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Cardiff Pointe Management Company Limited

Cardiff Pointe Management Company Limited is a dormant company incorporated on 14 March 2013 with the registered office located in Cardiff, South Glamorgan. Cardiff Pointe Management Company Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08445473
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan24 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX
Wales
Address changed on 12 May 2025 (3 months ago)
Previous address was C/O Concept Fire & Security Solutions Ltd Unit 8 Canal Business Park Dumballs Road Cardiff CF10 5FE Wales
Telephone
02920481511
Email
Unreported
People
Officers
8
Shareholders
97
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Oct 1947
Director • Retired • British • Lives in Wales • Born in Oct 1965
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1953
Director • British • Lives in Wales • Born in May 1994
Director • Retired • British • Lives in Wales • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Figurehead Homes Limited
Christopher John Baybutt and John Melling are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew James Smith Resigned
18 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
18 Days Ago on 21 Aug 2025
Mr Mark James Haines Appointed
26 Days Ago on 13 Aug 2025
Mr Kenneth Mander Appointed
26 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Matthew James Smith Appointed
1 Month Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Mr Neil Richard Alistair Gregory Appointed
4 Months Ago on 1 May 2025
Notification of PSC Statement
6 Months Ago on 28 Feb 2025
Figurehead Homes Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
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Documents
Accounts for a dormant company made up to 24 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Matthew James Smith as a director on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Mark James Haines as a director on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Kenneth Mander as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 30 Jul 2025
Appointment of Mr Matthew James Smith as a director on 18 July 2025
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Appointment of Mr Neil Richard Alistair Gregory as a secretary on 1 May 2025
Submitted on 12 May 2025
Registered office address changed from C/O Concept Fire & Security Solutions Ltd Unit 8 Canal Business Park Dumballs Road Cardiff CF10 5FE Wales to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on 12 May 2025
Submitted on 12 May 2025
Repayment History
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