82 Ninian Road Management Company Limited

Company Registration Number: 04078105

Company registered in England and Wales

Approximate Location Map
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82 Ninian Road Management Company Limited is a Private Company Limited by Shares first registered on 26 September 2000.

Registered Address

82 NINIAN ROAD
ROATH PARK CARDIFF
CF23 5EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04078105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £153£3£3£0£0£3
of which Cash £153£0£0£0£0£0
Total Assets £153£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £153£3£3£0£0£3
Total Net Worth £153£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • SERAPH PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 18 April 2016

     

    1
    St Martins Row
    Albany Road
    Cardiff
    CF24 3RP
    Wales

  • BOBBETT, Claire Louise

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1974

    Flat 2
    82 Ninian Road
    Roath Park
    Cardiff
    CF23 5EP

  • HOMEWOOD, Iris Marigold

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    Flat 3 82
    Ninian Road
    Plasnewydd
    Cardiff
    South Glamorgan
    CF23 5EP

  • HURLEY, Gaynor

    Director

    Appointed on 26 September 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1955

    Flat 1
    82 Ninian Road
    Cardiff
    CF23 5EP

  • BERNHARDT, Richard

    Secretary

    Appointed on 26 September 2000

    Resigned on 5 June 2007

    Flat 2
    82 Ninian Road
    Cardiff
    CF23 5EP

  • HOMEWOOD, Renate

    Secretary

    Appointed on 5 June 2007

    Resigned on 5 March 2008

    Flat 3 82 Ninian Road
    Cardiff
    CF23 5EP

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2000

    Resigned on 26 September 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • BERNHARDT, Richard

    Director

    Appointed on 26 September 2000

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Environmental Scientist

    Month of birth: October 1969

    Flat 2
    82 Ninian Road
    Cardiff
    CF23 5EP

  • HOMEWOOD, Renate

    Director

    Appointed on 26 September 2000

    Resigned on 5 March 2008

    Nationality: German

    Occupation: Doctor

    Month of birth: November 1967

    Flat 3 82 Ninian Road
    Cardiff
    CF23 5EP

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2000

    Resigned on 26 September 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRXGG. Transaction: MzE1ODgzMzQ5NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NXCQ. Transaction: MzE1MjAyMDU3NGFkaXF6a2N4.

  3. 25 May 2016 Appointment of Seraph Property Management as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP04. Barcode: X57QICR4. Transaction: MzE0OTM2NTg1OWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM44EA. Transaction: MzEzMjY3NzQzMGFkaXF6a2N4.

  5. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4ADBDCG. Transaction: MzEyNTk1NzgzNmFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0T2KG. Transaction: MzEwODk5MDA4M2FkaXF6a2N4.

  7. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADLFA2. Transaction: MzEwMjIxNjIwOGFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3IJU8. Transaction: MzA4NzEwMTEwN2FkaXF6a2N4.

  9. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6NL1F. Transaction: MzA4MDI5OTcxOGFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOPU0A. Transaction: MzA2NTkzMjAyMGFkaXF6a2N4.

  11. 7 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALEX0Y. Transaction: MzA1ODc3NTA1M2FkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XZDSVY60. Transaction: MzA0NTExMDUyNmFkaXF6a2N4.

  13. 1 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZNN7VDY. Transaction: MzAzOTc1NTI0M2FkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XMFJKO6V. Transaction: MzAyNTExMjkwN2FkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Gaynor Hurley on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XMFJJO6U. Transaction: MzAyNTExMjg4MWFkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Iris Marigold Homewood on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XMFJIO6T. Transaction: MzAyNTExMjg3OGFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for Ms Claire Louise Bobbett on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XMFJHO6S. Transaction: MzAyNTExMjg3N2FkaXF6a2N4.

  18. 19 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3KCXLOF. Transaction: MzAxOTczMDE2M2FkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XKRBLE1J. Transaction: MzAwMDU3NjUzNmFkaXF6a2N4.

  20. 29 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMVBFBXP. Transaction: MjAzODEzNTM1M2FkaXF6a2N4.

  21. 9 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEMO3TE. Transaction: MjAxNTIxNTcwNWFkaXF6a2N4.

  22. 9 October 2008 Appointment terminated director richard bernhardt [View PDF]

    Category: Officers. Type: 288b. Barcode: XXEMN3TD. Transaction: MjAxNTIxNDYzMmFkaXF6a2N4.

  23. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3ON01TI. Transaction: MjAwOTkyNTE4NmFkaXF6a2N4.

  24. 20 May 2008 Director appointed claire louise bobbett [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQW9ZS7. Transaction: MjAwNTczMTQ0MGFkaXF6a2N4.

  25. 20 March 2008 Director appointed iris marigold homewood [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYG1Y58. Transaction: MjAwMTgyMzQxOGFkaXF6a2N4.

  26. 7 March 2008 Appointment terminated director and secretary renate homewood [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ1TOXS7. Transaction: MjAwMTAwOTUwNGFkaXF6a2N4.

  27. 10 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc3MTI3MWFkaXF6a2N4.

  28. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwMjA2M2FkaXF6a2N4.

  29. 31 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MDY1N2FkaXF6a2N4.

  30. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxODQxMGFkaXF6a2N4.

  31. 19 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUxNDk1NWFkaXF6a2N4.

  32. 31 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxNjk0NmFkaXF6a2N4.

  33. 18 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc2MzAxOGFkaXF6a2N4.

  34. 24 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTc5NzAyMWFkaXF6a2N4.

  35. 18 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4Nzc5MWFkaXF6a2N4.

  36. 23 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE0NzQ0MGFkaXF6a2N4.

  37. 7 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4OTQ3OGFkaXF6a2N4.

  38. 2 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA1NDkxNmFkaXF6a2N4.

  39. 18 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MjYzMWFkaXF6a2N4.

  40. 14 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODc3ODQ0M2FkaXF6a2N4.

  41. 10 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5MDY2MmFkaXF6a2N4.

  42. 18 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY4ODkwMGFkaXF6a2N4.

  43. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMwMjY4NWFkaXF6a2N4.

  44. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE1MDk4NGFkaXF6a2N4.

  45. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkyNDMxMGFkaXF6a2N4.

  46. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1Mjc0N2FkaXF6a2N4.

  47. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3NjQ2MWFkaXF6a2N4.

  48. 17 October 2000 Registered office changed on 17/10/00 from: 1ST floor 14/18 city road, cardiff, CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: ODk2OTc1MzJhZGlxemtjeA.

  49. 17 October 2000 Registered office changed on 17/10/00 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY5NzUzMmFkaXF6a2N4.

  50. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk3NDYxOGFkaXF6a2N4.

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