22, Cardigan Road Management Company Limited

Company Registration Number: 03489526

Company registered in England and Wales

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22, Cardigan Road Management Company Limited is a Private Company Limited by Shares first registered on 7 January 1998. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

C./O MSM LTD THE SATURN CENTRE
SPRING ROAD ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JX

There are 126 companies currently registered at this postcode, including this one.

All companies at WV4 6JX

Registration Data

Company Number

03489526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,871£7,260£6,201£5,319£2,613£15,954£13,656£9,328
of which Cash £3,871£7,260£6,201£5,319£2,613£15,954£13,656£9,328
Total Assets £3,871£7,260£6,201£5,319£2,613£15,954£13,656£9,328
Current Liabilities £11,471£11,447£11,867£11,867£11,447£11,424£11,397£11,687
Net Current Assets £-7,600£-4,187£-5,666£-6,548£-8,834£4,530£2,259£-2,359
Total Net Worth £2,239£5,652£4,173£3,291£1,005£14,369£12,098£7,480

Previous Names

No previous names

Company Officers

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 7 January 1998

     

    The Saturn Centre
    Spring Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JX
    United Kingdom

  • SAVAGE, Peter Alexander

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Health & Safety Adviser

    Month of birth: August 1974

    C/O Msm Ltd The Saturn Centre
    Spring Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JX
    United Kingdom

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 7 January 1998

    Resigned on 6 April 1999

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • FRENCH, Daniel

    Director

    Appointed on 25 February 2008

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    Flat 1
    22 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • PANAYIOTOU, Paulena Lena Pavlou

    Director

    Appointed on 15 April 2004

    Resigned on 13 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Flat 4
    22 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • SAVAGE, Peter Alexander

    Director

    Appointed on 4 November 2015

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Health & Safety Adviser

    Month of birth: August 1974

    C./O Msm Ltd The Saturn Centre
    Spring Road Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JX

  • SAVAGE, Peter Alexander

    Director

    Appointed on 4 November 2015

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Health & Safety Adviser

    Month of birth: August 1974

    C./O Msm Ltd The Saturn Centre
    Spring Road Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JX

  • STUART, Morag

    Director

    Appointed on 13 February 2007

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Procurement

    Month of birth: August 1975

    Flat 2
    22 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • TAYLOR, Raymond Ernest

    Director

    Appointed on 6 April 1999

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Case Officer

    Month of birth: December 1944

    Flat 4 22 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G9E95. Transaction: MzE3MDMyNDg2MWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59JQYCJ. Transaction: MzE1MTA4MjM5N2FkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X51BNHK8. Transaction: MzE0MjUwNjk0NGFkaXF6a2N4.

  4. 22 February 2016 Director's details changed for Mr Peter Akexander Savage on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X51BKSLD. Transaction: MzE0MjQzMzMxN2FkaXF6a2N4.

  5. 22 February 2016 Appointment of Mr Peter Akexander Savage as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X51BKPQB. Transaction: MzE0MjQzMjYzMmFkaXF6a2N4.

  6. 19 February 2016 Termination of appointment of Peter Akexander Savage as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X513ULKP. Transaction: MzE0MjI4MzE4M2FkaXF6a2N4.

  7. 19 February 2016 Appointment of Mr Peter Akexander Savage as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X513UHE0. Transaction: MzE0MjI4MjE5MWFkaXF6a2N4.

  8. 19 February 2016 Termination of appointment of Peter Akexander Savage as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X513UD77. Transaction: MzE0MjI4MTA5OWFkaXF6a2N4.

  9. 19 February 2016 Appointment of Mr Peter Akexander Savage as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X513UB7T. Transaction: MzE0MjI4MDUyNGFkaXF6a2N4.

  10. 19 February 2016 Termination of appointment of Daniel French as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X513U9K0. Transaction: MzE0MjI4MDE3NmFkaXF6a2N4.

  11. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AI3K. Transaction: MzEzNDA5OTM5MWFkaXF6a2N4.

  12. 20 March 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X43KNKKB. Transaction: MzExOTU5NzAwMmFkaXF6a2N4.

  13. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE234R. Transaction: MzExMDE2MjQ0M2FkaXF6a2N4.

  14. 21 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X327YNPL. Transaction: MzA5NDk1ODEzN2FkaXF6a2N4.

  15. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3M8OH. Transaction: MzA4Nzg4NDk5N2FkaXF6a2N4.

