Company information:
Maindy Estates Limited (No: 00516242)
Address: PRIORY HOUSE, BEIGNON CLOSE OCEAN WAY, CARDIFF, CF24 5PB
Status: Active
Incorporated: 19-Feb-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMES TERENCE O'CONNOR ( DOB: Jul-1982 From: Jun-2021 )
Current Director: NICHOLAS STORK ( DOB: Feb-1973 From: Jun-2021 )
Current Secretary: HELEN ANNE SMITH ( From: May-2014 )
Resigned Director: GARETH WAYNE CHAPMAN ( DOB: Apr-1959 From: May-2018 To: Aug-2022 )
Resigned Director: MICHAEL JOHN CLAY ( DOB: Jul-1929 From: Jul-1997 To: May-2000 )
Resigned Director: JOHN CORY ( DOB: Jun-1928 From: Jul-1991 To: Jun-2002 )
Resigned Director: DAVID ISSAC DAVIES ( DOB: Nov-1944 From: Jun-2009 To: Jun-2011 )
Resigned Director: DAVID ISAAC DAVIES ( DOB: Nov-1944 From: Jun-2019 To: Mar-2023 )
Resigned Director: DEREK ANTHONY HOWELL ( DOB: Aug-1954 From: May-2018 To: Jun-2021 )
Resigned Director: STEPHEN JAMES BRINDLEY HUGHES ( DOB: May-1951 From: Oct-2010 To: May-2018 )
Resigned Director: WILLIAM LESLIE HUNT ( DOB: Feb-1929 From: Jul-1991 To: Jun-2002 )
Resigned Director: DAVID WARD JENKINS ( DOB: Jan-1947 From: Jun-2009 To: Jun-2019 )
Resigned Director: DANIEL CLAYTON JONES ( DOB: May-1945 From: May-2011 To: May-2018 )
Resigned Director: RALPH PHILLIP VINSON REES ( DOB: Jan-1939 From: May-2000 To: Jul-2010 )
Resigned Director: DAVID HUGH THOMAS ( DOB: Apr-1937 From: Jun-2002 To: May-2011 )
Resigned Director: BRIAN THOMAS WILLIAMS ( DOB: Jun-1933 From: Jun-2002 To: Jun-2011 )
Resigned Director: CHRISTOPHER GERALD WRIGHT ( DOB: Jan-1947 From: Jul-1991 To: Jun-2002 )
Resigned Secretary: ROSEMARY GLENYS GRANT ( DOB: Oct-1957 From: Feb-2006 To: Jul-2006 )
Resigned Secretary: HUGH DAVID LLYWELYN JAMES ( From: Jul-1991 To: Mar-1995 )
Resigned Secretary: JUDITH MARY LEWIS ( DOB: Mar-1950 From: Jun-2002 To: Dec-2005 )
Resigned Secretary: RICHARD WARRENDER NICHOLLS ( DOB: May-1967 From: Mar-1995 To: Jun-2002 )
Resigned Secretary: DARREN CLIVE PRITCHARD ( From: Jan-2021 To: Dec-2023 )
Resigned Secretary: DARREN JAMES TALBOT ( DOB: Nov-1972 From: Aug-2006 To: Feb-2014 )
Persons of Significant Control:
The Priory For Wales Of The Most Venerable Order Of The Hospital Of St John Of Jerusalem, Priory House Beignon Close, Ocean Way, Cardiff, Vale Of Glamorgan, CF24 5PB, Wales: Ownership of shares – 75% or more (Notified: 2021-06-25)
Mr Derek Anthony Howell, Beignon Close Ocean Way, Cardiff, CF24 5PB: Has significant influence or control (Notified: 2018-05-15, Ceased: 2021-06-24)
Mr David Ward Jenkins, Beignon Close Ocean Way, Cardiff, CF24 5PB: Has significant influence or control (Notified: 2016-06-24, Ceased: 2019-06-14)
Mr David Isaac Davies, Beignon Close Ocean Way, Cardiff, CF24 5PB: Has significant influence or control (Notified: 2019-06-14, Ceased: 2021-06-25)
Mr Gareth Wayne Chapman, Beignon Close Ocean Way, Cardiff, CF24 5PB: Has significant influence or control (Notified: 2018-05-15, Ceased: 2021-06-25)
Mr Stephen Hughes, Beignon Close Ocean Way, Cardiff, CF24 5PB: Has significant influence or control (Notified: 2016-06-24, Ceased: 2018-05-15)
Mr Dan Clayton Jones, Beignon Close Ocean Way, Cardiff, CF24 5PB: Has significant influence or control (Notified: 2016-06-24, Ceased: 2018-05-15)