Company Information for

CARDIFF ESTATE CO (NUMBER 1) LIMITED

340 DEANSGATE, MANCHESTER, M3 4LY,

Company Registration Number

05871573

Private Limited Company

Dissolved

About Cardiff Estate Co (number 1) Ltd

CARDIFF ESTATE CO (NUMBER 1) LIMITED was founded on 2006-07-10 and had its registered office in Manchester. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data

Company Name
CARDIFF ESTATE CO (NUMBER 1) LIMITED
Legal Registered Office
MANCHESTER
M3 4LY
Other companies in EC4N

Filing Information

Company Number05871573
Date formed2006-07-10
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-05-09
Type of accountsDORMANT
Last Datalog update:
2019-03-08 09:25:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-09

Officer Role Occupation Date Appointed Country
N M Rothschild & Sons Limited Company Secretary 2013-12-19
Rosalyn Anne Harper Director BANKER 2012-03-30 UNITED KINGDOM
Ian David Walker Director DIRECTOR 2012-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Georgina Lindsay Thompson Company Secretary 2006-07-10 2013-12-19
Stanley Annison Director 2006-07-10 2012-03-30
Martin Alexander Schuler Director 2006-07-10 2012-03-30

Related Directorships for N M Rothschild & Sons Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N M Rothschild & Sons Limited INVESTOR PERCEPTIONS LIMITEDCompany Secretary 2014-09-30 CURRENT 2013-11-15 Active - Proposal to Strike off
N M Rothschild & Sons Limited CARDIFF ESTATE CO (NUMBER 2) LIMITEDCompany Secretary 2013-12-19 CURRENT 2006-07-10 Dissolved 2017-05-09
N M Rothschild & Sons Limited LANEBRIDGE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2013-12-19 CURRENT 2002-06-29 Active
N M Rothschild & Sons Limited LANEBRIDGE HOLDINGS LIMITEDCompany Secretary 2013-12-19 CURRENT 2007-08-06 Active
N M Rothschild & Sons Limited ELGIN CAPITAL SERVICES LIMITEDCompany Secretary 2011-08-17 CURRENT 2002-07-29 Dissolved 2017-01-24
N M Rothschild & Sons Limited ROTHSCHILD LIMITEDCompany Secretary 2011-04-18 CURRENT 1979-10-18 Active
N M Rothschild & Sons Limited MARPLACE (NUMBER 480) LIMITEDCompany Secretary 2010-01-19 CURRENT 1999-12-01 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO RESERVE LIMITEDCompany Secretary 2009-07-21 CURRENT 1979-10-29 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD SERVICES I LIMITEDCompany Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M Rothschild & Sons Limited ROTHSCHILD SERVICES II LIMITEDCompany Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-12-09
N M Rothschild & Sons Limited ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITEDCompany Secretary 2009-03-25 CURRENT 2009-03-25 Active
N M Rothschild & Sons Limited FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITEDCompany Secretary 2009-03-10 CURRENT 2009-03-10 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO GOLD LIMITEDCompany Secretary 2008-11-10 CURRENT 1986-11-28 Active - Proposal to Strike off
N M Rothschild & Sons Limited SECOND CONTINUATION LIMITEDCompany Secretary 2008-02-05 CURRENT 1962-04-05 Active
N M Rothschild & Sons Limited THIRD NEW COURT LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-21 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO HOLDINGS UK LIMITEDCompany Secretary 2007-09-21 CURRENT 1997-02-26 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD HDF INVESTMENT ADVISER LIMITEDCompany Secretary 2007-08-30 CURRENT 1979-10-18 Liquidation
N M Rothschild & Sons Limited N M ROTHSCHILD BANKING LIMITEDCompany Secretary 2006-04-07 CURRENT 2004-09-28 Active
N M Rothschild & Sons Limited FIVE ARROWS LEASING HOLDINGS LIMITEDCompany Secretary 2006-02-13 CURRENT 1991-12-03 Active - Proposal to Strike off
N M Rothschild & Sons Limited ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITEDCompany Secretary 2003-01-28 CURRENT 2002-04-15 Active
N M Rothschild & Sons Limited ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITEDCompany Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2015-11-03
N M Rothschild & Sons Limited SHIELD MBCA LIMITEDCompany Secretary 2000-06-02 CURRENT 2000-05-11 Active
N M Rothschild & Sons Limited ROTHSCHILD EMPLOYEE TRUSTEES LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-14 Active - Proposal to Strike off
N M Rothschild & Sons Limited WALBROOK ASSETS LIMITEDCompany Secretary 1998-07-09 CURRENT 1998-02-16 Active
N M Rothschild & Sons Limited NEW COURT SECURITIES LIMITEDCompany Secretary 1997-11-20 CURRENT 1995-01-20 Active
N M Rothschild & Sons Limited FIVE ARROWS FINANCE LIMITEDCompany Secretary 1996-05-09 CURRENT 1996-03-13 Active
N M Rothschild & Sons Limited F.A. INTERNATIONAL LIMITEDCompany Secretary 1994-09-06 CURRENT 1994-09-06 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITEDCompany Secretary 1994-02-21 CURRENT 1994-01-18 Active
N M Rothschild & Sons Limited O.C. INVESTMENTS LIMITEDCompany Secretary 1993-01-11 CURRENT 1967-04-04 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION LIMITEDCompany Secretary 1992-10-21 CURRENT 1941-12-31 Active
N M Rothschild & Sons Limited SHIELD TRUST LIMITEDCompany Secretary 1992-06-03 CURRENT 1961-07-19 Active
N M Rothschild & Sons Limited SEQUENT (U.K.) LIMITEDCompany Secretary 1992-05-22 CURRENT 1965-12-01 Active
N M Rothschild & Sons Limited NEW COURT PROPERTY SERVICESCompany Secretary 1992-05-04 CURRENT 1962-05-24 Dissolved 2017-03-14
N M Rothschild & Sons Limited ROTHSCHILD & CO NOMINEES LIMITEDCompany Secretary 1992-05-04 CURRENT 1941-12-31 Active
N M Rothschild & Sons Limited CONTINUATION COMPUTERS LIMITEDCompany Secretary 1991-06-25 CURRENT 1977-02-09 Active
N M Rothschild & Sons Limited ROTHSCHILD INVESTMENTS LIMITEDCompany Secretary 1991-06-15 CURRENT 1972-06-30 Dissolved 2016-09-20
N M Rothschild & Sons Limited ROTHSCHILD & CO HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1972-11-21 Active
N M Rothschild & Sons Limited SEQUENT NOMINEES LIMITEDCompany Secretary 1991-05-04 CURRENT 1959-01-28 Active
N M Rothschild & Sons Limited ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITEDCompany Secretary 1991-05-04 CURRENT 1979-10-22 Active

