Company information:
Ely (Flats) Limited (No: 01196107)
Address: 21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB, WALES
Status: Active
Incorporated: 13-Jan-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: CHRISTOPHER JAMES CASE ( DOB: Dec-1986 From: Oct-2018 )
Current Director: MARK ANTHONY JOHN VELLA ( DOB: Nov-1967 From: Oct-2023 )
Current Secretary: MARK ANTHONY JOHN VELLA ( From: Oct-2017 )
Resigned Director: PATRICK CHARLES DANIELS ( DOB: May-1957 From: Sep-2016 To: Oct-2018 )
Resigned Director: KATHRYN SUSAN DELPAK ( DOB: Feb-1942 From: Jul-1996 To: Jul-2003 )
Resigned Director: RAMIZ DELPAK ( DOB: Apr-1943 From: Jul-2003 To: Apr-2005 )
Resigned Director: ANNE DICKSON ( DOB: Jul-1931 From: Jun-1992 To: Oct-1994 )
Resigned Director: EDWARD LEON GIBSON ( DOB: Jan-1944 From: Aug-2012 To: Jun-2014 )
Resigned Director: JOHN FRANCIS HUTTON ( DOB: Mar-1913 From: May-1991 To: Jun-1991 )
Resigned Director: JAMES JOHN MARSDEN ( DOB: Oct-1932 From: Jun-1993 To: Mar-2013 )
Resigned Director: CLIFFORD ALAN MILLENSTED ( DOB: Apr-1937 From: Jun-1999 To: May-2003 )
Resigned Director: CLIFFORD ALAN MILLENSTED ( DOB: Apr-1937 From: Jul-2021 To: Oct-2023 )
Resigned Director: DONALD GEORGE NEWNS ( DOB: Dec-1920 From: May-1991 To: Jul-1994 )
Resigned Director: NIGEL CHARLES PERRIS ( DOB: Jul-1955 From: Jul-2003 To: Jul-2009 )
Resigned Director: PETER ANTHONY PHILLIPS ( DOB: Jun-1938 From: Oct-2013 To: Jun-2016 )
Resigned Director: HENRY STEWART SCOBIE ( DOB: May-1916 From: Jun-1991 To: Jun-1999 )
Resigned Director: WILLIAM MARTIN STEWART ( DOB: Aug-1958 From: Aug-2019 To: Jul-2021 )
Resigned Director: MARK ANTHONY JOHN VELLA ( DOB: Nov-1967 From: Jul-2016 To: Sep-2016 )
Resigned Director: RAMSAY SEWART WITHERS ( DOB: Feb-1929 From: Jul-2005 To: May-2006 )
Resigned Secretary: JAMES JOHN MARSDEN ( DOB: Oct-1932 From: Jun-1993 To: Jul-2003 )
Resigned Secretary: DONALD GEORGE NEWNS ( DOB: Dec-1920 From: Jun-1992 To: Jun-1993 )
Resigned Secretary: PETER ANTHONY PHILLIPS ( From: Jun-2013 To: Jun-2016 )
Resigned Secretary: JUNE THERESA WILLIAMS ( DOB: Jun-1955 From: Sep-2003 To: Dec-2009 )
Resigned Secretary: PETER WOOLCOCK ( From: Jan-2010 To: Jun-2013 )
Persons of Significant Control:
Mr Patrick Charles Daniels, 21 St. Andrews Crescent, Cardiff, CF10 3DB, Wales: Has significant influence or control (Notified: 2016-09-30, Ceased: 2018-10-15)
Mr Clifford Alan Millensted, 21 St. Andrews Crescent, Cardiff, CF10 3DB, Wales: Has significant influence or control (Notified: 2021-07-26)
Mr Ramsay Sewart Withers, 21 St. Andrews Crescent, Cardiff, CF10 3DB, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-08)
Mr William Martin Stewart, 5 Cranmer Court, Ely Road, Cardiff, CF5 2JD, Wales: Has significant influence or control (Notified: 2019-08-05, Ceased: 2021-07-26)
Mr Christopher James Case, 15 Ty Gwyn Gardens, Penylan, Cardiff, CF23 5BF, Wales: Has significant influence or control (Notified: 2018-10-02, Ceased: 2020-07-14)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Current assets | 6,893 | 5,022 | 7,609 | 8,412 | 7,162 | 6893.0,5022.0,7609.0,8412.0,7162.0 |
| Current assets / Debtors | 2,042 | 1,082 | 1,251 | 2,726 | 2,838 | 2042.0,1082.0,1251.0,2726.0,2838.0 |
| Current assets / Cash at bank and on hand | 4,851 | 3,940 | 6,358 | 5,686 | 4,324 | 4851.0,3940.0,6358.0,5686.0,4324.0 |
| Net current assets (liabilities) | 4,538 | 2,147 | 4,696 | 1,403 | 4,007 | 4538.0,2147.0,4696.0,1403.0,4007.0 |
| Total assets less current liabilities | 4,539 | 2,148 | 4,697 | 1,404 | 4,008 | 4539.0,2148.0,4697.0,1404.0,4008.0 |
| Equity / share capital and reserves | 4,539 | 2,148 | 4,697 | 1,404 | 4,008 | 4539.0,2148.0,4697.0,1404.0,4008.0 |