24-30 Gabalfa Road Management Company Limited

Company Registration Number: 02596757

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.
24-30 Gabalfa Road Management Company Limited is a Private Company Limited by Shares first registered on 2 April 1991. Its current registered address is in Swansea, West Glamorgan.

Registered Address

26 GABALFA ROAD
SKETTY
SWANSEA
WEST GLAMORGAN
SA2 8NF

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

All companies at SA2 8NF

Registration Data

Company Number

02596757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1991

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£100
Current Assets £5,373£5,115£4,936£4,635£4,182£3,581
of which Cash £5,266£5,015£4,851£4,557£4,109£3,514
Total Assets £5,373£5,115£4,936£4,635£4,182£3,681
Current Liabilities £50£114£50£50£60£50
Net Current Assets £5,323£5,001£4,886£4,585£4,122£3,531
Total Net Worth £5,323£5,001£4,886£4,585£4,122£3,631

Previous Names

No previous names

Company Officers

  • STROUD, Michael Robert

    Secretary

    Appointed on 8 February 2012

     

    26 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • AL-ISMAIL, Deana

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1981

    24
    Gabalfa Road
    Sketty
    Swansea
    SA2 8NF
    Wales

  • STROUD, Pauline

    Director

    Appointed on 24 August 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    26 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • TANNER, Pamela

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1946

    30
    Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF
    United Kingdom

  • WHITE, Muriel

    Director

    Appointed on 11 September 2010

     

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: July 1934

    28
    Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF
    Wales

  • HOPKINSON, Adrian Lloyd

    Secretary

    Appointed on 2 April 1991

    Resigned on 2 September 1991

    24 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • STROUD, Pauline

    Secretary

    Appointed on 1 November 1999

    Resigned on 8 February 2012

    26 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • TANNER, Michael Roger

    Secretary

    Appointed on 2 September 1991

    Resigned on 15 September 1999

    30 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1991

    Resigned on 2 April 1991

    26
    Church Street
    London
    NW8 8EP

  • ANTHONY, Margaret Elizabeth

    Director

    Appointed on 18 June 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: July 1922

    26 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • EVANS, Denis James

    Director

    Appointed on 16 July 1993

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    24 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • HOPKINSON, Adrian Lloyd

    Director

    Appointed on 2 April 1991

    Resigned on 16 July 1993

    Nationality: British

    Occupation: Prison Officer

    Month of birth: June 1945

    24 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • JONES, Edna Elizabeth

    Director

    Appointed on 2 April 1991

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1909

    28 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • RICHARDS, David Paul

    Director

    Appointed on 2 April 1991

    Resigned on 18 June 1993

    Nationality: British

    Occupation: Prison Officer

    Month of birth: April 1952

    26 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • SEAMAN, Lauren Barbara

    Director

    Appointed on 10 June 2008

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1980

    24
    Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • TANNER, Michael Roger

    Director

    Appointed on 2 April 1991

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Retired Prison Officer

    Month of birth: October 1948

    30 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

  • WHITE, John

    Director

    Appointed on 8 April 2004

    Resigned on 11 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1935

    28 Gabalfa Road
    Sketty
    Swansea
    West Glamorgan
    SA2 8NF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5461KAQ. Transaction: MzE0NTU2OTc2NGFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5461I4A. Transaction: MzE0NTU2OTE0OWFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLPGP. Transaction: MzEyMDgyNDQ2NWFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44VLNZL. Transaction: MzEyMDgyNDE0N2FkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUK7R4. Transaction: MzEwNjE3MDAxOWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351JNTC. Transaction: MzA5NzU5MjIzNGFkaXF6a2N4.

  7. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IHCJD. Transaction: MzA3NTYyNDA1OGFkaXF6a2N4.

  8. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25IHEZ7. Transaction: MzA3NTYyNDUzMGFkaXF6a2N4.

  9. 9 August 2012 Appointment of Deana Al-Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EV0HN5. Transaction: MzA2MjE4NjI1NWFkaXF6a2N4.

  10. 28 July 2012 Termination of appointment of Lauren Seaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E3RAXV. Transaction: MzA2MTU1MzE0OWFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X195ZW5K. Transaction: MzA1NzcwMjU5N2FkaXF6a2N4.

  12. 18 May 2012 Register inspection address has been changed from C/O Mrs. P. Stroud 26 Gabalfa Road Sketty Swansea West Glamorgan SA2 8NF Wales [View PDF]

    Category: Address. Type: AD02. Barcode: X195ZW54. Transaction: MzA1NzcwMjQwMWFkaXF6a2N4.

  13. 18 May 2012 Termination of appointment of Pauline Stroud as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X195ZW4W. Transaction: MzA1NzcwMjM5NmFkaXF6a2N4.

  14. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X168C2U9. Transaction: MzA1NTQ0NDY5OWFkaXF6a2N4.

  15. 8 February 2012 Appointment of Mr Michael Robert Stroud as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12A5U1C. Transaction: MzA1MjEwNTE4MGFkaXF6a2N4.

  16. 2 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X87P7SYY. Transaction: MzAzNDkzMjc4M2FkaXF6a2N4.

  17. 2 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X87LUSYH. Transaction: MzAzNDkzMjY2MGFkaXF6a2N4.

  18. 21 September 2010 Appointment of Mrs Muriel White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6ZQNLD. Transaction: MzAyMzcwNTAwOWFkaXF6a2N4.

  19. 21 September 2010 Termination of appointment of John White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6PHNLU. Transaction: MzAyMzcwNDM0NmFkaXF6a2N4.

  20. 4 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC8JIIVV. Transaction: MzAxMjgxNzEwNGFkaXF6a2N4.

