1 Rosebery Place Management Company Limited

Company Registration Number: 04576061

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.
1 Rosebery Place Management Company Limited is a Private Company Limited by Shares first registered on 29 October 2002. Its current registered address is in Penarth, South Glamorgan.

Registered Address

18 VICTORIA ROAD
PENARTH
SOUTH GLAMORGAN
WALES
CF64 3EF

There are 6 companies currently registered at this postcode, including this one.

All companies at CF64 3EF

Registration Data

Company Number

04576061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • 1 ROSEBERRY PLACE MANAGEMENT COMPANY LIMITED, active until 17 December 2002

Company Officers

  • RICHARDS, Jason Neil

    Secretary

    Appointed on 1 February 2016

     

    18
    Victoria Road
    Penarth
    South Glamorgan
    CF64 3EF
    Wales

  • RICHARDS, Caren

    Director

    Appointed on 24 October 2014

     

    Nationality: Welsh

    Occupation: Manager

    Month of birth: February 1968

    18
    Victoria Road
    Penarth
    South Glamorgan
    CF64 3EF
    Wales

  • RICHARDS, Jason Neil

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1967

    18
    Victoria Road
    Penarth
    South Glamorgan
    CF64 3EF
    Wales

  • BELL, Gillian

    Secretary

    Appointed on 19 December 2002

    Resigned on 1 February 2016

    Nationality: British

    1d Roseberry Place
    Penarth
    Vale Of Glamorgan
    CF64 3LJ

  • CARTER, Catherine

    Secretary

    Appointed on 29 October 2002

    Resigned on 19 December 2002

    1d Roseberry Place
    Penarth
    Vale Of Glamorgan
    CF64 3LJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • CARTER, Alun

    Director

    Appointed on 29 October 2002

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    1d Rosebery Place
    Penarth
    Vale Of Glamorgan
    CF64 3LJ

  • COURT, Leslie Cecil

    Director

    Appointed on 12 October 2003

    Resigned on 3 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    1c Roseberry Place
    Penarth
    South Glamorgan
    CF64 3LJ

  • JONES, Joan Ann

    Director

    Appointed on 29 October 2002

    Resigned on 12 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1920

    1a Roseberry Place
    Penarth
    Vale Of Glamorgan
    CF64 3LJ

  • REES, Johanne

    Director

    Appointed on 3 September 2008

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Archaelogist

    Month of birth: August 1961

    1roseberry
    Place 1a Roseberry Place
    Penarth
    Vale Of Glamorgan
    CF64 3LJ
    Wales

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IV1F0X. Transaction: MzE2MDkyOTk2MWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1AC9. Transaction: MzE2MDkyODcwNmFkaXF6a2N4.

  3. 16 February 2016 Appointment of Mr Jason Neil Richards as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X50VWVLM. Transaction: MzE0MTk5NjIzOWFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Gillian Bell as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X50VX5OQ. Transaction: MzE0MTk5OTU4N2FkaXF6a2N4.

  5. 16 February 2016 Appointment of Mr Jason Neil Richards as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50VX5C8. Transaction: MzE0MTk5OTM2OGFkaXF6a2N4.

  6. 16 February 2016 Registered office address changed from 1 Roseberry Place Penarth Vale of Glamorgan CF64 3LJ to 18 Victoria Road Penarth South Glamorgan CF64 3EF on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VWVX4. Transaction: MzE0MTk5NjM1NWFkaXF6a2N4.

  7. 6 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JKPBOP. Transaction: MzEzNDY1MzQ3OGFkaXF6a2N4.

  8. 6 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKP803. Transaction: MzEzNDY1MjMxOGFkaXF6a2N4.

  9. 13 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KJWWBS. Transaction: MzExMTMyMDU5N2FkaXF6a2N4.

  10. 13 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWQCI. Transaction: MzExMTMxOTYzNmFkaXF6a2N4.

  11. 24 October 2014 Termination of appointment of Johanne Rees as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6GE9T. Transaction: MzExMDA4Mjc2NGFkaXF6a2N4.

