308 Heathwood Road (Management) Company Limited

Company Registration Number: 02210377

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
308 Heathwood Road (Management) Company Limited is a Private Company Limited by Shares first registered on 12 January 1988. Its current registered address is in Caerphilly, Wales.

Registered Address

18 CARDIFF ROAD
CAERPHILLY
WALES
CF83 1JN

There are 4 companies currently registered at this postcode, including this one.

All companies at CF83 1JN

Registration Data

Company Number

02210377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £100£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £100£0£0£0£0£0£0£0
Total Net Worth £100£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLOMELEY, Colin Frederick

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    La Thiverie
    Gorre
    Hante Vienne
    87310
    France

  • JONES, Stephen David

    Director

    Appointed on 8 March 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1952

    4 Tollgate Close
    Caerphilly
    Mid Glamorgan
    CF83 3AY

  • TREDGET, Edward Alfred

    Director

    Appointed on 9 May 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1922

    308a Heathwood Road
    Heath
    Cardiff
    CF14 4HT

  • BLOMELEY, Colin Frederick

    Secretary

    Appointed on 29 March 2002

    Resigned on 1 November 2010

    41 Summer Lane Park
    Pelynt
    Looe
    Cornwall
    PL13 2JW

  • TAYLOR, Nia Wyn

    Secretary

    Appointed on 12 January 1988

    Resigned on 28 March 2002

    10 Usk Road
    Cardiff
    South Glamorgan
    CF14 0NN

  • TAYLOR, Nia Wyn

    Secretary

    Resigned on 1 January 2001

    10 Usk Road
    Cardiff
    South Glamorgan
    CF14 0NN

  • BLOMELEY, Walter Vaughn

    Director

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Retired Schoolmaster

    Month of birth: April 1910

    80 Woodgate Road
    Liskeard
    Cornwall
    PL14 6PY

  • TAYLOR, Nia Wyn

    Director

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    10 Usk Road
    Cardiff
    South Glamorgan
    CF14 0NN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63KLIQO. Transaction: MzE3MjY3NjE3MmFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61849SY. Transaction: MzE2OTk2NjY1OGFkaXF6a2N4.

  3. 2 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ8QMQ. Transaction: MzE2MzQwMDAzOGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDMDN. Transaction: MzE0Mjk1ODgwOWFkaXF6a2N4.

  5. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBD0BE. Transaction: MzEzNjQ0Nzk0N2FkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X424DT7S. Transaction: MzExODI0NTA0MmFkaXF6a2N4.

  7. 1 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34W83K2. Transaction: MzA5NzM5MTg3NGFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32FO62G. Transaction: MzA5NTE0NTE3MmFkaXF6a2N4.

  9. 5 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25NOCSX. Transaction: MzA3NTc0MDY5OWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23N68CO. Transaction: MzA3NDExNDc5MmFkaXF6a2N4.

  11. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77WN5. Transaction: MzA2ODkzMzcwMmFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X142L3YY. Transaction: MzA1MzU1MTAxN2FkaXF6a2N4.

  13. 5 March 2012 Director's details changed for Edward Alfred Tredget on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142L3YU. Transaction: MzA1MzU1MDgxOGFkaXF6a2N4.

  14. 5 March 2012 Director's details changed for Stephen David Jones on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142L3YI. Transaction: MzA1MzU1MDgxNWFkaXF6a2N4.

  15. 26 April 2011 Director's details changed for Mr Colin Frederick Blomeley on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: AETLDTGO. Transaction: MzAzNjExMjkwMGFkaXF6a2N4.

  16. 11 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQAMUT2L. Transaction: MzAzNTM5MjQ4MWFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: A0Y0PS6V. Transaction: MzAzMzUzNTcxMWFkaXF6a2N4.

  18. 9 November 2010 Registered office address changed from 41 Summerlane Park Pelynt Nr Looe Cornwall PL13 2JW on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: AIJLJOY1. Transaction: MzAyNjcyMjg0NmFkaXF6a2N4.

  19. 9 November 2010 Termination of appointment of Colin Blomeley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIJLKOY2. Transaction: MzAyNjcyMjgzMGFkaXF6a2N4.

  20. 12 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALUS5IY2. Transaction: MzAxMzI2MDMwN2FkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: AT5GAIFV. Transaction: MzAxMjAyNjExOGFkaXF6a2N4.

  22. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7DBO8ST. Transaction: MjAyOTk2MDQ2OWFkaXF6a2N4.

  23. 21 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHT3J89N. Transaction: MjAyODcxMTAwMmFkaXF6a2N4.

  24. 10 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1L8YYQQ. Transaction: MjAwMzAzNDAxMWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHXVKY45. Transaction: MjAwMTY5ODMwNWFkaXF6a2N4.

  26. 8 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAyMTU1OWFkaXF6a2N4.