  21. 4 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XC64YIUT. Transaction: MzAxMjgxNTkwM2FkaXF6a2N4.

  22. 4 April 2010 Director's details changed for Lauren Barbara Seaman on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC64UIUP. Transaction: MzAxMjgxNDY5NWFkaXF6a2N4.

  23. 4 April 2010 Director's details changed for Pauline Stroud on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC64VIUQ. Transaction: MzAxMjgxNDY5NmFkaXF6a2N4.

  24. 4 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XC64XIUS. Transaction: MzAxMjgxNDY5OGFkaXF6a2N4.

  25. 4 April 2010 Director's details changed for John White on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC64WIUR. Transaction: MzAxMjgxNDY5N2FkaXF6a2N4.

  26. 4 February 2010 Termination of appointment of Michael Tanner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPO0VH8U. Transaction: MzAwODY5MDkxOGFkaXF6a2N4.

  27. 4 February 2010 Appointment of Mrs Pamela Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNUXH8P. Transaction: MzAwODY5MDI4MmFkaXF6a2N4.

  28. 7 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7HTK8Q9. Transaction: MjAzMDE0OTA5MGFkaXF6a2N4.

  29. 2 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NPK8OS. Transaction: MjAyOTc5OTc2OWFkaXF6a2N4.

  30. 2 April 2009 Director's change of particulars / lauren seaman / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3NPJ8OR. Transaction: MjAyOTc5OTEyN2FkaXF6a2N4.

  31. 23 June 2008 Director appointed lauren barbara seaman [View PDF]

    Category: Officers. Type: 288a. Barcode: AOTF60Q2. Transaction: MjAwNzY2Nzk4N2FkaXF6a2N4.

  32. 15 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A09KNYSG. Transaction: MjAwMzM0MjkxMmFkaXF6a2N4.

  33. 10 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6BNYRJ. Transaction: MjAwMzA0NTUzNGFkaXF6a2N4.

  34. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4MjQ3M2FkaXF6a2N4.

  35. 21 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMwODYyNmFkaXF6a2N4.

  36. 12 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3MjQyMWFkaXF6a2N4.

  37. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIzMzI4OWFkaXF6a2N4.

  38. 4 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM1MTc1OWFkaXF6a2N4.

  39. 21 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI2NDc3NWFkaXF6a2N4.

  40. 21 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1MDc2N2FkaXF6a2N4.

  41. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYxMjc2NmFkaXF6a2N4.

  42. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE2NTM2NGFkaXF6a2N4.

  43. 8 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTE0MzMyMWFkaXF6a2N4.

  44. 8 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3OTI1MmFkaXF6a2N4.

  45. 24 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk2NDQ0MmFkaXF6a2N4.

  46. 11 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM2NzY0MmFkaXF6a2N4.

  47. 26 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwMjI5MGFkaXF6a2N4.

  48. 18 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTY1ODYzMmFkaXF6a2N4.

  49. 11 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDY4NzMzOWFkaXF6a2N4.

  50. 30 March 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0MjcyN2FkaXF6a2N4.

  51. 9 February 2001 Registered office changed on 09/02/01 from: russell house russell street swansea SA1 4HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMxNDY0NWFkaXF6a2N4.

  52. 3 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2MjExMGFkaXF6a2N4.

  53. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1ODk5NGFkaXF6a2N4.

  54. 7 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjE3MjIyNGFkaXF6a2N4.

  55. 25 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU1OTc5NmFkaXF6a2N4.

  56. 15 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI4OTcwNmFkaXF6a2N4.

  57. 19 April 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2ODMzMWFkaXF6a2N4.

  58. 19 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjk0MzE1M2FkaXF6a2N4.

  59. 28 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzc0Mzg0OWFkaXF6a2N4.

  60. 24 September 1998 Registered office changed on 24/09/98 from: 30 gabalfa road sketty swansea SA2 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA4NzAzN2FkaXF6a2N4.

  61. 12 May 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxNjI3OWFkaXF6a2N4.

  62. 23 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjQ2MzI2MmFkaXF6a2N4.

  63. 10 April 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY3NjY5M2FkaXF6a2N4.

  64. 8 August 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTM5NDUyOWFkaXF6a2N4.

  65. 1 April 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3ODk1MWFkaXF6a2N4.

  66. 26 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTQxNTEyMGFkaXF6a2N4.

  67. 17 May 1995 Return made up to 02/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5MTQ0N2FkaXF6a2N4.

  68. 22 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjA1MzUyOWFkaXF6a2N4.

  69. 6 April 1994 Return made up to 02/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzOTMyMWFkaXF6a2N4.

  70. 4 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTEzNDA3OWFkaXF6a2N4.

  71. 28 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzk4NTUwMmFkaXF6a2N4.

  72. 15 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzczMTQ4NmFkaXF6a2N4.

  73. 20 April 1993 Return made up to 02/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3NjkyN2FkaXF6a2N4.

  74. 2 June 1992 Return made up to 02/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODQxODEzOWFkaXF6a2N4.

  75. 21 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNDAzMzMwMWFkaXF6a2N4.

  76. 16 September 1991 Registered office changed on 16/09/91 from: 24 gabalfa road sketty swansea west glam SA2 8NF

    Category: Address. Type: 287. Transaction: MDA4ODczODAyOGFkaXF6a2N4.

  77. 16 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTYwNDg5OGFkaXF6a2N4.

  78. 15 July 1991 Ad 26/06/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODcyNTcxOGFkaXF6a2N4.

  79. 15 July 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNDk4MjQyNWFkaXF6a2N4.

  80. 15 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDY4ODE1NWFkaXF6a2N4.

  81. 2 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjM0NjU3MWFkaXF6a2N4.

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