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Home > England & Wales Companies > ELITE PROPERTY CARDIFF LTD.
Company Information for

ELITE PROPERTY CARDIFF LTD.

17 LLANTRISANT STREET, CARDIFF, CF24 4JD,
Company Registration Number
03731574
Private Limited Company
Active

Company Overview

About Elite Property Cardiff Ltd.
ELITE PROPERTY CARDIFF LTD. was founded on 1999-03-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Elite Property Cardiff Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE PROPERTY CARDIFF LTD.
 
Legal Registered Office
17 LLANTRISANT STREET
CARDIFF
CF24 4JD
Other companies in CF24
 
Filing Information
Company Number 03731574
Company ID Number 03731574
Date formed 1999-03-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:14:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE PROPERTY CARDIFF LTD.
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Company Officers of ELITE PROPERTY CARDIFF LTD.

Current Directors
Officer Role Date Appointed
JEANETTE MARGARET DREW
 Company Secretary 2017-02-15
DAVID JEREMY SCULLY
 Director 1999-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE SCULLY
 Company Secretary 1999-03-12 2017-02-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-12 1999-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEREMY SCULLY PRESTIGE SALES & LETTINGS CARDIFF LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
DAVID JEREMY SCULLY ELITE PROPERTY PLUMBING AND CENTRAL HEATING LIMITED Director 2007-06-21 CURRENT 2007-03-19 Active
DAVID JEREMY SCULLY ELITE PROPERTY SOUTH EAST LIMITED Director 2006-05-26 CURRENT 2006-05-24 Active
DAVID JEREMY SCULLY ELITE PROPERTY BUILDING SERVICES LTD Director 1999-06-25 CURRENT 1999-06-25 Active
DAVID JEREMY SCULLY ELITE PROPERTY ELECTRICAL LTD Director 1999-06-25 CURRENT 1999-06-25 Active
DAVID JEREMY SCULLY ELITE PROPERTY HOLDINGS LTD. Director 1999-03-12 CURRENT 1999-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31Previous accounting period extended from 31/03/22 TO 30/09/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037315740035
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM Elite House 2-14 Moorland Road Splott Cardiff CF24 2LX
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-16AP03Appointment of Mrs Jeanette Margaret Drew as company secretary on 2017-02-15
2017-02-16TM02Termination of appointment of Judith Anne Scully on 2017-02-15
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037315740031
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037315740030
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037315740029
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037315740028
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037315740027
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037315740026
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-28AR0101/05/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0101/05/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0101/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY SCULLY / 05/04/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ELITE HOLDINGS ELITE HOUSE 2 MOORLAND ROAD CARDIFF CF24 2LX
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-25363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-10363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-27363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-03-2588(2)RAD 17/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-17(W)ELRESS386 DIS APP AUDS 12/03/99
1999-03-17(W)ELRESS366A DISP HOLDING AGM 12/03/99
1999-03-16288bSECRETARY RESIGNED
1999-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELITE PROPERTY CARDIFF LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE PROPERTY CARDIFF LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 31
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-24 Outstanding SHAWBROOK BANK LIMITED
2015-09-03 Outstanding METRO BANK PLC
2015-09-03 Outstanding METRO BANK PLC
2015-09-03 Outstanding METRO BANK PLC
2015-09-03 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2008-01-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2008-01-30 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-10-26 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-08-08 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-07-11 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-06-30 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-06-20 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-06-13 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-03-28 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-03-22 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-08-23 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-07-05 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-07-05 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-03-07 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-03-02 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2005-10-07 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2005-04-07 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-12-17 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-10-26 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-08-26 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-08-20 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-08-19 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-06-08 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2004-03-13 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2000-10-07 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ELITE PROPERTY CARDIFF LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE PROPERTY CARDIFF LTD.
Trademarks
We have not found any records of ELITE PROPERTY CARDIFF LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE PROPERTY CARDIFF LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELITE PROPERTY CARDIFF LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ELITE PROPERTY CARDIFF LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE PROPERTY CARDIFF LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE PROPERTY CARDIFF LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 4JD