Introduction
Watch Company
T
THE OLD RECTORY (WENVOE) MANAGEMENT COMPANY LIMITED
THE OLD RECTORY (WENVOE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 April 2022 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE OLD RECTORY (WENVOE) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14047272
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
46 Whitchurch Road Cardiff, CF14 3LX,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREGORY, Neil
ActiveCardiffCF14 3LX
Secretary
Appointed 14 Apr 2022
GREGORY, Neil
CardiffCF14 3LX
Secretary
14 Apr 2022
Active
GREGORY, Neil Richard Alistair
ActiveCardiffCF14 3LX
Born May 1968
Director
Appointed 24 Mar 2026
GREGORY, Neil Richard Alistair
CardiffCF14 3LX
Born May 1968
Director
24 Mar 2026
Active
STUBBS, Daniel
ResignedCardiffCF14 3LX
Born November 1987
Director
Appointed 14 Apr 2022
Resigned 24 Mar 2026
STUBBS, Daniel
CardiffCF14 3LX
Born November 1987
Director
14 Apr 2022
Resigned 24 Mar 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Stubbs
CeasedCardiffCF14 3LX
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2022
Ceased 24 Mar 2026
Mr Daniel Stubbs
CardiffCF14 3LX
Born November 1987
Ownership of shares 25 to 50 percent
14 Apr 2022
Ceased 24 Mar 2026
Ceased
Mr Neil Richard Alistair Gregory
CeasedCardiffCF14 3LX
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Ceased 24 Mar 2026
Mr Neil Richard Alistair Gregory
CardiffCF14 3LX
Born May 1968
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
14 Apr 2022
Ceased 24 Mar 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
24 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2022