Rest Bay Property Company Limited(the)

Active00667951 Private limited company
Incorporated
17 August 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alice Margaret El Kilany
Owned by
Hilary Blundell
Accounts type
Total exemption full
Region
Wales
Address
7/8 Windsor Place
Cardiff
CF10 3SX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hyde, Christopher Marcus Jason
Secretary · Appointed 4 March 2021
Director · Appointed 4 March 2021
British
Born April 1974 (52)
El Kilany, Alice Margaret
Director · Appointed 17 February 2016
British
Born September 1977 (49)
Director · Appointed 1 April 1993
British
Born September 1945 (81)
Officer history (6 former)
4 March 2026
Resigned Knight, Richard Henry as Director
4 March 2021
Appointed Hyde, Christopher Marcus Jason as Secretary
4 March 2021
Appointed Knight, John Richard Wanless as Director
13 March 2020
Resigned Perons, Roderick Carew as Secretary
17 February 2016
Appointed El Kilany, Alice Margaret as Director
18 January 2015
Resigned Blundell, John Knight as Director
27 November 2008
Resigned Blundell, Yvonne as Director
18 August 2002
Resigned Blundell, Hilary Lougher as Director
1 April 1993
Appointed Knight, Pamela Wanless as Director
1 March 1993
Appointed Perons, Roderick Carew as Secretary
1 March 1993
Resigned Golunski, Julian Peter as Secretary

Ownership 1 active

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

Hilary Blundell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,New Zealander
Born February 1958 (68)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£2,164,398
Cash
£51,618
Employees
1
Debt Ratio
11%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,615,537 £1,770,516 £2,214,615 £2,210,075 £2,189,528 £2,164,398
Balance sheet detail
202520242023202220212020
Fixed Assets£2,339,760£2,386,576£2,370,723£2,254,148£1,833,452£1,671,616
Current Assets£86,587£45,151£93,183£229,065£116,944£103,752
Debtors£34,969£30,275£81,297£71,226£34,475£53,774
Cash£51,618£14,876£11,886£157,839£82,469£49,978
Net Current Assets£74,740£36,540£71,011£205,021£104,899£81,427
Net Assets£2,164,398£2,189,528£2,210,075£2,214,615£1,770,516£1,615,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Termination of appointment of a director
14 December 2025Total exemption full accounts5 April 2025
17 November 2025Confirmation statement with no updates15 November 2025
2 January 2025Total exemption full accounts5 April 2024
20 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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