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34-36 Monthermer Property Management Ltd

34-36 Monthermer Property Management Ltd is a dormant company incorporated on 3 April 2013 with the registered office located in Cardiff, South Glamorgan. 34-36 Monthermer Property Management Ltd was registered 12 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08472416
Private limited by guarantee without share capital
Age
12 years
Incorporated 3 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (8 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
34 Monthermer Road
Cardiff
CF24 4RA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Secretary • Accountant • Hong Konger • Lives in UK • Born in Mar 1982
Director • Property Management • British • Lives in UK • Born in Jan 1984
Director • Property Management • British • Lives in UK • Born in Aug 1980
Mr Matthew William Pitt
PSC • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Maestro Willbern Limited
Matthew William Pitt and Rosie Bernice Pitt are mutual people.
Active
Brands
Visual Electronic Services Ltd
Visual Electronic Services Ltd (V.E.S) provides fire and security solutions to meet the needs of its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Maestro Willbern Limited Resigned
8 Months Ago on 28 Jan 2025
Chung Wah Cheng Resigned
8 Months Ago on 28 Jan 2025
Chung Wah Cheng Resigned
8 Months Ago on 28 Jan 2025
Rosie Bernice Pitt (PSC) Appointed
8 Months Ago on 27 Jan 2025
Matthew William Pitt (PSC) Appointed
8 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 22 Jan 2025
Notification of PSC Statement
9 Months Ago on 7 Jan 2025
Chung Wah Cheng (PSC) Resigned
9 Months Ago on 7 Jan 2025
Ms Rosie Bernice Pitt Appointed
1 Year Ago on 19 Sep 2024
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Documents
Termination of appointment of Chung Wah Cheng as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Maestro Willbern Limited as a director on 28 January 2025
Submitted on 28 Jan 2025
Withdrawal of a person with significant control statement on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Chung Wah Cheng as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Notification of Rosie Bernice Pitt as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Notification of Matthew William Pitt as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 22 Jan 2025
Cessation of Chung Wah Cheng as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Notification of a person with significant control statement
Submitted on 7 Jan 2025
Repayment History
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