67-69 Rhydypenau Road Management Company Limited

Company Registration Number: 04052314

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.
67-69 Rhydypenau Road Management Company Limited is a Private Company Limited by Shares first registered on 14 August 2000. Its current registered address is in Cardiff.

Registered Address

69A RHYDYPENAU ROAD
CYNCOED
CARDIFF
CF23 6PY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04052314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2000

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Keith Roderic

    Secretary

    Appointed on 22 September 2006

     

    69a Rhydypenau Road
    Cardiff
    South Glamorgan
    CF23 6PY

  • DAVIES, Keith Roderic

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Printer

    Month of birth: December 1957

    69a Rhydypenau Road
    Cardiff
    South Glamorgan
    CF23 6PY

  • FARRUGIA, James

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    237
    Allensbank Road
    Cardiff
    CF14 3QZ
    Wales

  • WILLIAMS, Phillip Stewart

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1961

    Channel View Cottage
    Graig Road
    Lisvane
    Cardiff
    CF14 0UF
    Wales

  • WOOD, Robin Howard Francis

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    34
    Cefn Coed Avenue
    Cardiff
    CF23 6HG
    Wales

  • BURGESS, Sheila Mary Diana

    Secretary

    Appointed on 14 August 2000

    Resigned on 1 August 2003

    69 Rhydypenau Road
    Cardiff
    South Glamorgan
    CF23 6PY

  • FORD, David John

    Secretary

    Appointed on 1 August 2003

    Resigned on 22 September 2006

    Nationality: British

    18 Ruperra Close
    Old St. Mellons
    Cardiff
    CF3 6HX

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORD, Donald Jack

    Director

    Appointed on 30 August 2000

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Metal Merchant

    Month of birth: February 1936

    85 Blackoak Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6QW

  • FORD, Richard William

    Director

    Appointed on 7 January 2003

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    7 Betws Y Coed Road
    Cyncoed
    Cardiff
    CF23 6PY

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • RIECK, Gudrun Christine, Doctor

    Director

    Appointed on 14 August 2000

    Resigned on 14 August 2010

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: January 1962

    67a Rhydypenau Road
    Cardiff
    South Glamorgan
    CF23 6PY

  • WILLIAMS, John

    Director

    Appointed on 1 April 2014

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1936

    31 Berrymead
    Berrymead Road
    Cardiff
    CF23 6QA
    Wales

  • WOOD, Walter

    Director

    Appointed on 30 June 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Retired Legal Executive

    Month of birth: September 1921

    69
    Rhydypenau Road
    Cyncoed
    Cardiff
    Cardiff
    CF23 6PY

This information was most recently updated 24/09/2017.

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. 24 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIDDOR. Transaction: MzE4MzcwNDI5M2FkaXF6a2N4.

  2. 4 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65RDM1E. Transaction: MzE3NTA3NjMyNmFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAX0Y. Transaction: MzE1NzY2NDg4NmFkaXF6a2N4.

  4. 23 May 2016 Appointment of Mr Philip Stewart Williams as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L72EZ. Transaction: MzE0OTE0MzYxNWFkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of John Williams as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57L6ZB7. Transaction: MzE0OTE0MjgwNGFkaXF6a2N4.

  6. 12 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V1JW8. Transaction: MzE0ODQwMjgxMGFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTG6W. Transaction: MzEyOTUzOTQ2OGFkaXF6a2N4.

  8. 13 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C8IWI. Transaction: MzEyMzEwMDkzMmFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z3Z6. Transaction: MzEwNjQyMjEyMGFkaXF6a2N4.

  10. 29 August 2014 Appointment of Mr James Farrugia as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3F9Z474. Transaction: MzEwNjM4MTgyOGFkaXF6a2N4.

  11. 29 August 2014 Appointment of Mr John Williams as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3F9Z471. Transaction: MzEwNjM4MTgyMWFkaXF6a2N4.

  12. 29 August 2014 Appointment of Mr Robin Howard Francis Wood as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3F9Z3YY. Transaction: MzEwNjM4MTgyNWFkaXF6a2N4.

  13. 14 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UPE8O. Transaction: MzEwMDAxNTQ2NGFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8V7E. Transaction: MzA4MzY5NTQ4MGFkaXF6a2N4.

  15. 22 August 2013 Termination of appointment of Walter Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FA8UYR. Transaction: MzA4MzY5NTMyNWFkaXF6a2N4.

  16. 2 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27IZR01. Transaction: MzA3NzMyMzYwOGFkaXF6a2N4.

  17. 21 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTDYY2. Transaction: MzA2MjcwMDk4M2FkaXF6a2N4.

  18. 27 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QEQK8. Transaction: MzA1NjYwOTAyNGFkaXF6a2N4.

