Ely (Flats) Limited

Active01196107 Private limited company
Incorporated
13 January 1975 (51 years)
Industry
Residents property management (98000)
Directors
Veronica Eardley
Gareth William Symes
Accounts type
Total exemption full
Region
Wales
Address
164 Taff Embankment
Grangetown
Cardiff
CF11 9BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Eardley, Veronica
Director · Appointed 29 August 2024
British
Born March 1941 (85)
Symes, Gareth William
Director · Appointed 29 August 2024
British
Born December 1958 (67)
Director · Appointed 5 October 2023
British
Born November 1967
Vella, Mark Anthony John
Secretary · Appointed 30 October 2017
Officer history (25 former)
29 August 2024
Appointed Symes, Gareth William as Director
29 August 2024
Appointed Eardley, Veronica as Director
5 October 2023
Appointed Vella, Mark Anthony John as Director
5 October 2023
Resigned Millensted, Clifford Alan as Director
26 July 2021
Appointed Millensted, Clifford Alan as Director
26 July 2021
Resigned Stewart, William Martin as Director
14 July 2020
Resigned Case, Christopher James as Director
5 August 2019
Appointed Stewart, William Martin as Director
15 October 2018
Resigned Daniels, Patrick Charles as Director
2 October 2018
Appointed Case, Christopher James as Director
8 January 2018
Resigned Withers, Ramsay Sewart as Director
30 October 2017
Appointed Vella, Mark Anthony John as Secretary
30 September 2016
Appointed Daniels, Patrick Charles as Director
30 September 2016
Resigned Vella, Mark Anthony John as Director
1 July 2016
Appointed Vella, Mark Anthony John as Director
30 June 2016
Resigned Phillips, Peter Anthony as Director
30 June 2016
Resigned Phillips, Peter Anthony as Secretary
24 June 2014
Resigned Gibson, Edward Leon as Director
25 October 2013
Appointed Phillips, Peter Anthony as Director
27 June 2013
Appointed Phillips, Peter Anthony as Secretary
27 June 2013
Resigned Woolcock, Peter as Secretary
26 June 2013
Appointed Withers, Ramsay Sewart as Director
21 March 2013
Resigned Marsden, James John, Dr as Director
10 August 2012
Resigned Millensted, Clifford Alan as Director
10 August 2012
Appointed Gibson, Edward Leon as Director
1 January 2010
Appointed Woolcock, Peter as Secretary
31 December 2009
Resigned Williams, June Theresa as Secretary
24 July 2009
Resigned Perris, Nigel Charles as Director
24 July 2009
Appointed Millensted, Clifford Alan as Director
2 May 2006
Resigned Withers, Ramsay Sewart as Director
14 July 2005
Appointed Withers, Ramsay Sewart as Director
18 April 2005
Resigned Delpak, Ramiz, Professor as Director
11 September 2003
Appointed Williams, June Theresa as Secretary
4 July 2003
Appointed Perris, Nigel Charles as Director
4 July 2003
Appointed Delpak, Ramiz, Professor as Director
4 July 2003
Resigned Delpak, Kathryn Susan as Director
4 July 2003
Resigned Marsden, James John, Dr as Secretary
20 May 2003
Resigned Millensted, Clifford Alan as Director
17 June 1999
Appointed Millensted, Clifford Alan as Director
17 June 1999
Resigned Scobie, Henry Stewart as Director
18 July 1996
Appointed Delpak, Kathryn Susan as Director
10 October 1994
Resigned Dickson, Anne as Director
26 July 1994
Resigned Newns, Donald George as Director
10 June 1993
Appointed Marsden, James John, Dr as Director
10 June 1993
Resigned Newns, Donald George as Secretary
10 June 1993
Appointed Marsden, James John, Dr as Secretary
2 June 1992
Appointed Newns, Donald George as Secretary
2 June 1992
Resigned Millensted, Clifford Alan as Director
5 June 1991
Appointed Scobie, Henry Stewart as Director
5 June 1991
Resigned Hutton, John Francis 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.
Former controllers (5)
3 August 2021
Ceased Clifford Alan Millensted — Has significant influence or control
26 July 2021
Ceased William Martin Stewart — Has significant influence or control
14 July 2020
Ceased Christopher James Case — Has significant influence or control
15 October 2018
Ceased Patrick Charles Daniels — Has significant influence or control
8 January 2018
Ceased Ramsay Sewart Withers — Has significant influence or control

Financials

Cash
£3,030
Employees
1
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,148 £4,697 £1,404 £4,008 £4,481 £3,293
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£6,145£7,065£7,162£8,412£7,609£5,022
Debtors£3,115£2,402£2,838£2,726£1,251£1,082
Cash£3,030£4,663£4,324£5,686£6,358£3,940
Creditors (< 1 year)£2,853£2,585£3,155£7,009£2,913£2,875
Net Current Assets£3,292£4,480£4,007£1,403£4,696£2,147
Shareholder Funds£3,293£4,481£4,008£1,404£4,697£2,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
4 June 2026Confirmation statement with updates25 May 2026
13 April 2026Registered office address changed
8 August 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with updates25 May 2025
Show all recent filings

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