  12. 24 October 2014 Appointment of Mrs Caren Richards as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3J6GE2Q. Transaction: MzExMDA4MjY0NmFkaXF6a2N4.

  13. 14 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2L42A14. Transaction: MzA4ODgwMDE5MGFkaXF6a2N4.

  14. 14 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2L427C2. Transaction: MzA4ODc5OTU4NGFkaXF6a2N4.

  15. 2 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29OF2A1. Transaction: MzA3OTAyNzI5NmFkaXF6a2N4.

  16. 24 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MC7BNL. Transaction: MzA2ODExMTA2NGFkaXF6a2N4.

  17. 29 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E6A37S. Transaction: MzA2MTU2NDE3MGFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XFPALZID. Transaction: MzA0Nzc3OTAxNmFkaXF6a2N4.

  19. 4 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: AZIXSVEP. Transaction: MzAzOTg2NzIxNWFkaXF6a2N4.

  20. 28 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X2MIJPHS. Transaction: MzAyNzc3NjMzNmFkaXF6a2N4.

  21. 21 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: A1ZM5LQC. Transaction: MzAxOTkyNzk1OWFkaXF6a2N4.

  22. 23 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X5HX3F75. Transaction: MzAwMzQ3NzA1OWFkaXF6a2N4.

  23. 23 November 2009 Director's details changed for Ms Johanne Rees on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X5HX2F74. Transaction: MzAwMzQ3NjQ2MGFkaXF6a2N4.

  24. 9 January 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AO9HF6CL. Transaction: MjAyMjk1NDA2MGFkaXF6a2N4.

  25. 28 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HQS57G. Transaction: MjAxODk1MDk2MWFkaXF6a2N4.

  26. 26 November 2008 Appointment terminated director leslie court [View PDF]

    Category: Officers. Type: 288b. Barcode: X81BK55B. Transaction: MjAxODgyNDExMGFkaXF6a2N4.

  27. 4 September 2008 Director appointed ms johanne rees [View PDF]

    Category: Officers. Type: 288a. Barcode: XP5642TW. Transaction: MjAxMjY1NTUxNWFkaXF6a2N4.

  28. 19 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc1MjMxMWFkaXF6a2N4.

  29. 28 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyNjI1N2FkaXF6a2N4.

  30. 23 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: MDE4NDY0NDQ2NGFkaXF6a2N4.

  31. 29 December 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwOTE2N2FkaXF6a2N4.

  32. 5 December 2005 Accounts for a dormant company made up to 28 October 2005 [View PDF]

    Action Date: 28 October 2005. Category: Accounts. Type: AA. Transaction: MDAyNTYzOTU5N2FkaXF6a2N4.

  33. 5 December 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyNTgyOWFkaXF6a2N4.

  34. 5 December 2005 Accounts for a dormant company made up to 28 October 2004 [View PDF]

    Action Date: 28 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NTkzNDg2NGFkaXF6a2N4.

  35. 6 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ4NDc3NmFkaXF6a2N4.

  36. 13 January 2004 Ad 29/10/02-29/10/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzIwMzM1NGFkaXF6a2N4.

  37. 13 January 2004 Accounts for a dormant company made up to 28 October 2003 [View PDF]

    Action Date: 28 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM1OTM0NmFkaXF6a2N4.

  38. 10 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4MDQ4M2FkaXF6a2N4.

  39. 10 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5NjY1OGFkaXF6a2N4.

  40. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA3ODgwNWFkaXF6a2N4.

  41. 10 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM1ODg4NmFkaXF6a2N4.

  42. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMwNDI2NWFkaXF6a2N4.

  43. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMxMDI3OWFkaXF6a2N4.

  44. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY5NDE1NmFkaXF6a2N4.

  45. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE5NTgzNWFkaXF6a2N4.

  46. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM0MzI3NmFkaXF6a2N4.

  47. 17 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDYxMTI1OGFkaXF6a2N4.

  48. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0NTk1MGFkaXF6a2N4.

  49. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4Mzc1NmFkaXF6a2N4.

  50. 17 December 2002 Registered office changed on 17/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc1NDU3OWFkaXF6a2N4.

  51. 29 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDEyMjc0OGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:57:13 +0100