Heoldon Court (Whitchurch) Maintenance Limited

Active00805607 Private limited company
Incorporated
15 May 1964 (62 years)
Industry
Residents property management (98000)
Directors
Matthew Todd
Peter Davies
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Todd, Matthew
Director · Appointed 21 February 2024
British
Born October 1966 (60)
Davies, Peter
Director · Appointed 14 July 2022
British
Born March 1959 (67)
Gregory, Neil Richard Alistair
Secretary · Appointed 30 May 2018
Officer history (32 former)
21 February 2024
Appointed Todd, Matthew as Director
15 February 2024
Resigned Todd, Matthew as Director
14 July 2022
Appointed Davies, Peter as Director
19 October 2020
Appointed Todd, Matthew as Director
12 October 2020
Resigned Strong, Kenneth Royston as Director
6 August 2019
Resigned Jones, Charles Islwyn Lloyd as Director
6 August 2019
Appointed Strong, Kenneth Royston as Director
30 May 2018
Appointed Gregory, Neil Richard Alistair as Secretary
9 May 2018
Resigned Seel & Co Ltd as Corporate Secretary
13 October 2014
Resigned Williams, Reginald George as Director
20 March 2014
Appointed Williams, Reginald George as Director
4 November 2013
Resigned Edwards Mbe, Heather as Director
4 November 2013
Resigned Williams, Beryl Gertrude as Director
4 November 2013
Appointed Seel & Co Ltd as Corporate Secretary
4 November 2013
Resigned Seel, Anthony Michael as Secretary
4 November 2013
Appointed Jones, Charles Islwyn Lloyd as Director
26 July 2012
Resigned Withers, Muriel as Director
31 October 2011
Appointed Williams, Beryl Gertrude as Director
4 October 2010
Appointed Edwards Mbe, Heather as Director
4 October 2010
Resigned Lloyd Jones, Charles Islwyn as Director
11 November 2009
Resigned R H Seel & Company as Corporate Secretary
11 November 2009
Appointed Seel, Anthony Michael as Secretary
3 September 2009
Resigned Williams, Reginald George as Director
2 September 2009
Appointed Withers, Muriel as Director
21 October 2008
Resigned Seel, Anthony Michael as Secretary
13 October 2008
Appointed R H Seel & Company as Corporate Secretary
3 October 2006
Appointed Williams, Reginald George as Director
3 October 2006
Appointed Lloyd Jones, Charles Islwyn as Director
3 October 2006
Resigned Withers, Muriel as Director
3 October 2006
Resigned Gwyn, Glenys as Director
3 November 2005
Appointed Withers, Muriel as Director
3 November 2005
Resigned Edwards, Gwenfyl as Director
3 November 2005
Resigned Edwards, Heather as Director
3 November 2005
Resigned Williams, Beryl Gertrude as Director
2 November 2004
Appointed Edwards, Gwenfyl as Director
9 October 2003
Appointed Gwyn, Glenys as Director
9 October 2003
Resigned Pippen, Audrey Verona as Director
24 September 2002
Appointed Pippen, Audrey Verona as Director
27 September 2001
Resigned Edwards, William John as Secretary
27 September 2001
Appointed Seel, Anthony Michael as Secretary
27 September 2001
Resigned Edwards, William John as Director
31 August 2000
Appointed Williams, Beryl Gertrude as Director
31 August 2000
Resigned Williams, Reginald George as Director
18 August 1999
Appointed Edwards, Heather as Director
23 October 1998
Resigned Bowles, Joan Alice as Director
12 August 1998
Appointed Edwards, William John as Secretary
12 August 1998
Appointed Williams, Reginald George as Director
12 August 1998
Resigned Edwards, Heather as Secretary
6 July 1998
Resigned Herzog, David as Director
7 August 1997
Appointed Herzog, David as Director
28 June 1996
Resigned Gardner, Dorothy Maud as Director
28 June 1996
Appointed Bowles, Joan Alice as Director
28 June 1996
Resigned Thomas, Sybil as Director
28 July 1995
Resigned Allen, Mary Josephine as Director
28 July 1995
Appointed Gardner, Dorothy Maud as Director
28 July 1995
Appointed Thomas, Sybil as Director
29 June 1994
Appointed Edwards, Heather as Secretary
29 June 1994
Resigned Matthews, Simon John as Secretary
1 August 1993
Appointed Edwards, William John as Director
1 August 1993
Resigned Doxey, Muriel Ida as Director
1 August 1993
Resigned Edwards, Stephen Novello as Director
24 August 1992
Appointed Matthews, Simon John as Secretary
24 August 1992
Appointed Allen, Mary Josephine as Director
24 July 1991
Resigned Lewis, Eileen as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £90 £90 £90 £90 £90 £90
Balance sheet detail
202520242023202220212020
Net Assets£90£90£90£90£90£90
Shareholder Funds£90£90£90£90£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates1 August 2026
24 September 2025Accounts for a dormant company31 March 2025
1 August 2025Confirmation statement with updates1 August 2025
30 November 2024Accounts for a dormant company31 March 2024
1 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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