130/132 Cathedral Road Limited

Company Registration Number: 04645446

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.
130/132 Cathedral Road Limited is a Private Company Limited by Guarantee first registered on 23 January 2003. Its current registered address is in 46 Whitchurch Road Cardiff, South Glamorgan.

Registered Address

WESTERN PERMANENT PROPERTY
MANAGEMENT
46 WHITCHURCH ROAD CARDIFF
SOUTH GLAMORGAN
CF14 3LX

There are 154 companies currently registered at this postcode, including this one.

All companies at CF14 3LX

Registration Data

Company Number

04645446

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£9£9£0
Current Assets £0£0£0£0£0£11,195
of which Cash £0£0£0£0£0£9,318
Total Assets £0£0£0£9£9£11,195
Current Liabilities £0£0£0£0£0£5,287
Net Current Assets £0£0£0£0£0£5,908
Total Net Worth £0£0£0£9£9£5,908

Previous Names

No previous names

Company Officers

  • GREGORY, Neil Richard

    Secretary

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Manager

    46 Whitchurch Road
    Cardiff
    South Glamorgan
    CF14 3LX

  • EVANS, Mark

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: July 1970

    Western Permanent Property
    Management
    46 Whitchurch Road Cardiff
    South Glamorgan
    CF14 3LX

  • MORGAN, David James

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: March 1968

    Western Permanent Property
    Management
    46 Whitchurch Road Cardiff
    South Glamorgan
    CF14 3LX

  • JOHN, Nicholas Hugh Hopcyn

    Secretary

    Appointed on 23 January 2003

    Resigned on 1 April 2004

    16 Llandennis Avenue
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6JG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DAVIES, David Wyn

    Director

    Appointed on 14 May 2004

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1968

    Flat 5
    130 Cathedral Road
    Cardiff
    CF11 9LQ

  • EVANS, Marion Elizabeth

    Director

    Appointed on 1 August 2007

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    Western Permanent Property
    Management
    46 Whitchurch Road Cardiff
    South Glamorgan
    CF14 3LX

  • GIBBS, Nigel Gerard

    Director

    Appointed on 11 January 2005

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    132 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LQ

  • PRITCHARD, John William

    Director

    Appointed on 23 January 2003

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1966

    The Cathedral Hotel
    47-51 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9HD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5J0E6DN. Transaction: MzE2MTE0ODAyOGFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Dr Mark Robert Evans on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5FD3R0S. Transaction: MzE1NzE5NTMxMGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 23 January 2016 no member list [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI94UA. Transaction: MzE0MDYzODk0MGFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO4PKB. Transaction: MzEzMTc4Mjk0OGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 23 January 2015 no member list [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6FL7. Transaction: MzExNjE0NzY5MmFkaXF6a2N4.

  6. 8 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DUBNZE. Transaction: MzEwNTI2MzA1MWFkaXF6a2N4.

  7. 5 June 2014 Termination of appointment of Marion Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DC5V5. Transaction: MzEwMTM5OTY5M2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 23 January 2014 no member list [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HL1W1. Transaction: MzA5MzM3Nzg0OWFkaXF6a2N4.

  9. 3 July 2013 Director's details changed for Dr Mark Robert Evans on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4TAR. Transaction: MzA4MDkwNjI0MWFkaXF6a2N4.

  10. 3 July 2013 Director's details changed for David James Morgan on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4T1E. Transaction: MzA4MDkwNjE0MGFkaXF6a2N4.

  11. 3 July 2013 Director's details changed for David James Morgan on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4SHV. Transaction: MzA4MDkwNjAwMmFkaXF6a2N4.

  12. 3 July 2013 Director's details changed for Marion Elizabeth Evans on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4RUJ. Transaction: MzA4MDkwNTgzN2FkaXF6a2N4.

  13. 3 July 2013 Director's details changed for Dr Mark Robert Evans on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4SA2. Transaction: MzA4MDkwNTk0NGFkaXF6a2N4.

  14. 28 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29BG5SZ. Transaction: MzA3ODc1NzU0MWFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 23 January 2013 no member list [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2120QMI. Transaction: MzA3MTkyNDY5M2FkaXF6a2N4.

