St Maeburne Property Management Limited

Active05040106 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jennifer Sally Spencer
Peter Wilkins
Controlled by
Peter Wilkins
Accounts type
Micro entity
Region
Wales
Address
1 St Martins Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2025
Spencer, Jennifer Sally
Director · Appointed 25 June 2015
British
Born February 1940 (86)
Wilkins, Peter
Director · Appointed 2 August 2006
British
Born August 1949 (77)
Officer history (6 former)
1 March 2025
Appointed Seraph Estates (Cardiff) Limited as Corporate Secretary
12 July 2024
Resigned Walters, Stephen Henry as Director
25 June 2015
Appointed Spencer, Jennifer Sally as Director
25 June 2015
Resigned Pimbley, John Henry as Director
25 June 2015
Resigned Pimbley, John Henry as Secretary
30 October 2007
Appointed Pimbley, John Henry as Director
2 August 2006
Appointed Wilkins, Peter as Director
3 May 2005
Resigned Pimbley, John Henry as Director
10 February 2004
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Pimbley, John Henry as Director
10 February 2004
Resigned Formation Nominees Limited as Corporate Nominee Director
10 February 2004
Appointed Pimbley, John Henry as Secretary
10 February 2004
Appointed Formation Nominees Limited as Corporate Nominee Director
10 February 2004
Appointed Walters, Stephen Henry as Director
10 February 2004
Appointed Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Peter Wilkins
Individual · Notified 22 April 2016
Has significant influence or control
British
Born August 1949 (77)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£0
Current Ratio
7.4x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,231 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£9,526£7,655£9,062£10,277£8,128£2,746
Creditors (< 1 year)£1,294£298£1,165£361£150
Net Current Assets£8,232£7,357£7,897£9,916£7,978£4,231
Net Assets£0£0£0£0£0£4,231
Shareholder Funds£0£0£0£0£0£4,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 February 2026
20 May 2025Registered office address changed
20 May 2025Appointment of a secretary
30 March 2025Micro company accounts28 February 2025
11 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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