4 Park Road (Penarth) Management Company Limited

Company Registration Number: 01812070

Company registered in England and Wales

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4 Park Road (Penarth) Management Company Limited is a Private Company Limited by Shares first registered on 27 April 1984. Its current registered address is in Cardiff.

Registered Address

FIRST FLOOR 24
ST. ANDREWS CRESCENT
CARDIFF
CF10 3DD

There are 84 companies currently registered at this postcode, including this one.

All companies at CF10 3DD

Registration Data

Company Number

01812070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£100£100£100£100£100£100
Current Assets £1,650£1,559£1,169£1,302£2,216£1,528£816
of which Cash £261£358£94£53£919£1,528£816
Total Assets £1,750£1,659£1,269£1,402£2,316£1,628£916
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,650£1,559£1,169£1,302£2,216£1,528£816
Total Net Worth £1,750£1,659£1,269£1,402£2,316£1,628£916

Previous Names

No previous names

Company Officers

  • LLOYD, Russell John

    Secretary

    Appointed on 17 December 2003

     

    Nationality: British

    First Floor 24
    St. Andrews Crescent
    Cardiff
    CF10 3DD
    Wales

  • LLOYD, Russell John

    Director

    Appointed on 15 March 2001

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1947

    First Floor 24
    St. Andrews Crescent
    Cardiff
    CF10 3DD
    Wales

  • TYLDESLEY, Cynthia Ann

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1944

    First Floor 24
    St. Andrews Crescent
    Cardiff
    CF10 3DD
    Wales

  • DAVIES, Florence Mabel

    Secretary

    Resigned on 16 October 1992

    First Floor Flat 4 Park Road
    Penarth
    South Glamorgan
    CF64 3BD

  • TYLDESLEY, Cynthia Ann

    Secretary

    Appointed on 1 July 1993

    Resigned on 17 December 2003

    Nationality: British

    4 Park Road
    Penarth
    South Glamorgan
    CF64 3BD

  • DAVIES, Florence Mabel

    Director

    Resigned on 16 October 1992

    Nationality: British

    Occupation: Retired

    Month of birth: November 1916

    First Floor Flat 4 Park Road
    Penarth
    South Glamorgan
    CF64 3BD

  • JONES, Nicholas Naunton

    Director

    Appointed on 22 February 2006

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1972

    Naunton
    4 Park Road
    Penarth
    Vale Of Glamorgan
    CF64 3BD

  • NORDIN, Lars Anthony

    Director

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: August 1944

    14301 Valley Vista Boulevard
    Sherman Oaks
    Usa Ca91423
    FOREIGN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MZN3A4. Transaction: MzE2NjMxMzM0NGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OLMQ. Transaction: MzE2MjMwODc0MGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG68SB. Transaction: MzEzOTMxMjQyM2FkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCUQ1. Transaction: MzEzNzE0NjYwMmFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB7FM. Transaction: MzExNTE2NDU5MGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6ON6. Transaction: MzExMzI4NDYzMWFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCHZYZ. Transaction: MzA5MjAwMDA4NGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHA88R. Transaction: MzA5MDA0ODcyNGFkaXF6a2N4.

  9. 20 September 2013 Registered office address changed from 5 St Andrews Crescent Cardiff CF10 3DA on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HALP9N. Transaction: MzA4NTQ0MTkyN2FkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA04F5. Transaction: MzA2OTM0ODg0NmFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4BFF. Transaction: MzA2OTIzMDA2OGFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKS463. Transaction: MzA0OTU4NTgwN2FkaXF6a2N4.

  13. 7 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XJQKEZUX. Transaction: MzA0ODUxNTUwNGFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1JFQPYM. Transaction: MzAyODg1MTU5MmFkaXF6a2N4.

  15. 10 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X6SI2PTX. Transaction: MzAyODYwMDY5M2FkaXF6a2N4.

  16. 10 December 2010 Secretary's details changed for Russell John Lloyd on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH03. Barcode: X6SI1PTW. Transaction: MzAyODYwMDQyOGFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XCDTDFLS. Transaction: MzAwNDQ4ODE4M2FkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Mrs Cynthia Ann Tyldesley on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCDTCFLR. Transaction: MzAwNDQwMjI0N2FkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Russell John Lloyd on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCDTBFLQ. Transaction: MzAwNDQwMjY3NWFkaXF6a2N4.

  20. 5 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4GUOD0P. Transaction: MjA0MDcyNzU2NWFkaXF6a2N4.

