2 CLIFFSIDE
PENARTH
VALE OF GLAMORGAN
CF64 5RG
There are 4 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
29 September
Accounts Category
SMALL
Accounts Last Made Up
29 September 2016
Accounts Next Due
29 June 2018
Returns Last Made Up
28 February 2016
Returns Next Due
28 March 2017
Mortgages
16 in total
12 outstanding
4 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £7,322,992 | £4,719,380 | £3,462,594 | £1,870,084 | £2,437,584 | £2,787,584 | £2,658,550 |
Current Assets | £873,308 | £1,795,448 | £1,393,529 | £1,881,716 | £1,539,141 | £1,758,503 | £1,565,129 |
of which Cash | £110 | £2,682 | £441 | £0 | £0 | £0 | £44,118 |
Total Assets | £8,196,300 | £6,514,828 | £4,856,123 | £3,751,800 | £3,976,725 | £4,546,087 | £4,223,679 |
Current Liabilities | £3,406,388 | £3,431,676 | £1,686,144 | £481,773 | £316,920 | £323,210 | £251,270 |
Net Current Assets | £-2,533,080 | £-1,636,228 | £-292,615 | £1,399,943 | £1,222,221 | £1,435,293 | £1,313,859 |
Total Net Worth | £4,789,912 | £3,083,152 | £3,169,979 | £3,270,027 | £3,659,805 | £4,222,877 | £3,972,409 |
Director
Nationality: British
Occupation: Director
Month of birth: May 1961
55
Plas Taliesan
Portway Marina
Penarth
CF64 1TN
Secretary
Appointed on 31 March 1994
Resigned on 27 November 2000
81 Cosmeston Drive
Lavernock Park
Penarth
Vale Of Glamorgan
CF64 5FA
Secretary
Resigned on 31 March 1994
9 Brockhill Way
Penarth
South Glamorgan
CF64 2QD
Secretary
Appointed on 27 November 2000
Resigned on 13 October 2017
Nationality: British
26 Saint Osyth Court
Barry
Vale Of Glamorgan
CF62 6RT
Director
Resigned on 27 March 1994
Nationality: British
Occupation: Company Director
Month of birth: May 1934
81 Cosmeston Drive
Penarth
South Glamorgan
CF64 5FA
Director
Appointed on 16 March 2005
Resigned on 17 March 2005
Nationality: British
Occupation: Solicitor
Month of birth: August 1953
Woodlands 9 Windsor Road
Radyr
Cardiff
South Glamorgan
CF15 8BQ
This information was most recently updated 15/11/2017.
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Action Date: 28 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X712YGM2. Transaction: MzE5OTI0MTM5MWFkaXF6a2N4.
Action Date: 13 October 2017. Category: Officers. Type: TM02. Barcode: X6H8E5YW. Transaction: MzE4NzkzMDEyNmFkaXF6a2N4.
Action Date: 6 October 2017. Category: Address. Type: AD01. Barcode: A6G3462P. Transaction: MzE4NzIxNTg3NGFkaXF6a2N4.
Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: A69J1HMJ. Transaction: MzE3OTMxNTAxMGFkaXF6a2N4.
Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJG0J. Transaction: MzE3MDUyMDU3NGFkaXF6a2N4.
Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A5A4SK6Q. Transaction: MzE1MTk5Njg4MWFkaXF6a2N4.
Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X55BZI6B. Transaction: MzE0Njc1MzQ1OWFkaXF6a2N4.
Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A4AL5KRM. Transaction: MzEyNjI0MTgwOWFkaXF6a2N4.
Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X442XT62. Transaction: MzEyMDExMjc5MGFkaXF6a2N4.
Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3AA71KA. Transaction: MzEwMjM5Njc5MmFkaXF6a2N4.
Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZ469. Transaction: MzA5Njk0NDM0NWFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X34DZ461. Transaction: MzA5Njk0NDE2MmFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A2MTOQA1. Transaction: MzA5MDY0OTExN2FkaXF6a2N4.
Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2ADDHBV. Transaction: MzA3OTkzNDcxMWFkaXF6a2N4.
Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2531U0W. Transaction: MzA3NTM2NzQxMWFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: Q1IBFPWZ. Transaction: MzA2NDg3MTMxNmFkaXF6a2N4.
Action Date: 27 September 2012. Category: Capital. Type: SH19. Barcode: Q1IBFPWR. Transaction: MzA2NDg3MTEzNmFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: Q1IBFPSJ. Transaction: MzA2NDg3MTEwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg3MDcwMmFkaXF6a2N4.
Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1C2X62Z. Transaction: MzA2MDIwMzQ1OWFkaXF6a2N4.
Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X188KPD5. Transaction: MzA1NzA5NTE3M2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X188KPCX. Transaction: MzA1NzAxMTY0NGFkaXF6a2N4.
Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AZ3Q1VEC. Transaction: MzAzOTc4MTc3MGFkaXF6a2N4.
Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AGN97U0N. Transaction: MzAzNjk5MjYwNGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: AGN96U0M. Transaction: MzAzNjk5MjU0N2FkaXF6a2N4.
Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: AHNHOTV7. Transaction: MzAzNjgzMjU5MGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: APLE2T4X. Transaction: MzAzNTU0NjQ0NWFkaXF6a2N4.
Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A9ZWJL9R. Transaction: MzAxODY5NTIzM2FkaXF6a2N4.
Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTP7OJVO. Transaction: MzAxNTIzMzA3MmFkaXF6a2N4.
Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: ADVAUJ7C. Transaction: MzAxMzc3Mjk5MGFkaXF6a2N4.
Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: A609RAUK. Transaction: MjAzNTQ4NjkyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AJKFK84O. Transaction: MjAyODQzNjg1MWFkaXF6a2N4.
Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A3OMY1TF. Transaction: MjAwOTkyNDg0MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AI2MGY4Y. Transaction: MjAwMTY0NTQ0N2FkaXF6a2N4.
Category: Mortgage. Type: 403b. Transaction: MDE4OTE0NTM3NWFkaXF6a2N4.
Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5MjgwMGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4MjI3MjgyOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3Nzc0NDU5OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2NTg2MTE2NWFkaXF6a2N4.
Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3NjgwNGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2MzA1MTM5NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2MjEyOTY5NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2MDc4NDY3NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2MTI3OTA3OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2MDQ1OTE5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1ODQ3MjIyNmFkaXF6a2N4.
Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDExMzMxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NTE3MDgyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NTc0OTM0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzODE2NTAzN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU2MjM0M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE0MDQzMjY5NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA4MzUzMjU4MWFkaXF6a2N4.
Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQyMjI4MGFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDA1OTYzNjI5MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ2OTEyNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM1NjczOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDYxNjYwNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI4ODQ2NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk4MTc1MWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA0NzI5NzA2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyNjMyNjUyMmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAxNjc1OTg5M2FkaXF6a2N4.
Category: Miscellaneous. Type: SA. Transaction: MDA5MzU0NzI1NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzNDY5MTIzMGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEzODI4NzA1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk1NzYxM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQwMTE0MmFkaXF6a2N4.
Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY4NjQ0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMDAzNjMxMGFkaXF6a2N4.
Category: Miscellaneous. Type: SA. Transaction: MDA1MDc0NjIwMmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0NjkwODY2M2FkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDA0NzEyNTI1M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwNDM3NjY5N2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEzNzYxNDc0N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY2NzU3M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTIzMzUxOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQwNzU1NWFkaXF6a2N4.
Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk3NTg0MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAyODUwMjAwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NTE2ODU3NWFkaXF6a2N4.
Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MDA1MjMyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTA2NTU0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NDgxNDg4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk3NDQwOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgwODY2OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI4OTczNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgzNzY0OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NDkyNTg5MGFkaXF6a2N4.
Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDEzODMzNzE5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzI0NjkwNGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEyODAzNjc4MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDExMTUzODAzNmFkaXF6a2N4.
Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA0Mjk0NjEzM2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE0NTExNjkzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTY1NzE5OGFkaXF6a2N4.
Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDExODczNzc5MmFkaXF6a2N4.
Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MzA2MTI2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDUwNzI3NmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEzNDgyNjQyMmFkaXF6a2N4.