12-18 Gabalfa Road Management Company Limited

Company Registration Number: 02485152

Company registered in England and Wales

Approximate Location Map
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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.
12-18 Gabalfa Road Management Company Limited is a Private Company Limited by Shares first registered on 26 March 1990. Its current registered address is in Swansea, W Glam.

Registered Address

16 GABALFA ROAD
SKETTY
SWANSEA
W GLAM
SA2 8NF

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

All companies at SA2 8NF

Registration Data

Company Number

02485152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £240£240£240£0£0£0
Current Assets £0£0£0£3£3£3
of which Cash £0£0£0£3£3£3
Total Assets £240£240£240£3£3£3
Current Liabilities £120£120£120£0£0£0
Net Current Assets £-120£-120£-120£3£3£3
Total Net Worth £120£120£120£3£3£3

Previous Names

No previous names

Company Officers

  • FRANCIS, Patricia Ann Marjorie

    Secretary

    Appointed on 1 February 2010

     

    16
    Gabalfa Road
    Swansea
    W Glam
    SA2 8NF

  • EDWARDS, June

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1933

    16
    Gabalfa Road
    Sketty
    Swansea
    W Glam
    SA2 8NF

  • FRANCIS, Patricia Ann Marjorie

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: None

    Month of birth: December 1938

    16
    Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • THOMAS, Lilian Valerie

    Director

    Appointed on 28 January 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    12 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • EDWARDS, Frederick Charles

    Secretary

    Appointed on 21 June 2006

    Resigned on 1 February 2010

    18 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • JONES, Katherine Alice

    Secretary

    Appointed on 26 September 2003

    Resigned on 25 November 2005

    21 Bishopston Road
    Bishopston
    Swansea
    SA3 3EJ

  • SMITH, Roger Frederick

    Secretary

    Appointed on 8 January 2006

    Resigned on 21 June 2006

    14 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • WARD, William Herbert

    Secretary

    Resigned on 26 September 2003

    16 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • ACE, Jeffrey Alan

    Director

    Appointed on 15 January 1993

    Resigned on 17 March 1996

    Nationality: Welsh

    Occupation: Nhs Accountant

    Month of birth: June 1965

    18 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • EDWARDS, Frederick Charles

    Director

    Appointed on 17 March 1996

    Resigned on 5 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    18 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • EGAN, Terence Michael

    Director

    Resigned on 28 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    12-18 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • JONES, Katherine Alice

    Director

    Appointed on 26 September 2003

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    21 Bishopston Road
    Bishopston
    Swansea
    SA3 3EJ

  • RICHARDS, Philip Gordon

    Director

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    14 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • SMITH, Roger Frederick

    Director

    Appointed on 30 May 2001

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    14 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • WARD, William Herbert

    Director

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1929

    16 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • WILLIAMS, Alun

    Director

    Resigned on 15 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    12-18 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • WILLIAMS, Marion Percy

    Director

    Appointed on 6 July 2006

    Resigned on 17 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1920

    14 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OIOR. Transaction: MzE1Nzg4MDg5MmFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51WRXZS. Transaction: MzE0MzE2MzkwN2FkaXF6a2N4.

  3. 2 March 2016 Termination of appointment of Marion Percy Williams as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: TM01. Barcode: X51WRXE5. Transaction: MzE0MzE2Mzc2MGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRBT5. Transaction: MzEzMTUzMzYyMWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41BM8CN. Transaction: MzExNzMzNTA3M2FkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPLHYB. Transaction: MzEwNjkwMzA5MGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32ICUFK. Transaction: MzA5NTI3NTA0MmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J5LT. Transaction: MzA4NjA2NDMwM2FkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X224RP3S. Transaction: MzA3Mjc4OTEwOGFkaXF6a2N4.

  10. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9Z7TM. Transaction: MzA2NDk1MDkzOGFkaXF6a2N4.

  11. 14 February 2012 Appointment of June Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KIUL6. Transaction: MzA1MjM4NDgwNWFkaXF6a2N4.

  12. 14 February 2012 Termination of appointment of Frederick Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KITI8. Transaction: MzA1MjM4NDYwMWFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12KIVNL. Transaction: MzA1MjM4NDk5MWFkaXF6a2N4.

  14. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7YHFXRZ. Transaction: MzA0NDQyMDgyNGFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XOLK1R9R. Transaction: MzAzMTY4ODQ4OWFkaXF6a2N4.

  16. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7KQRNKP. Transaction: MzAyMzg3MTEyM2FkaXF6a2N4.

  17. 11 February 2010 Registered office address changed from 18 Gabalfa Road Sketty Swansea West Glamorgan SA2 8NF on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A8O54HA6. Transaction: MzAwOTI1MTQ1NGFkaXF6a2N4.

  18. 11 February 2010 Appointment of Patricia Ann Marjorie Francis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8O53HA5. Transaction: MzAwOTI1MTIwMGFkaXF6a2N4.

  19. 11 February 2010 Termination of appointment of Frederick Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8O55HA7. Transaction: MzAwOTI1MTA1M2FkaXF6a2N4.

