74 Coburn Street Management Company Limited

Company Registration Number: 04212522

Company registered in England and Wales

Approximate Location Map
Streetview
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.
74 Coburn Street Management Company Limited is a Private Company Limited by Shares first registered on 8 May 2001. Its current registered address is in Cardiff.

Registered Address

74 COBURN STREET
GROUND FLOOR FLAT
CARDIFF
WALES
CF24 4BT

There are 2 companies currently registered at this postcode, including this one.

All companies at CF24 4BT

Registration Data

Company Number

04212522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEDIARD, Jack

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: April 1988

    74
    Coburn Street
    Ground Floor Flat
    Cardiff
    CF24 4BT
    Wales

  • CURTIS, Vanessa Kate

    Secretary

    Appointed on 3 April 2007

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Staff Nurse

    74
    Coburn Street
    Ground Floor Flat
    Cardiff
    CF24 4BT
    Wales

  • JONES, Terence John

    Secretary

    Appointed on 8 May 2001

    Resigned on 3 April 2007

    74 Ground Floor Flat
    Coburn Street
    Cardiff
    South Glamorgan
    CF24 4BT

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2001

    Resigned on 8 May 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • EVANS, Lauren Alexandre

    Director

    Appointed on 31 March 2006

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Artist

    Month of birth: August 1981

    First Floor Flat
    74 Coburn Street
    Cardiff
    South Glamorgan
    CF24 4BT

  • JONES, Terence John

    Director

    Appointed on 8 May 2001

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Co-Director

    Month of birth: June 1957

    74 Ground Floor Flat
    Coburn Street
    Cardiff
    South Glamorgan
    CF24 4BT

  • RIDDELL, Zoe - Lisa

    Director

    Appointed on 8 May 2001

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: September 1979

    5 Alstone Lane
    West Huntspill
    Somerset
    TA9 3DR

  • WOOD, Alex

    Director

    Appointed on 17 January 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1978

    First Floor Flat
    74 Coburn Street Cathays
    Cardiff
    South Glamorgan
    CF24 4BT

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 8 May 2001

    Resigned on 8 May 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2001

    Resigned on 8 May 2001

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 16 December 2016 Termination of appointment of Vanessa Kate Curtis as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5LXIQKG. Transaction: MzE2NDYzMDk5NGFkaXF6a2N4.

  2. 14 December 2016 Registered office address changed from 2 Heol Penlan Cardiff CF14 2BY to 74 Coburn Street Ground Floor Flat Cardiff CF24 4BT on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUQNSR. Transaction: MzE2NDQ2MTYwMGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7RAJ. Transaction: MzE0NzI1MjE1N2FkaXF6a2N4.

  4. 28 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKX7GA. Transaction: MzE0MDczOTAzNmFkaXF6a2N4.

  5. 3 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46M77EQ. Transaction: MzEyMjQ3MDU3OGFkaXF6a2N4.

  6. 25 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZSYJIW. Transaction: MzExNjAzNDczOWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHK7L. Transaction: MzA5OTQ5NDQ0M2FkaXF6a2N4.

  8. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HQ92G. Transaction: MzA5MzQ2OTY3NWFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOYN7. Transaction: MzA3Njc3ODY1NmFkaXF6a2N4.

  10. 23 April 2013 Secretary's details changed for Vanessa Kate Curtis on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH03. Barcode: X26VOYMZ. Transaction: MzA3Njc3ODQ5MGFkaXF6a2N4.

  11. 14 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2459LKQ. Transaction: MzA3NDQ5NTIzOGFkaXF6a2N4.

  12. 21 February 2013 Registered office address changed from Ground Floor Flat 74 Coburn Street Cathays Cardiff CF24 4BT on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PE11N. Transaction: MzA3MzI1MjQzOGFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8QPM. Transaction: MzA1NzE4NTI1OGFkaXF6a2N4.

  14. 22 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137OS1F. Transaction: MzA1Mjg5ODU2NmFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XL70AU1U. Transaction: MzAzNzAzNjEzNmFkaXF6a2N4.

  16. 23 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUBRERWU. Transaction: MzAzMjc0OTUyOWFkaXF6a2N4.

  17. 15 February 2011 Appointment of Mr Jack Lediard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRX2LRON. Transaction: MzAzMjI5NzEwN2FkaXF6a2N4.

  18. 13 February 2011 Termination of appointment of Lauren Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQZ41RL3. Transaction: MzAzMjEyMzY5MGFkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XZ239KC6. Transaction: MzAxNjUxOTk1NGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Lauren Alexandre Evans on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XZ238KC5. Transaction: MzAxNjUxNTY0OGFkaXF6a2N4.

  21. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A31LAHRH. Transaction: MzAxMDQ5MDY0NGFkaXF6a2N4.

  22. 8 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC69D9OY. Transaction: MjAzMjU0NDkzOGFkaXF6a2N4.

  23. 13 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMC4K815. Transaction: MjAyODEzNzgwNWFkaXF6a2N4.

  24. 8 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHVFZJ5. Transaction: MjAwNTAzNDUxNWFkaXF6a2N4.

  25. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGIQAY5B. Transaction: MjAwMTgwOTE3OGFkaXF6a2N4.

  26. 3 July 2007 Return made up to 15/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI0OTg4NGFkaXF6a2N4.

  27. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5NjYzMWFkaXF6a2N4.

  28. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3OTIwM2FkaXF6a2N4.

  29. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ1NTY4NWFkaXF6a2N4.

  30. 5 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2MDEzMGFkaXF6a2N4.

  31. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIzODE0N2FkaXF6a2N4.

  32. 17 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3OTk1NGFkaXF6a2N4.

  33. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2MjY2M2FkaXF6a2N4.

  34. 13 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMjY5Mjk4OWFkaXF6a2N4.

  35. 20 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAzMTA0N2FkaXF6a2N4.

  36. 1 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDEyNjI0OWFkaXF6a2N4.

  37. 29 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MzkzOWFkaXF6a2N4.

  38. 15 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMzE4MDkzOWFkaXF6a2N4.

  39. 3 July 2003 Registered office changed on 03/07/03 from: ground floor flat 74 coburn street cathays cardiff south glamorgan CF24 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk5NzI1NWFkaXF6a2N4.

  40. 21 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyNDQ2N2FkaXF6a2N4.

  41. 31 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMjEzNDY1OWFkaXF6a2N4.

  42. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3OTY1MGFkaXF6a2N4.

  43. 10 July 2002 Ad 08/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzAxNDYxOGFkaXF6a2N4.

  44. 10 July 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxMDkzOGFkaXF6a2N4.

  45. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2NDA3MmFkaXF6a2N4.

  46. 2 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgxNTI3OWFkaXF6a2N4.

  47. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ4NDgyM2FkaXF6a2N4.

  48. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY0NDEzMGFkaXF6a2N4.

  49. 21 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDczMTU4NGFkaXF6a2N4.

  50. 21 June 2001 Registered office changed on 21/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTkxMTIxMmFkaXF6a2N4.

  51. 8 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcxNTMxMmFkaXF6a2N4.

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