Cardiff Parkway Developments Limited
- Company number
- 10358878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Adam | Director | 19 Dec 2018 | |
| VAN DER WALT, David Michael | Director | 25 Nov 2016 | |
| ROBERTS, Nigel Brian | Director | 5 Oct 2016 | |
| ROBERTS, Andrew David, Mr | Director | 5 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Roberts | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
5 Sep 2016 | 25 Nov 2016 |
| Investec Investments (Uk) Limited | Ownership Of Shares 25 To 50 Percent | 25 Nov 2016 | 5 Dec 2018 |
| Mr Nigel Brian Roberts | Ownership Of Shares 25 To 50 Percent | 25 Nov 2016 | 5 Dec 2018 |
| South Wales Infrastructure Limited | Ownership Of Shares 75 To 100 Percent | 5 Dec 2018 | |
| South Wales Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£84,440 | £35,587 | 0 |
| 31 Mar 2024 | -£63,680 | £195,353 | 0 |
| 31 Mar 2023 | £12,872 | £135,790 | 0 |
| 31 Mar 2022 | £20,793 | £1,448,799 | 0 |
| 31 Mar 2021 | £160,978 | £1,605,420 | 0 |
| 31 Mar 2020 | £400,315 | £2,627,074 | - |
| 30 Sep 2018 | £323,183 | £603,702 | - |
| 30 Sep 2017 | - | £18,480 | - |
Connections
Controls
- Cardiff Parkway Station Limited (11675103)
- CP Rail Track Land Limited (11675181)
- CPD South Limited (11675166)
- Hendre Lakes Developments Limited (12199150)
Companies at the same address
- Delaval Limited (01945075)
- South Wales Infrastructure Limited (11636205)