36 Neville Street Cardiff Management Limited

Company Registration Number: 04439917

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.
36 Neville Street Cardiff Management Limited is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in Cardiff.

Registered Address

36 NEVILLE STREET
RIVERSIDE
CARDIFF
CF11 6LR

There are 4 companies currently registered at this postcode, including this one.

All companies at CF11 6LR

Registration Data

Company Number

04439917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • REYNOLDS, Julia Elizabeth

    Secretary

    Appointed on 10 May 2013

     

    36 Neville Street
    Riverside
    Cardiff
    CF11 6LR

  • POLLARD, George David

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1984

    Flat D
    36 Neville Street
    Riverside
    Cardiff
    South Glamorgan
    CF11 6LR

  • REYNOLDS, Julia Elizabeth

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    Flat B
    36 Neville Street
    Cardiff
    CF11 6LR

  • SMART, Eleanor Catherine

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Environmental Officer

    Month of birth: October 1978

    11 Chancery Lane
    Riverside
    Cardiff
    CF11 6DZ

  • ADAMS, Vanessa Clare

    Secretary

    Appointed on 15 January 2004

    Resigned on 30 September 2005

    1 Button Ride
    St Nicholas
    Cardiff
    Vale Of Glamorgan
    CF5 6ST

  • BELL, Joanna

    Secretary

    Appointed on 1 October 2005

    Resigned on 30 May 2008

    Flat D
    36 Neville Street
    Cardiff
    CF11 6LR

  • BELL, Rosie Diana

    Secretary

    Appointed on 30 May 2008

    Resigned on 10 May 2013

    36 Neville Street
    Riverside
    Cardiff
    South Glamorgan
    CF11 6LR

  • BROOKES, Peter

    Secretary

    Appointed on 16 May 2002

    Resigned on 7 June 2003

    100 Kings Road
    Canton
    Cardiff
    CF11 9DD

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • ADAMS, Richard Alexander, Dr

    Director

    Appointed on 15 January 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1969

    1 Button Ride
    St. Nicholas
    Cardiff
    Vale Of Glamorgan
    CF5 6ST

  • ADAMS, Vanessa Clare

    Director

    Appointed on 7 June 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1969

    1 Button Ride
    St Nicholas
    Cardiff
    Vale Of Glamorgan
    CF5 6ST

  • BELL, Joanna

    Director

    Appointed on 15 January 2004

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Asst Information Analyst

    Month of birth: May 1979

    Flat D
    36 Neville Street
    Cardiff
    CF11 6LR

  • BELL, Rosie Diana

    Director

    Appointed on 1 October 2005

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1979

    36 Neville Street
    Riverside
    Cardiff
    South Glamorgan
    CF11 6LR

  • BROOKES, Peter

    Director

    Appointed on 16 May 2002

    Resigned on 7 June 2003

    Nationality: British

    Occupation: Manufacturer

    Month of birth: August 1948

    100 Kings Road
    Canton
    Cardiff
    CF11 9DD

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • MUNRO, Alan Jeffrey

    Director

    Appointed on 16 May 2002

    Resigned on 7 June 2003

    Nationality: British

    Occupation: Manufacturer

    Month of birth: April 1951

    63 Kings Road
    Canton
    Cardiff
    CF11 9DB

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

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Latest Filings

  1. 27 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIAXQ2. Transaction: MzE0MDY1ODQwOGFkaXF6a2N4.

  2. 27 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: X4ZIAUR5. Transaction: MzE0MDY1NzY0OWFkaXF6a2N4.

  3. 20 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M4UKP. Transaction: MzExNzc0NTY0MWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJGSR. Transaction: MzExNjA3MjAzN2FkaXF6a2N4.

  5. 5 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312J92A. Transaction: MzA5Mzk1NzA5MGFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X312J8VD. Transaction: MzA5Mzk1NzAzMmFkaXF6a2N4.

  7. 3 July 2013 Termination of appointment of Rosie Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU60PC. Transaction: MzA4MDkxOTUxNmFkaXF6a2N4.

  8. 3 July 2013 Termination of appointment of Rosie Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU60JX. Transaction: MzA4MDkxOTQ1MmFkaXF6a2N4.

  9. 3 July 2013 Appointment of Miss Julia Elizabeth Reynolds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BU6034. Transaction: MzA4MDkxOTI4OGFkaXF6a2N4.

  10. 6 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MQ5FN. Transaction: MzA3MjM4ODAwOGFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201QEVE. Transaction: MzA3MTAzOTA5OWFkaXF6a2N4.

  12. 14 January 2013 Director's details changed for Miss Rosie Diana Bell on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201QEV6. Transaction: MzA3MTAzODkyNGFkaXF6a2N4.

