The Grand Cardiff Management Company Limited

Active04828264 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Svetlana Dunn
Mark William Regan
Joseph Andrew Keegans
Accounts type
Micro entity
Region
Wales
Address
8 The Grand
5-7 Westgate Street
Cardiff
CF10 1AR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Dunn, Svetlana
Director · Appointed 1 October 2026
British
Born May 1975 (51)
Regan, Mark William
Director · Appointed 1 October 2026
British
Born December 1968 (57)
Keegans, Joseph Andrew
Director · Appointed 19 October 2017
British
Born September 1991 (35)
Officer history (16 former)
9 October 2026
Resigned Absolute Property Management Solutions Ltd as Corporate Secretary
8 October 2026
Resigned Cadoc Investments Limited as Corporate Director
1 October 2026
Appointed Regan, Mark William as Director
1 October 2026
Appointed Dunn, Svetlana as Director
23 September 2026
Resigned Hubbard, Ghislaine as Director
23 September 2026
Resigned Mayfair Estates Property Investment (Mac) Limited as Corporate Director
17 June 2025
Resigned Baker, David John as Director
5 July 2023
Resigned Lucas, Deveney Jane as Director
1 June 2023
Resigned Burnett, Martyn as Director
1 June 2023
Appointed Cadoc Investments Limited as Corporate Director
9 May 2023
Appointed Mayfair Estates Property Investment (Mac) Limited as Corporate Director
20 March 2020
Appointed Hubbard, Ghislaine as Director
6 April 2018
Resigned Complete Property Group Limited as Corporate Secretary
6 April 2018
Resigned Complete Property Group Limited as Corporate Secretary
6 April 2018
Appointed Absolute Property Management Solutions Ltd as Corporate Secretary
19 October 2017
Appointed Keegans, Joseph Andrew as Director
1 January 2017
Appointed Complete Property Group Limited as Corporate Secretary
1 January 2017
Appointed Complete Property Group Limited as Corporate Secretary
31 December 2016
Resigned Mathieson, Richard as Secretary
28 September 2016
Appointed Burnett, Martyn as Director
28 September 2016
Appointed Lucas, Deveney Jane as Director
27 November 2014
Appointed Baker, David John as Director
27 November 2014
Resigned Miller, Susan Jane as Director
27 October 2009
Appointed Miller, Susan Jane as Director
27 October 2009
Resigned Mathieson, Richard as Director
8 July 2008
Resigned Head, Colin William James as Director
7 July 2008
Appointed Mathieson, Richard as Secretary
7 July 2008
Appointed Mathieson, Richard as Director
7 July 2008
Resigned Perkins, Jason David as Secretary
10 July 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 July 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 July 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
10 July 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
10 July 2003
Appointed Perkins, Jason David as Secretary
10 July 2003
Appointed Head, Colin William James as Director

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

Current Ratio
5.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £14,672 £9,455 £22,690 £14,538 £10,098 £19,984
Balance sheet detail
202420232022202120202019
Current Assets£17,065£14,838£15,153£31,170£14,371£27,021
Creditors (< 1 year)(£2,896)£4,763£638£8,503£4,939£12,372
Net Current Assets£19,961£10,075£14,515£22,667£9,432£14,649
Shareholder Funds£19,984£10,098£14,538£22,690£9,455£14,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025
9 August 2026Confirmation statement with updates10 July 2026
6 August 2026Director's details changed
28 July 2026Director's details changed
24 July 2026Replacement filing for the appointment of a director
Show all recent filings

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