Wentloog Properties Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Postle, Paul · Director appointed 2023-03-08
• Bryan, Christopher Paul · Director appointed 2021-12-06
• Hannah, Paul George · Secretary
• Williams, David Nicholas Owen · Director resigned 2022-04-17

People with significant control (6)

• Mr David Nicholas Owen Williams Ceased 2023-09-12
  Individual Psc · British · resident in United Kingdom · born 10/1947 · notified 2016-10-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr David Nicholas Owen Williams Ceased 2022-04-17
  Individual Psc · British · resident in United Kingdom · born 10/1947 · notified 2016-10-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr David Nicholas Owen Williams Ceased 2022-04-17
  Individual Psc · British · resident in United Kingdom · born 10/1947 · notified 2016-10-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Simon Roger Kirkup Active
  Individual Psc · British · resident in United Kingdom · born 8/1966 · notified 2023-09-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Sean Fitzgerald Allison Active
  Individual Psc · New Zealander · resident in France · born 9/1963 · notified 2023-09-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Paul George Hannah Active
  Individual Psc · British · resident in United Kingdom · born 4/1954 · notified 2023-09-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

6 outstanding

• A registered charge Outstanding 026576950006
  Held by Principality Building Society
  Created 2018-01-17
  The leasehold land at wentloog road, cardiff demised in a lease dated 30TH april 2016 made between (1) euro clad (investments) limited and (2) euro clad properties limited registered with absolute title under title number CYM680269.
• A registered charge Outstanding 026576950005
  Held by Principality Building Society
  Created 2018-01-17
  The leasehold land on the south-west side of wentloog corporate park, wentloog road, cardiff demised in a lease dated 18TH september 2009 made between (1) euro clad (investments) limited and (2) euro clad properties limited registered with absolute title under title number CYM464704.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 2006-06-30
  All that l/h land and buildings at wentloof corporate park wentloog cardiff together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 1999-04-01
  The property k/a swefco building corporate park wentloog.fixed equitable charge the goodwill of any business nowor from time to time placed on or about the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by Principality Building Society
  Created 1998-09-02
  Shed a wentloog corporate park wentlog cardiff, fixed equitable charge the goodwill of any business,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Floating charge Outstanding
  Held by Principality Building Society
  Created 1998-09-02
  Floating charge. Undertaking and all property and assets.

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-30 Total-exemption-full accounts AA Accounts
• 2025-12-17 Notification of a person with significant control PSC01 PSC
• 2025-12-16 Cessation of a person with significant control PSC07 PSC
• 2025-12-16 Cessation of a person with significant control PSC07 PSC
• 2025-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-15 Notification of a person with significant control PSC01 PSC
• 2024-02-15 Notification of a person with significant control PSC01 PSC
• 2024-02-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-15 Cessation of a person with significant control PSC07 PSC
• 2024-02-15 Change registered office address company with date old address new address AD01 Address
• 2024-01-22 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.