Charles M Willie & Co. (Property) Limited

Active10393763 Private limited company
Incorporated
26 September 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Celtic House 11-12 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born May 1987 (39)
Pearson, Donald Steven Campbell
Secretary · Appointed 26 September 2016
Director · Appointed 26 September 2016
United Kingdom
Born May 1954 (72)
Director · Appointed 26 September 2016
British
Born March 1957 (69)

Ownership 2 active

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

Individual · Notified 19 March 2026
Has significant influence or control
British
Born March 1957 (69)
Corporate entity · Notified 26 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 342418

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charles M Willie & Co. (Property) Limited This company Owns 50–75% of shares
Sadlers Hair & Beauty Salon Limited Owns 75–100% of shares
Trident Court Management Company Limited Status not confirmedOwns 25–50% of shares
Geoff Dennett Distribution Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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