Related Directorships for Rosalyn Anne Harper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosalyn Anne Harper CROSS LANES FARM LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Active
Rosalyn Anne Harper LANEBRIDGE ESTATE COMPANY (NO.2) LIMITEDDirector 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
Rosalyn Anne Harper NEWCASTLE ESTATE COMPANY (NO.1) LIMITEDDirector 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
Rosalyn Anne Harper NEWCASTLE ESTATE COMPANY (NO.2) LIMITEDDirector 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
Rosalyn Anne Harper LANEBRIDGE ESTATE COMPANY (NO.1) LIMITEDDirector 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
Rosalyn Anne Harper BAGLAN ESTATES (NUMBER 1) LIMITEDDirector 2012-03-30 CURRENT 2004-06-17 Dissolved 2015-09-08
Rosalyn Anne Harper BAGLAN ESTATES (NUMBER 2) LIMITEDDirector 2012-03-30 CURRENT 2004-06-17 Dissolved 2015-09-08
Rosalyn Anne Harper CARDIFF ESTATE CO (NUMBER 2) LIMITEDDirector 2012-03-30 CURRENT 2006-07-10 Dissolved 2017-05-09
Rosalyn Anne Harper LANEBRIDGE INVESTMENT MANAGEMENT LIMITEDDirector 2011-07-13 CURRENT 2002-06-29 Active
Rosalyn Anne Harper LANEBRIDGE HOLDINGS LIMITEDDirector 2011-07-13 CURRENT 2007-08-06 Active

Related Directorships for Ian David Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Walker LANEBRIDGE ESTATE COMPANY (NO.2) LIMITEDDirector 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
Ian David Walker NEWCASTLE ESTATE COMPANY (NO.1) LIMITEDDirector 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
Ian David Walker NEWCASTLE ESTATE COMPANY (NO.2) LIMITEDDirector 2012-03-30 CURRENT 2008-01-22 Dissolved 2013-08-13
Ian David Walker LANEBRIDGE ESTATE COMPANY (NO.1) LIMITEDDirector 2012-03-30 CURRENT 2008-04-08 Dissolved 2014-08-26
Ian David Walker LANEBRIDGE MITRE GENERAL PARTNER LIMITEDDirector 2012-03-30 CURRENT 2007-04-18 Dissolved 2015-07-21
Ian David Walker BAGLAN ESTATES (NUMBER 1) LIMITEDDirector 2012-03-30 CURRENT 2004-06-17 Dissolved 2015-09-08
Ian David Walker BAGLAN ESTATES (NUMBER 2) LIMITEDDirector 2012-03-30 CURRENT 2004-06-17 Dissolved 2015-09-08
Ian David Walker CARDIFF ESTATE CO (NUMBER 2) LIMITEDDirector 2012-03-30 CURRENT 2006-07-10 Dissolved 2017-05-09
Ian David Walker N M ROTHSCHILD BANKING LIMITEDDirector 2004-12-13 CURRENT 2004-09-28 Active