Regents Court (Cardiff) Management Limited

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Company number
04290738
Status
Active
Registered address
11a Cyncoed Rise, Cardiff, Wales, Cf23 6sf
Incorporated
20 September 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Haynes, Matthew Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-06-12
    • Matthew Paul HAYNESOfficer, appointed 2010-09-28
    • Matthew Paul HAYNESOfficer, appointed 2006-06-12
    • Matthew Paul HAYNESOfficer, appointed 2000-08-16
  • Walsh, Damian Francis Peter
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-01-17
    • Damian Francis Peter WALSHOfficer, appointed 2019-01-17
    • Damian Francis Peter WALSHOfficer, appointed 2015-07-31
    • Damian Francis Peter WALSHOfficer, appointed 2002-11-22
  • Mcnabb, George Vincent
    Secretary
    Nationality: British · Appointed: 2001-10-02 · Resigned: 2004-10-29
    • George Vincent MCNABBOfficer, appointed 2016-08-05
    • George Vincent MCNABBOfficer, appointed 2006-07-17
    • George Vincent MCNABBOfficer
  • Wright, John
    Secretary
    Nationality: British · Appointed: 2004-10-29 · Resigned: 2025-10-20
    • John WRIGHTOfficer, appointed 2007-02-06
    • John WRIGHTOfficer, appointed 2004-10-29, resigned 2025-10-20
    • John WRIGHTOfficer, appointed 2004-10-29, resigned 2025-10-20
  • Bristol Legal Services Limited
    Corporate Nominee Secretary
    Appointed: 2001-09-20 · Resigned: 2001-10-02
    • BRISTOL LEGAL SERVICES LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • BRISTOL LEGAL SERVICES LIMITEDOfficer, appointed 2008-02-18, resigned 2008-02-18
    • BRISTOL LEGAL SERVICES LIMITEDOfficer, appointed 2008-02-18, resigned 2008-02-18

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-01-23 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-28 · Type: AD01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-27 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-10-27 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-08-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-24 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • YARKHILL LIMITED
    Effective from 2001-09-20 · Ceased 2001-10-03

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 95 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

REGENTS COURT (CARDIFF) MANAGEMENT LIMITED - UK Company Risk Report