  20. 4 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XPDJKH7Q. Transaction: MzAwODY3NjI0NWFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Marion Percy Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPDJJH7P. Transaction: MzAwODYzMTE4OWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Lilian Valerie Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPDJIH7O. Transaction: MzAwODYzMTE4OGFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Frederick Charles Edwards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPDJGH7M. Transaction: MzAwODYzMTE4NmFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Patricia Ann Marjorie Francis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPDJHH7N. Transaction: MzAwODYzMTE4N2FkaXF6a2N4.

  25. 12 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEQY0CC0. Transaction: MjAzOTEyMzk4MmFkaXF6a2N4.

  26. 12 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8MH7AF. Transaction: MjAyNTY0MTA0N2FkaXF6a2N4.

  27. 15 July 2008 Appointment terminated director katherine jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AB56B1CK. Transaction: MjAwOTA0NTMzMGFkaXF6a2N4.

  28. 15 July 2008 Director appointed patricia ann marjorie francis [View PDF]

    Category: Officers. Type: 288a. Barcode: AB56C1CL. Transaction: MjAwOTA0NTI0NWFkaXF6a2N4.

  29. 4 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0O6A09N. Transaction: MjAwNjYzMDc1MWFkaXF6a2N4.

  30. 13 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMTkwMmFkaXF6a2N4.

  31. 9 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMjE2NGFkaXF6a2N4.

  32. 21 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NzcyMmFkaXF6a2N4.

  33. 21 July 2006 Registered office changed on 21/07/06 from: 14 gabalfa road sketty swansea SA2 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM4NjAxNWFkaXF6a2N4.

  34. 21 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3NTIzMmFkaXF6a2N4.

  35. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyNDcxMWFkaXF6a2N4.

  36. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0MTExNmFkaXF6a2N4.

  37. 13 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4OTkzOWFkaXF6a2N4.

  38. 13 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4NTY3MGFkaXF6a2N4.

  39. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5ODQxOGFkaXF6a2N4.

  40. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA5NjA2MGFkaXF6a2N4.

  41. 13 January 2006 Registered office changed on 13/01/06 from: 21 bishopston road bishopston swansea SA3 3EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU4NzA1NGFkaXF6a2N4.

  42. 3 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU4ODEwM2FkaXF6a2N4.

  43. 3 May 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk3NDE4OWFkaXF6a2N4.

  44. 1 April 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU0OTcxMGFkaXF6a2N4.

  45. 28 April 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMyMzE1NmFkaXF6a2N4.

  46. 28 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwNjcxNmFkaXF6a2N4.

  47. 26 January 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAzMTQxMGFkaXF6a2N4.

  48. 26 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjM0NzMzMGFkaXF6a2N4.

  49. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDY1MjE5MGFkaXF6a2N4.

  50. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA3MzI0NWFkaXF6a2N4.

  51. 27 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3NzkxNWFkaXF6a2N4.

  52. 29 January 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjYyMzc0NmFkaXF6a2N4.

  53. 29 January 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2MDcxMGFkaXF6a2N4.

  54. 1 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Njg4MTkyM2FkaXF6a2N4.

  55. 1 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4NzcwMmFkaXF6a2N4.

  56. 25 January 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM0MDA1NGFkaXF6a2N4.

  57. 24 January 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Njg4MTkzMWFkaXF6a2N4.

  58. 11 February 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExMDM3OWFkaXF6a2N4.

  59. 28 January 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTIwMDYwNmFkaXF6a2N4.

  60. 7 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzU4OTY4NWFkaXF6a2N4.

  61. 7 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0MzE0OWFkaXF6a2N4.

  62. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyNTYyOWFkaXF6a2N4.

  63. 22 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODczNjIwOGFkaXF6a2N4.

  64. 12 February 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3Njc3OWFkaXF6a2N4.

  65. 6 March 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTk1MjQzNmFkaXF6a2N4.

  66. 6 February 1995 Return made up to 30/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5NDk1N2FkaXF6a2N4.

  67. 3 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIyMjU2MWFkaXF6a2N4.

  68. 27 February 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDE3MTM1NmFkaXF6a2N4.

  69. 20 February 1994 Return made up to 30/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2MjcxMWFkaXF6a2N4.

  70. 5 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA3Mjk3MWFkaXF6a2N4.

  71. 26 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMjM3ODI5MmFkaXF6a2N4.

  72. 26 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTU2OTkxMGFkaXF6a2N4.

  73. 14 February 1993 Return made up to 30/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyOTk5OWFkaXF6a2N4.

  74. 30 January 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNzM0OTM5NGFkaXF6a2N4.

  75. 30 January 1992 Return made up to 30/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2NTI4NGFkaXF6a2N4.

  76. 17 February 1991 Return made up to 30/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDE2NDExN2FkaXF6a2N4.

  77. 17 February 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0OTgxMjQ0OGFkaXF6a2N4.

  78. 2 October 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNTY4NzQ3OWFkaXF6a2N4.

  79. 26 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM2MDE2MWFkaXF6a2N4.

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