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HENTON PROPERTIES (CARDIFF) LIMITED

Company summary

Company number: 00783407
Status: ACTIVE
Incorporated / age: 4 December 196362 years
Registered office: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Accounts due: 5 January 2027
Confirmation statement due: 24 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENTON, Richard John ACTIVE	Secretary					8 Ty Gwyn Crescent, Cardiff, CF23 5JL
BURNETT, Carole ACTIVE	Director			England	November 1942	St Brigets Cottage, Hayes Lane, Slinfold, West Sussex, RH13 7SN
BURNETT, Neil David ACTIVE	Director	21 Jun 2017		United Kingdom	August 1973	5, Howard Court, Knaphill, Surrey, GU21 2UE, United Kingdom
HENTON, James Edward ACTIVE	Director	21 Jun 2017		United Kingdom	October 1975	53 King George 5th Drive (West), Cardiff, CF14 4EF, United Kingdom
HENTON, Richard John ACTIVE	Director			Wales	July 1945	8 Ty Gwyn Crescent, Cardiff, CF23 5JL

HENTON, Richard John ACTIVE
Role: Secretary
Appointed on:
Address: 8 Ty Gwyn Crescent, Cardiff, CF23 5JL

BURNETT, Carole ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1942
Address: St Brigets Cottage, Hayes Lane, Slinfold, West Sussex, RH13 7SN

BURNETT, Neil David ACTIVE
Role: Director
Appointed on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 5, Howard Court, Knaphill, Surrey, GU21 2UE, United Kingdom

HENTON, James Edward ACTIVE
Role: Director
Appointed on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 53 King George 5th Drive (West), Cardiff, CF14 4EF, United Kingdom

HENTON, Richard John ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: July 1945
Address: 8 Ty Gwyn Crescent, Cardiff, CF23 5JL