Castle Hill Court (St. Fagans) Maintenance Limited

Active00952846 Private limited company
Incorporated
24 April 1969 (57 years)
Industry
Residents property management (98000)
Directors
Russell Evans
Margaret Myfanwwy Grantham
Paul Meara
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Russell
Director · Appointed 1 July 2025
British
Born June 1962 (64)
Grantham, Margaret Myfanwwy
Director · Appointed 29 March 2023
Welsh
Born July 1987 (39)
Meara, Paul, Professor
Director · Appointed 24 February 2022
British
Born November 1946
Gregory, Neil
Secretary · Appointed 22 October 2013
Officer history (51 former)
7 October 2025
Resigned Van Schalkwyk, Tahra as Director
1 July 2025
Appointed Evans, Russell as Director
14 May 2025
Resigned Gregory, Neil Richard Alistair as Director
29 March 2023
Appointed Grantham, Margaret Myfanwwy as Director
24 March 2023
Appointed Van Schalkwyk, Tahra as Director
24 February 2022
Appointed Meara, Paul, Professor as Director
14 February 2022
Resigned Gibbs, Paul as Director
28 April 2020
Appointed Gibbs, Paul as Director
20 April 2020
Resigned Gibbs, Eunice Margaret as Director
17 February 2017
Appointed Gregory, Neil Richard Alistair as Director
16 February 2017
Resigned Battson, Adam as Director
12 September 2016
Resigned Hill, Jeanette Margaret as Director
6 April 2016
Appointed Gibbs, Eunice Margaret as Director
1 April 2016
Resigned Gibbs, Paul as Director
4 February 2016
Appointed Battson, Adam as Director
27 May 2015
Appointed Gibbs, Paul as Director
26 May 2015
Appointed Hill, Jeanette Margaret as Director
20 May 2015
Resigned Gray, Carol Anne as Director
22 October 2013
Appointed Gregory, Neil as Secretary
22 October 2013
Resigned Gray, Carol Ann as Secretary
30 September 2013
Appointed Gray, Carol Anne as Director
30 September 2013
Appointed Gray, Carol Ann as Secretary
25 July 2013
Resigned Phillips, Mark Aquilla as Director
25 July 2013
Resigned Phillips, Mark Aquilla as Secretary
25 July 2013
Resigned Richards, Catherine Emily as Director
25 June 2013
Resigned Harson, Inez Mary as Director
25 June 2013
Appointed Phillips, Mark Aquilla as Director
25 June 2013
Appointed Richards, Catherine Emily as Director
25 June 2013
Appointed Phillips, Mark Aquilla as Secretary
25 April 2013
Resigned Wheten, Trevor John as Director
25 April 2013
Resigned Wheten, Trevor John as Secretary
31 August 2010
Resigned Bines, Stewart Samuel as Director
29 January 2010
Appointed Bines, Stewart Samuel as Director
29 January 2010
Appointed Harson, Inez Mary as Director
26 January 2010
Resigned Harson, Inez Mary as Secretary
30 September 2009
Appointed Wheten, Trevor John as Director
8 September 2009
Resigned Richards, Catherine Emily as Director
4 September 2009
Resigned Gibbs, Eunice Margaret as Director
18 November 2008
Appointed Wheten, Trevor John as Secretary
21 July 2008
Appointed Gibbs, Eunice Margaret as Director
1 July 2008
Resigned Gibbs, Eunice Margaret as Secretary
1 July 2008
Resigned Gibbs, Eunice Margaret as Director
25 September 2007
Appointed Richards, Catherine Emily as Director
31 January 2007
Resigned Wheten, Trevor John as Director
31 January 2007
Resigned Bines, Stuart Samuel as Director
31 January 2007
Appointed Gibbs, Eunice Margaret as Director
31 January 2007
Appointed Harson, Inez Mary as Secretary
31 January 2007
Resigned Bines, Stuart Samuel as Secretary
31 January 2007
Appointed Gibbs, Eunice Margaret as Secretary
13 June 2006
Appointed Bines, Stuart Samuel as Director
13 June 2006
Appointed Wheten, Trevor John as Director
13 June 2006
