Menna Overview
Here’s a quick overview of APD ESTATES (BIRMINGHAM) LTD 👀 — a Cardiff based business that started in 2011.
APD ESTATES (BIRMINGHAM) LTD
- Company statusactive
- Company No07586267
- Age15 years 4 months Incorporated 31 March 2011
- Officers4
Address
Foxfield Rudry Road, Lisvane, Cardiff, CF14 0SN, Wales
APD ESTATES (BIRMINGHAM) LTD is an active company incorporated on 31 March 2011 and based in Cardiff, Wales. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 30 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 20 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 20 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 12 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 10 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Craig | secretary | 31 Mar 2011 | |
| DAVIES, Craig Paul | director | Apr 1976 | 31 Mar 2011 |
| LOXTON, Zoe Jean | director | May 1977 | 28 Mar 2023 |
| THOMAS, Barbara Lynne | director | Jan 1950 | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Barbara Lynne Thomas | Jan 1950 | 29 Mar 2023 |
| Obe Peter Thomas | May 1943 | 06 Apr 2016 |
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DAVIES, Craig Paul, LOXTON, Zoe Jean, THOMAS, Barbara Lynne, THOMAS, Peter, Obe are mutual persons.
DAVIES, Craig Paul are mutual persons.
DAVIES, Craig Paul are mutual persons.
DAVIES, Craig Paul are mutual persons.
DAVIES, Craig Paul are mutual persons.
DAVIES, Craig Paul are mutual persons.
THOMAS, Peter, Obe are mutual persons.
ATLANTIC PROPERTY DEVELOPMENTS PLC
DAVIES, Craig Paul, LOXTON, Zoe Jean, THOMAS, Barbara Lynne, THOMAS, Peter, Obe are mutual persons.
EVOLUTION SPORTS MANAGEMENT (ESM) 2016 LTD
DAVIES, Craig Paul are mutual persons.
THE ALOUD CHARITY
THOMAS, Barbara Lynne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of APD ESTATES (BIRMINGHAM) LTD 👀 — a Cardiff based business that started in 2011.