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Home > England & Wales Companies > THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED
Company Information for

THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED

1 DERYN COURT, WHARFEDALE ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 7HB,
Company Registration Number
06459428
Private Limited Company
Active

Company Overview

About The Parade Cardiff Management Company Ltd
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED was founded on 2007-12-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". The Parade Cardiff Management Company Limited is a Private Limited Company registered in 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
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 DERYN COURT
WHARFEDALE ROAD
CARDIFF
SOUTH GLAMORGAN
CF23 7HB
Other companies in CF23
 
Filing Information
Company Number 06459428
Company ID Number 06459428
Date formed 2007-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED
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Company Officers of THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LOUISE LEYLAND
 Company Secretary 2008-07-01
JONATHAN NEALE LEYLAND
 Director 2008-07-01
REBECCA LOUISE LEYLAND
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-12-21 2007-12-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-12-21 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA LOUISE LEYLAND TRENTCOURT LIMITED Company Secretary 2007-09-27 CURRENT 2000-04-25 Dissolved 2015-04-07
REBECCA LOUISE LEYLAND TEMPLAR HOLDINGS LIMITED Company Secretary 2007-09-27 CURRENT 1995-07-17 Active
REBECCA LOUISE LEYLAND TEMPLAR PROPERTIES (RESIDENTIAL) LIMITED Company Secretary 2007-09-27 CURRENT 1997-04-09 Active
JONATHAN NEALE LEYLAND DERYN PROPERTIES (DEVELOPMENT) LIMITED Director 2014-05-13 CURRENT 2012-07-10 Active
JONATHAN NEALE LEYLAND TRENT COURT (LISVANE) LTD Director 2008-06-27 CURRENT 2008-05-28 Dissolved 2015-04-07
JONATHAN NEALE LEYLAND GLAN HAFREN ESTATES LTD Director 2008-06-24 CURRENT 2008-05-28 Dissolved 2015-09-08
JONATHAN NEALE LEYLAND TEMPLAR HOLDINGS LIMITED Director 2008-06-01 CURRENT 1995-07-17 Active
JONATHAN NEALE LEYLAND TRENTCOURT LIMITED Director 2007-06-04 CURRENT 2000-04-25 Dissolved 2015-04-07
REBECCA LOUISE LEYLAND TEMPLAR HOLDINGS LIMITED Director 2016-07-07 CURRENT 1995-07-17 Active
REBECCA LOUISE LEYLAND DERYN PROPERTIES (DEVELOPMENT) LIMITED Director 2015-03-24 CURRENT 2012-07-10 Active
REBECCA LOUISE LEYLAND TRENT COURT (LISVANE) LTD Director 2008-06-27 CURRENT 2008-05-28 Dissolved 2015-04-07
REBECCA LOUISE LEYLAND GLAN HAFREN ESTATES LTD Director 2008-06-24 CURRENT 2008-05-28 Dissolved 2015-09-08
REBECCA LOUISE LEYLAND TRENTCOURT LIMITED Director 2007-06-04 CURRENT 2000-04-25 Dissolved 2015-04-07

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
2024-03-01SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA LOUISE LEYLAND on 2021-12-02
2024-02-29Director's details changed for Mrs Rebecca Louise Leyland on 2021-12-02
2024-02-29Director's details changed for Mr Jonathan Neale Leyland on 2021-12-02
2024-01-10CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-21AR0121/12/15 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-21AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-02SH0109/02/15 STATEMENT OF CAPITAL GBP 8
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Rebecca Louise Leyland on 2010-01-18
2009-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aReturn made up to 21/12/08; full list of members
2009-01-14287Registered office changed on 14/01/2009 from 5 blossom drive lisvane cardiff south glamorgan CF14 0BE
2008-11-21288aDIRECTOR AND SECRETARY APPOINTED REBECCA LOUISE LEYLAND
2008-11-21288aDIRECTOR APPOINTED JONATHAN NEALE LEYLAND
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2007-12-21NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED 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 THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED 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 THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED 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 THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED 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 CF23 7HB