  16. 25 March 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X24V6JHC. Transaction: MzA3NTExODQzMmFkaXF6a2N4.

  17. 20 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X178E3YW. Transaction: MzA1NjE5Nzc2NWFkaXF6a2N4.

  18. 30 March 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X15STBG3. Transaction: MzA1NTA4MTU4MmFkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X67NLYR7. Transaction: MzA0NjI0OTc2NmFkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X5ACQSQW. Transaction: MzAzNDQ5ODA0N2FkaXF6a2N4.

  21. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR0DBOJJ. Transaction: MzAyNTgxNzU3MmFkaXF6a2N4.

  22. 23 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XL117HRZ. Transaction: MzAxMDA0ODgwMmFkaXF6a2N4.

  23. 22 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XOWNMHNU. Transaction: MzAwOTg4MTkxOWFkaXF6a2N4.

  24. 19 February 2010 Director's details changed for Mr Daniel French on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOWNLHNT. Transaction: MzAwOTgwMzcxN2FkaXF6a2N4.

  25. 19 February 2010 Secretary's details changed for Midlands Secretarial Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOWNKHNS. Transaction: MzAwOTgwMzcxNmFkaXF6a2N4.

  26. 3 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASE5O7Q6. Transaction: MjAyNzE5MTgyNmFkaXF6a2N4.

  27. 16 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQT0O7CN. Transaction: MjAyNTc3OTg5M2FkaXF6a2N4.

  28. 17 March 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQOIY0E. Transaction: MjAwMTUzNzU4N2FkaXF6a2N4.

  29. 15 March 2008 Director appointed mr daniel richard french [View PDF]

    Category: Officers. Type: 288a. Barcode: XNQ3JY0U. Transaction: MjAwMTQ3OTY3OWFkaXF6a2N4.

  30. 14 March 2008 Appointment terminated director morag stuart [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQ18Y0H. Transaction: MjAwMTQ3OTYzNWFkaXF6a2N4.

  31. 24 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4NjQwMGFkaXF6a2N4.

  32. 23 July 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0MjEzN2FkaXF6a2N4.

  33. 8 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5NTgyNGFkaXF6a2N4.

  34. 17 April 2007 Registered office changed on 17/04/07 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ1MTY2M2FkaXF6a2N4.

  35. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4NzYxNGFkaXF6a2N4.

  36. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxMzE3MmFkaXF6a2N4.

  37. 4 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4ODkyNGFkaXF6a2N4.

  38. 20 February 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5MzI2NGFkaXF6a2N4.

  39. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NzUzMjcwNmFkaXF6a2N4.

  40. 21 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxMjIyMmFkaXF6a2N4.

  41. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI1MDA5N2FkaXF6a2N4.

  42. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ2Njk0NWFkaXF6a2N4.

  43. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgxMTAxOGFkaXF6a2N4.

  44. 29 March 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4OTcyNmFkaXF6a2N4.

  45. 25 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY5MzA0MGFkaXF6a2N4.

  46. 11 March 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQwNjI0N2FkaXF6a2N4.

  47. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE5ODMzMWFkaXF6a2N4.

  48. 2 April 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY0MTk1NmFkaXF6a2N4.

  49. 27 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA5MjUyNWFkaXF6a2N4.

  50. 3 October 2001 Total exemption small company accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3ODk5OTM0N2FkaXF6a2N4.

  51. 28 March 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4MTMyM2FkaXF6a2N4.

  52. 29 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM4NjM2N2FkaXF6a2N4.

  53. 29 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY3NjA4NWFkaXF6a2N4.

  54. 29 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzI2NjAyMWFkaXF6a2N4.

  55. 29 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkyNjc3NmFkaXF6a2N4.

  56. 4 October 2000 Return made up to 07/01/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk3NTU3NmFkaXF6a2N4.

  57. 24 March 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NzE2NWFkaXF6a2N4.

  58. 5 July 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMjc0MTI3MGFkaXF6a2N4.

  59. 5 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkyMTM0MGFkaXF6a2N4.

  60. 19 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg5MzEwOWFkaXF6a2N4.

  61. 19 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIzMTYyMWFkaXF6a2N4.

  62. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg4NzMzMmFkaXF6a2N4.

  63. 16 March 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEyNDAyM2FkaXF6a2N4.

  64. 7 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg1Njc0N2FkaXF6a2N4.

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