CARDIFF POINTE MANAGEMENT COMPANY LIMITED
08445473 · Active · Ltd · 13 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 12 Mar 2027 (last filed 26 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARDIFF POINTE MANAGEMENT COMPANY LIMITED
08445473Active· Ltd· England Wales· 2013-03-14Incorporated 2013-03-14Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- MANDER, Kenneth· DirectorResigned 2026-07-31
- HAINES, Mark James· DirectorResigned 2026-07-01
- OWEN, Elspeth Ann· DirectorAppointed 2026-03-23
- FREETH, Anthony· DirectorAppointed 2026-01-29
CENTRICK LIMITED
Corporate Secretary
- Appointed
- 2025-01-29
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FREETH, Anthony
Director
- Appointed
- 2026-01-29
- Nationality
- British
- Residence
- Wales
- Born
- 10/1978
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HEATHER, Anthony
Director
- Appointed
- 2026-01-16
- Nationality
- British
- Residence
- Wales
- Born
- 12/1970
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MAN, Kenon
Director
- Appointed
- 2026-01-16
- Nationality
- British
- Residence
- Wales
- Born
- 02/1982
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OWEN, Elspeth Ann
Director
- Appointed
- 2026-03-23
- Nationality
- British
- Residence
- Wales
- Born
- 01/1964
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GREGORY, Neil Richard Alistair
Secretary
- Appointed
- 2025-05-01
- Resigned
- 2026-01-16
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ACUITY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-03-14
- Resigned
- 2014-07-15
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BAYBUTT, Christopher John
Director
- Appointed
- 2013-06-28
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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BAYBUTT, David James
Director
- Appointed
- 2013-06-28
- Resigned
- 2024-07-26
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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BERRY, Stephen Richard
Director
- Appointed
- 2013-03-14
- Resigned
- 2014-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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HAINES, Mark James
Director
- Appointed
- 2025-08-13
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- Wales
- Born
- 10/1965
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MANDER, Kenneth
Director
- Appointed
- 2025-08-13
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- Wales
- Born
- 06/1947
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MELLING, John
Director
- Appointed
- 2013-06-28
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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SMITH, Ellis Francis James
Director
- Appointed
- 2025-02-28
- Resigned
- 2025-12-18
- Nationality
- British
- Residence
- Wales
- Born
- 05/1994
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SMITH, Matthew James
Director
- Appointed
- 2025-07-18
- Resigned
- 2025-08-21
- Nationality
- British
- Residence
- Wales
- Born
- 11/1976
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ACUITY NOMINEES LIMITED
Corporate Director
- Appointed
- 2013-03-14
- Resigned
- 2014-07-15
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