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Home > England & Wales Companies > PARC EIRIN DEVELOPMENT COMPANY LIMITED
Company Information for

PARC EIRIN DEVELOPMENT COMPANY LIMITED

220 THE BOULEVARD, CANTON, CARDIFF, CF11 8GF,
Company Registration Number
08741560
Private Limited Company
Active

Company Overview

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 Number 08741560
Company ID Number 08741560
Date formed 2013-10-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB182018917  
Last Datalog update: 2026-05-05 07:34:18
Primary Source:Companies House
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Company Officers of PARC EIRIN DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER WARD
 Company Secretary 2016-04-25
ANDREW CHARLES CROMPTON
 Director 2017-07-01
PAUL ANDREW EDWARDS
 Director 2013-10-21
KENNETH VICTOR HAINES
 Director 2016-05-17
LOUIS JOHN LOVELL
 Director 2013-10-21
EDWARD BARRIE MELHUISH
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES CROMPTON ELY BRIDGE DEVELOPMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2012-03-28 Active
ANDREW CHARLES CROMPTON PMG 3 LTD Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
ANDREW CHARLES CROMPTON CROMPTON LAND & DEVELOPMENT LTD Director 2015-04-23 CURRENT 2015-04-23 Active
ANDREW CHARLES CROMPTON THE BOULEVARDS (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ANDREW CHARLES CROMPTON DYFFRYN MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2014-08-19 Active
ANDREW CHARLES CROMPTON CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
ANDREW CHARLES CROMPTON BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED Director 2006-10-23 CURRENT 2006-09-14 Active
PAUL ANDREW EDWARDS COUNTY IN THE COMMUNITY Director 2016-05-23 CURRENT 2015-08-12 Active
PAUL ANDREW EDWARDS WHITEHEADS DEVELOPMENT COMPANY LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
PAUL ANDREW EDWARDS ELY BRIDGE DEVELOPMENT COMPANY LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
PAUL ANDREW EDWARDS NEWPORT URBAN REGENERATION COMPANY LIMITED Director 2010-10-14 CURRENT 2002-11-01 Dissolved 2014-12-02
KENNETH VICTOR HAINES ELY BRIDGE DEVELOPMENT COMPANY LIMITED Director 2016-05-17 CURRENT 2012-03-28 Active
KENNETH VICTOR HAINES WHITEHEADS DEVELOPMENT COMPANY LIMITED Director 2016-05-17 CURRENT 2013-10-21 Active
LOUIS JOHN LOVELL PENARTH HEADLAND LINK Director 2016-02-09 CURRENT 2015-12-01 Active
LOUIS JOHN LOVELL TIRION GROUP LIMITED Director 2014-02-12 CURRENT 2014-02-12 Converted / Closed
LOUIS JOHN LOVELL WHITEHEADS DEVELOPMENT COMPANY LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
LOUIS JOHN LOVELL ELY BRIDGE DEVELOPMENT COMPANY LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
LOUIS JOHN LOVELL JRS HOMES LTD Director 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
LOUIS JOHN LOVELL LOVELL PROJECT MANAGEMENT LTD Director 2011-04-14 CURRENT 2011-04-14 Active
EDWARD BARRIE MELHUISH WHITEHEADS DEVELOPMENT COMPANY LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
EDWARD BARRIE MELHUISH ELY BRIDGE DEVELOPMENT COMPANY LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-15APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WARD
2026-01-19REGISTRATION OF A CHARGE / CHARGE CODE 087415600005
2025-10-30CONFIRMATION STATEMENT MADE ON 21/10/25, WITH NO UPDATES
2025-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-03-04REGISTRATION OF A CHARGE / CHARGE CODE 087415600004
2025-02-17REGISTRATION OF A CHARGE / CHARGE CODE 087415600003
2025-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087415600001
2024-11-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-23CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-04-03APPOINTMENT TERMINATED, DIRECTOR LOUIS JOHN LOVELL
2024-04-03DIRECTOR APPOINTED MR MARK ROGER DAVIES
2023-10-22CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-13APPOINTMENT TERMINATED, DIRECTOR HELGA WARREN
2022-10-31AD02Register inspection address changed from The Mill Ely Bridge Cardiff Wales CF5 5AS Wales to 2 Dol Elai the Mill Canton Cardiff CF11 8GJ
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-05AP03Appointment of Mr Chandrakant Patel as company secretary on 2021-10-01
2021-10-05TM02Termination of appointment of David Alexander Ward on 2021-09-30
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARRIE MELHUISH
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087415600002
2018-11-01AD02Register inspection address changed from Temple Court 13a Cathedral Road Cardiff CF11 9HA Wales to The Mill Ely Bridge Cardiff Wales CF5 5AS
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-24AP01DIRECTOR APPOINTED MRS HELGA WARREN
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUDSON
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-03AP01DIRECTOR APPOINTED MR STEVEN HUDSON
2017-07-03AP01DIRECTOR APPOINTED MR ANDREW CHARLES CROMPTON
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR KENNETH VICTOR HAINES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALYSON MARIE ROGERS
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19AP03Appointment of Mr David Alexander Ward as company secretary on 2016-04-25
2016-04-21TM02Termination of appointment of Colin Charles Lewis on 2016-04-21
2016-03-17AD03Registers moved to registered inspection location of Temple Court 13a Cathedral Road Cardiff CF11 9HA
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0121/10/15 ANNUAL RETURN FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MS ALYSON MARIE ROGERS
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-21AD02Register inspection address changed to Temple Court 13a Cathedral Road Cardiff CF11 9HA
2014-06-17AA01Current accounting period extended from 31/03/14 TO 31/03/15
2014-02-04AA01Current accounting period shortened from 31/10/14 TO 31/03/14
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087415600001
2013-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARC EIRIN DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARC EIRIN DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding THE WELSH MINISTERS
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARC EIRIN DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PARC EIRIN DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARC EIRIN DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of PARC EIRIN DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARC EIRIN DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARC EIRIN DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARC EIRIN DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARC EIRIN DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARC EIRIN DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF11 8GF