Company Information for

PARC EIRIN DEVELOPMENT COMPANY LIMITED

220 THE BOULEVARD, CANTON, CARDIFF, CF11 8GF,

Company Registration Number

08741560

Private Limited Company

Active

About Parc Eirin Development Company Ltd

PARC EIRIN DEVELOPMENT COMPANY LIMITED was founded on 2013-10-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Parc Eirin Development Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PARC EIRIN DEVELOPMENT COMPANY LIMITED
Legal Registered Office
220 THE BOULEVARD
CANTON
CARDIFF
CF11 8GF
Other companies in CF24

Filing Information

Company Number08741560
Date formed2013-10-21
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return21/10/2015
Filing return next due18/11/2016
Type of accountsSMALL
Last Datalog update:
2026-05-05 07:34:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Alexander Ward Company Secretary 2016-04-25
Andrew Charles Crompton Director DIRECTOR 2017-07-01 WALES
Paul Andrew Edwards Director RETIRED 2013-10-21 WALES
Kenneth Victor Haines Director DIRECTOR 2016-05-17 WALES
Louis John Lovell Director DIRECTOR 2013-10-21 WALES
Edward Barrie Melhuish Director RETIRED 2013-10-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen James Hudson Director 2017-07-01 2017-12-08
Alyson Marie Rogers Director 2015-08-01 2016-06-21
Colin Charles Lewis Company Secretary 2013-10-21 2016-04-21

Related Directorships for Andrew Charles Crompton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Crompton ELY BRIDGE DEVELOPMENT COMPANY LIMITEDDirector 2017-07-01 CURRENT 2012-03-28 Active
Andrew Charles Crompton PMG 3 LTDDirector 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
Andrew Charles Crompton CROMPTON LAND & DEVELOPMENT LTDDirector 2015-04-23 CURRENT 2015-04-23 Active
Andrew Charles Crompton THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2014-10-15 CURRENT 2014-10-15 Active
Andrew Charles Crompton DYFFRYN MANAGEMENT LIMITEDDirector 2014-09-01 CURRENT 2014-08-19 Active
Andrew Charles Crompton CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Active
Andrew Charles Crompton BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITEDDirector 2006-10-23 CURRENT 2006-09-14 Active

Related Directorships for Paul Andrew Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Edwards COUNTY IN THE COMMUNITYDirector 2016-05-23 CURRENT 2015-08-12 Active
Paul Andrew Edwards WHITEHEADS DEVELOPMENT COMPANY LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Active
Paul Andrew Edwards ELY BRIDGE DEVELOPMENT COMPANY LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active
Paul Andrew Edwards NEWPORT URBAN REGENERATION COMPANY LIMITEDDirector 2010-10-14 CURRENT 2002-11-01 Dissolved 2014-12-02

Related Directorships for Kenneth Victor Haines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Victor Haines ELY BRIDGE DEVELOPMENT COMPANY LIMITEDDirector 2016-05-17 CURRENT 2012-03-28 Active
Kenneth Victor Haines WHITEHEADS DEVELOPMENT COMPANY LIMITEDDirector 2016-05-17 CURRENT 2013-10-21 Active

Related Directorships for Louis John Lovell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louis John Lovell PENARTH HEADLAND LINKDirector 2016-02-09 CURRENT 2015-12-01 Active
Louis John Lovell TIRION GROUP LIMITEDDirector 2014-02-12 CURRENT 2014-02-12 Converted / Closed
Louis John Lovell WHITEHEADS DEVELOPMENT COMPANY LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Active
Louis John Lovell ELY BRIDGE DEVELOPMENT COMPANY LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active
Louis John Lovell JRS HOMES LTDDirector 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
Louis John Lovell LOVELL PROJECT MANAGEMENT LTDDirector 2011-04-14 CURRENT 2011-04-14 Active

Related Directorships for Edward Barrie Melhuish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Barrie Melhuish WHITEHEADS DEVELOPMENT COMPANY LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Active
Edward Barrie Melhuish ELY BRIDGE DEVELOPMENT COMPANY LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active