29 Kimberley Road Management Company Limited

Company Registration Number: 03773441

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.
29 Kimberley Road Management Company Limited is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in South Glamorgan.

Registered Address

29 KIMBERLEY ROAD
CARDIFF
SOUTH GLAMORGAN
CF23 5DJ

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

All companies at CF23 5DJ

Registration Data

Company Number

03773441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4£4£4£0£4£4
of which Cash £4£4£4£4£4£4£4£4£4£0£4£4
Total Assets £4£4£4£4£4£4£4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£1,192£1,192£1,192£1,192£0£1,192£1,192
Net Current Assets £4£4£4£4£4£-1,188£-1,188£-1,188£-1,188£0£-1,188£-1,188
Total Net Worth £-688£-688£-688£-688£-688£-688£-688£-688£-688£0£-688£-688

Previous Names

No previous names

Company Officers

  • HAINES, Gareth

    Secretary

    Appointed on 1 January 2006

     

    29
    Kimberley Road
    Cardiff
    South Glamorgan
    CF23 5DJ

  • HAINES, Gareth

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1979

    29
    Kimberley Road
    Cardiff
    South Glamorgan
    CF23 5DJ

  • HAINES, Gareth

    Secretary

    Appointed on 14 October 2001

    Resigned on 31 December 2005

    29
    Kimberley Road
    Cardiff
    South Glamorgan
    CF23 5DJ

  • THOMAS, Geraint Robert

    Secretary

    Appointed on 19 May 1999

    Resigned on 5 October 2001

    First Floor Flat
    29 Kimberley Road
    Cardiff
    South Glamorgan
    CF23 5DJ

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • KEATING, Emma

    Director

    Appointed on 30 September 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chiropractor

    Month of birth: March 1978

    29 Kimberley Road
    Ground Floor Flat
    Cardiff
    South Glamorgan
    CF23 5DJ

  • MOORE, Roger Brian

    Director

    Appointed on 19 May 1999

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Graig View
    Parkwall Road Lisvane
    Cardiff
    CF14 0PJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X672AWEZ. Transaction: MzE3NjQyOTEyOGFkaXF6a2N4.

  2. 28 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z1J0LK. Transaction: MzE2NzY5MzYyM2FkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIRFL. Transaction: MzE0OTk3ODgzMmFkaXF6a2N4.

  4. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSX3PE. Transaction: MzE0MDk2NjYxOGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48CP8UG. Transaction: MzEyNDA5NjE5NGFkaXF6a2N4.

  6. 6 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40ODFSI. Transaction: MzExNjg0MzU0NmFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39VEPBM. Transaction: MzEwMTc5MzQyNGFkaXF6a2N4.

  8. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FGAGW. Transaction: MzA5NDIzMTM0OGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOP443. Transaction: MzA3OTkwNjM4MWFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X77CZ. Transaction: MzA3MzQ2NjQ0MGFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60ZRK. Transaction: MzA1OTIxNDg1N2FkaXF6a2N4.

  12. 29 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L6M8O. Transaction: MzA1MzMyMTIwOGFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XORNEUCJ. Transaction: MzAzNzU0MzcwN2FkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XH1JSKU4. Transaction: MzAxNzU1MDQ2MWFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Gareth Haines on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XH1JRKU3. Transaction: MzAxNzU1MDQyMGFkaXF6a2N4.

  16. 14 June 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJTEVKQ5. Transaction: MzAxNzQ4MjE5NmFkaXF6a2N4.

  17. 14 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIQ5UJ00. Transaction: MzAxMzQ1NDg3N2FkaXF6a2N4.

  18. 23 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ1WBRB. Transaction: MjAzNzcxNTY1M2FkaXF6a2N4.

  19. 23 July 2009 Director and secretary's change of particulars / gareth haines / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWJ1VBRA. Transaction: MjAzNzcwNzA1NGFkaXF6a2N4.

  20. 20 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHRRU89K. Transaction: MjAyODYzOTAxMGFkaXF6a2N4.

  21. 17 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L6W0MD. Transaction: MjAwNzI5MDIwMGFkaXF6a2N4.

  22. 12 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN1JSXX3. Transaction: MjAwMTI5OTU4MWFkaXF6a2N4.

  23. 5 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwMzkwNGFkaXF6a2N4.

  24. 2 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2NTg2OGFkaXF6a2N4.

  25. 20 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc2MDUzMWFkaXF6a2N4.

  26. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3MDgyOWFkaXF6a2N4.

  27. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3MTE5NWFkaXF6a2N4.

  28. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3MDEzOGFkaXF6a2N4.

  29. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3MDgyOGFkaXF6a2N4.

  30. 3 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NDYyN2FkaXF6a2N4.

  31. 7 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4OTg4N2FkaXF6a2N4.

  32. 9 June 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQ3NTMwNWFkaXF6a2N4.

  33. 9 June 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTI1ODc3M2FkaXF6a2N4.

  34. 10 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyODYzOGFkaXF6a2N4.

  35. 31 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5Nzg2NGFkaXF6a2N4.

  36. 4 September 2002 Amended accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AAMD. Transaction: MDA0MDgzMDAzOWFkaXF6a2N4.

  37. 17 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExOTQ1ODM1MmFkaXF6a2N4.

  38. 19 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2MDAzMGFkaXF6a2N4.

  39. 6 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NDcwN2FkaXF6a2N4.

  40. 16 November 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzNTgxNmFkaXF6a2N4.

  41. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgyOTk5M2FkaXF6a2N4.

  42. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2MjEzM2FkaXF6a2N4.

  43. 4 July 2001 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNzcyMTI0MWFkaXF6a2N4.

  44. 6 September 2000 Ad 04/07/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTg2MDE2NmFkaXF6a2N4.

  45. 16 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxNDIxOGFkaXF6a2N4.

  46. 16 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk5MjkzOWFkaXF6a2N4.

  47. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE5OTY4OGFkaXF6a2N4.

  48. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4OTY2NmFkaXF6a2N4.

  49. 16 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYyMDUwNWFkaXF6a2N4.

  50. 4 June 1999 Registered office changed on 04/06/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzUxODU4MWFkaXF6a2N4.

  51. 4 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0NDk5N2FkaXF6a2N4.

  52. 4 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2NDE2NmFkaXF6a2N4.

  53. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUzMTcwN2FkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:44:51 +0000