opendata.bot
Company number
03215930

WESTGATE PARK CARDIFF LIMITED

Officer · ALLAWAY, Adrian and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
14 outstanding charges registered against this company. View charges.

Company details

Registered name
WESTGATE PARK CARDIFF LIMITED
Company number
03215930
Registered office
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
Company type
Private limited company
Incorporated on
24 June 1996
Status
Active
Age
30 years
Previous names
HODGE RESIDENTIAL LIMITED (to 30 Mar 1998) · MARRIED QUARTERS ESTATES LIMITED (to 12 Sept 1997)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 04/12/2007
Active
director
Appointed 28/11/2025
Active
director
Appointed 12/01/2026
Active
director
Appointed 28/11/2025
Active
director
Appointed 25/02/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macob Westgate Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016
G Securities Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/12/2007
director Appointed 28/11/2025
director Appointed 12/01/2026
director Appointed 28/11/2025
director Appointed 25/02/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2026 Director appointed EDWARDS, Ian Allan Ivor
02/12/2025 Director resigned GRIFFITH, Nicholas John Clwyd
28/11/2025 Director appointed GRIFFITH, Thomas Charles Clwyd
28/11/2025 Director appointed ALLAWAY, Adrian
16/01/2019 Charge registered A registered charge
16/01/2019 Charge registered A registered charge
01/07/2016 Person with significant control added G Securities Limited
01/07/2016 Person with significant control added Macob Westgate Limited
01/04/2014 Charge registered A registered charge
01/04/2014 Charge registered A registered charge
22/03/2013 Charge registered Legal charge
22/03/2013 Charge registered Legal charge
19/01/2011 Director resigned MORGAN, Philip Lindsay
20/07/2010 Director resigned HODGE, Robert John
20/08/2009 Charge registered Legal charge
31/03/2009 Charge registered Legal charge
31/03/2009 Charge registered Legal charge
31/03/2009 Charge registered Legal charge
31/03/2009 Charge registered Legal charge
04/12/2007 Secretary resigned BOND, Richard Keith

Financial highlights

No figures could be read from the accounts filed on 22 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WESTGATE PARK CARDIFF LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

14 outstanding · 1 satisfied

A registered charge — persons entitled: The Welsh Ministers
outstanding
A registered charge — persons entitled: The Welsh Ministers
outstanding
A registered charge — persons entitled: The Welsh Ministers
outstanding
A registered charge — persons entitled: The Welsh Ministers
outstanding
Legal charge — persons entitled: The Welsh Ministers
outstanding
Legal charge — persons entitled: The Welsh Ministers
outstanding
Legal charge — persons entitled: The Welsh Minsters
outstanding
Legal charge — persons entitled: The Welsh Ministers
outstanding
Legal charge — persons entitled: The Welsh Ministers
outstanding
Legal charge — persons entitled: The Welsh Ministers
outstanding
Legal charge — persons entitled: The Welsh Ministers
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Zoe Suzanne Davidson and Ruth Yvonne Lewis
fully-satisfied
Legal charge — persons entitled: Welsh Development Agency
outstanding
Charge — persons entitled: Kvaerner Construction (Regions) Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WESTGATE PARK CARDIFF LIMITED?
According to the official registry, the company number of WESTGATE PARK CARDIFF LIMITED is 03215930.
Where is WESTGATE PARK CARDIFF LIMITED registered?
The registered office is The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales.
Who runs WESTGATE PARK CARDIFF LIMITED?
ALLAWAY, Adrian is listed among the officers of WESTGATE PARK CARDIFF LIMITED.
What is the SIC code of WESTGATE PARK CARDIFF LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls WESTGATE PARK CARDIFF LIMITED?
Macob Westgate Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of WESTGATE PARK CARDIFF LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does WESTGATE PARK CARDIFF LIMITED have any outstanding charges?
Yes — 14 outstanding charges are registered against the company, alongside 1 already satisfied.

About WESTGATE PARK CARDIFF LIMITED (03215930)

WESTGATE PARK CARDIFF LIMITED is a private limited company incorporated on 24 June 1996 and registered in the United Kingdom under company number 03215930. Its registered office is at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Macob Westgate Limited. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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