Introduction
Watch Company
3
35 HOWARD GARDENS MANAGEMENT CO LTD
35 HOWARD GARDENS MANAGEMENT CO LTD is an active company incorporated on 24 August 2021 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 35 HOWARD GARDENS MANAGEMENT CO LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13583675
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Rm 4 Ff Connies House Rhymney River Bridge Road Cardiff, CF23 9AF,
Previous Addresses
Clifton House Four Elms Road Cardiff S. Wales CF24 1LE United Kingdom
From: 24 August 2021To: 12 September 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Joseph Emmanuel John
ActiveRhymney River Bridge Road, CardiffCF23 9AF
Born June 1978
Director
Appointed 06 Sept 2022
DAVIES, Joseph Emmanuel John
Rhymney River Bridge Road, CardiffCF23 9AF
Born June 1978
Director
06 Sept 2022
Active
DAVIES, Rebecca Louise
ActiveRhymney River Bridge Road, CardiffCF23 9AF
Born January 1981
Director
Appointed 06 Sept 2022
DAVIES, Rebecca Louise
Rhymney River Bridge Road, CardiffCF23 9AF
Born January 1981
Director
06 Sept 2022
Active
BERTELLI, Daniel Joseph
ResignedBirchgrove, CardiffCF14 4NU
Born January 1972
Director
Appointed 24 Aug 2021
Resigned 25 Jul 2022
BERTELLI, Daniel Joseph
Birchgrove, CardiffCF14 4NU
Born January 1972
Director
24 Aug 2021
Resigned 25 Jul 2022
Resigned
BERTELLI, Luciano
ResignedFour Elms Road, CardiffCF24 1LE
Born October 1943
Director
Appointed 24 Aug 2021
Resigned 25 Jul 2022
BERTELLI, Luciano
Four Elms Road, CardiffCF24 1LE
Born October 1943
Director
24 Aug 2021
Resigned 25 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rhymney River Bridge Road, CardiffCF23 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2023
Harry Davies Properties Ltd
Rhymney River Bridge Road, CardiffCF23 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2023
Active
Bertelli & Co Limited
CeasedFour Elms Road, CardiffCF24 1LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Ceased 26 Sept 2023
Bertelli & Co Limited
Four Elms Road, CardiffCF24 1LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Ceased 26 Sept 2023
Ceased
Bertelli & Co Limited
CeasedFour Elms Road, CardiffCF24 1LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 25 Jul 2022
Bertelli & Co Limited
Four Elms Road, CardiffCF24 1LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Ceased 25 Jul 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
12 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 September 2023
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2023
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022