MARGAM INVESTMENT PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04295578
Status: DISSOLVED
Incorporated / age: 28 September 200112 years
Registered office: 5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 12:53 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
5th Floor Riverside House, 31 Cathedral Road, Cardiff, CF11 9HB
Nature of business
Development of building projects
Previous company names
FILBUK 679 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Dissolved on
10 January 2014
Wound up
14 January 2013
Practitioners
- Peter Richard Dewey
  Insolvency practitioner
  Appointed
  14 January 2013
- David Hill
  Insolvency practitioner
  Appointed
  14 January 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE BAILEY, Rachel ACTIVE	Secretary	01 Feb 2007				1, Coldra Mill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP181JF
BAILEY, Paul Edward ACTIVE	Director	31 Jan 2003		Wales	February 1945	Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
LEWIS BAILEY, Rebecca ACTIVE	Director	01 Feb 2007		Wales	July 1977	Shirenewton Hall Lodge, Shirenewton, Chepstow, Gwent, NP16 6RQ
PRICE BAILEY, Rachel ACTIVE	Director	01 Feb 2007		Wales	May 1973	1, Coldra Mill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP181JF
GRIFFITHS, Anne Elizabeth RESIGNED	Secretary	24 Sep 2002	30 Jan 2007			Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ
EVERSECRETARY LIMITED RESIGNED	Secretary	07 Oct 2001	24 Sep 2002			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	28 Sep 2001	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
GRIFFITHS, Anne Elizabeth RESIGNED	Director	24 Sep 2002	30 Jan 2007		September 1952	Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ
JONES, Ian David RESIGNED	Director	24 Sep 2002	31 Jan 2004	Wales	September 1950	10 Maillards Haven, Penarth, Vale Of Glamorgan, CF64 5RF
EVERDIRECTOR LIMITED RESIGNED	Director	07 Oct 2001	24 Sep 2002			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	28 Sep 2001	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

PRICE BAILEY, Rachel ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: 1, Coldra Mill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP181JF

BAILEY, Paul Edward ACTIVE
Role: Director
Appointed on: 31 Jan 2003
Country of Residence: Wales
Date of birth: February 1945
Address: Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

LEWIS BAILEY, Rebecca ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: Wales
Date of birth: July 1977
Address: Shirenewton Hall Lodge, Shirenewton, Chepstow, Gwent, NP16 6RQ

PRICE BAILEY, Rachel ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Country of Residence: Wales
Date of birth: May 1973
Address: 1, Coldra Mill Park, Royal Oak Hill, Christchurch, Newport, Gwent, NP181JF

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 30 Jan 2007
Address: Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2001
Resigned on: 24 Sep 2002
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 2001
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 30 Jan 2007
Date of birth: September 1952
Address: Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, Herefordshire, HR9 6DQ

JONES, Ian David RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 31 Jan 2004
Country of Residence: Wales
Date of birth: September 1950
Address: 10 Maillards Haven, Penarth, Vale Of Glamorgan, CF64 5RF

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 24 Sep 2002
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 2001
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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