DERWIN ESTATES (CARDIFF) LIMITED

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Profile DERWIN ESTATES (CARDIFF) LIMITED

Actual on 01.08.2024
Company name
DERWIN ESTATES (CARDIFF) LIMITED
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Company number
00955235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 May 1969
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 12 November 2024 due by Monday, 25 November 2024

Last statement dated Sunday, 12 November 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 ST FAGANS COURT, CARDIFF, CF5 4SP
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PSC and Officers DERWIN ESTATES (CARDIFF) LIMITED

Officers

(as of 13.08.2022)

CROSS, Heather Rosemary
Status: Active
Appointed on: Wednesday, 13 October 2021
Correspondence address: 6 Norbury Avenue, Cardiff, Wales, CF5 3AY
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Estate Agent
Country of residence: Wales
CROSS, Justin Paul Mark
Status: Active
Appointed on: Wednesday, 13 October 2021
Correspondence address: 40 Plas Y Mynach, Radyr, Cardiff, Wales, CF15 8GB
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Geologist
Country of residence: Wales
MCDOWALL ROBERTSON, Rosemary Winafreda
Status: Active
Appointed on: Wednesday, 24 October 2007
Correspondence address: 9 Saint Fagans Court, Cardiff, CF5 4SP
Role: Secretary
MCDOWELL-ROBERTSON, Rosemary Winafreda
Status: Active
Appointed on: Friday, 06 February 2009
Correspondence address: 9 St Fagans Court, Cardiff, South Glamorgan, CF5 4SP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Wales
STRONG, Winafreda Maud
Status: Active
Correspondence address: Tregochas, St. Fagans, Cardiff, South Glamorgan, CF5 6DU
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Secretary
Country of residence: Wales
STRONG, Derrick George
Status: Not active
Resigned on: Tuesday, 23 October 2007
Correspondence address: Tregochas, St. Fagans, Cardiff, South Glamorgan, CF5 6DU
Role: Secretary
PONSFORD, Helen
Status: Not active
Appointed on: Friday, 06 February 2009
Resigned on: Tuesday, 24 May 2022
Correspondence address: 36 Shelley Walk, Rhydefelin, Rhondda Cynon Taff, CF37 5EY
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: Wales
STRONG, Miles Lawrence
Status: Not active
Appointed on: Friday, 06 February 2009
Resigned on: Tuesday, 24 May 2022
Correspondence address: Tregochas, St Fagans, Cardiff, CF5 6DU
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
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Person with significant control

(as of 20.06.2024)

Mrs Winafreda Maud Strong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Pritchard Court Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DE
Nationality: British
Date of birth: February 1932
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

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