9 Waungron Road Management Limited

Company Registration Number: 03911695

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.
9 Waungron Road Management Limited is a Private Company Limited by Shares first registered on 21 January 2000. Its current registered address is in Cardiff.

Registered Address

9 WAUNGRON ROAD
LLANDAFF
CARDIFF
CF5 2JJ

There are 9 companies currently registered at this postcode, including this one.

All companies at CF5 2JJ

Registration Data

Company Number

03911695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

  • MJ SHELF 1004 LIMITED, active until 22 February 2001

Company Officers

  • EMANUEL, Susan Ruth

    Secretary

    Appointed on 31 January 2017

     

    9
    Waungron Road
    Llandaff
    Cardiff
    CF5 2JJ
    Wales

  • DOONAN, Nicky

    Director

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Plasterer

    Month of birth: May 1978

    Flat 3
    9 Waungron Road Landaff
    Cardiff
    South Glamorgan
    CF5 2JJ

  • EMANUEL, Richard

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1945

    Flat 1 9 Waungron Road
    Llandaff
    Cardiff
    CF5 2JJ

  • LAMB HORTH, John-Paul

    Director

    Appointed on 21 January 2002

     

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: May 1964

    Flat 4 9 Waungron Road
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2JJ

  • O'HALLORAN, Daniel

    Director

    Appointed on 4 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    Flat 2
    9 Wauntron Road Llandaff
    Cardiff
    CF5 2JJ

  • EMANUEL, Richard

    Secretary

    Appointed on 21 January 2002

    Resigned on 31 January 2017

    Nationality: Dutch

    Flat 4 9 Waungron Road
    Llandaff
    Cardiff
    South Glamorgan
    CF5 2JJ

  • JENKINS, Russell John

    Secretary

    Appointed on 28 February 2001

    Resigned on 21 January 2002

    178 Cardiff Road
    Llandaff
    Cardiff
    CF5 2AD

  • MILFORD, Antony Ian

    Secretary

    Appointed on 21 January 2000

    Resigned on 28 February 2001

    49 Llyswen Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6PP

  • ALLSOBROOK, David Ian, Dr

    Director

    Appointed on 28 February 2001

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Flat 3 9 Waungron Road
    Llandaff
    Cardiff
    CF5 2JJ

  • ELLIS, Richard

    Director

    Appointed on 21 January 2002

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1968

    Flat 2 9 Waungron Road
    Llandaff
    Cardiff
    CF5 2JJ

  • JENKINS, Russell John

    Director

    Appointed on 21 January 2000

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1965

    178 Cardiff Road
    Llandaff
    Cardiff
    CF5 2AD

  • THOMAS, Simon

    Director

    Appointed on 14 January 2003

    Resigned on 4 December 2004

    Nationality: British

    Occupation: Mgmt Systems

    Month of birth: November 1974

    Flat 2
    9 Waungron Road Llandaff
    Cardiff
    CF5 2JJ

  • WILLIAMS, Sharon Concepta

    Director

    Appointed on 28 February 2001

    Resigned on 21 January 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1965

    Flat 4 9 Waungron Road
    Llandaff
    Cardiff
    CF5 2JJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 February 2017 Termination of appointment of Richard Emanuel as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: R5ZHJ64W. Transaction: MzE2ODYyNjI1NmFkaXF6a2N4.

  2. 9 February 2017 Appointment of Susan Ruth Emanuel as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP03. Barcode: R5ZHJ62W. Transaction: MzE2ODYyNjEwNmFkaXF6a2N4.

  3. 30 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: A5YGWYFF. Transaction: MzE2Nzc0NjIxNWFkaXF6a2N4.

  4. 6 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GC240R. Transaction: MzE1OTA5OTQ4N2FkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: R52FXF2A. Transaction: MzE0MzgxNzIzOWFkaXF6a2N4.

  6. 21 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4IHYOHU. Transaction: MzEzMzQ5Mjc2NGFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: A41XW64W. Transaction: MzExODQ0NzY4OWFkaXF6a2N4.

  8. 14 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KDVPOM. Transaction: MzExMTM0NjI1M2FkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: A31EJVRE. Transaction: MzA5NDM4MDk4NWFkaXF6a2N4.

  10. 9 January 2014 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2YZ0PDM. Transaction: MzA5MjM0Mjg5NmFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: A229J66M. Transaction: MzA3MzA3NzI1OWFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: R1A307LL. Transaction: MzA1ODUzODAwM2FkaXF6a2N4.