  27. 28 August 2007 Registered office changed on 28/08/07 from: 12 amanda way pensilva cornwall PL14 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY3NTc0NGFkaXF6a2N4.

  28. 17 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODUzNzUyNmFkaXF6a2N4.

  29. 16 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg4Njg0NmFkaXF6a2N4.

  30. 20 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NjM1OGFkaXF6a2N4.

  31. 22 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3ODYwNWFkaXF6a2N4.

  32. 20 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE1MTg2OGFkaXF6a2N4.

  33. 15 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwNzI5OWFkaXF6a2N4.

  34. 22 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk3MDI1OWFkaXF6a2N4.

  35. 17 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3NTg4OGFkaXF6a2N4.

  36. 14 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjI0MDQ5N2FkaXF6a2N4.

  37. 17 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4Nzg3N2FkaXF6a2N4.

  38. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxMDkxNWFkaXF6a2N4.

  39. 8 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjIxNjI0OWFkaXF6a2N4.

  40. 8 May 2002 Registered office changed on 08/05/02 from: 10 usk road cardiff south glamorgan CF14 0NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE5MTI3MWFkaXF6a2N4.

  41. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc0MzYwMmFkaXF6a2N4.

  42. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4MjI2MGFkaXF6a2N4.

  43. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzODEwOGFkaXF6a2N4.

  44. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5MzYwNGFkaXF6a2N4.

  45. 13 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxNDAyMGFkaXF6a2N4.

  46. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2MTg2MGFkaXF6a2N4.

  47. 3 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzEyMDcyNWFkaXF6a2N4.

  48. 26 March 2001 Return made up to 06/03/01; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTkwODY5NWFkaXF6a2N4.

  49. 26 March 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0NDUzMTIyOGFkaXF6a2N4.

  50. 26 March 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMjI5MTY3M2FkaXF6a2N4.

  51. 23 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAxMDcwN2FkaXF6a2N4.

  52. 23 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDkwODMzMWFkaXF6a2N4.

  53. 20 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3OTUxN2FkaXF6a2N4.

  54. 4 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDc0NjAxMWFkaXF6a2N4.

  55. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODI4MzExM2FkaXF6a2N4.

  56. 19 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NDYwMmFkaXF6a2N4.

  57. 13 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjY0NzMxMWFkaXF6a2N4.

  58. 13 January 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI4MjU0M2FkaXF6a2N4.

  59. 6 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTc5MjIxOWFkaXF6a2N4.

  60. 6 February 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwNzQ3NGFkaXF6a2N4.

  61. 26 January 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5MjgzOGFkaXF6a2N4.

  62. 26 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTM3NTA0NmFkaXF6a2N4.

  63. 29 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MzYyMjAyMWFkaXF6a2N4.

  64. 29 January 1995 Return made up to 12/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NDkxNmFkaXF6a2N4.

  65. 14 April 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjY1NzgwMGFkaXF6a2N4.

  66. 14 April 1994 Return made up to 12/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODY4MzAyMmFkaXF6a2N4.

  67. 7 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwOTQ5NDg2NWFkaXF6a2N4.

  68. 7 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUzOTg2MGFkaXF6a2N4.

  69. 6 April 1993 Return made up to 12/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2NTc2MGFkaXF6a2N4.

  70. 16 June 1992 Return made up to 12/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzIwMjUyMmFkaXF6a2N4.

  71. 16 June 1992 Return made up to 12/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MjcyMDI1MjJhZGlxemtjeA.

  72. 16 June 1992 Return made up to 12/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODM5NzU3MWFkaXF6a2N4.

  73. 16 June 1992 Return made up to 12/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: NjgzOTc1NzFhZGlxemtjeA.

  74. 5 June 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzMTgzNTA0MmFkaXF6a2N4.

  75. 5 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNDYyNzEwOWFkaXF6a2N4.

  76. 5 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI5NzEzN2FkaXF6a2N4.

  77. 5 June 1992 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMDI1MjgzNWFkaXF6a2N4.

  78. 5 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYxNzc4N2FkaXF6a2N4.

  79. 5 June 1992 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MjY1MzU3NWFkaXF6a2N4.

  80. 5 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgzNzQwNmFkaXF6a2N4.

  81. 5 June 1992 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjE2NDU0NGFkaXF6a2N4.

  82. 5 June 1992 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ2MTY0NTQ0YWRpcXprY3g.

  83. 5 June 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MDY3MTA5NGFkaXF6a2N4.

  84. 5 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE3MDQ4MGFkaXF6a2N4.

  85. 5 June 1992 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTM1ODc3MWFkaXF6a2N4.

  86. 5 June 1992 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363a. Transaction: NzUzNTg3NzFhZGlxemtjeA.

  87. 17 December 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMTE5MzE4N2FkaXF6a2N4.

  88. 2 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjAyMzE2OGFkaXF6a2N4.

  89. 12 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE3NDkxNWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:40:20 +0100