PD
PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
ActiveCompany number 09271364
Cardiff, Wales · Incorporated 20 October 2014
Unit 22 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
Last updated on 2 April 2026
Development of building projects · SIC 41100
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2015
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left
Financial snapshot
Last accounts type
Small
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Utc Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 July 2025
Funding
1 funding round26 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Small
Accounts
20 March 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025
View
Accounts With Accounts Type Small
Accounts
27 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024
View
Accounts With Accounts Type Small
Accounts
27 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023
View
Accounts With Accounts Type Small
Accounts
10 March 2023
View
Change Person Director Company With Change Date
Officers
6 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022
View
Accounts With Accounts Type Small
Accounts
25 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021
View
Accounts With Accounts Type Small
Accounts
22 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2019
View
Termination Director Company With Name Termination Date
Officers
2 November 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2019
View
Confirmation Statement With Updates
Confirmation Statement
2 November 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019
View
Appoint Person Director Company With Name Date
Officers
12 April 2019
View
Appoint Person Director Company With Name Date
Officers
12 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018
View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016
View
Accounts With Accounts Type Dormant
Accounts
11 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015
View
Change Account Reference Date Company Current Extended
Accounts
21 August 2015
View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2015
View
Capital Allotment Shares
Capital
23 April 2015
View
Appoint Person Director Company With Name Date
Officers
23 April 2015
View
Incorporation Company
Incorporation
20 October 2014
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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