Cardiff Pointe Management Company Limited
- Company number
- 08445473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2013
- Nature of business
- Management of real estate on a fee or contract basis
Residents property management
Registered office
Previous names
- Mandaco 766 Limited (until 11 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Elspeth Ann | Director | 23 Mar 2026 | |
| FREETH, Anthony | Director | 29 Jan 2026 | |
| MAN, Kenon | Director | 16 Jan 2026 | |
| HEATHER, Anthony | Director | 16 Jan 2026 | |
| CENTRICK LIMITED | Corporate-Secretary | 29 Jan 2025 | |
| MANDER, Kenneth | Director | 13 Aug 2025 | 31 Jul 2026 |
| HAINES, Mark James | Director | 13 Aug 2025 | 1 Jul 2026 |
| GREGORY, Neil Richard Alistair | Secretary | 1 May 2025 | 16 Jan 2026 |
| SMITH, Ellis Francis James | Director | 28 Feb 2025 | 18 Dec 2025 |
| SMITH, Matthew James | Director | 18 Jul 2025 | 21 Aug 2025 |
| BAYBUTT, Christopher John | Director | 28 Jun 2013 | 28 Feb 2025 |
| MELLING, John | Director | 28 Jun 2013 | 28 Feb 2025 |
| BAYBUTT, David James | Director | 28 Jun 2013 | 26 Jul 2024 |
| ACUITY NOMINEES LIMITED | Corporate-Director | 14 Mar 2013 | 15 Jul 2014 |
| ACUITY SECRETARIES LIMITED | Corporate-Secretary | 14 Mar 2013 | 15 Jul 2014 |
| BERRY, Stephen Richard | Director | 14 Mar 2013 | 15 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Figurehead Homes Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Dec 2025 | £100 | - | 0 |
| 24 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 Dormant | £100 | - | - |
| 31 Dec 2022 Dormant | £97 | £97 | - |
| 31 Dec 2021 Dormant | £97 | £97 | - |
| 31 Dec 2020 Dormant | £1 | - | - |
| 31 Dec 2019 Dormant | £1 | - | - |
| 31 Dec 2018 Dormant | £1 | - | - |
| 31 Dec 2017 Dormant | £1 | - | - |
| 31 Dec 2016 Dormant | £1 | - | - |
| 31 Dec 2015 Dormant | £1 | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Directors’ other companies
- CENTRICK LIMITED - Corporate-Secretary at Ogle Road Management Limited
- CENTRICK LIMITED - Corporate-Secretary at Round Hill Wharf Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Austen Grange Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Hillcrest Gardens (Croxton Kerrial) Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Management Company (Newquay) Limited
- CENTRICK LIMITED - Corporate-Secretary at Brackley Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Martinshaw Meadow (Ratby) Management Company Limited
- CENTRICK LIMITED - Corporate-Secretary at Stray Services Limited
- CENTRICK LIMITED - Corporate-Secretary at Bishops Knoll Freehold Ltd
- CENTRICK LIMITED - Corporate-Secretary at Alberton Court Freehold Limited
Registered address
301 companies are registered at this address - likely a registration agent.