G Property Asset Management Limited

Active03595103 Private limited company
Incorporated
8 July 1998 (28 years)
Previously known as
Curzon Property Asset Management Ltd (until 14 November 2016)
Hodge Homes Limited (until 14 October 2011)
Bealaw (480) Limited (until 20 August 1998)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
The Warehouse Wyndham Arcade
St Mary Street
Cardiff
CF10 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
37
Outstanding
25
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born August 1997 (29)
Director · Appointed 30 September 2011
British
Born March 1967 (59)
Secretary · Appointed 4 December 2007
British
Officer history (7 former)
2 December 2025
Resigned Griffith, Nicholas John Clwyd as Director
28 November 2025
Appointed Griffith, Thomas Charles Clwyd as Director
30 September 2011
Appointed Allaway, Adrian as Director
20 July 2010
Resigned Hodge, Robert John as Director
20 July 2010
Appointed Griffith, Nicholas John Clwyd as Director
13 February 2009
Resigned Griffith, Nicholas John Clwyd as Director
11 February 2009
Resigned Allaway, Adrian as Director
4 December 2007
Resigned Bond, Richard Keith as Secretary
4 December 2007
Appointed Allaway, Adrian as Secretary
19 April 2006
Appointed Allaway, Adrian as Director
21 August 1998
Appointed Bond, Richard Keith as Secretary
21 August 1998
Appointed Hodge, Robert John as Director
21 August 1998
Appointed Griffith, Nicholas John Clwyd as Director
21 August 1998
Resigned Beach Secretaries Limited as Corporate Secretary
21 August 1998
Resigned Croft Nominees Limited as Corporate Director
8 July 1998
Appointed Beach Secretaries Limited as Corporate Secretary
8 July 1998
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2973351

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Crockherbtown Estates Limited Owns 25–50% of shares
Curzon Properties Limited DissolvedOwns 75–100% of shares
G & G Land Limited Owns 25–50% of shares
G Estates Limited Owns 75–100% of shares
G Property Asset Management Limited This company Owns 75–100% of shares
G Property Holdings Limited Owns 75–100% of shares
G Real Estate Limited Owns 75–100% of shares
G Securities Limited Owns 75–100% of shares
Balmcrest Homes Limited Owns 25–50% of shares
MC199 Limited Owns 25–50% of shares
MC295 Limited Owns 75–100% of shares
Mewslade (Eastern) Limited Owns 75–100% of shares
The Rowans Estate Management Limited Holds 75–100% of voting rights
Westgate Park Cardiff Limited Owns 25–50% of shares
MC493 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,248,919
Cash
£438,954
Debt Ratio
5%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 2025 £1,100,279 £1,794,042 £2,026,061 £2,248,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,912,447£1,912,447£1,065,515£1,065,515£1,065,515£1,065,516£1,065,516
Current Assets£458,847£282,837£843,295£516,603£364,767£235,395£81,125
Debtors£19,817£2,791£104,197£7,534
Cash£438,954£263,107£840,373£496,786£361,976£131,198£73,591
Creditors (< 1 year)£122,375£169,223£114,768£58,353£39,546£43,779£46,362
Net Current Assets£336,472£113,614£728,527£458,250£325,221£191,616£34,763
Net Assets£2,248,919£2,026,061£1,794,042£1,100,279
Shareholder Funds£2,248,919£2,026,061£1,794,042£1,523,765£1,390,736£1,257,132£1,100,279

Filings

Filing history not loaded yet. See it on Companies House

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