Menna Overview
Here’s a quick overview of ONE ROYAL BUILDINGS LIMITED 👀 — a Cardiff Bay Cardiff, South Glamorgan based business that started in 2003.
ONE ROYAL BUILDINGS LIMITED
- Company statusactive
- Company No04927069
- Age23 years 1 month Incorporated 9 October 2003
- Officers3
Address
Unit 5, Wales Millenium Centre, Cardiff Bay Cardiff, South Glamorgan, CF10 5AL
ONE ROYAL BUILDINGS LIMITED is an active company incorporated on 9 October 2003 and based in Cardiff Bay Cardiff, South Glamorgan. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 30 Sep 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 01 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Cessation Of A Person With Significant Control
5 Months Ago on 18 Jun 2026
Gazette Filings Brought Up To Date
10 Months Ago on 14 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 13 Jan 2026
Gazette Notice Compulsory
11 Months Ago on 30 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Sep 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Nov 2019
Change Person Secretary Company With Change Date
7 Years Ago on 12 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKPATRICK, Matthew | secretary | 09 Oct 2003 | |
| DAVIES, Huw Gwyn | director | Dec 1967 | 09 Oct 2003 |
| KIRKPATRICK, Matthew | director | Apr 1959 | 09 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Kirkpatrick | Apr 1959 | 06 Apr 2016 |
| Mr Huw Gwyn Davies | Dec 1967 | 06 Apr 2016 |
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KIRKPATRICK, Matthew are mutual persons.
DAVIES, Huw Gwyn are mutual persons.
DAVIES, Huw Gwyn are mutual persons.
DAVIES, Huw Gwyn are mutual persons.
DAVIES, Huw Gwyn are mutual persons.
DAVIES, Huw Gwyn are mutual persons.
DAVIES, Huw Gwyn, WILLIAMS, Rhodri Ogwen are mutual persons.
DAVIES, Huw Gwyn, WILLIAMS, Rhodri Ogwen are mutual persons.
DAVIES, Huw Gwyn are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
HD&JP HOLDINGS LIMITED
DAVIES, Huw Gwyn are mutual persons.
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Here’s a quick overview of ONE ROYAL BUILDINGS LIMITED 👀 — a Cardiff Bay Cardiff, South Glamorgan based business that started in 2003.