1/3 Farm Drive 11/12 Thorley Close Management Company Limited

Company Registration Number: 04742340

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.
1/3 Farm Drive 11/12 Thorley Close Management Company Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Cardiff.

Registered Address

53 DUFFRYN AVENUE
CARDIFF
CF23 6JL

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

All companies at CF23 6JL

Registration Data

Company Number

04742340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £4£4£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • TERRETT, David Alfred

    Secretary

    Appointed on 23 April 2003

     

    1 Farm Drive
    Cardiff
    CF23 6HQ

  • COLLINS, Avril

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Legal Cashier

    Month of birth: April 1942

    3 Farm Drive
    Cardiff
    South Glamorgan
    CF23 6HQ

  • MULLEN, Elizabeth

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Librarian

    Month of birth: April 1973

    53
    Duffryn Avenue
    Cardiff
    South Glamorgan
    CF23 6JL

  • TERRETT, Jean

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1938

    1 Farm Drive
    Cardiff
    CF23 6HQ

  • YOUNG, Louise Sandra

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: January 1967

    12
    Thorley Close
    Cyncoed
    Cardiff
    Glamorgan
    CF23 6HS
    Wales

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SMITH, Jacqueline

    Director

    Appointed on 23 April 2003

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1948

    3 Farm Drive
    Cardiff
    CF23 6HQ

  • THOMAS, Nancy

    Director

    Appointed on 23 April 2003

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1919

    12 Thorley Close
    Cardiff
    South Glamorgan
    CF23 6HS

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U34CW. Transaction: MzE3NTIwNDAxM2FkaXF6a2N4.

  2. 29 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z42HUA. Transaction: MzE2NzcwNTI3NWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X575M6BF. Transaction: MzE0ODcyODM5MWFkaXF6a2N4.

  4. 29 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNNFSL. Transaction: MzE0MDg0MTQ0NGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYSH4. Transaction: MzEyMjY0OTQ1NmFkaXF6a2N4.

  6. 13 February 2015 Accounts for a dormant company made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X416JS21. Transaction: MzExNzI0OTAzN2FkaXF6a2N4.

  7. 9 January 2015 Registered office address changed from 1 Farm Drive Lakeside Cardiff Glamorgan CF23 6HQ to 53 Duffryn Avenue Cardiff CF23 6JL on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ506Y. Transaction: MzExNTEyMDQxMmFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAKUB. Transaction: MzA5OTA1NzEwNWFkaXF6a2N4.

  9. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z9CBTD. Transaction: MzA5MjUyMTQ3MGFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270VAM0. Transaction: MzA3Njk1MzgzOGFkaXF6a2N4.

  11. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJP10W. Transaction: MzA3MDYzNTExN2FkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSG0P. Transaction: MzA1NjU0NTg3N2FkaXF6a2N4.

  13. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZSA5XH. Transaction: MzA1MDQwMzQ2M2FkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFTACTM6. Transaction: MzAzNjEyNzczMmFkaXF6a2N4.

  15. 14 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOSTUQMP. Transaction: MzAzMDQyNDIwNmFkaXF6a2N4.

  16. 10 December 2010 Termination of appointment of Nancy Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6T70PTL. Transaction: MzAyODYwMjkyMWFkaXF6a2N4.

  17. 10 December 2010 Appointment of Mrs Louise Sandra Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6NF6PSS. Transaction: MzAyODU2NjQ1M2FkaXF6a2N4.

  18. 10 December 2010 Appointment of Mrs Louise Sandra Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6NDMPS6. Transaction: MzAyODU2NjM5MmFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XLZCHJE7. Transaction: MzAxNDE3NTk4NmFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Elizabeth Mullen on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLZCEJE4. Transaction: MzAxNDE3NTU5NmFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Jean Terrett on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLZCFJE5. Transaction: MzAxNDE3NTU5N2FkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Nancy Thomas on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLZCGJE6. Transaction: MzAxNDE3NTU5OGFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Avril Collins on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLZCDJE3. Transaction: MzAxNDE3NTU5NWFkaXF6a2N4.

  24. 28 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGJ7KGZF. Transaction: MzAwODEwNzYzMWFkaXF6a2N4.

  25. 8 June 2009 Director's change of particulars / elizabeth tunnicliffe / 19/08/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC0JNAHJ. Transaction: MjAzNDU4MDk4OGFkaXF6a2N4.

  26. 29 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9V3B9F3. Transaction: MjAzMTgxODkyM2FkaXF6a2N4.

  27. 8 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6G0H72M. Transaction: MjAyNTMyMTU0OGFkaXF6a2N4.

  28. 28 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX53NZ9X. Transaction: MjAwNDIzMTUzNmFkaXF6a2N4.

  29. 12 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMyMjY0N2FkaXF6a2N4.

  30. 4 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwOTQ3OGFkaXF6a2N4.

  31. 2 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MjYwMGFkaXF6a2N4.

  32. 2 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUzMjAyNGFkaXF6a2N4.

  33. 24 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4Mzc3ODEwN2FkaXF6a2N4.

  34. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY4OTE4M2FkaXF6a2N4.

  35. 17 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA1NjM2OWFkaXF6a2N4.

  36. 19 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5OTA1MTg2MWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NTk3M2FkaXF6a2N4.

  38. 6 August 2003 Ad 23/04/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE3ODI3NmFkaXF6a2N4.

  39. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIwMDQzOWFkaXF6a2N4.

  40. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQyMTM2NmFkaXF6a2N4.

  41. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwNjQ2NmFkaXF6a2N4.

  42. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczMDIzMWFkaXF6a2N4.

  43. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2NjY5NWFkaXF6a2N4.

  44. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUwMTQ0OGFkaXF6a2N4.

  45. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY5MjgwOWFkaXF6a2N4.

  46. 14 May 2003 Registered office changed on 14/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM2MDgwM2FkaXF6a2N4.

  47. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc4Njg2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Sun, 22 Oct 2017 00:15:29 +0100