Cardiff Property Public Limited Company(the)

Active00022705 Public limited company
Incorporated
31 May 1886 (140 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
John Richard Wollenberg
Accounts type
Group
Region
South East
Address
56 Station Road
Egham
TW20 9LF

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Chandler, Karen Louise
Secretary · Appointed 21 January 2016
Director · Appointed 21 January 2016
British
Born September 1972 (54)
Director
British
Born November 1950
Director
British
Born August 1948 (78)
Officer history (4 former)
21 January 2016
Appointed Chandler, Karen Louise as Secretary
21 January 2016
Appointed Chandler, Karen Louise as Director
21 January 2016
Resigned Whitaker, David Arthur as Secretary
21 January 2016
Resigned Whitaker, David Arthur as Director
12 March 1998
Resigned Beck, Walter Reginald as Director
1 December 1997
Appointed Whitaker, David Arthur as Secretary
1 December 1997
Appointed Whitaker, David Arthur as Director
1 December 1997
Resigned Beck, Walter Reginald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1948 (78)

Holdings 1

Companies where Cardiff Property Public Limited Company(the) is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Purchase of own shares
5 April 2026Confirmation statement with updates1 April 2026
25 February 2026Purchase of own shares
7 February 2026Group of companies' accounts30 September 2025
3 February 2026Change of details for a person with significant control
Show all recent filings

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