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CARDIFF PARKWAY DEVELOPMENTS LIMITED

Active
10358878·incorporated 2016-09-05

CARDIFF PARKWAY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 5 September 2016 at Companies House (number 10358878; OpenRegistry canonical ID GB-10358878-cardiff-parkway-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-05
Registered Address
SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARDIFF PARKWAY DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • South Wales Infrastructure Limited. Notified 2018-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • South Wales Infrastructure Limited. Notified 2018-12-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Andrew David Roberts born 1982 resident in Wales , Welsh national. Notified 2016-09-05. Ceased 2016-11-25.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Investec Investments (Uk) Limited. Notified 2016-11-25. Ceased 2018-12-05.
    • Owns 25–50% of shares
  • Mr Nigel Brian Roberts born 1958 resident in Wales, British national. Notified 2016-11-25. Ceased 2018-12-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: