CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Company summary

Company number: 00022705
Status: ACTIVE
Incorporated / age: 31 May 1886140 years
Registered office: 56 Station Road, Egham, TW20 9LF, England
Accounts due: 31 March 2027
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
56 Station Road, Egham, TW20 9LF, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
CARDIFF MALTING COMPANY,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANDLER, Karen Louise ACTIVE	Secretary	21 Jan 2016				56, Station Road, Egham, TW20 9LF, England
CHANDLER, Karen Louise ACTIVE	Director	21 Jan 2016		England	September 1972	56, Station Road, Egham, TW20 9LF, England
JAMIESON, Nigel Dare ACTIVE	Director			England	November 1950	56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom
WOLLENBERG, John Richard ACTIVE	Director			United Kingdom	August 1948	56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom
BECK, Walter Reginald RESIGNED	Secretary		01 Dec 1997			52 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF4 8DD
WHITAKER, David Arthur RESIGNED	Secretary	01 Dec 1997	21 Jan 2016			56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom
BECK, Walter Reginald RESIGNED	Director		12 Mar 1998		April 1923	52 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF4 8DD
WHITAKER, David Arthur RESIGNED	Director	01 Dec 1997	21 Jan 2016	United Kingdom	June 1949	56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom

CHANDLER, Karen Louise ACTIVE
Role: Secretary
Appointed on: 21 Jan 2016
Address: 56, Station Road, Egham, TW20 9LF, England

CHANDLER, Karen Louise ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: England
Date of birth: September 1972
Address: 56, Station Road, Egham, TW20 9LF, England

JAMIESON, Nigel Dare ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1950
Address: 56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom

WOLLENBERG, John Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom

BECK, Walter Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1997
Address: 52 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF4 8DD

WHITAKER, David Arthur RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 21 Jan 2016
Address: 56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom

BECK, Walter Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1998
Date of birth: April 1923
Address: 52 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF4 8DD

WHITAKER, David Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1994	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1993	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 January 2017
To
5 April 2022

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