12 Caerau Crescent (Management) Limited

Company Registration Number: 03005220

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 Caerau Crescent (Management) Limited is a Private Company Limited by Guarantee first registered on 23 December 1994. Its current registered address is in Gwent.

Registered Address

FLAT 3 12 CAERAU CRESCENT
NEWPORT
GWENT
NP20 4HG

There are 5 companies currently registered at this postcode, including this one.

All companies at NP20 4HG

Registration Data

Company Number

03005220

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1994

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£805£114
of which Cash £0£0£0£0£0£0£0£0£805£114
Total Assets £0£0£0£0£0£0£0£0£805£114
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£805£114
Total Net Worth £0£0£0£0£0£0£0£0£805£114

Previous Names

No previous names

Company Officers

  • SMITH, Robert Michael John

    Secretary

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Retired

    Flat 3 12 Caerau Crescent
    Newport
    South Wales
    NP20 4HG

  • MANIATT, Nicholas

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1957

    8
    Ridgeway Close
    Newport
    NP20 5DJ
    Wales

  • PARIS, Holly

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: December 1977

    4 Caerau Court
    12 Caerau Crescent
    Newport
    NP20 4HG

  • SMITH, Robert Michael John

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    Flat 3 12 Caerau Crescent
    Newport
    South Wales
    NP20 4HG

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 23 December 1994

    Resigned on 29 October 1996

    30 Queen Charlotte Street
    Bristol
    BS99 7QQ

  • GARDNER, Eugenia Elizabeth

    Director

    Appointed on 1 May 1997

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Home Carer

    Month of birth: September 1942

    Flat 1 12 Caerau Crescent
    Newport
    South Wales
    NP20 4HG

  • MIDDLEMISS, Mary

    Director

    Appointed on 12 May 2003

    Resigned on 3 December 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1922

    Flat 1 Caerau Court
    12 Caerau Crescent
    Newport
    Gwent
    NP20 4HG

  • PLATANOS LIMITED

    Director

    Appointed on 23 December 1994

    Resigned on 29 October 1996

    Marlborough House
    Fitzalan Court Fitzalan Road
    Cardiff
    CF2 1TE

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

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISRK8. Transaction: MzE2NTI5MjQ1MGFkaXF6a2N4.

  2. 17 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5928IPL. Transaction: MzE1MDY5NDAzMmFkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Nicholas Maniatt as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51EE7BF. Transaction: MzE0MjY1NTg0MGFkaXF6a2N4.

  4. 25 December 2015 Annual return made up to 23 December 2015 no member list [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MZXKBC. Transaction: MzEzODQwNzMyNWFkaXF6a2N4.

  5. 16 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A493L3J6. Transaction: MzEyNTAyMzE5OGFkaXF6a2N4.

  6. 8 February 2015 Annual return made up to 23 December 2014 no member list [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X40TESTF. Transaction: MzExNjkwMjg0NmFkaXF6a2N4.

  7. 24 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA6TCR. Transaction: MzEwMjM5NzA2NGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 23 December 2013 no member list [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWWHDS. Transaction: MzA5MjkwOTIwNWFkaXF6a2N4.

  9. 17 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A87UHK. Transaction: MzA3OTg2NTYzNmFkaXF6a2N4.

  10. 6 January 2013 Annual return made up to 23 December 2012 no member list [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZEM3YP. Transaction: MzA3MDU0MTIyMGFkaXF6a2N4.

  11. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPW7SH. Transaction: MzA2MjEyODU4N2FkaXF6a2N4.

  12. 29 December 2011 Annual return made up to 23 December 2011 no member list [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GXU8. Transaction: MzA0OTc1OTY5NmFkaXF6a2N4.

  13. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACTXJXB3. Transaction: MzA0MzQ4MTI4MmFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 23 December 2010 no member list [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XNSR9RBE. Transaction: MzAzMTU2NDczMmFkaXF6a2N4.

  15. 14 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5U1OLI1. Transaction: MzAxOTQ4MjkwOWFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 23 December 2009 no member list [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XY2DRGK1. Transaction: MzAwNjg3MDk3OGFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Robert Michael John Smith on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XY2DQGK0. Transaction: MzAwNjg3MDMwNWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Holly Paris on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XY2DPGKZ. Transaction: MzAwNjg3MDMwNGFkaXF6a2N4.

  19. 7 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWLMF9GH. Transaction: MjAzMjQ0MTkzNmFkaXF6a2N4.

  20. 28 January 2009 Annual return made up to 23/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF1E6WF. Transaction: MjAyNDQ1MzY5MGFkaXF6a2N4.

  21. 12 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVTIG275. Transaction: MjAxMDg1MDkyMGFkaXF6a2N4.

  22. 31 December 2007 Annual return made up to 23/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MjI2NGFkaXF6a2N4.

  23. 16 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExMjU0OGFkaXF6a2N4.

  24. 9 January 2007 Annual return made up to 23/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4NDU0N2FkaXF6a2N4.

  25. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MjIxM2FkaXF6a2N4.

  26. 11 January 2006 Annual return made up to 23/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyNTc3NWFkaXF6a2N4.

  27. 10 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTczOTgzNWFkaXF6a2N4.

  28. 4 January 2005 Annual return made up to 23/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc0MDEzOWFkaXF6a2N4.

  29. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc0NzE1OGFkaXF6a2N4.

  30. 7 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTEyNDYyMWFkaXF6a2N4.

  31. 6 January 2004 Annual return made up to 23/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc5NTg4MWFkaXF6a2N4.

  32. 1 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA4MDk0MGFkaXF6a2N4.

  33. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA2MDYyN2FkaXF6a2N4.

  34. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk3MDUxMGFkaXF6a2N4.

  35. 6 January 2003 Annual return made up to 23/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5NDcyN2FkaXF6a2N4.

  36. 17 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDYxNDU4M2FkaXF6a2N4.

  37. 15 February 2002 Annual return made up to 23/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc2OTk1NmFkaXF6a2N4.

  38. 5 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTEzMDQ4OWFkaXF6a2N4.

  39. 3 January 2001 Annual return made up to 23/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3MTQzMmFkaXF6a2N4.

  40. 9 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTQ1NjI2MGFkaXF6a2N4.

  41. 5 January 2000 Annual return made up to 23/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU3NzI4NmFkaXF6a2N4.

  42. 27 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzg2NDEyNmFkaXF6a2N4.

  43. 11 December 1998 Annual return made up to 23/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI3NzI1NGFkaXF6a2N4.

  44. 21 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTc2MTM0OWFkaXF6a2N4.

  45. 7 January 1998 Annual return made up to 23/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUxMDA4MGFkaXF6a2N4.

  46. 30 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjA2MDI4OGFkaXF6a2N4.

  47. 24 June 1997 Annual return made up to 23/12/96 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MzAyNjY2N2FkaXF6a2N4.

  48. 3 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcwMjI3N2FkaXF6a2N4.

  49. 3 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUyMTc2NmFkaXF6a2N4.

  50. 4 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcxNjQzMWFkaXF6a2N4.

  51. 4 November 1996 Registered office changed on 04/11/96 from: 30 queen charlotte street bristol BS99 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODEzMDM4MGFkaXF6a2N4.

  52. 4 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYwMjIyNWFkaXF6a2N4.

  53. 21 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzM5MjQ4N2FkaXF6a2N4.

  54. 21 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI5MzA3NmFkaXF6a2N4.

  55. 31 January 1996 Annual return made up to 23/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwODMxOGFkaXF6a2N4.

  56. 23 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTMyNDU0OWFkaXF6a2N4.

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