  19. 17 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XI8L3WRY. Transaction: MzA0MjIzNzA2OGFkaXF6a2N4.

  20. 16 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXAXNV1K. Transaction: MzAzODkzMDkzOWFkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X2KPZMVO. Transaction: MzAyMjE3NjM4N2FkaXF6a2N4.

  22. 26 August 2010 Director's details changed for Keith Roderic Davies on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X2KPWMVL. Transaction: MzAyMjE3NjM1NmFkaXF6a2N4.

  23. 26 August 2010 Director's details changed for Walter Wood on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: X2KPYMVN. Transaction: MzAyMjE3NjM1OGFkaXF6a2N4.

  24. 26 August 2010 Termination of appointment of Gudrun Rieck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KPXMVM. Transaction: MzAyMjE3NjM1N2FkaXF6a2N4.

  25. 14 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL4FJJZ2. Transaction: MzAxNTU5NDc5OWFkaXF6a2N4.

  26. 1 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YB2CWN. Transaction: MjA0MDM3NDU5NGFkaXF6a2N4.

  27. 4 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ66IB7L. Transaction: MjAzNjQ2NzAxMWFkaXF6a2N4.

  28. 16 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZCL40V. Transaction: MjAxNTcwMDI2MmFkaXF6a2N4.

  29. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARMI20MT. Transaction: MjAwNzM3ODczNmFkaXF6a2N4.

  30. 28 April 2008 Director appointed walter wood [View PDF]

    Category: Officers. Type: 288a. Barcode: APYBKZ6X. Transaction: MjAwNDIxMTQ5OGFkaXF6a2N4.

  31. 22 September 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzMzEzNGFkaXF6a2N4.

  32. 2 July 2007 Accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMjQ0OGFkaXF6a2N4.

  33. 23 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE0OTUxNGFkaXF6a2N4.

  34. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3MTA0N2FkaXF6a2N4.

  35. 5 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzNzU0MWFkaXF6a2N4.

  36. 5 October 2006 Registered office changed on 05/10/06 from: 18 ruppera close, old st mellons, cardiff, CF3 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MTY5NDQ1NDE0YWRpcXprY3g.

  37. 5 October 2006 Registered office changed on 05/10/06 from: 18 ruppera close old st mellons cardiff CF3 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ0NTQxNGFkaXF6a2N4.

  38. 8 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxNDE1NGFkaXF6a2N4.

  39. 28 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMzNzk0NGFkaXF6a2N4.

  40. 28 October 2005 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ0MDIyNGFkaXF6a2N4.

  41. 10 December 2004 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NTA5NTE5MWFkaXF6a2N4.

  42. 10 December 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMDk5NmFkaXF6a2N4.

  43. 10 December 2004 Registered office changed on 10/12/04 from: capital tower, cardiff, south glamorgan CF10 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MTIwMjMyNzE5YWRpcXprY3g.

  44. 10 December 2004 Registered office changed on 10/12/04 from: capital tower cardiff south glamorgan CF10 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIzMjcxOWFkaXF6a2N4.

  45. 14 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY1NDMwNmFkaXF6a2N4.

  46. 1 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjk3MDU1NmFkaXF6a2N4.

  47. 1 October 2004 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MzgyNTcyMmFkaXF6a2N4.

  48. 24 December 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNjg2NGFkaXF6a2N4.

  49. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgzNzczMmFkaXF6a2N4.

  50. 11 July 2003 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAyMzU4NmFkaXF6a2N4.

  51. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgxNTkwOGFkaXF6a2N4.

  52. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAzMTU0NGFkaXF6a2N4.

  53. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0MDUzMWFkaXF6a2N4.

  54. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMzNDMxNGFkaXF6a2N4.

  55. 21 January 2003 Accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMDUzNTI2NWFkaXF6a2N4.

  56. 6 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA1NjU5NmFkaXF6a2N4.

  57. 2 May 2002 Accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MjUzNDY3OWFkaXF6a2N4.

  58. 12 December 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczNzI0OWFkaXF6a2N4.

  59. 30 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjU3MDAyNGFkaXF6a2N4.

  60. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg1NjM5NmFkaXF6a2N4.

  61. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgxNDUxMGFkaXF6a2N4.

  62. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI0OTQ4NmFkaXF6a2N4.

  63. 8 September 2000 Registered office changed on 08/09/00 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: NTUzNDYzNjZhZGlxemtjeA.

  64. 8 September 2000 Registered office changed on 08/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM0NjM2NmFkaXF6a2N4.

  65. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU3MjE2OGFkaXF6a2N4.

  66. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMxNDY5MGFkaXF6a2N4.

  67. 14 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEwNjA4NWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:24:08 +0100