Parklands Llanishen (Phase 2) Management Company Limited

Active06165805 Private company limited by guarantee
Incorporated
16 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Gordon Lochhead Saunders
Gareth James Criddle
Accounts type
Dormant
Region
Wales
Address
1 St. Martin's Row
Albany Road
Cardiff
CF24 3RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Gordon Lochhead
Director · Appointed 15 November 2017
British
Born April 1970 (56)
Corporate Secretary · Appointed 7 August 2017
Criddle, Gareth James
Director · Appointed 28 October 2013
British
Born December 1975 (50)
Officer history (10 former)
19 December 2025
Resigned Templeton, Andrew James as Director
19 November 2024
Resigned Sutton, Emma Amelia as Director
5 December 2019
Appointed Sutton, Emma Amelia as Director
15 November 2017
Appointed Saunders, Gordon Lochhead as Director
7 August 2017
Appointed Seraph Estates (Cardiff) Ltd as Corporate Secretary
7 August 2017
Resigned Seraph Property Management Limited as Corporate Secretary
1 July 2016
Resigned Panter-Whitlock, Bruce Anthony as Director
15 July 2014
Appointed Seraph Property Management Limited as Corporate Secretary
28 January 2014
Resigned Remus Management Limited as Corporate Secretary
28 October 2013
Resigned Remus Services Limited as Corporate Director
28 October 2013
Appointed Criddle, Gareth James as Director
28 October 2013
Resigned Robson, Geoffrey as Director
28 October 2013
Appointed Panter-Whitlock, Bruce Anthony as Director
26 October 2013
Appointed Templeton, Andrew James as Director
4 November 2008
Appointed Robson, Geoffrey as Director
16 March 2007
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
16 March 2007
Resigned Redding, Diana Elizabeth as Nominee Director
16 March 2007
Appointed Reddings Company Secretary Limited as Corporate Director
16 March 2007
Resigned Reddings Company Secretary Limited as Corporate Director
16 March 2007
Appointed Remus Services Limited as Corporate Director
16 March 2007
Appointed Redding, Diana Elizabeth as Nominee Director
16 March 2007
Appointed Remus Management Limited as Corporate Secretary
16 March 2007
Appointed Reddings Company Secretary Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates16 March 2026
22 December 2025Accounts for a dormant company31 March 2025
19 December 2025Termination of appointment of a director
28 March 2025Confirmation statement with no updates16 March 2025
23 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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