22 Ninian Road Management Co Limited

Company Registration Number: 04083383

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.
22 Ninian Road Management Co Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in Cardiff.

Registered Address

35 ST. CADOC ROAD
CARDIFF
CF14 4ND

There are 5 companies currently registered at this postcode, including this one.

All companies at CF14 4ND

Registration Data

Company Number

04083383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • O'FARRELL, Sean

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1969

    25-01
    Richmond Park
    3 Bideford Rd
    Singapore
    22 9920
    FOREIGN
    Singapore

  • STEELE, Kathryn Wendy

    Secretary

    Appointed on 4 October 2000

    Resigned on 2 October 2007

    Apartment 3
    Roath, 22 Ninian Road
    Cardiff
    CF23 5EF

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4PCZ. Transaction: MzE1NTEwMjg1NWFkaXF6a2N4.

  2. 9 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AV4OEP. Transaction: MzE1MjYxMTQ2NWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTYXO. Transaction: MzEyOTU0NDQ0OWFkaXF6a2N4.

  4. 24 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EHTVMP. Transaction: MzEyOTU0MzU4NGFkaXF6a2N4.

  5. 20 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSIVJU. Transaction: MzEwNzg3OTI1OWFkaXF6a2N4.

  6. 27 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IWEI. Transaction: MzEwNDQ5ODEwMGFkaXF6a2N4.

  7. 31 January 2014 Registered office address changed from Quayhouse, Little Petherick Wadebridge Cornwall PL27 7QT on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PMY83. Transaction: MzA5MzcwNTUyMmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWSZV. Transaction: MzA4MzExNzUwMWFkaXF6a2N4.

  9. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMPIS2. Transaction: MzA4MjMyMzUzOGFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5QF4. Transaction: MzA2MjkzODAwNmFkaXF6a2N4.

  11. 23 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FW5RK3. Transaction: MzA2Mjg5NzE4MmFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XMOA3X6N. Transaction: MzA0MzA5MjMwMWFkaXF6a2N4.

  13. 5 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3X5NVK4. Transaction: MzAzOTkzNTc3N2FkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X8EXXN99. Transaction: MzAyMzAzMzc2OWFkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Sean O'farrell on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X8EXWN98. Transaction: MzAyMzAzMzYxOWFkaXF6a2N4.

  16. 29 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQPIKM33. Transaction: MzAyMDQ1ODYyM2FkaXF6a2N4.

  17. 14 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3JGKCE9. Transaction: MjAzOTI3NjEyNGFkaXF6a2N4.

  18. 13 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37OUCDE. Transaction: MjAzOTIxMDYxMWFkaXF6a2N4.

  19. 3 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XVX6O3M8. Transaction: MjAxNDcxNTExOWFkaXF6a2N4.

  20. 7 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7U622R. Transaction: MjAxMDU1MTgyM2FkaXF6a2N4.

  21. 31 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2MDUwMGFkaXF6a2N4.

  22. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3NDY1NWFkaXF6a2N4.

  23. 31 October 2007 Registered office changed on 31/10/07 from: 22 ninian road roath cardiff CF23 5EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI2MzE4NGFkaXF6a2N4.

  24. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2OTEwMWFkaXF6a2N4.

  25. 27 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0NDY4NWFkaXF6a2N4.

  26. 1 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzOTE0M2FkaXF6a2N4.

  27. 2 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExOTcwOGFkaXF6a2N4.

  28. 14 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjczMDkwOWFkaXF6a2N4.

  29. 29 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNjY4NGFkaXF6a2N4.

  30. 27 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQxMjA1OGFkaXF6a2N4.

  31. 30 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAyMjMxNGFkaXF6a2N4.

  32. 29 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ5MzMzNmFkaXF6a2N4.

  33. 8 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1ODEzMWFkaXF6a2N4.

  34. 27 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjc3MDcwN2FkaXF6a2N4.

  35. 8 November 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIzMzAzMmFkaXF6a2N4.

  36. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY3ODQxMGFkaXF6a2N4.

  37. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI2MTIyOWFkaXF6a2N4.

  38. 5 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTczMDAwOGFkaXF6a2N4.

  39. 5 October 2001 Ad 22/08/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA5MjQwMWFkaXF6a2N4.

  40. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyNzU2MmFkaXF6a2N4.

  41. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA4MDAwMmFkaXF6a2N4.

  42. 9 February 2001 Registered office changed on 09/02/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYyMjA5N2FkaXF6a2N4.

  43. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkxNzg5OWFkaXF6a2N4.

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