31 Plymouth Road (Penarth) Management Company Limited

Company Registration Number: 03938197

Company registered in England and Wales

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31 Plymouth Road (Penarth) Management Company Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in South Glamorgan.

Registered Address

31 PLYMOUTH ROAD
PENARTH
SOUTH GLAMORGAN
CF64 3DA

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

All companies at CF64 3DA

Registration Data

Company Number

03938197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £17,537£17,583£5,665£1,210£2,960£4,241£7,923£8,603
of which Cash £17,537£17,583£5,665£1,210£2,960£4,241£0£0
Total Assets £17,537£17,583£5,665£1,210£2,960£4,241£7,923£8,603
Current Liabilities £2,864£2,813£0£0£0£0£3,338£5,914
Net Current Assets £14,673£14,770£5,665£1,210£2,960£4,241£4,585£2,689
Total Net Worth £14,673£14,770£5,665£1,210£2,960£4,241£4,586£2,689

Previous Names

No previous names

Company Officers

  • HUNT, Penelope Judith

    Secretary

    Appointed on 2 March 2000

     

    Flat 8
    31 Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DA

  • SKELTON, Eric Roy

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1944

    Flat 4
    31 Plymouth Road
    Penarth
    Vale Of Glamorgan
    CF64 3DA
    Wales

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • JAMES, Colin Richard

    Director

    Appointed on 2 March 2000

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Builder

    Month of birth: April 1948

    2 Bradenham Place
    Penarth
    South Glamorgan
    CF64 2AG

  • JONES, Hannah Margaret

    Director

    Appointed on 17 February 2007

    Resigned on 23 August 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1947

    20 Lowestoft Road
    Watford
    Hertfordshire
    WD24 5AX

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

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: A5ZWJZHD. Transaction: MzE2ODk3MDIzNWFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KK4ZCJ. Transaction: MzE2MzM4NTM5N2FkaXF6a2N4.

  3. 29 April 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A54PVRIW. Transaction: MzE0NzUzOTQ5MmFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: A53G0AOO. Transaction: MzE0NTYzMTc0OWFkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEGP5. Transaction: MzEzODI0MDg4OGFkaXF6a2N4.

  6. 18 December 2015 Appointment of Eric Roy Skelton as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: A4M3CM09. Transaction: MzEzNzU3OTM5NGFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of Hannah Margaret Jones as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: TM01. Barcode: A4FKVQOQ. Transaction: MzEzMTA3MDM2OWFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: L40YOC75. Transaction: MzExNzIxMjU4MGFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB6D9E. Transaction: MzExMzM4MTU2OGFkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: A3513ZG3. Transaction: MzA5ODM2ODA1NmFkaXF6a2N4.

  11. 18 March 2014 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: A33OEVIQ. Transaction: MzA5NjQzNDI0NGFkaXF6a2N4.

  12. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: A31WG8AJ. Transaction: MzA5NDc3NjkxNGFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXFHQX. Transaction: MzA4OTU4NTUzOWFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: A22H4BHF. Transaction: MzA3MzE1NjA1NGFkaXF6a2N4.

  15. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMNVC. Transaction: MzA2OTM4ODIxMGFkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: A12SXYVF. Transaction: MzA1MjYxOTc3MGFkaXF6a2N4.

  17. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS2H6YVK. Transaction: MzA0NjU1Njc4N2FkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: AFDO9RA0. Transaction: MzAzMTU5MTYxNGFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ3A7QKU. Transaction: MzAzMDMwMTQyMmFkaXF6a2N4.

  20. 9 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: AYNDEI15. Transaction: MzAxMTAzMjMyMGFkaXF6a2N4.

  21. 5 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A37NPFCN. Transaction: MzAwNDM0NDczNWFkaXF6a2N4.

  22. 24 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ERDGO00M. Transaction: MjAzMTQwOTUzOWFkaXF6a2N4.

  23. 5 March 2009 Return made up to 17/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQTPZ7TH. Transaction: MjAyNzQ0NTcyN2FkaXF6a2N4.

  24. 6 March 2008 Return made up to 17/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS2BKXQM. Transaction: MjAwMDkxMDMzOGFkaXF6a2N4.

  25. 26 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ERI6Q00J. Transaction: MjAwMDI2MzU2M2FkaXF6a2N4.

  26. 12 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3NzA2N2FkaXF6a2N4.

  27. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE5NjQ1M2FkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM0MDUzMWFkaXF6a2N4.

  29. 14 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3NTMwMGFkaXF6a2N4.

  30. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzU0MzgyOWFkaXF6a2N4.

  31. 4 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0NTA4MmFkaXF6a2N4.

  32. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEzOTI4NWFkaXF6a2N4.

  33. 25 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4Njc4N2FkaXF6a2N4.

  34. 29 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDEzNTQ4N2FkaXF6a2N4.

  35. 26 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0NDE1NGFkaXF6a2N4.

  36. 22 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTAxNDg5MGFkaXF6a2N4.

  37. 13 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNDIyMmFkaXF6a2N4.

  38. 12 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjM3NjQ5NmFkaXF6a2N4.

  39. 6 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwMzMzN2FkaXF6a2N4.

  40. 8 November 2000 Ad 23/06/00--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDIwNTE4NGFkaXF6a2N4.

  41. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMxMzIzOWFkaXF6a2N4.

  42. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY3MDM4NmFkaXF6a2N4.

  43. 20 March 2000 Registered office changed on 20/03/00 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ5NjM4NWFkaXF6a2N4.

  44. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc3MzcxOWFkaXF6a2N4.

  45. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxMDIxMmFkaXF6a2N4.

  46. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI1Nzg4NGFkaXF6a2N4.

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