Guildhall Tavern Residential Limited

Active05208990 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Wales
Address
39 Cardiff Road
Llandaff
Cardiff
CF5 2DP

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2018
British
Born September 1964 (62)
Director · Appointed 9 July 2018
British
Born June 1966 (60)
Officer history (5 former)
4 July 2026
Resigned Thomas, Christopher Paul Attwell as Secretary
4 July 2026
9 July 2018
Appointed Andrews, Mark Hunter as Director
9 July 2018
Appointed Andrews, Victoria Jane as Director
9 July 2018
Resigned Baston, Simon Malcolm as Director
20 September 2004
Appointed Baston, Simon Malcolm as Director
20 September 2004
Appointed Thomas, Christopher Paul Attwell as Secretary
20 September 2004
Appointed Thomas, Christopher Paul Attwell as Director
20 September 2004
Resigned Acuity Secretaries Limited as Corporate Secretary
20 September 2004
Resigned M And A Nominees Limited as Corporate Director
18 August 2004
Appointed Acuity Secretaries Limited as Corporate Secretary
18 August 2004
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00456227
Former controllers (2)
2 July 2026
Ceased Christopher Paul Attwell Thomas — Right to appoint and remove directors
2 July 2026
Ceased Simon Malcolm Baston — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castle Street Management Ltd Owns 75–100% of shares
Guildhall Tavern Residential Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Current Assets£0£52,602
Creditors (< 1 year)£0£52,590
Net Current Assets£0£12
Net Assets£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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