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Wentloog Properties Limited

Wentloog Properties Limited is an active company incorporated on 25 October 1991 with the registered office located in Cardiff, South Glamorgan. Wentloog Properties Limited was registered 33 years ago.
Status
Active
Active since 26 years ago
Company No
02657695
Private limited company
Age
33 years
Incorporated 25 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Wentloog Properties Limited
Contact
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was , C/O Resource Limited, Wentloog Corporate Park, Cardiff, CF3 8ER
Telephone
02920360600
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
4
Paul George Hannah
Secretary • PSC • British • Lives in UK • Born in Apr 1954
Mr David Nicholas Owen Williams
PSC • PSC • British • Lives in UK • Born in Oct 1947
Mr Paul Postle
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Christopher Paul Bryan
Director • Executive • British • Lives in UK • Born in May 1988
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wentloog Investments Limited
Mr Paul Postle, Paul George Hannah, and 1 more are mutual people.
Active
Euro Clad (Developments) Limited
Mr Paul Postle, Paul George Hannah, and 1 more are mutual people.
Active
Resource Limited
Mr Paul Postle, Paul George Hannah, and 1 more are mutual people.
Active
Tyneside Self Storage Limited
Mr Paul Postle, Paul George Hannah, and 1 more are mutual people.
Active
The Maltings Limited
Mr Paul Postle and Paul George Hannah are mutual people.
Active
Cardiff Self Storage Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Wentloog Security Limited
Paul George Hannah and Christopher Paul Bryan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£338
Increased by £244 (+260%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.16M
Increased by £19.29K (0%)
Total Liabilities
-£992.46K
Decreased by £83.88K (-8%)
Net Assets
£3.16M
Increased by £103.17K (+3%)
Debt Ratio (%)
24%
Decreased by 2.14% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Mr Paul Postle Appointed
2 Years 6 Months Ago on 8 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Registered office address changed from , C/O Resource Limited, Wentloog Corporate Park, Cardiff, CF3 8ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024
Submitted on 15 Feb 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 18 Oct 2023
Appointment of Mr Paul Postle as a director on 8 March 2023
Submitted on 8 Mar 2023
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Repayment History
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