Respectoffer Limited

Active03179043 Private limited company
Incorporated
27 March 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ffion Turberville
Dominic Eden
Michael Gwillim-Jones
Controlled by
Caroline Anne Rowlands
Accounts type
Total exemption full
Region
Wales
Address
60 Cathedral Road
Pontcanna
Cardiff
CF11 9LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Turberville, Ffion
Director · Appointed 26 April 2026
British
Born May 1999 (27)
Eden, Dominic
Director · Appointed 13 June 2021
British
Born July 1983 (43)
Gwillim-Jones, Michael
Director · Appointed 30 May 2018
British
Born October 1963 (63)
Rowlands, Caroline Anne
Secretary · Appointed 23 March 2010
Rowlands, Caroline Anne
Director · Appointed 23 March 2010
British
Born May 1959 (67)
Officer history (17 former)
26 April 2026
Appointed Turberville, Ffion as Director
21 April 2026
Resigned Sennitt, Tomos Owain as Director
8 July 2021
Appointed Sennitt, Tomos Owain as Director
13 June 2021
Appointed Eden, Dominic as Director
27 April 2020
Resigned Taylor, Martin as Director
15 November 2019
Resigned Davies, Mel as Director
30 May 2018
Resigned Bateman, Aimee Claire as Director
30 May 2018
Appointed Gwillim-Jones, Michael as Director
23 March 2010
Appointed Rowlands, Caroline Anne as Secretary
23 March 2010
Resigned Bateman, Aimee as Secretary
23 March 2010
Resigned Rundle, Judith as Director
23 March 2010
Appointed Rowlands, Caroline Anne as Director
14 February 2007
Appointed Bateman, Aimee Claire as Director
14 February 2007
Appointed Bateman, Aimee as Secretary
14 February 2007
Resigned Taylor, Martin as Secretary
5 March 2003
Resigned Sullivan, Daniel Christopher as Director
5 March 2003
Appointed Davies, Mel as Director
25 March 2002
Appointed Taylor, Martin as Secretary
25 March 2002
Appointed Taylor, Martin as Director
1 July 2001
Resigned Rees, Richard Jonathan Owen as Secretary
1 July 2001
Appointed Sullivan, Daniel Christopher as Director
1 July 2001
Resigned Rees, Richard Jonathan Owen as Director
21 August 1999
Resigned Stephens, Jessica as Director
1 July 1999
Resigned Bram, Adam as Director
1 March 1999
Appointed Stephens, Jessica as Director
1 March 1999
Appointed Bram, Adam as Director
1 March 1999
Appointed Rees, Richard Jonathan Owen as Secretary
1 March 1999
Appointed Rundle, Judith as Director
6 March 1998
Resigned Stephens, Roger Henry as Director
6 March 1998
Resigned Stephens, Roger Henry as Secretary
6 March 1998
Resigned Stephens, Michael Redford as Director
5 March 1998
Appointed Rees, Richard Jonathan Owen as Director
20 May 1996
Appointed Stephens, Roger Henry as Secretary
20 May 1996
Appointed Stephens, Michael Redford as Director
20 May 1996
Appointed Stephens, Roger Henry as Director
20 May 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
20 May 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
27 March 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
27 March 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Caroline Anne Rowlands
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
7 May 2026Confirmation statement with updates27 March 2026
5 May 2026Termination of appointment of a director
8 January 2026Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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