  16. 25 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BT719F. Transaction: MzA1OTcyNzA2OWFkaXF6a2N4.

  17. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA2NzM5MWFkaXF6a2N4.

  18. 24 January 2012 Annual return made up to 23 January 2012 no member list [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X117G1OP. Transaction: MzA1MTI3MzEwNGFkaXF6a2N4.

  19. 18 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMBFOZBK. Transaction: MzA0NzQwNTEyN2FkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 23 January 2011 no member list [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XK02UR26. Transaction: MzAzMDkzNjMyMGFkaXF6a2N4.

  21. 24 January 2011 Termination of appointment of Nigel Gibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJYYCR2H. Transaction: MzAzMDkzMTAwMWFkaXF6a2N4.

  22. 17 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APRRNMH7. Transaction: MzAyMTU0MjM3M2FkaXF6a2N4.

  23. 26 January 2010 Annual return made up to 23 January 2010 no member list [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVKONGZ2. Transaction: MzAwNzk1NjQ2NmFkaXF6a2N4.

  24. 26 January 2010 Director's details changed for David James Morgan on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVKOMGZ1. Transaction: MzAwNzk1NjAxOGFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Nigel Gerard Gibbs on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVKOLGZ0. Transaction: MzAwNzk1NjAxMmFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Dr Mark Robert Evans on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVKOKGZZ. Transaction: MzAwNzk1NjAxMWFkaXF6a2N4.

  27. 26 January 2010 Director's details changed for Marion Elizabeth Evans on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVKOJGZY. Transaction: MzAwNzk1NTkzMGFkaXF6a2N4.

  28. 10 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2LAGD55. Transaction: MjA0MTA4NzYxM2FkaXF6a2N4.

  29. 2 February 2009 Annual return made up to 23/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIYJ71R. Transaction: MjAyNDc1MTYzMWFkaXF6a2N4.

  30. 8 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJ37JZI3. Transaction: MjAwNTAwNjgwMmFkaXF6a2N4.

  31. 6 May 2008 Director appointed dr mark evans [View PDF]

    Category: Officers. Type: 288a. Barcode: ALK10ZCR. Transaction: MjAwNDc2NzM0NWFkaXF6a2N4.

  32. 25 January 2008 Annual return made up to 23/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyOTA4NGFkaXF6a2N4.

  33. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyOTAzNGFkaXF6a2N4.

  34. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc4MTEzNGFkaXF6a2N4.

  35. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0NDkwM2FkaXF6a2N4.

  36. 20 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkyODg1N2FkaXF6a2N4.

  37. 24 January 2007 Annual return made up to 23/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzMDY2M2FkaXF6a2N4.

  38. 27 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEwNzkxNGFkaXF6a2N4.

  39. 30 March 2006 Annual return made up to 23/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzNTMwNGFkaXF6a2N4.

  40. 6 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMDAxNjQ4OWFkaXF6a2N4.

  41. 31 January 2005 Annual return made up to 23/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NTExNWFkaXF6a2N4.

  42. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ0MTA2OGFkaXF6a2N4.

  43. 20 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc4NzkyNGFkaXF6a2N4.

  44. 28 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU3ODkwMmFkaXF6a2N4.

  45. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU5MzQwMGFkaXF6a2N4.

  46. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE2NTE4N2FkaXF6a2N4.

  47. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMzNDgzMmFkaXF6a2N4.

  48. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwNDYwOGFkaXF6a2N4.

  49. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY0Mjk2MWFkaXF6a2N4.

  50. 27 April 2004 Registered office changed on 27/04/04 from: 18 churchill way cardiff CF10 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM5MTY5MmFkaXF6a2N4.

  51. 29 January 2004 Annual return made up to 23/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxMjAyMWFkaXF6a2N4.

  52. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4NDE0NGFkaXF6a2N4.

  53. 5 July 2003 Registered office changed on 05/07/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg3NTk0NWFkaXF6a2N4.

  54. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg0NDg4NmFkaXF6a2N4.

  55. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODczMTk1NmFkaXF6a2N4.

  56. 5 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE1NzM4MWFkaXF6a2N4.

  57. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQwMjUyMWFkaXF6a2N4.

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