Cardigan Bay Properties Limited

Active04666109 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Daniel Edwin Witchell
Mark Edward Baker
Accounts type
Micro entity
Region
Wales
Address
31 Bridge Street
Aberystwyth
SY23 1QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2022
British
Born December 1982 (43)
Secretary · Appointed 11 December 2008
British
Director · Appointed 11 December 2008
British
Born February 1967 (59)
Officer history (6 former)
28 June 2022
Appointed Witchell, Daniel Edwin as Director
20 September 2018
Resigned Lewis, Roger Antony as Director
11 December 2008
Resigned Hadaway, Robert Alan Henry as Secretary
11 December 2008
Appointed Baker, Mark Edward as Secretary
11 December 2008
Appointed Baker, Mark Edward as Director
11 December 2008
Appointed Lewis, Roger Antony as Director
11 December 2008
Resigned Hadaway, Robert Alan Henry as Director
11 December 2008
Resigned Hadaway, Ethel Marion as Director
13 February 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
13 February 2003
Appointed Hadaway, Robert Alan Henry as Secretary
13 February 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
13 February 2003
Appointed Hadaway, Ethel Marion as Director
13 February 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
13 February 2003
Appointed Hadaway, Robert Alan Henry as Director
13 February 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (1)
20 September 2018
Ceased Roger Antony Lewis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,210
Debt Ratio
94%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £709 £5,931 £11,210
Balance sheet detail
202520242023202220212020
Fixed Assets£180,507£181,032£181,309
Current Assets£3,513£2,832£7,425
Cash£2£2£2
Creditors (< 1 year)£91,797£89,953£73,481
Creditors (> 1 year)£81,013£87,980£114,544
Net Current Assets(£88,284)(£87,121)(£66,056)
Net Assets£11,210£5,931£709£2£2£2
Shareholder Funds£11,210£5,931£709£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates13 February 2026
31 December 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with updates13 February 2025
31 December 2024Micro company accounts31 March 2024
5 March 2024Confirmation statement with updates13 February 2024
Show all recent filings

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