  21. 2 September 2009 Registered office changed on 02/09/2009 from 3 herbert terrace penarth south glamorgan CF64 2AH [View PDF]

    Category: Address. Type: 287. Barcode: X893ACX0. Transaction: MjA0MDQ4NTI1NmFkaXF6a2N4.

  22. 25 February 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDYF7OB. Transaction: MjAyNjcyMjI5M2FkaXF6a2N4.

  23. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF8T36SR. Transaction: MjAyNDMyMTgzMmFkaXF6a2N4.

  24. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMDM0N2FkaXF6a2N4.

  25. 6 December 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3NzIzNWFkaXF6a2N4.

  26. 23 August 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0MzA1M2FkaXF6a2N4.

  27. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4MjU2MmFkaXF6a2N4.

  28. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MzI5NGFkaXF6a2N4.

  29. 11 July 2006 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQxMTU0NGFkaXF6a2N4.

  30. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4OTE2NGFkaXF6a2N4.

  31. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyNjM3NWFkaXF6a2N4.

  32. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTkzMTc0MGFkaXF6a2N4.

  33. 9 March 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxMDIxOGFkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDIyNzMzM2FkaXF6a2N4.

  35. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ5MzgzNWFkaXF6a2N4.

  36. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg3ODU4NWFkaXF6a2N4.

  37. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA0OTkyMWFkaXF6a2N4.

  38. 23 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxMDE3NmFkaXF6a2N4.

  39. 29 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwMjY4MGFkaXF6a2N4.

  40. 17 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODUxNTc1OGFkaXF6a2N4.

  41. 30 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyMTk0MmFkaXF6a2N4.

  42. 25 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjk3NDQxMWFkaXF6a2N4.

  43. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMyODAxNmFkaXF6a2N4.

  44. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTgwOTk1M2FkaXF6a2N4.

  45. 5 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1MzU1MWFkaXF6a2N4.

  46. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODUwMzk2MGFkaXF6a2N4.

  47. 30 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY4NDIyM2FkaXF6a2N4.

  48. 1 December 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg3MjUyNWFkaXF6a2N4.

  49. 28 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjMzNzY5MmFkaXF6a2N4.

  50. 12 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2NTExMmFkaXF6a2N4.

  51. 13 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjkyNTMwM2FkaXF6a2N4.

  52. 10 December 1996 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwNTMxMWFkaXF6a2N4.

  53. 24 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTk2MzMyNGFkaXF6a2N4.

  54. 7 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQ2MzU5MWFkaXF6a2N4.

  55. 1 December 1995 Return made up to 24/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyNDQ1NGFkaXF6a2N4.

  56. 5 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjU1OTE4MWFkaXF6a2N4.

  57. 6 January 1995 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1MDczNWFkaXF6a2N4.

  58. 23 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2MTI0NWFkaXF6a2N4.

  59. 9 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDgzOTgwMWFkaXF6a2N4.

  60. 23 July 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTc5NDgwMGFkaXF6a2N4.

  61. 19 July 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0MDMyNGFkaXF6a2N4.

  62. 25 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MDQxNjgyNmFkaXF6a2N4.

  63. 25 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4ODA5NTQ1NmFkaXF6a2N4.

  64. 25 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTYwMzAyOGFkaXF6a2N4.

  65. 13 August 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjU0ODMzMmFkaXF6a2N4.

  66. 11 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNDA0MTEyOGFkaXF6a2N4.

  67. 22 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDkxMDA2NmFkaXF6a2N4.

  68. 21 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjIzNzQ0OGFkaXF6a2N4.

  69. 21 August 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNTA2NjI2OWFkaXF6a2N4.

  70. 20 June 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODcyNjg4MGFkaXF6a2N4.

  71. 20 June 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDg3MjY4ODBhZGlxemtjeA.

  72. 20 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTk5MTA5M2FkaXF6a2N4.

  73. 20 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTE5OTEwOTNhZGlxemtjeA.

  74. 20 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDYwMzA4MWFkaXF6a2N4.

  75. 20 June 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjczNzI3NWFkaXF6a2N4.

  76. 14 January 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNjk1NjU2MmFkaXF6a2N4.

  77. 14 January 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMDc0NjA4M2FkaXF6a2N4.

  78. 24 February 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEyNTA5NzQzM2FkaXF6a2N4.

  79. 9 February 1987 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjM4MTI0MWFkaXF6a2N4.

  80. 9 February 1987 Return made up to 03/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODYzODEyNDFhZGlxemtjeA.

  81. 9 February 1987 Return made up to 30/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzYyMzQ1MmFkaXF6a2N4.

  82. 9 February 1987 Return made up to 30/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: OTM2MjM0NTJhZGlxemtjeA.

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