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Company Information for

CARDIFF PARKWAY DEVELOPMENTS LIMITED

SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW,
Company Registration Number
10358878
Private Limited Company
Active

Company Overview

About Cardiff Parkway Developments Ltd
CARDIFF PARKWAY DEVELOPMENTS LIMITED was founded on 2016-09-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cardiff Parkway Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
CARDIFF PARKWAY DEVELOPMENTS LIMITED
 
Legal Registered Office
SUMMERS HOUSE PASCAL CLOSE
ST. MELLONS
CARDIFF
CF3 0LW
 
Filing Information
Company Number 10358878
Company ID Number 10358878
Date formed 2016-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/10/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297970238  
Last Datalog update: 2024-04-06 19:51:50
Primary Source:Companies House
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Company Officers of CARDIFF PARKWAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID ROBERTS
 Director 2016-09-05
NIGEL BRIAN ROBERTS
 Director 2016-10-05
DAVID MICHAEL VAN DER WALT
 Director 2016-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID ROBERTS ANDREW ROBERTS CONSULTANCY LTD Director 2017-10-18 CURRENT 2017-10-18 Active
DAVID MICHAEL VAN DER WALT INVESTEC HOLDING COMPANY LIMITED Director 2014-07-02 CURRENT 2000-11-09 Active
DAVID MICHAEL VAN DER WALT INVESTEC 1 LIMITED Director 2011-03-31 CURRENT 1912-01-10 Active
DAVID MICHAEL VAN DER WALT INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2011-01-31 CURRENT 1933-07-26 Active
DAVID MICHAEL VAN DER WALT INVESTEC INVESTMENTS (UK) LIMITED Director 2011-01-31 CURRENT 1925-04-24 Active
DAVID MICHAEL VAN DER WALT TORTEVAL LM LIMITED Director 2011-01-14 CURRENT 2006-06-28 Active
DAVID MICHAEL VAN DER WALT INVESTEC (UK) LIMITED Director 2007-12-07 CURRENT 1996-10-02 Active
DAVID MICHAEL VAN DER WALT INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Director 2007-04-02 CURRENT 2007-03-02 Liquidation
DAVID MICHAEL VAN DER WALT IEC UK INVESTMENT MANAGEMENT LTD Director 2005-06-23 CURRENT 2005-04-15 Active
DAVID MICHAEL VAN DER WALT INVESTEC ASSET FINANCE PLC Director 2004-09-13 CURRENT 1987-10-15 Active
DAVID MICHAEL VAN DER WALT ICF INVESTMENTS LIMITED Director 2004-06-07 CURRENT 1968-03-25 Liquidation
DAVID MICHAEL VAN DER WALT INVESTEC BANK PLC Director 2003-02-05 CURRENT 1950-12-20 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
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-11CH01Director's details changed for Mr Adam Gordon on 2021-09-11
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 103588780003
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-27MEM/ARTSARTICLES OF ASSOCIATION
2019-03-13SH08Change of share class name or designation
2019-03-07RP04SH01Second filing of capital allotment of shares GBP174.00
2019-02-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2019-02-07PSC02Notification of South Wales Infrastructure Limited as a person with significant control on 2018-12-05
2019-02-07SH0119/12/18 STATEMENT OF CAPITAL GBP 174
2019-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-08AA01Current accounting period extended from 30/03/20 TO 31/03/20
2019-01-07AP01DIRECTOR APPOINTED MR ADAM GORDON
2019-01-07AA01Current accounting period extended from 30/09/19 TO 30/03/20
2018-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103588780001
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 103588780002
2018-12-07PSC02Notification of South Wales Infrastructure Limited as a person with significant control on 2018-12-05
2018-12-07PSC07CESSATION OF NIGEL BRIAN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01PSC07CESSATION OF ANDREW DAVID ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-21RES01ADOPT ARTICLES 04/05/2018
2018-05-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Entry into documents approved, variation to jva agreement 04/05/2018
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103588780001
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-18PSC02Notification of Investec Investments (Uk) Limited as a person with significant control on 2016-11-25
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BRIAN ROBERTS
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10SH0125/11/16 STATEMENT OF CAPITAL GBP 100.00
2017-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-09RES01ADOPT ARTICLES 25/11/2016
2017-01-09RES12Resolution of varying share rights or name
2017-01-04SH08Change of share class name or designation
2016-12-08AP01DIRECTOR APPOINTED MR DAVID MICHAEL VAN DER WALT
2016-10-05AP01DIRECTOR APPOINTED MR NIGEL BRIAN ROBERTS
2016-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-05NEWINCNew incorporation
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 CARDIFF PARKWAY DEVELOPMENTS 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 CARDIFF PARKWAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CARDIFF PARKWAY DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARDIFF PARKWAY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARDIFF PARKWAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF PARKWAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARDIFF PARKWAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF PARKWAY DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CARDIFF PARKWAY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF PARKWAY DEVELOPMENTS 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 CARDIFF PARKWAY DEVELOPMENTS 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 CARDIFF PARKWAY DEVELOPMENTS 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 CF3 0LW