45 Westbourne Management Company Limited

Company Registration Number: 04834172

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.
45 Westbourne Management Company Limited is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in Glamorgan.

Registered Address

45 WESTBOURNE ROAD
PENARTH
GLAMORGAN
CF64 3HA

There are 7 companies currently registered at this postcode, including this one.

All companies at CF64 3HA

Registration Data

Company Number

04834172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICKETT, Steven

    Secretary

    Appointed on 19 October 2012

     

    45
    Westbourne Road
    Penarth
    Vale Of Glamorgan
    CF64 3HA
    Uk

  • ILLEPERUMA, Nadeeke Dilshan

    Director

    Appointed on 1 August 2015

     

    Nationality: Sri Lankan

    Occupation: Operations Manager

    Month of birth: April 1984

    First Floor Flat 27
    Plymouth Road
    Penarth
    South Glamorgan
    CF64 3DA
    United Kingdom

  • FORMATION NOMINEES LIMITED

    Secretary

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • HINTON, Nicola Elizabeth

    Secretary

    Appointed on 16 July 2003

    Resigned on 23 October 2012

    45 Westbourne Road
    Penarth
    Vale Of Glamorgan
    CF64 3HA

  • AZRAQ, Sami

    Director

    Appointed on 9 August 2012

    Resigned on 7 October 2015

    Nationality: British American

    Occupation: Property Developer

    Month of birth: August 1962

    171 Park South
    Austin Road
    London
    SW11 5JN
    Uk

  • HINTON, David Ernist

    Director

    Appointed on 16 July 2003

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1955

    45 Westbourne Road
    Penarth
    Vale Of Glamorgan
    CF64 3HA

  • HINTON, Nicola Elizabeth

    Director

    Appointed on 5 March 2010

    Resigned on 23 October 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    45
    Westbourne Road
    Penarth
    South Glamorgan
    CF64 3HA

This information was most recently updated 16/11/2017.

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. 18 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXZYRD. Transaction: MzE4MDc4NjAwMGFkaXF6a2N4.

  2. 12 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6489GX7. Transaction: MzE3MzQzMTc1NmFkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVFOO. Transaction: MzE1MzM3NjQwNGFkaXF6a2N4.

  4. 14 April 2016 Appointment of Mr Nadeeke Dilshan Illeperuma as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X54WB4MH. Transaction: MzE0NjM2NzIyNmFkaXF6a2N4.

  5. 11 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OE154. Transaction: MzE0NjEwNjMzMGFkaXF6a2N4.

  6. 7 October 2015 Termination of appointment of Sami Azraq as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HJH1JD. Transaction: MzEzMjU2MjQyMmFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHVXE. Transaction: MzEyODY3NTA1MWFkaXF6a2N4.

  8. 9 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y4P81. Transaction: MzEyMDg3NDk0MmFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPTCQ. Transaction: MzEwNTg0NTgxN2FkaXF6a2N4.

  10. 5 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X356R1T6. Transaction: MzA5NzcwODA0MGFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0Y8H. Transaction: MzA4MTgwNzk3M2FkaXF6a2N4.

  12. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DPJ6I. Transaction: MzA3NzE1Nzk1M2FkaXF6a2N4.

  13. 23 April 2013 Appointment of Steven Rickett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26J5C21. Transaction: MzA3NjcxOTczMWFkaXF6a2N4.

  14. 25 October 2012 Termination of appointment of Nicola Hinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1K7FMLV. Transaction: MzA2NjQ2MDc5N2FkaXF6a2N4.

  15. 25 October 2012 Termination of appointment of Nicola Hinton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1K7FMJ6. Transaction: MzA2NjQ2MDY4MGFkaXF6a2N4.

  16. 19 September 2012 Appointment of Sami Azraq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HMU1Z7. Transaction: MzA2NDM2MzM2M2FkaXF6a2N4.

  17. 14 September 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: A1HCMW4Z. Transaction: MzA2NDEzMjI5OWFkaXF6a2N4.

  18. 25 July 2012 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: A1BPZ143. Transaction: MzA1OTk1NTIwOGFkaXF6a2N4.

  19. 25 July 2012 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: A1BPZ13V. Transaction: MzA1OTk1NTA5NWFkaXF6a2N4.

