126 Cardiff Road Llandaff Management Company Limited

Company Registration Number: 04765024

Company registered in England and Wales

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126 Cardiff Road Llandaff Management Company Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in Cardiff.

Registered Address

FLAT 5 126 CARDIFF ROAD
LLANDAFF
CARDIFF
CF5 2AB

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

All companies at CF5 2AB

Registration Data

Company Number

04765024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £14,401£20,072£18,496£15,208£6,920
of which Cash £14,159£15,151£15,155£9,892£2,791
Total Assets £14,401£20,072£18,496£15,208£6,920
Current Liabilities £877£1,854£1,535£877£877
Net Current Assets £13,524£18,218£16,961£14,331£6,043
Total Net Worth £13,524£18,218£16,961£14,331£6,043

Previous Names

No previous names

Company Officers

  • MADSEN, Paul Antony

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: August 1972

    Flat 5
    126 Cardiff Road
    Llandaff
    Cardiff
    CF5 2AB
    Wales

  • MAYBERRY, Paul Robert

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1967

    163
    Cyncoed Road
    Cardiff
    CF23 6AG
    Wales

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • SEEL, Anthony Michael

    Secretary

    Appointed on 10 November 2009

    Resigned on 29 June 2011

    The Crown House
    Wyndham Crescent
    Canton
    Cardiff
    CF11 9UH

  • SEEL, Anthony Michael

    Secretary

    Appointed on 22 April 2004

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Property Manager

    20 Highwalls Road
    Dinas Powys
    South Glamorgan
    CF64 4AJ

  • WATTS, Alan John

    Secretary

    Appointed on 15 May 2003

    Resigned on 22 April 2004

    15 Bradenham Place
    Penarth
    Vale Of Glamorgan
    CF64 2AG

  • R H SEEL & COMPANY

    Corporate Secretary

    Appointed on 7 July 2008

    Resigned on 10 November 2009

    The Crown House
    Wyndham Crescent
    Cardiff
    South Glamorgan
    CF11 9UH

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • HURST, Andrew Forsyth

    Director

    Appointed on 15 May 2003

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    15 Bradenham Place
    Penarth
    Vale Of Glamorgan
    CF64 2AG

  • WATTS, Alan John

    Director

    Appointed on 15 May 2003

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    15 Bradenham Place
    Penarth
    Vale Of Glamorgan
    CF64 2AG

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

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.

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Latest Filings

  1. 19 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X5598AWA. Transaction: MzE0NjU5MDkzOGFkaXF6a2N4.

  2. 22 April 2015 Registered office address changed from Flat 5 Flat 5, 126 Cardiff Road Llandaff Cardiff CF5 2AB CF5 2AB Wales to Flat 5 126 Cardiff Road Llandaff Cardiff CF5 2AB on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: A457HYEH. Transaction: MzEyMTQ3NjI2MWFkaXF6a2N4.

  3. 15 April 2015 Registered office address changed from 126 Cardiff Road Llandaff Cardiff CF5 2AB to Flat 5 Flat 5, 126 Cardiff Road Llandaff Cardiff CF5 2AB CF5 2AB on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DPY7F. Transaction: MzEyMTIxOTQzOGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0IJL. Transaction: MzExOTg0ODc0NmFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43FFCGP. Transaction: MzExOTQyNzY1M2FkaXF6a2N4.

  6. 18 March 2015 Termination of appointment of Andrew Forsyth Hurst as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43FCEKR. Transaction: MzExOTQwMDEyNWFkaXF6a2N4.

  7. 18 March 2015 Termination of appointment of Alan John Watts as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43FCDKI. Transaction: MzExOTM5OTgwMGFkaXF6a2N4.

  8. 18 March 2015 Appointment of Mr Paul Antony Madsen as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43FCC94. Transaction: MzExOTM5OTI2M2FkaXF6a2N4.

  9. 16 March 2015 Appointment of Mr Paul Robert Mayberry as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43A480O. Transaction: MzExOTI1MDA3OWFkaXF6a2N4.

  10. 16 March 2015 Registered office address changed from 15 Bradenham Place Penarth South Glamorgan CF64 2AG Wales to 126 Cardiff Road Llandaff Cardiff CF5 2AB on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A1R68. Transaction: MzExOTIyNDMyOWFkaXF6a2N4.

  11. 7 March 2015 Registered office address changed from 18C High Street Llandaff Cardiff CF5 2DZ to 15 Bradenham Place Penarth South Glamorgan CF64 2AG on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Address. Type: AD01. Barcode: X42P9HSG. Transaction: MzExODc1NzU0MGFkaXF6a2N4.

  12. 23 February 2015 Current accounting period shortened from 31 May 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X41TVAH4. Transaction: MzExNzkwNjk2NmFkaXF6a2N4.

  13. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYR0A. Transaction: MzExNzYwNTA4MmFkaXF6a2N4.

