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WRU PROPERTIES LIMITED (11823756)

WRU PROPERTIES LIMITED (11823756) is an active UK company. incorporated on 13 February 2019. with registered office in Cardiff. The company operates in the Construction sector, engaged in development of building projects. WRU PROPERTIES LIMITED has been registered for 7 years. Current directors include MARSHALL, Gavin Thomas.

Company Number
11823756
Status
active
Type
ltd
Incorporated
13 February 2019
Age
7 years
Address
Principality Stadium, Cardiff, CF10 1NS
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MARSHALL, Gavin Thomas
SIC Codes
41100

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WRU PROPERTIES LIMITED

WRU PROPERTIES LIMITED is an active company incorporated on 13 February 2019 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in development of building projects. WRU PROPERTIES LIMITED was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

11823756

LTD Company

Age

7 Years

Incorporated 13 February 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

Principality Stadium Westgate Street Cardiff, CF10 1NS,

Timeline

8 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Feb 19
Director Left
Feb 23
Director Joined
Mar 23
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Dec 25
Director Left
Jan 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

RAMAYA, Saeran

Active
Westgate Street, CardiffCF10 1NS
Secretary
Appointed 21 Mar 2025

MARSHALL, Gavin Thomas

Active
Westgate Street, CardiffCF10 1NS
Born April 1977
Director
Appointed 11 Dec 2025

DAVIES, Leighton Wynne

Resigned
Westgate Street, CardiffCF10 1NS
Born December 1967
Director
Appointed 31 Jan 2025
Resigned 30 Jan 2026

LEWIS, Rhodri Prys

Resigned
Westgate Street, CardiffCF10 1NS
Born September 1976
Director
Appointed 13 Feb 2019
Resigned 31 Jan 2025

PHILLIPS, Richard Stephen

Resigned
Westgate Street, CardiffCF10 1NS
Born April 1964
Director
Appointed 13 Feb 2019
Resigned 31 Jan 2023

WALKER, Nigel Keith

Resigned
Westgate Street, CardiffCF10 1NS
Born June 1963
Director
Appointed 24 Feb 2023
Resigned 31 Dec 2024

Persons with significant control

1

The Welsh Rugby Union Limited

Active
Westgate Street, CardiffCF10 1NS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Resolution
26 January 2026
RESOLUTIONSResolutions
Memorandum Articles
26 January 2026
MAMA
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 April 2025
AP03Appointment of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
1 April 2025
AAAnnual Accounts
Legacy
1 April 2025
PARENT_ACCPARENT_ACC
Legacy
1 April 2025
GUARANTEE2GUARANTEE2
Legacy
1 April 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Accounts With Accounts Type Small
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Incorporation Company
13 February 2019
NEWINCIncorporation