  13. 19 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1508AOP. Transaction: MzA1NDMyNjA4NWFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0HSO. Transaction: MzA1MTM0NDIzNGFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XO6A8U9C. Transaction: MzAzNzQ1MDE2OWFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMJGPR97. Transaction: MzAzMTM3ODc4NmFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XUDYBJWS. Transaction: MzAxNTMxNTk5OGFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Eleanor Catherine Smart on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUDYAJWR. Transaction: MzAxNTMxNTQwM2FkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Miss Rosie Diana Bell on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUDY7JWO. Transaction: MzAxNTMxNTQwMGFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for George David Pollard on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUDY8JWP. Transaction: MzAxNTMxNTQwMWFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Julia Elizabeth Reynolds on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUDY9JWQ. Transaction: MzAxNTMxNTQwMmFkaXF6a2N4.

  22. 3 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: A102XHVM. Transaction: MzAxMDU5NzE5OGFkaXF6a2N4.

  23. 1 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKU29HD. Transaction: MjAzMTk5NTk5N2FkaXF6a2N4.

  24. 14 October 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1G4H3VA. Transaction: MjAxNTQ3MDUxM2FkaXF6a2N4.

  25. 24 June 2008 Director appointed george david pollard [View PDF]

    Category: Officers. Type: 288a. Barcode: ANOWY0R6. Transaction: MjAwNzc2Nzg0MWFkaXF6a2N4.

  26. 6 June 2008 Appointment terminated director joanna bell [View PDF]

    Category: Officers. Type: 288b. Barcode: X5IJO0C3. Transaction: MjAwNjc1NjU1M2FkaXF6a2N4.

  27. 6 June 2008 Secretary appointed miss rosie diana bell [View PDF]

    Category: Officers. Type: 288a. Barcode: X5IG70CJ. Transaction: MjAwNjc1NTkzM2FkaXF6a2N4.

  28. 6 June 2008 Appointment terminated secretary joanna bell [View PDF]

    Category: Officers. Type: 288b. Barcode: X5IEX0C7. Transaction: MjAwNjc1NTI2MWFkaXF6a2N4.

  29. 28 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BBR03G. Transaction: MjAwNjEzMjM5NmFkaXF6a2N4.

  30. 10 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: APZ5WXTP. Transaction: MjAwMTA3NTE1N2FkaXF6a2N4.

  31. 17 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3MDc2OWFkaXF6a2N4.

  32. 25 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: MDE3ODE3ODQyOGFkaXF6a2N4.

  33. 18 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzODUzM2FkaXF6a2N4.

  34. 18 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIyOTk0MWFkaXF6a2N4.

  35. 18 May 2006 Ad 01/10/05-01/05/06 £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg3NDk4MGFkaXF6a2N4.

  36. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0OTEwMGFkaXF6a2N4.

  37. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1NzkxOGFkaXF6a2N4.

  38. 17 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzMDIwMWFkaXF6a2N4.

  39. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2MTE5MWFkaXF6a2N4.

  40. 7 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5MDU5M2FkaXF6a2N4.

  41. 7 March 2006 Registered office changed on 07/03/06 from: 1 button ride st. Nicholas cardiff vale of glamorgan CF5 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI3NTIyNWFkaXF6a2N4.

  42. 21 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2NjgwOWFkaXF6a2N4.

  43. 2 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MDk4MTM4MGFkaXF6a2N4.

  44. 27 July 2004 Ad 01/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ3OTMwMWFkaXF6a2N4.

  45. 19 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTI4NjA3MWFkaXF6a2N4.

  46. 19 July 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzNjI4NWFkaXF6a2N4.

  47. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDExMTU2OGFkaXF6a2N4.

  48. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk2OTMwNGFkaXF6a2N4.

  49. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwNzYwNmFkaXF6a2N4.

  50. 16 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgyMDYzNGFkaXF6a2N4.

  51. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAzNTEyMWFkaXF6a2N4.

  52. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgxOTM4NGFkaXF6a2N4.

  53. 6 February 2004 Ad 15/01/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgzMDA3NGFkaXF6a2N4.

  54. 3 February 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0OTI1NzY4OGFkaXF6a2N4.

  55. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE2MDg2N2FkaXF6a2N4.

  56. 3 February 2004 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1NjAxM2FkaXF6a2N4.

  57. 3 February 2004 Registered office changed on 03/02/04 from: 36 neville street riverside cardiff south glamorgan CF11 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTczNDI5MGFkaXF6a2N4.

  58. 3 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA1MzMwM2FkaXF6a2N4.

  59. 3 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM5Mjk0N2FkaXF6a2N4.

  60. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA2NjIxM2FkaXF6a2N4.

  61. 29 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTE2NzcxMmFkaXF6a2N4.

  62. 11 November 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNjA0MjMwN2FkaXF6a2N4.

  63. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUwMzk1OGFkaXF6a2N4.

  64. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwMzEyMmFkaXF6a2N4.

  65. 8 July 2002 Registered office changed on 08/07/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTEwNTY4OGFkaXF6a2N4.

  66. 8 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxMDQ5OWFkaXF6a2N4.

  67. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU1NTUyOGFkaXF6a2N4.

  68. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc4ODYyNmFkaXF6a2N4.

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