46 Plymouth Road Management Company Limited

Company Registration Number: 03683535

Company registered in England and Wales

46 Plymouth Road Management Company Limited is a Private Company Limited by Shares first registered on 15 December 1998. Its current registered address is in Vale of Glamorgan.

Registered Address

46A PLYMOUTH ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03683535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £3£3£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • EVANS, Mary Lynne

    Secretary

    Appointed on 9 October 2007

     

    46a Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DB

  • EVANS, Mary Lynne

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Librarian

    Month of birth: July 1969

    46a Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DB

  • JONES, Patricia

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1947

    46a Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 2DB

  • SCHRODER, Clare Angela

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Open University Student Support Adviser

    Month of birth: October 1958

    46b
    Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DB
    Wales

  • EVANS, Robert Trevor

    Secretary

    Appointed on 8 August 2003

    Resigned on 9 October 2007

    46a Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 3DB

  • FISHER, Julian Christopher

    Secretary

    Appointed on 25 April 2000

    Resigned on 8 August 2003

    149 Redlands Road
    Penarth
    South Glamorgan
    CF64 2QP

  • ROLPH, Avril Victoria

    Secretary

    Appointed on 15 December 1998

    Resigned on 15 November 1999

    46b Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • EVANS, Robert Trevor

    Director

    Appointed on 17 July 2002

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1966

    46a Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 3DB

  • JONES, Brian

    Director

    Appointed on 18 March 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    46 Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DB

  • KASKOW, Jennifer Margaret

    Director

    Appointed on 25 April 2000

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Adviser

    Month of birth: April 1953

    46a Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 2DB

  • KERNOGHAN-WALTER, Glynis Saranne

    Director

    Appointed on 15 December 1998

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Trainer

    Month of birth: July 1955

    46 Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DB

  • ROLPH, Avril Victoria

    Director

    Appointed on 15 December 1998

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Adviser

    Month of birth: April 1945

    46b Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DB

  • WALTERS, Margaret

    Director

    Appointed on 15 December 1998

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1920

    46a Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1998

    Resigned on 15 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALFWA. Transaction: MzE2NDk2NDQ0OGFkaXF6a2N4.

  2. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRH3E. Transaction: MzE1NzI4OTA5M2FkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFD0A2. Transaction: MzEzODcxNTgzN2FkaXF6a2N4.

  4. 27 October 2015 Appointment of Ms Clare Angela Schroder as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4IUB3L4. Transaction: MzEzMzc5Nzg1OWFkaXF6a2N4.

  5. 26 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IUAYUG. Transaction: MzEzMzc5NjU2MWFkaXF6a2N4.

  6. 7 July 2015 Termination of appointment of Jennifer Margaret Kaskow as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4B3TFOP. Transaction: MzEyNjYzMTAxMGFkaXF6a2N4.

  7. 11 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV6ESP. Transaction: MzExNTE3NTkwNGFkaXF6a2N4.

  8. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8PNV. Transaction: MzEwODM3NTgyNWFkaXF6a2N4.

  9. 12 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZERSDT. Transaction: MzA5MjQ3OTIyMWFkaXF6a2N4.

  10. 12 January 2014 Appointment of Mrs Patricia Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZERSDL. Transaction: MzA5MjQ3OTIxNWFkaXF6a2N4.

  11. 12 January 2014 Termination of appointment of Brian Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZERSDD. Transaction: MzA5MjQ3OTIxNGFkaXF6a2N4.

  12. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVBR4. Transaction: MzA4NTk3OTk0NGFkaXF6a2N4.

  13. 6 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH48CA. Transaction: MzA3MDU1OTgwMmFkaXF6a2N4.

  14. 6 January 2013 Director's details changed for Brian Jones on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X1ZH48C6. Transaction: MzA3MDU1OTc3MmFkaXF6a2N4.

  15. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQXZE8. Transaction: MzA2NDMxNTEwM2FkaXF6a2N4.

  16. 18 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFONO9. Transaction: MzA0OTE2MzIwOWFkaXF6a2N4.

  17. 25 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: XUDKDXUS. Transaction: MzA0NDM3NzM0MGFkaXF6a2N4.

  18. 27 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XBXJ0QAO. Transaction: MzAyOTM2MTkxM2FkaXF6a2N4.

  19. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGYX0NTO. Transaction: MzAyNDI2OTk4NGFkaXF6a2N4.

  20. 29 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XRG0MG7D. Transaction: MzAwNTc5NDUyNGFkaXF6a2N4.

  21. 29 December 2009 Director's details changed for Jennifer Margaret Kaskow on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRG0LG7C. Transaction: MzAwNTc5NDMxOWFkaXF6a2N4.

  22. 29 December 2009 Director's details changed for Mary Lynne Evans on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRG0JG7A. Transaction: MzAwNTc5NDMxNmFkaXF6a2N4.

  23. 29 December 2009 Director's details changed for Brian Jones on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRG0KG7B. Transaction: MzAwNTc5NDMxN2FkaXF6a2N4.

  24. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XI55LDUH. Transaction: MzAwMDE1MDI4NmFkaXF6a2N4.

  25. 14 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIF3R6HB. Transaction: MjAyMzI1NzU0OGFkaXF6a2N4.

  26. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X102H48T. Transaction: MjAxNjI4NTMxOWFkaXF6a2N4.

  27. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MDUyMmFkaXF6a2N4.

  28. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwOTY0OGFkaXF6a2N4.

  29. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwOTY0N2FkaXF6a2N4.

  30. 31 December 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMDkzM2FkaXF6a2N4.

  31. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ2MTk1MmFkaXF6a2N4.

  32. 18 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxMjA3NmFkaXF6a2N4.

  33. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3MTM5MGFkaXF6a2N4.

  34. 28 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjUwODcxNWFkaXF6a2N4.

  35. 26 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk0MjcyOWFkaXF6a2N4.

  36. 21 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE0MTM2NWFkaXF6a2N4.

  37. 27 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzU0OTczMmFkaXF6a2N4.

  38. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY4MTE2NWFkaXF6a2N4.

  39. 19 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc3OTY1OWFkaXF6a2N4.

  40. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE3NzI0NmFkaXF6a2N4.

  41. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyNDk1NWFkaXF6a2N4.

  42. 31 March 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk1MzY3MGFkaXF6a2N4.

  43. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcyMzA0NWFkaXF6a2N4.

  44. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc0NTgzM2FkaXF6a2N4.

  45. 26 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: MDA3MjI4OTY0NGFkaXF6a2N4.

  46. 28 March 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc5MDczM2FkaXF6a2N4.

  47. 13 April 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk0MTE2NGFkaXF6a2N4.

  48. 12 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: MDA2NDc4MTU1NmFkaXF6a2N4.

  49. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUwMzkyNmFkaXF6a2N4.

  50. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIyNDQ1MWFkaXF6a2N4.

  51. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTkwMjYxOWFkaXF6a2N4.

  52. 7 June 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxOTUxN2FkaXF6a2N4.

  53. 25 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkyODIyM2FkaXF6a2N4.

  54. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcxMjU4NWFkaXF6a2N4.

  55. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIyNDYyMmFkaXF6a2N4.

  56. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwMDI0M2FkaXF6a2N4.

  57. 21 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYwMjUwNWFkaXF6a2N4.

  58. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4MzM1M2FkaXF6a2N4.

  59. 15 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTkwMzQ4OWFkaXF6a2N4.

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