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Wentloog Land Developments Ltd

Wentloog Land Developments Ltd is an active company incorporated on 2 May 2023 with the registered office located in Cardiff, South Glamorgan. Wentloog Land Developments Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14839501
Private limited company
Age
2 years 4 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 2 May31 May 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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 Wentloog Corporate Park Wentloog Road Rumney Cardiff CF3 2ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in May 1988
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Paul Bryan and Paul Postle are mutual people.
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Resource R9 Limited
Christopher Paul Bryan and Paul Postle are mutual people.
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The Maltings Document Storage Solutions Group Limited
Christopher Paul Bryan and Paul Postle are mutual people.
Active
Vertix Systems Limited
Christopher Paul Bryan and Paul Postle are mutual people.
Active
Cardiff Self Storage Limited
Christopher Paul Bryan is a mutual person.
Active
Wentloog Investments Limited
Christopher Paul Bryan is a mutual person.
Active
Euro Clad (Developments) Limited
Christopher Paul Bryan is a mutual person.
Active
Resource Limited
Christopher Paul Bryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£516.79K
Total Liabilities
-£515.79K
Net Assets
£1K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 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
Christopher Paul Bryan Details Changed
1 Year 7 Months Ago on 23 Jan 2024
P Hannah & S Kirkup & S Allison Executors of Dno Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 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
Incorporated
2 Years 4 Months Ago on 2 May 2023
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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 31 May 2024
Submitted on 31 Jan 2025
Cessation of P Hannah & S Kirkup & S Allison Executors of Dno Williams as a person with significant control on 12 September 2023
Submitted on 16 Feb 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 15 Feb 2024
Registered office address changed from Wentloog Corporate Park Wentloog Road Rumney Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024
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
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Director's details changed for Christopher Paul Bryan on 23 January 2024
Submitted on 23 Jan 2024
Incorporation
Submitted on 2 May 2023
Repayment History
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