Cardiff Pointe Management Company Limited

Active08445473 Private limited company
Incorporated
14 March 2013 (13 years)
Previously known as
Mandaco 766 Limited (until 11 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Elspeth Ann Owen
Anthony Freeth
Accounts type
Micro entity
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Owen, Elspeth Ann
Director · Appointed 23 March 2026
British
Born January 1964 (62)
Freeth, Anthony
Director · Appointed 29 January 2026
British
Born October 1978 (48)
Director · Appointed 16 January 2026
British
Born December 1970 (55)
Man, Kenon
Director · Appointed 16 January 2026
British
Born February 1982 (44)
Corporate Secretary · Appointed 29 January 2025
Officer history (11 former)
31 July 2026
Resigned Mander, Kenneth as Director
1 July 2026
Resigned Haines, Mark James as Director
23 March 2026
Appointed Owen, Elspeth Ann as Director
29 January 2026
Appointed Freeth, Anthony as Director
16 January 2026
Resigned Gregory, Neil Richard Alistair as Secretary
16 January 2026
Appointed Man, Kenon as Director
16 January 2026
Appointed Heather, Anthony as Director
18 December 2025
Resigned Smith, Ellis Francis James as Director
21 August 2025
Resigned Smith, Matthew James as Director
13 August 2025
Appointed Haines, Mark James as Director
13 August 2025
Appointed Mander, Kenneth as Director
18 July 2025
Appointed Smith, Matthew James as Director
1 May 2025
Appointed Gregory, Neil Richard Alistair as Secretary
28 February 2025
Resigned Melling, John as Director
28 February 2025
Appointed Smith, Ellis Francis James as Director
28 February 2025
Resigned Baybutt, Christopher John as Director
29 January 2025
Appointed Centrick Limited as Corporate Secretary
26 July 2024
Resigned Baybutt, David James as Director
15 July 2014
Resigned Acuity Secretaries Limited as Corporate Secretary
15 July 2014
Resigned Acuity Nominees Limited as Corporate Director
15 July 2014
Resigned Berry, Stephen Richard as Director
28 June 2013
Appointed Baybutt, Christopher John as Director
28 June 2013
Appointed Melling, John as Director
28 June 2013
Appointed Baybutt, David James as Director
14 March 2013
Appointed Acuity Secretaries Limited as Corporate Secretary
14 March 2013
Appointed Berry, Stephen Richard as Director
14 March 2013
Appointed Acuity Nominees Limited as Corporate Director

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.
Former controllers (1)
28 February 2025
Ceased Figurehead Homes Limited — Holds 75–100% of voting rights

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £1 £1 £97 £97 £100 £100
Balance sheet detail
202420232022202120202019
Cash£97£97
Net Assets£100£100£97£97£1£1
Shareholder Funds£100£100£97£97£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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