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Park Place (Cardiff) Limited

Park Place (Cardiff) Limited is an active company incorporated on 19 June 2015 with the registered office located in London, Greater London. Park Place (Cardiff) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09648526
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was 15 Regent Street London SW1Y 4LR England
Telephone
029 20398421
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1953
Mr Harry Jonathan Hunt
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Halesworth Golf Limited
Matthew Cornish Gresham and Mr Jonathan Michael Hunt are mutual people.
Active
Ocubis Financing Limited
Matthew Cornish Gresham and Mr Jonathan Michael Hunt are mutual people.
Active
69 Charlotte Street Limited
Matthew Cornish Gresham and Harry Jonathan Hunt are mutual people.
Active
Sixsmith Build Limited
Matthew Cornish Gresham and Mr Jonathan Michael Hunt are mutual people.
Active
Rally Dynamics Limited
Matthew Cornish Gresham and Harry Jonathan Hunt are mutual people.
Active
7 Ladbroke Gardens Management Company Limited
Harry Jonathan Hunt is a mutual person.
Active
Heven Holdings Limited
Matthew Cornish Gresham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£57.2K
Increased by £462 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Increased by £6.32K (0%)
Total Liabilities
-£708.71K
Decreased by £153.69K (-18%)
Net Assets
£2.74M
Increased by £160.01K (+6%)
Debt Ratio (%)
21%
Decreased by 4.5% (-18%)
Latest Activity
Mr Harry Jonathan Hunt (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Matthew Gresham (PSC) Resigned
2 Months Ago on 23 Jun 2025
Jonathan Michael Hunt (PSC) Resigned
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Cessation of Jonathan Michael Hunt as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Harry Jonathan Hunt as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Cessation of Matthew Gresham as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 3 Jul 2023
Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 10 March 2023
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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