  13. 5 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A165XZD6. Transaction: MzA1NTQwOTgxMWFkaXF6a2N4.

  14. 23 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0OKR6CZ. Transaction: MzA0OTYwNjcxNGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XRCWCRNM. Transaction: MzAzMjE5MzA4NGFkaXF6a2N4.

  16. 14 February 2011 Director's details changed for Nicky Doonan on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRCW8RNI. Transaction: MzAzMjE5Mjc1M2FkaXF6a2N4.

  17. 14 February 2011 Director's details changed for Daniel O'halloran on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRCWBRNL. Transaction: MzAzMjE5Mjc2NGFkaXF6a2N4.

  18. 14 February 2011 Director's details changed for John-Paul Lamb Horth on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRCWARNK. Transaction: MzAzMjE5Mjc2M2FkaXF6a2N4.

  19. 14 February 2011 Director's details changed for Richard Emanuel on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XRCW9RNJ. Transaction: MzAzMjE5Mjc1OWFkaXF6a2N4.

  20. 30 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A3REVPIK. Transaction: MzAyNzkwODQ2N2FkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: RTKK2L2D. Transaction: MzAxODg5NTQxM2FkaXF6a2N4.

  22. 16 June 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: AHBQCKVJ. Transaction: MzAxNzcwMjE1N2FkaXF6a2N4.

  23. 15 December 2009 Secretary's details changed for Alycea Lamb Horth on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: PT5V2FTS. Transaction: MzAwNTAxNTYyM2FkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Alycea Lamb Horth on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: PT5VAFT0. Transaction: MzAwNTAxNTU3MWFkaXF6a2N4.

  25. 10 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADZZCEP0. Transaction: MzAwMjU1ODk2NWFkaXF6a2N4.

  26. 23 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4SK6RV. Transaction: MjAyNDA4MDYwNGFkaXF6a2N4.

  27. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7U9U54A. Transaction: MjAxODc3MzE3MWFkaXF6a2N4.

  28. 18 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNjk5MmFkaXF6a2N4.

  29. 17 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk4ODA0NWFkaXF6a2N4.

  30. 18 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1ODM5NmFkaXF6a2N4.

  31. 26 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI1MjI0MmFkaXF6a2N4.

  32. 20 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyMDI2OGFkaXF6a2N4.

  33. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1MTYzOGFkaXF6a2N4.

  34. 2 March 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzOTI5NWFkaXF6a2N4.

  35. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcxNTQ5NWFkaXF6a2N4.

  36. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE1NjI4NmFkaXF6a2N4.

  37. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3NzgxNGFkaXF6a2N4.

  38. 25 May 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1MTU1NmFkaXF6a2N4.

  39. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyNTI4M2FkaXF6a2N4.

  40. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY3NDE4NGFkaXF6a2N4.

  41. 27 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg3NTI1OWFkaXF6a2N4.

  42. 15 April 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzODc5M2FkaXF6a2N4.

  43. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4Mzg0MGFkaXF6a2N4.

  44. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5OTg2MGFkaXF6a2N4.

  45. 27 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE3NTE5MGFkaXF6a2N4.

  46. 24 June 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0MDU5MmFkaXF6a2N4.

  47. 27 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2OTA4NjE4NWFkaXF6a2N4.

  48. 27 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1ODcwMWFkaXF6a2N4.

  49. 6 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ3Mzc2M2FkaXF6a2N4.

  50. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI3MDA2NGFkaXF6a2N4.

  51. 6 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxODI2MWFkaXF6a2N4.

  52. 15 August 2001 Ad 28/02/01-28/02/01 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgxOTQ1OGFkaXF6a2N4.

  53. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3OTM3OGFkaXF6a2N4.

  54. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY3NzI3NGFkaXF6a2N4.

  55. 15 August 2001 Registered office changed on 15/08/01 from: victoria house 250 cowbridge, road, cardiff, south glamorgan CF5 1GZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE1MDc4MWFkaXF6a2N4.

  56. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNjM4OWFkaXF6a2N4.

  57. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU1ODc5MGFkaXF6a2N4.

  58. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk0NTMwNWFkaXF6a2N4.

  59. 27 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NTgzODU5NmFkaXF6a2N4.

  60. 22 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTY4MjEwOGFkaXF6a2N4.

  61. 13 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgyMTg4NGFkaXF6a2N4.

  62. 21 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg0MDQ4NmFkaXF6a2N4.

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