Maindy Estates Limited

Active00516242 Private limited company
Incorporated
19 February 1953 (73 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Wales
Address
Priory House
Beignon Close Ocean Way
Cardiff
CF24 5PB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born September 1990 (36)
Director · Appointed 12 December 2025
British
Born March 1971 (55)
Officer history (23 former)
12 December 2025
Appointed Lee, Richard Royce as Director
12 December 2025
Resigned O'Connor, James Terence as Director
12 December 2025
Appointed Bowman, Lewis Anthony as Director
24 June 2024
Resigned Stork, Nicholas as Director
31 December 2023
Resigned Pritchard, Darren Clive as Secretary
31 March 2023
Resigned Davies, David Isaac as Director
20 August 2022
Resigned Chapman, Gareth Wayne as Director
25 June 2021
Appointed Stork, Nicholas as Director
25 June 2021
Appointed O'Connor, James Terence as Director
24 June 2021
Resigned Howell, Derek Anthony as Director
4 January 2021
Resigned Smith, Helen Anne as Secretary
4 January 2021
Appointed Pritchard, Darren Clive as Secretary
14 June 2019
Appointed Davies, David Isaac as Director
14 June 2019
Resigned Jenkins, David Ward as Director
15 May 2018
Appointed Howell, Derek Anthony as Director
15 May 2018
Appointed Chapman, Gareth Wayne as Director
15 May 2018
Resigned Jones, Daniel Clayton as Director
15 May 2018
Resigned Hughes, Stephen James Brindley as Director
1 May 2014
Appointed Smith, Helen Anne as Secretary
14 February 2014
Resigned Talbot, Darren James as Secretary
23 June 2011
Resigned Williams, Brian Thomas as Director
23 June 2011
Resigned Davies, David Isaac as Director
14 May 2011
Resigned Thomas, David Hugh as Director
9 May 2011
Appointed Jones, Daniel Clayton as Director
1 October 2010
Appointed Hughes, Stephen James Brindley as Director
22 July 2010
Resigned Rees, Ralph Phillip Vinson as Director
24 June 2009
Appointed Jenkins, David Ward as Director
24 June 2009
Appointed Davies, David Isaac as Director
29 August 2006
Appointed Talbot, Darren James as Secretary
21 July 2006
Resigned Grant, Rosemary Glenys as Secretary
1 February 2006
Appointed Grant, Rosemary Glenys as Secretary
31 December 2005
Resigned Lewis, Judith Mary as Secretary
28 June 2002
Resigned Nicholls, Richard Warrender as Secretary
28 June 2002
Appointed Williams, Brian Thomas as Director
28 June 2002
Resigned Wright, Christopher Gerald as Director
28 June 2002
Appointed Lewis, Judith Mary as Secretary
28 June 2002
Resigned Hunt, William Leslie as Director
28 June 2002
Appointed Thomas, David Hugh as Director
28 June 2002
Resigned Cory, John as Director
23 May 2000
Resigned Clay, Michael John as Director
23 May 2000
Appointed Rees, Ralph Phillip Vinson as Director
8 July 1997
Appointed Clay, Michael John as Director
22 March 1995
Resigned James, Hugh David Llywelyn as Secretary
22 March 1995
Appointed Nicholls, Richard Warrender as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 05071073
Former controllers (6)
25 June 2021
Ceased David Isaac Davies — Has significant influence or control
25 June 2021
Ceased Gareth Wayne Chapman — Has significant influence or control
24 June 2021
Ceased Derek Anthony Howell — Has significant influence or control
14 June 2019
Ceased David Ward Jenkins — Has significant influence or control
15 May 2018
Ceased Dan Clayton Jones — Has significant influence or control
15 May 2018
Ceased Stephen Hughes — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Filings 144

DateDescriptionMade Up ToPagesPDF
11 August 2026Previous accounting period shortened
9 August 2026Accounts for a small company31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
18 December 2025Appointment of a director
18 December 2025Appointment of a director
Show all 144 filings

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