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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 34 years ago.
Status
Active
Active since 27 years ago
Company No
02657695
Private limited company
Age
34 years
Incorporated 25 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
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 (24 days 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 10 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)
3
Christopher Paul Bryan
Director • Executive • British • Lives in UK • Born in May 1988
Paul Postle
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Paul George Hannah
Secretary • British • Lives in UK • Born in Apr 1954
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
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
Paul Postle, Paul George Hannah, and 1 more are mutual people.
Active
Resource Limited
Paul Postle, Paul George Hannah, and 1 more are mutual people.
Active
Euro Clad (Developments) Limited
Paul Postle, Paul George Hannah, and 1 more are mutual people.
Active
The Maltings Limited
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
Euro Commercials Investments (Cardiff) Limited
Paul Postle and Paul George Hannah 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
10 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Feb 2024
Simon Roger Kirkup (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
2 Years 3 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 3 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
3 Years Ago on 17 Apr 2022
David Nicholas Owen Williams (PSC) Resigned
3 Years Ago on 17 Apr 2022
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Documents
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 17 Dec 2025
Cessation of David Nicholas Owen Williams as a person with significant control on 17 April 2022
Submitted on 16 Dec 2025
Cessation of David Nicholas Owen Williams as a person with significant control on 17 April 2022
Submitted on 16 Dec 2025
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
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
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
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Repayment History
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