The Parade Cardiff Management Company Limited

Active06459428 Private limited company
Incorporated
21 December 2007 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Rebecca Louise Leyland
Katherine Emma Wignall
Accounts type
Total exemption full
Region
Wales
Address
1 Deryn Court
Wharfedale Road
Cardiff
CF23 7HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 July 2008
Appointed Leyland, Rebecca Louise as Secretary
1 July 2008
Appointed Leyland, Jonathan Neale as Director
1 July 2008
Appointed Leyland, Rebecca Louise as Director
21 December 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 December 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 December 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 December 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Katherine Emma Wignall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£8

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£50,137
Cash£8£8£8£8£8
Creditors (< 1 year)£50,129
Net Current Assets£8
Net Assets£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates21 December 2025
24 June 2025Total exemption full accounts31 March 2025
9 January 2025Confirmation statement with no updates21 December 2024
8 October 2024Total exemption full accounts31 March 2024
1 March 2024Secretary's details changed
Show all recent filings

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