FIELDS PARK (CARDIFF) LIMITED

FIELDS PARK (CARDIFF) LIMITED is an active private limited company, incorporated on 9 March 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Beach Parade, Aberaeron. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIELDS PARK (CARDIFF) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MINFOR
Address Line 2	BEACH PARADE
Post Town	ABERAERON
Country	WALES
Postcode	SA46 0BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FIELDS PARK (CARDIFF) LIMITED

Directors

(The company's officers)

MR GLYN HEULYN ROBERTS

(~62 year old Welsh national)

ARFOR BEACH PARADE, ABERAERON, CEREDIGION, SA46 0BD, UNITED KINGDOM

Current Director
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 09/03/2015

MR GLYN HEULYN ROBERTS

MINFOR BEACH PARADE, ABERAERON, SA46 0BE, WALES

Current Secretary

Appointed on 06/03/2024

Shareholders

(Persons of Significant Control)

Mr John Huw Geraint Pateman

(~70 year old Welsh national)

Room2n19 (A1 Ops), Hurricane Building, Air Command, Raf High Wycombe, Naphill, Bucks, HP14 4UE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Glyn Heulyn Roberts

(~62 year old Welsh national)

Arfor, Beach Parade, Aberaeron, SA46 0BE, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARAVIN ABERYSTWYTH CYF

MR GLYN HEULYN ROBERTS

GWENLLI68 CYF.

MR GLYN HEULYN ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)