South Wales Property Services Limited

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Company number: 04257774
Status: Active
Registered address: 16 Macauley Gardens, Newport, Wales, Np20 3jz
Incorporated: 24 July 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Rees, Ricardo Esteban
Director
Nationality: British · Residence: Wales · Appointed: 2026-05-18
- Ricardo Esteban REES — Officer, appointed 2026-05-18
Fraser, Carla
Secretary
Nationality: British · Appointed: 2003-03-25 · Resigned: 2012-08-01
- Carla FRASER — Officer, appointed 2003-03-25, resigned 2012-08-01
Goddard, Pilar
Secretary
Nationality: British · Appointed: 2002-03-15 · Resigned: 2003-08-12
- Pilar GODDARD — Officer, appointed 2002-03-15, resigned 2003-08-12
Tahir, Mohammed
Secretary
Nationality: British · Appointed: 2001-08-09 · Resigned: 2002-03-15
- Mohammed TAHIR — Officer, appointed 2001-08-09, resigned 2002-03-15
Form 10 Secretaries Fd Ltd
Corporate Nominee Secretary
Appointed: 2001-07-24 · Resigned: 2001-07-26
- FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-16, resigned 2008-01-22
- FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-05, resigned 2008-01-09
- FORM 10 SECRETARIES FD LTD — Officer, appointed 2007-12-17, resigned 2007-12-20

Filing History

change-to-a-person-with-significant-control
Date: 2026-05-18 · Type: PSC04
termination-director-company-with-name-termination-date
Date: 2026-05-18 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-05-18 · Type: AP01
accounts-with-accounts-type-total-exemption-full
Date: 2026-05-18 · Type: AA
change-to-a-person-with-significant-control
Date: 2026-02-26 · Type: PSC04
notification-of-a-person-with-significant-control
Date: 2026-02-24 · Type: PSC01
confirmation-statement-with-updates
Date: 2026-02-19 · Type: CS01
capital-allotment-shares
Date: 2026-02-19 · Type: SH01

PSC / Beneficial Ownership

Mr Ricardo Esteban Rees
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-02-12
Kirk Gibbons
right-to-appoint-and-remove-directors · Notified 2019-03-12
Mr Roy Rocke
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2019-03-12

Previous Company Names

NEWPORT PROPERTY SERVICES (SOUTH WALES) LIMITED
Effective from 2001-07-24 · Ceased 2001-08-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.