Resigned Richards, Catherine Emily as Director
13 June 2006
Appointed Bines, Stuart Samuel as Secretary
13 June 2006
Resigned Gibbs, Eunice Margaret as Secretary
23 January 2006
Resigned Wheten, Marilyn Mary as Director
24 January 2005
Resigned Wheten, Trevor John as Director
24 January 2005
Resigned Bines, Stuart Samuel as Secretary
24 January 2005
Resigned Bines, Stuart Samuel as Director
24 January 2005
Resigned Hanmer, Esther as Director
24 December 2004
Appointed Wheten, Trevor John as Director
16 December 2004
Appointed Wheten, Marilyn Mary as Director
16 December 2004
Appointed Bines, Stuart Samuel as Secretary
16 December 2004
Resigned Gibbs, Eunice Margaret as Director
16 December 2004
Appointed Bines, Stuart Samuel as Director
16 December 2004
Appointed Hanmer, Esther as Director
12 October 2004
Resigned Wheten, Trevor John as Director
12 October 2004
Resigned Bines, Stuart Samuel as Secretary
12 October 2004
Resigned Bines, Stuart Samuel as Director
12 October 2004
Resigned Hanmer, Esther as Director
12 October 2004
Resigned Wheten, Marilyn Mary as Director
15 July 2004
Appointed Bines, Stuart Samuel as Director
15 July 2004
Appointed Wheten, Trevor John as Director
15 July 2004
Appointed Wheten, Marilyn Mary as Director
15 July 2004
Appointed Hanmer, Esther as Director
15 July 2004
Resigned Williams, Elfed Griffith, Rev as Director
15 July 2004
Appointed Bines, Stuart Samuel as Secretary
17 May 2004
Resigned Gibbs, Paul as Director
17 May 2004
Resigned Kay, Helen Louise as Director
3 May 2004
Appointed Gibbs, Paul as Director
29 April 2004
Resigned Hanmer, Esther Ellen as Director
29 April 2004
Appointed Richards, Catherine Emily as Director
29 April 2004
Appointed Williams, Elfed Griffith, Rev as Director
29 April 2004
Appointed Kay, Helen Louise as Director
29 April 2004
Resigned Wheten, Marilyn Mary as Director
17 March 2004
Resigned Bines, Stuart Samuel as Secretary
17 March 2004
Appointed Gibbs, Eunice Margaret as Secretary
17 March 2004
Appointed Gibbs, Eunice Margaret as Director
17 March 2003
Appointed Hanmer, Esther Ellen as Director
17 March 2003
Appointed Wheten, Marilyn Mary as Director
14 March 2003
Resigned Gibbs, Paul as Director
4 February 2003
Resigned Gibbs, Eunice Margaret as Director
4 February 2003
Resigned Gibbs, Eunice Margaret as Secretary
4 February 2003
Appointed Bines, Stuart Samuel as Secretary
2 February 1998
Appointed Gibbs, Eunice Margaret as Director
2 February 1998
Appointed Gibbs, Eunice Margaret as Secretary
2 February 1998
Appointed Gibbs, Paul as Director
2 February 1998
Resigned Williams, Elfed Griffith, Rev as Secretary
2 February 1998
Resigned Richards, Catherine Emily as Director
13 May 1992
Resigned Thomas, Sonia Elizabeth as Director
11 February 1992
Appointed Williams, Elfed Griffith, Rev as Secretary
11 February 1992
Appointed Richards, Catherine Emily as Director
11 February 1992
Resigned Jones, Carl Wayne as Secretary
11 February 1992
Resigned Urpington, Janet Elizabeth as Director

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

Net Assets
£80

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £80 £80 £80 £80 £80 £80
Balance sheet detail
202420232022202120202019
Net Assets£80£80£80£80£80£80
Shareholder Funds£80£80£80£80£80£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
13 October 2025Confirmation statement with no updates30 September 2025
8 October 2025Accounts for a dormant company31 December 2024
7 October 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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