81 Lansdowne Road Cardiff Limited
- Company number
- 04794264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2003
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 10 Jun 2003 | 10 Jun 2003 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 10 Jun 2003 | 10 Jun 2003 |
| WALLIS, Dominic John | Director | 10 Jun 2003 | 14 Oct 2004 |
| MUNRO, Alan Jeffrey | Secretary | 10 Jun 2003 | 14 Oct 2004 |
| CREED, Pamela Carolyn Susan | Director | 14 Oct 2004 | 19 Jun 2026 |
| WILSON, Charles Adrian | Director | 26 Aug 2007 | |
| WILSON, Charles Adrian | Secretary | 14 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pamela Carolyn Susan Creed | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
17 Feb 2017 | 17 Apr 2025 |
| Ms Sarah Parry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2023 | |
| Mr Charles Adrian Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
17 Feb 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £3 | £3 |
| 30 Jun 2024 Dormant | £3 | £3 |
| 30 Jun 2023 Dormant | £3 | £3 |
| 30 Jun 2022 Dormant | £3 | £3 |
| 30 Jun 2021 Dormant | £3 | £3 |
| 30 Jun 2020 Dormant | £3 | £3 |
| 30 Jun 2019 Dormant | £3 | - |
| 30 Jun 2018 Dormant | £3 | - |
| 30 Jun 2017 Dormant | £3 | £3 |
| 30 Jun 2016 Dormant | £3 | £3 |
| 30 Jun 2015 Dormant | £3 | £3 |
| 30 Jun 2014 Dormant | £3 | £3 |
| 30 Jun 2013 Dormant | £3 | £3 |
| 30 Jun 2012 Dormant | £3 | £3 |
| 30 Jun 2011 Dormant | £3 | £3 |
| 30 Jun 2010 Dormant | £3 | £3 |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |