88 Plymouth Road Management Company Limited

Company Registration Number: 03422417

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.
88 Plymouth Road Management Company Limited is a Private Company Limited by Shares first registered on 20 August 1997. Its current registered address is in Penarth, South Glamorgan.

Registered Address

FLAT 3 (TOP FLOOR)
88 PLYMOUTH ROAD
PENARTH
SOUTH GLAMORGAN
CF64 5DL

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

All companies at CF64 5DL

Registration Data

Company Number

03422417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£0£0
of which Cash £3£3£3£0£0
Total Assets £3£3£3£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£0£0
Total Net Worth £3£3£3£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Denzil, Dr

    Director

    Appointed on 1 September 2011

     

    Nationality: Welsh

    Occupation: Retired Medical Practitioner

    Month of birth: July 1931

    Ground Floor Flat 88a
    Plymouth Road
    Penarth
    South Glamorgan
    CF64 5DL
    Wales

  • HUMPHRIES, Victoria Margaret

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    Flat 3
    (Top Floor)
    88 Plymouth Road
    Penarth
    South Glamorgan
    CF64 5DL
    Wales

  • JOHNSON, Howard Alan

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: November 1948

    Flat 2
    88
    Plymouth Road
    Penarth
    South Glamorgan
    CF64 5DL
    United Kingdom

  • BRANDON, Veronica Anastisa

    Secretary

    Appointed on 20 August 1997

    Resigned on 1 May 1999

    88a Plymouth Road
    Penarth
    South Glamorgan
    CF64 5DL

  • THOMAS, Beverley Anne

    Secretary

    Appointed on 16 January 2005

    Resigned on 4 August 2007

    88a Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 5DL

  • THOMAS, Malcolm Geoffrey

    Secretary

    Appointed on 1 May 1999

    Resigned on 16 January 2005

    88 Plymouth Road
    Penarth
    South Glamorgan
    CF64 5DL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1997

    Resigned on 20 August 1997

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Heather Kim Alexandra

    Director

    Appointed on 23 April 2004

    Resigned on 16 May 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1963

    Greendown
    Bonvilston
    Vale Of Glamorgan
    CF5 6TQ

  • LOMAS, Valerie Anne

    Director

    Appointed on 13 November 2001

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Raf Officer

    Month of birth: August 1974

    2nd Floor
    88 Plymouth Road Penarth
    Cardiff
    Vale Of Glamorgan
    CF64 5DL

  • QUIN, Melanie Frances

    Director

    Appointed on 20 August 1997

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Science Editor

    Month of birth: September 1958

    88 Plymouth Road
    Top Floor Flat
    Penarth
    South Glamorgan
    CF64 5DL

  • THOMAS, Beverley Anne

    Director

    Appointed on 16 January 2005

    Resigned on 4 August 2007

    Nationality: British

    Occupation: None

    Month of birth: November 1947

    88a Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 5DL

  • THOMAS, Malcolm Geoffrey

    Director

    Appointed on 1 May 1999

    Resigned on 16 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1939

    88 Plymouth Road
    Penarth
    South Glamorgan
    CF64 5DL

  • THOMPSON, Elizabeth Ellen

    Director

    Appointed on 20 August 1997

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Solicitor

    Flat 1 Tower Building
    Birnam
    Dunkeld
    Perthshire
    PH8 0DT

  • TWAMLEY, Paul James

    Director

    Appointed on 20 August 1997

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1946

    88a Plymouth Road
    Penarth
    Cardiff
    CF64 5DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA23IO. Transaction: MzE1NjA3NzkxNGFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596SWA2. Transaction: MzE1MDc5NjQ0OGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0TIP. Transaction: MzEzMDY4NjY1OGFkaXF6a2N4.

  4. 22 April 2015 Accounts for a dormant company made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45W0JR7. Transaction: MzEyMTcwMDI0MWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53KVT. Transaction: MzEwNzI2MzM0MWFkaXF6a2N4.

  6. 25 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36K0W9S. Transaction: MzA5ODgzMTMxM2FkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUTAG. Transaction: MzA4MzM5ODYzOGFkaXF6a2N4.

  8. 2 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BRJ1JT. Transaction: MzA4MDgzNzQxN2FkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWEK69. Transaction: MzA2NTM0MjQ5MGFkaXF6a2N4.

  10. 5 October 2012 Appointment of Dr Denzil Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEK61. Transaction: MzA2NTMzMzM2MGFkaXF6a2N4.

  11. 5 October 2012 Appointment of Ms Victoria Margaret Humphries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEK5T. Transaction: MzA2NTMzMzMzN2FkaXF6a2N4.

  12. 29 May 2012 Registered office address changed from 88 Plymouth Road Penarth South Glamorgan CF64 5DL on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y936J. Transaction: MzA1ODMwMjc1N2FkaXF6a2N4.

  13. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y92VD. Transaction: MzA1ODMwMjY3N2FkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XYSOFY5T. Transaction: MzA0NTAwMzI2OGFkaXF6a2N4.

  15. 6 October 2011 Appointment of Mr Howard Alan Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYRXJY55. Transaction: MzA0NTAwMDUwN2FkaXF6a2N4.

  16. 6 September 2011 Termination of appointment of Heather Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADX0NX7B. Transaction: MzA0MzM2MjQyM2FkaXF6a2N4.

  17. 6 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AY7ZPVGE. Transaction: MzA0MDAxMDU0N2FkaXF6a2N4.

  18. 25 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: A5FY7NN9. Transaction: MzAyNDAwMTU2OGFkaXF6a2N4.

  19. 24 August 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKYPRMOI. Transaction: MzAyMTk0NTEzOGFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: A6YPJF34. Transaction: MzAwMzY1MTI2MmFkaXF6a2N4.

  21. 6 March 2009 Appointment terminated director and secretary beverley thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AS6FO7Q8. Transaction: MjAyNzM1OTIwMmFkaXF6a2N4.

  22. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzM1OTA0MGFkaXF6a2N4.

  23. 4 March 2009 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM9IX7QH. Transaction: MjAyNzM1OTU1NWFkaXF6a2N4.

  24. 4 March 2009 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM9IY7QI. Transaction: MjAyNzM1OTIzOWFkaXF6a2N4.

  25. 4 March 2009 Director's change of particulars / heather davies / 13/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS6G57QQ. Transaction: MjAyNzM1OTA2NGFkaXF6a2N4.

  26. 4 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AS6FW7QG. Transaction: MjAyNzM1OTAxOWFkaXF6a2N4.

  27. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU2NjEwM2FkaXF6a2N4.

  28. 29 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwODI0N2FkaXF6a2N4.

  29. 13 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEyMDk1NWFkaXF6a2N4.

  30. 20 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwMDEzMmFkaXF6a2N4.

  31. 14 December 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5MDQwOGFkaXF6a2N4.

  32. 9 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyNDYzM2FkaXF6a2N4.

  33. 9 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxMDkzOWFkaXF6a2N4.

  34. 7 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU3OTM2NWFkaXF6a2N4.

  35. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI5MTU2NmFkaXF6a2N4.

  36. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYyODc3OWFkaXF6a2N4.

  37. 6 September 2004 Return made up to 15/08/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxMjY3NmFkaXF6a2N4.

  38. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE4MzA0MmFkaXF6a2N4.

  39. 31 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk0NjcxMGFkaXF6a2N4.

  40. 28 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk5MjAwMWFkaXF6a2N4.

  41. 26 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY0MTAzNmFkaXF6a2N4.

  42. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwODI0OGFkaXF6a2N4.

  43. 16 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk4MzgzNWFkaXF6a2N4.

  44. 17 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MTk4NjI4OWFkaXF6a2N4.

  45. 20 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5NzIyMGFkaXF6a2N4.

  46. 14 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQxNjAxNmFkaXF6a2N4.

  47. 21 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0MzY5NWFkaXF6a2N4.

  48. 14 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQxNjI4MGFkaXF6a2N4.

  49. 10 September 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1MTU0N2FkaXF6a2N4.

  50. 14 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI1OTMwMWFkaXF6a2N4.

  51. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYzODEzNWFkaXF6a2N4.

  52. 14 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQzMjkyMmFkaXF6a2N4.

  53. 14 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM5MDI3MGFkaXF6a2N4.

  54. 16 November 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2MDI5MWFkaXF6a2N4.

  55. 16 November 1998 Ad 02/04/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA5Nzk3OWFkaXF6a2N4.

  56. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMwMDI1MGFkaXF6a2N4.

  57. 20 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA0NDE0OGFkaXF6a2N4.

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