  14. 31 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X392TSOH. Transaction: MzEwMTA3NjU2MmFkaXF6a2N4.

  15. 9 April 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A35DT9BC. Transaction: MzA5Nzg3Njk0MWFkaXF6a2N4.

  16. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ3WO. Transaction: MzA5NTQ1NDI4OWFkaXF6a2N4.

  17. 13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28BA8AZ. Transaction: MzA3Nzg4NjU1OWFkaXF6a2N4.

  18. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GV8A. Transaction: MzA3MzY2ODE0OGFkaXF6a2N4.

  19. 13 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJKVM. Transaction: MzA1NzM5NTMzOGFkaXF6a2N4.

  20. 13 May 2012 Director's details changed for Alan John Watts on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X18VJKVE. Transaction: MzA1NzM5NTMzNWFkaXF6a2N4.

  21. 13 May 2012 Director's details changed for Andrew Forsyth Hurst on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X18VJKV6. Transaction: MzA1NzM5NTMzNGFkaXF6a2N4.

  22. 5 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AHQ7OZOZ. Transaction: MzA0ODQxMzA0M2FkaXF6a2N4.

  23. 7 October 2011 Registered office address changed from the Crown House Wyndham Crescent Canton Cardiff CF11 9UH on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: A39I8Y3D. Transaction: MzA0NTEwNDAxM2FkaXF6a2N4.

  24. 29 June 2011 Termination of appointment of Anthony Seel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1WGZVEI. Transaction: MzAzOTY3MTkzN2FkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKI9WU0Y. Transaction: MzAzNjkyODYzNGFkaXF6a2N4.

  26. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6FOQRSS. Transaction: MzAzMjYyMjU2M2FkaXF6a2N4.

  27. 10 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XTJG1JV4. Transaction: MzAxNTIxNTg0NmFkaXF6a2N4.

  28. 31 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFLZ9H10. Transaction: MzAwODMxMjM4MGFkaXF6a2N4.

  29. 30 December 2009 Termination of appointment of R H Seel & Company as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PRUCYG22. Transaction: MzAwNTkxNDU5MWFkaXF6a2N4.

  30. 30 December 2009 Appointment of Anthony Michael Seel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PRUD0G25. Transaction: MzAwNTkxNDU0NGFkaXF6a2N4.

  31. 25 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO08GB0K. Transaction: MjAzNTg1NjU4NWFkaXF6a2N4.

  32. 23 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVYJW7J8. Transaction: MjAyNjQ2NjY3OWFkaXF6a2N4.

  33. 7 January 2009 Registered office changed on 07/01/2009 from r h steel & co wyndham crescent cardiff CF11 9UH [View PDF]

    Category: Address. Type: 287. Barcode: XGC3J6AR. Transaction: MjAyMjU2ODg1NWFkaXF6a2N4.

  34. 21 July 2008 Appointment terminated secretary anthony seel [View PDF]

    Category: Officers. Type: 288b. Barcode: A8L041IQ. Transaction: MjAwOTM1MzEyNmFkaXF6a2N4.

  35. 21 July 2008 Secretary appointed r h seel & company [View PDF]

    Category: Officers. Type: 288a. Barcode: A8L0C1IY. Transaction: MjAwOTM1MjkzNWFkaXF6a2N4.

  36. 11 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACBVG1AJ. Transaction: MjAwODg1OTM1MWFkaXF6a2N4.

  37. 28 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXCLCXJW. Transaction: MjAwMDQ1MDQ5OGFkaXF6a2N4.

  38. 26 July 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyMzA1NWFkaXF6a2N4.

  39. 23 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxNzM1M2FkaXF6a2N4.

  40. 14 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzMTU1MmFkaXF6a2N4.

  41. 14 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0ODU5ODgxMmFkaXF6a2N4.

  42. 10 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3Mzg1N2FkaXF6a2N4.

  43. 17 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTUzNjExNWFkaXF6a2N4.

  44. 20 September 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzNjkyM2FkaXF6a2N4.

  45. 5 May 2004 Registered office changed on 05/05/04 from: 15 bradenham place penarth vale of glamorgan CF64 2AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM2MzA3MWFkaXF6a2N4.

  46. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQyNTU3NGFkaXF6a2N4.

  47. 6 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcxOTQyMmFkaXF6a2N4.

  48. 6 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwMjMwNWFkaXF6a2N4.

  49. 1 July 2003 Registered office changed on 01/07/03 from: 15 bradenham place penarth vale of glamorgan CF64 2AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMxMzU1NGFkaXF6a2N4.

  50. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM5ODkwOGFkaXF6a2N4.

  51. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ4NjI4MmFkaXF6a2N4.

  52. 25 June 2003 Registered office changed on 25/06/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgxMTM1MmFkaXF6a2N4.

  53. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ0NzY1NGFkaXF6a2N4.

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