Wenallt Estate Management Company Limited. Head office in Cardiff. Check Director.

Wenallt Estate Management Company Limited, Cardiff

Wenallt Estate Management Company Limited is a private limited company. Situated at 3 Heol Ifor Bach, Rhiwbina, Cardiff CF14 6AY, the aforementioned 18 years old enterprise was incorporated on 2006-12-28 and is classified as "residents property management" (Standard Industrial Classification: 98000).
4 directors can be found in this firm: Kathryn G. (appointed on 01 April 2019), Gareth M. (appointed on 23 March 2017), Keith B. (appointed on 13 October 2013). Among the secretaries (1 in total), we can name: Adrian G. (appointed on 17 January 2024).

About
Name: Wenallt Estate Management Company Limited
Number: 06037130
Incorporation date: 2006-12-28
End of financial year: 31 January


Address:	3 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2011-12-31	2013-01-31	2022-01-31	2023-01-31	2024-01-31	2025-01-31
Current Assets	3,134	310	47,686	54,540	74,165	85,971
Total Assets Less Current Liabilities	2,985	211	47,405	54,228	73,841	85,056
Shareholder Funds	-1,113	1	-	-	-	-

The deadline for Wenallt Estate Management Company Limited confirmation statement filing is 2024-02-02. The previous confirmation statement was submitted on 2023-01-19. The deadline for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st January 2025 filed on: 14th, April 2025 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st January 2025 filed on: 14th, April 2025 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 10th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th March 2025 filed on: 5th, March 2025 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 9th December 2024 filed on: 20th, December 2024 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2024 filed on: 20th, June 2024 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Sunday 2nd June 2024 filed on: 2nd, June 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 2nd June 2024 filed on: 2nd, June 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 30th May 2024 filed on: 30th, May 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 24th May 2024 filed on: 24th, May 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 24th May 2024 filed on: 24th, May 2024 \| officers	Free Download (1 page)
AP03	On Wednesday 17th January 2024 - new secretary appointed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 17th January 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY Wales to 57 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN on Wednesday 17th January 2024 filed on: 17th, January 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Monday 28th November 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Sunday 16th January 2022 filed on: 16th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 16th January 2022. filed on: 16th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 2nd, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 13th, October 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 20th December 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 20th December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 12th, October 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 1st April 2018 filed on: 8th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st April 2019. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 17th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 25th, October 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 23rd March 2017. filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd March 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 55 Coed Y Wenallt Rhiwbina Cardiff Wales CF14 6TN to 3 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY on Tuesday 24th January 2017 filed on: 24th, January 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 9th January 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP03	On Monday 9th January 2017 - new secretary appointed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 19th January 2016 with full list of members filed on: 23rd, January 2016 \| annual return	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 19th, April 2015 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 6th March 2015 filed on: 15th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th March 2015. filed on: 15th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 19th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (30 pages)
TM01	Director appointment termination date: Monday 22nd December 2014 filed on: 16th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th January 2015. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
CH01	On Sunday 16th November 2014 director's details were changed filed on: 16th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th September 2014. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd September 2014. filed on: 5th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th August 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th August 2014. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st July 2014. filed on: 3rd, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th July 2014. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th July 2014. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th June 2014. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th May 2014. filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th April 2014. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th April 2014. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 23rd January 2014. filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (18 pages)
SH01	26.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AP01	New director appointment on Friday 10th January 2014. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th January 2014. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th January 2014. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 4th January 2014. filed on: 4th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 4th January 2014. filed on: 4th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 14th December 2013. filed on: 14th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 9th December 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (11 pages)
AP01	New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 16th October 2013. filed on: 16th, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 15th October 2013. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 15th October 2013. filed on: 15th, October 2013 \| officers	Free Download (4 pages)
AD01	Change of registered office on Tuesday 15th October 2013 from Site Office Coed Y Wenallt Rhiwbina Cardiff CF14 6TN filed on: 15th, October 2013 \| address	Free Download (2 pages)
AP03	On Tuesday 15th October 2013 - new secretary appointed filed on: 15th, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 15th October 2013. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 16th July 2013. filed on: 16th, July 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (2 pages)
SH01	28.00 GBP is the capital in company's statement on Wednesday 13th March 2013 filed on: 30th, April 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 20th, February 2013 \| accounts	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 11th January 2013 filed on: 31st, January 2013 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2013 \| resolution	Free Download (47 pages)
AR01	Annual return made up to Friday 28th December 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to Thursday 31st January 2013. Originally it was Monday 31st December 2012 filed on: 11th, October 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 28th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th December 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 28th December 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/10/2008 from 89A, commercial street risca newport NP11 6AW filed on: 7th, October 2008 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Saturday 23rd December 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Saturday 23rd December 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, January 2008 \| capital	Free Download (1 page)
288b	On Thursday 6th December 2007 Secretary resigned;director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288b	On Thursday 6th December 2007 Secretary resigned;director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On Friday 30th November 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (2 pages)
288a	On Friday 30th November 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 29th November 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, December 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, December 2006 \| incorporation	Free Download (14 pages)

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