Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Cardiff Property Corporation Limited
- Incorporated
- 20 July 2009 (17 years)
- Previously known as
- Grand Hall Lettings Limited (until 4 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Henry Patrick David Mitchell
- Owned by
- Michael James Shrubshall
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 10 The Globe CentreAlbany RoadCardiffCF24 3PE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mitchell, Henry Patrick David
Director · Appointed 1 February 2018
British
Born October 1991 (35)
Shrubshall, Michael James
Secretary · Appointed 1 May 2015
Director · Appointed 20 July 2009
Also at Nexgen Sports Holdings Ltd (proposed for strike-off)
British
Born October 1979 (47)
Officer history (5 former)
1 February 2018
Appointed Mitchell, Henry Patrick David as Director
1 May 2015
Appointed Shrubshall, Michael James as Secretary
1 May 2015
1 May 2015
1 May 2015
20 July 2009
Resigned 7Side Secretarial Limited as Corporate Secretary
20 July 2009
Appointed 7Side Secretarial Limited as Corporate Secretary
20 July 2009
20 July 2009
20 July 2009
20 July 2009
20 July 2009
20 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Holdings 1
Companies where Cardiff Property Corporation Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,096
- Cash
- £5,385
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £408,379 | £475,289 | £152,004 | £182,907 | £166,723 |
| Current Assets | £61,519 | £149,123 | £222,475 | £174,725 | £13,836 |
| Debtors | £56,134 | £148,918 | £127,749 | ||
| Cash | £5,385 | £205 | £94,726 | ||
| Creditors (< 1 year) | £439,947 | £444,401 | £140,743 | £103,684 | £73,079 |
| Creditors (> 1 year) | £22,055 | £67,651 | £133,604 | £214,207 | £78,236 |
| Net Current Assets | (£378,428) | (£295,278) | £81,732 | £74,955 | (£53,661) |
| Net Assets | £4,096 | £106,360 | £100,132 | £43,655 | £34,826 |
| Shareholder Funds | £4,096 | £106,360 | £100,132 | £43,655 | £34,826 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 25 February 2026 | Director's details changed | |||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 5 March 2025 | Compulsory strike-off action has been discontinued |
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