6EJ
Role: Secretary
HARSON, Inez Mary
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Tuesday, 25 June 2013
Correspondence address: 17 The Crescent, Llandaff, Cardiff, United Kingdom, South Glamorgan, CF5 2DL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARSON, Inez Mary
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Tuesday, 26 January 2010
Correspondence address: 17 Stembridge House, The Crescent, Llandaff, South Glamorgan, CF5 2DL
Role: Secretary
BINES, Stewart Samuel
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Tuesday, 31 August 2010
Correspondence address: 6 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: Welsh
Date of birth: March 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
THOMAS, Sonia Elizabeth
Status: Not active
Resigned on: Wednesday, 13 May 1992
Correspondence address: Flat 1 Castle Hill Court, St Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Teacher
BINES, Stuart Samuel
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Wednesday, 17 March 2004
Correspondence address: 6 Castle Hill Court, Castle Hill, St. Fagans, Cardiff, South Glamorgan, CF5 6EJ
Role: Secretary
GRAY, Carol Anne
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Wednesday, 20 May 2015
Correspondence address: Flat 6 Castle Hill, St. Fagans, Cardiff, Wales, CF5 6EJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: Wales
BINES, Stuart Samuel
Status: Not active
Appointed on: Tuesday, 13 June 2006
Resigned on: Wednesday, 31 January 2007
Correspondence address: 6 Castle Hill Court, Castle Hill, St. Fagans, Cardiff, South Glamorgan, CF5 6EJ
Role: Secretary
BINES, Stuart Samuel
Status: Not active
Appointed on: Tuesday, 13 June 2006
Resigned on: Wednesday, 31 January 2007
Correspondence address: 6 Castle Hill Court, Castle Hill, St. Fagans, Cardiff, South Glamorgan, CF5 6EJ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Retired
WHETEN, Trevor John
Status: Not active
Appointed on: Tuesday, 13 June 2006
Resigned on: Wednesday, 31 January 2007
Correspondence address: 16 Chargot Road, Cardiff, South Glamorgan, CF5 1EW
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: Wales
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement

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