81 Lansdowne Road Cardiff Limited

Active04794264 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Charles Adrian Wilson
Owned by
Sarah Parry
Charles Adrian Wilson
Accounts type
Dormant
Region
Wales
Address
81 Lansdowne Road
Cardiff
CF5 1PR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Charles Adrian
Director · Appointed 26 August 2007
British
Born August 1968 (58)
Wilson, Charles Adrian
Secretary · Appointed 14 October 2004
British
Officer history (5 former)
19 June 2026
Resigned Creed, Pamela Carolyn Susan as Director
26 August 2007
Appointed Wilson, Charles Adrian as Director
14 October 2004
Appointed Wilson, Charles Adrian as Secretary
14 October 2004
Appointed Creed, Pamela Carolyn Susan as Director
14 October 2004
Resigned Munro, Alan Jeffrey as Secretary
14 October 2004
Resigned Wallis, Dominic John as Director
10 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 June 2003
Appointed Munro, Alan Jeffrey as Secretary
10 June 2003
Appointed Wallis, Dominic John as Director

Ownership 2 active

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

Sarah Parry
Individual · Notified 10 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Charles Adrian Wilson
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1968 (58)
Former controllers (1)
17 April 2025
Ceased Pamela Carolyn Susan Creed — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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