17,19,21,23 Pennant Crescent Management Company Limited

Company Registration Number: 04059981

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.
17,19,21,23 Pennant Crescent Management Company Limited is a Private Company Limited by Shares first registered on 25 August 2000. Its current registered address is in Cardiff.

Registered Address

7 CYNCOED CRESCENT
CYNCOED
CARDIFF
CF23 6SW

There are 3 companies currently registered at this postcode, including this one.

All companies at CF23 6SW

Registration Data

Company Number

04059981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VAUGHAN, Stephen Gareth

    Secretary

    Appointed on 7 December 2005

     

    7 Cyncoed Crescent
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6SW

  • VAUGHAN, Sharon Lesley

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1957

    7 Cyncoed Crescent
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6SW

  • VAUGHAN, Stephen Gareth

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: June 1957

    7 Cyncoed Crescent
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6SW

  • DATE, Iris

    Secretary

    Appointed on 25 August 2000

    Resigned on 18 April 2005

    23 Pennant Crescent
    Lakeside
    Cardiff
    CF23 6LN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2000

    Resigned on 25 August 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BOLWELL, Mark Richard

    Director

    Appointed on 25 August 2000

    Resigned on 5 May 2002

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: February 1969

    19 Pennant Crescent
    Cardiff
    South Glamorgan
    CF23 6LN

  • JOYCE, Patrick David

    Director

    Appointed on 25 August 2000

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    19 Pennant Crescent
    Lakeside
    Cardiff
    CF23 6LN

  • SAIDELY, Zaid

    Director

    Appointed on 10 December 2001

    Resigned on 1 August 2005

    Nationality: British

    Occupation: It Analyst

    Month of birth: July 1974

    19 Pennant Crescent
    Lakeside
    Cardiff
    South Glamorgan
    CF23 6LN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2000

    Resigned on 25 August 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2SKO. Transaction: MzE1NjEwMjg2M2FkaXF6a2N4.

  2. 1 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F05KFE. Transaction: MzEzMDE1MTUzNGFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05H01. Transaction: MzEzMDE1MDU5M2FkaXF6a2N4.

  4. 11 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G7RFY0. Transaction: MzEwNzM1OTA5NWFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7RDG3. Transaction: MzEwNzM1ODY5MGFkaXF6a2N4.

  6. 4 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32Y07KO. Transaction: MzA5NTYzNDQ0OWFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUT36P. Transaction: MzA4NDA5NTE4NGFkaXF6a2N4.

  8. 3 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GOATND. Transaction: MzA2MzQ0MTc3OWFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOARS2. Transaction: MzA2MzQ0MTI0N2FkaXF6a2N4.

  10. 14 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1B3HCX6. Transaction: MzA1OTE3ODg1NWFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XSOXWXPS. Transaction: MzA0NDA3MjY1M2FkaXF6a2N4.

  12. 30 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHAS3TQ2. Transaction: MzAzNjM2OTMwNWFkaXF6a2N4.

  13. 30 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X3B0ZMZV. Transaction: MzAyMjMyNjc0NWFkaXF6a2N4.

  14. 30 August 2010 Director's details changed for Sharon Lesley Vaughan on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X3B0XMZT. Transaction: MzAyMjMyNjczNWFkaXF6a2N4.

  15. 30 August 2010 Director's details changed for Stephen Gareth Vaughan on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X3B0YMZU. Transaction: MzAyMjMyNjczN2FkaXF6a2N4.

  16. 26 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMU40JHH. Transaction: MzAxNDI3NDAxMmFkaXF6a2N4.

  17. 26 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LEBCQF. Transaction: MjA0MDAzOTgyMmFkaXF6a2N4.

  18. 15 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XKT4GAPT. Transaction: MjAzNTAxMzI5MWFkaXF6a2N4.

  19. 28 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN3U2NT. Transaction: MjAxMjAyOTEzOGFkaXF6a2N4.

  20. 28 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNN3T2NS. Transaction: MjAxMjAyNzc4OWFkaXF6a2N4.

  21. 13 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: ATMVX0IZ. Transaction: MjAwNzE5MDI1MWFkaXF6a2N4.

  22. 17 September 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyOTcyOGFkaXF6a2N4.

  23. 2 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNDIwNWFkaXF6a2N4.

  24. 2 January 2007 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkzNDIwNmFkaXF6a2N4.

  25. 3 November 2006 Return made up to 25/08/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTcwOTIyODEzYWRpcXprY3g.

  26. 3 November 2006 Return made up to 25/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1NTYxN2FkaXF6a2N4.

  27. 3 November 2006 Return made up to 25/08/05; no change of members

    Category: Annual return. Type: 363s. Transaction: MTcxMzU1NjE3YWRpcXprY3g.

  28. 20 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIxOTg4MWFkaXF6a2N4.

  29. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3NzkyNGFkaXF6a2N4.

  30. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk2ODA2N2FkaXF6a2N4.

  31. 9 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzUzNTU2NmFkaXF6a2N4.

  32. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1MTQzMmFkaXF6a2N4.

  33. 23 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc1Mjc3OWFkaXF6a2N4.

  34. 23 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg0MzQ3M2FkaXF6a2N4.

  35. 20 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIzNTQzNWFkaXF6a2N4.

  36. 7 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MDU1NTQ1MmFkaXF6a2N4.

  37. 23 August 2002 Return made up to 25/08/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0MzkzNWFkaXF6a2N4.

  38. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI4NzgzNmFkaXF6a2N4.

  39. 23 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTUwNTMwN2FkaXF6a2N4.

  40. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMzNTYzNGFkaXF6a2N4.

  41. 18 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk2NzU0N2FkaXF6a2N4.

  42. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg0ODAxMmFkaXF6a2N4.

  43. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY1MzE0N2FkaXF6a2N4.

  44. 4 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAxNjU0N2FkaXF6a2N4.

  45. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5MjIxOWFkaXF6a2N4.

  46. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAxMTI1NmFkaXF6a2N4.

  47. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ4ODI2MWFkaXF6a2N4.

  48. 25 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg5Nzc5M2FkaXF6a2N4.

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