Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
42 to 52 Rookwood Close (Llandaff) Limited
- Incorporated
- 5 September 1997 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lana Sofia Marie Boocock
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 164 Taff EmbankmentGrangetownCardiffCF11 7BJ
Officers 4 active
Officer details are public data from the Companies House register.
Boocock, Lana Sofia Marie
Director · Appointed 12 May 2023
British
Born November 1994
Director · Appointed 5 January 2018
British
Born November 1967
Vella, Mark Anthony John
Secretary · Appointed 18 September 2017
Director · Appointed 11 May 2016
British
Born December 1970 (55)
Officer history (23 former)
12 May 2023
Appointed Boocock, Lana Sofia Marie as Director
5 January 2018
18 September 2017
Appointed Vella, Mark Anthony John as Secretary
16 November 2016
5 August 2016
Resigned Williams, Alison Elaine as Director
11 May 2016
23 February 2015
Resigned Sparks, Jennifer as Director
6 January 2012
Resigned Williams, Peter Manwood as Director
5 September 2011
Appointed Williams, Alison Elaine as Director
1 September 2011
Appointed Williams, Peter Manwood as Director
1 August 2011
Resigned Mcgowan, Christopher as Secretary
1 August 2011
Resigned Mcgowan, Christopher as Director
1 December 2010
1 December 2010
Resigned Mcgowan, Christopher as Secretary
12 March 2009
Appointed Mcgowan, Christopher as Secretary
12 March 2009
Resigned Norris, Philip Michael as Secretary
12 March 2009
Appointed Mcgowan, Christopher as Secretary
22 February 2009
Resigned Williams, Alison as Director
9 December 2007
Resigned Norris, Philip Michael as Director
9 December 2007
Appointed Mcgowan, Christopher as Director
28 October 2006
Appointed Sparks, Jennifer as Director
15 October 2005
Resigned Thomas, Derw as Director
15 October 2005
Appointed Williams, Alison as Director
2 May 2003
Appointed Thomas, Derw as Director
2 May 2003
Resigned Stork, Martyn John as Director
5 October 2002
Resigned Naylor, Andrew Trevor as Director
5 October 2002
Appointed Norris, Philip Michael as Director
5 October 2002
Appointed Norris, Philip Michael as Secretary
5 October 2002
Resigned Naylor, Andrew Trevor as Secretary
17 July 2000
Appointed Naylor, Andrew Trevor as Secretary
29 June 2000
Resigned Tamplin, Richard Sidney as Secretary
29 June 2000
Resigned Tamplin, Richard Sidney as Director
16 October 1999
Appointed Naylor, Andrew Trevor as Director
12 December 1998
Appointed Tamplin, Richard Sidney as Secretary
11 December 1998
Appointed Stork, Martyn John as Director
3 December 1998
Resigned Thomas, Derw as Secretary
3 December 1998
Resigned Thomas, Derw as Director
1 May 1998
Appointed Thomas, Derw as Secretary
1 May 1998
Appointed Thomas, Derw as Director
30 April 1998
Resigned Mcgrath, John Neilson as Secretary
30 April 1998
Resigned Mcgrath, John Neilson as Director
5 September 1997
5 September 1997
5 September 1997
5 September 1997
5 September 1997
Appointed Mcgrath, John Neilson as Secretary
5 September 1997
5 September 1997
Appointed Mcgrath, John Neilson as Director
5 September 1997
Appointed Tamplin, Richard Sidney as Director
5 September 1997
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 30 September 2025 · total exemption full accounts
- Cash
- £12,312
- Employees
- 3
- Current Ratio
- 6.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,700 | £2,700 | £2,700 | £2,700 | |||
| Current Assets | £13,517 | £12,562 | £12,286 | £12,384 | £12,802 | £10,677 | £10,697 |
| Debtors | £1,205 | £946 | £1,252 | £1,690 | £1,513 | £1,053 | £557 |
| Cash | £12,312 | £11,616 | £11,034 | £10,694 | £11,289 | £9,624 | £10,140 |
| Creditors (< 1 year) | £2,186 | £1,127 | £2,116 | £2,228 | £651 | £539 | £1,297 |
| Net Current Assets | £11,331 | £11,435 | £10,170 | £10,156 | £12,151 | £10,138 | £9,400 |
| Shareholder Funds | £14,031 | £14,135 | £12,870 | £12,856 | £14,851 | £12,838 | £12,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 April 2026 | Registered office address changed | |||
| 16 October 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 |
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