  20. 25 July 2012 Annual return made up to 16 July 2009 with full list of shareholders [View PDF]

    Action Date: 16 July 2009. Category: Annual return. Type: AR01. Barcode: A1CFPGNC. Transaction: MzA2MTM4NDAzMWFkaXF6a2N4.

  21. 25 July 2012 Annual return made up to 16 July 2008 with full list of shareholders [View PDF]

    Action Date: 16 July 2008. Category: Annual return. Type: AR01. Barcode: A1CFPGNK. Transaction: MzA2MTM4Mzk5NWFkaXF6a2N4.

  22. 25 July 2012 Annual return made up to 16 July 2007 with full list of shareholders [View PDF]

    Action Date: 16 July 2007. Category: Annual return. Type: AR01. Barcode: A1CFPGNS. Transaction: MzA2MTM4MzgzN2FkaXF6a2N4.

  23. 25 July 2012 Annual return made up to 16 July 2006 with full list of shareholders [View PDF]

    Action Date: 16 July 2006. Category: Annual return. Type: AR01. Barcode: A1CFPGO0. Transaction: MzA2MTM4MzcwM2FkaXF6a2N4.

  24. 25 July 2012 Annual return made up to 16 July 2005 with full list of shareholders [View PDF]

    Action Date: 16 July 2005. Category: Annual return. Type: AR01. Barcode: A1CFPGO8. Transaction: MzA2MTM4MzY4MWFkaXF6a2N4.

  25. 25 July 2012 Annual return made up to 16 July 2004 with full list of shareholders [View PDF]

    Action Date: 16 July 2004. Category: Annual return. Type: AR01. Barcode: A1CFPGOG. Transaction: MzA2MTM4MzYxNWFkaXF6a2N4.

  26. 25 July 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1BPZ1CW. Transaction: MzA2MTM4Mjc1OWFkaXF6a2N4.

  27. 25 July 2012 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1BPZ1D4. Transaction: MzA2MTM4MjcyMGFkaXF6a2N4.

  28. 25 July 2012 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1BPZ1DK. Transaction: MzA2MTM4MjY3M2FkaXF6a2N4.

  29. 25 July 2012 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1CFPGP4. Transaction: MzA2MDM5NDMxNGFkaXF6a2N4.

  30. 25 July 2012 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1CFPGOW. Transaction: MzA2MDM5NDI2OWFkaXF6a2N4.

  31. 25 July 2012 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: R1CG3WEB. Transaction: MzA2MDM5NDI2MGFkaXF6a2N4.

  32. 25 July 2012 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Barcode: A1CFPGN4. Transaction: MzA2MDM5NDE3MWFkaXF6a2N4.

  33. 25 July 2012 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Barcode: R1BOJLI9. Transaction: MzA1OTk1NTQ1OGFkaXF6a2N4.

  34. 25 July 2012 Termination of appointment of David Hinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BPZ1C0. Transaction: MzA1OTk1MjI4NmFkaXF6a2N4.

  35. 25 July 2012 Appointment of Nicola Elizabeth Hinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BPZ13N. Transaction: MzA1OTk1MjM1MWFkaXF6a2N4.

  36. 25 July 2012 Secretary's details changed for Nicola Elizabeth Lewis on 16 August 2005 [View PDF]

    Action Date: 16 August 2005. Category: Officers. Type: CH03. Barcode: A1BPZ1AG. Transaction: MzA1OTk1MDgwMmFkaXF6a2N4.

  37. 25 July 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1DU3CHZ. Transaction: MzA2MTM4MDEyOGFkaXF6a2N4.

  38. 26 April 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2ODgyODcwMWFkaXF6a2N4.

  39. 11 January 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzOTE5MDc0NWFkaXF6a2N4.

  40. 12 May 2004 Ad 30/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ3NDk3MWFkaXF6a2N4.

  41. 29 July 2003 Registered office changed on 29/07/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY1NDcxNGFkaXF6a2N4.

  42. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAwMDI4NmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExMzMwMDA1OGFkaXF6a2N4.

  44. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1MjEyM2FkaXF6a2N4.

  45. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI1NzM3MWFkaXF6a2N4.

  46. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg1NjA3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.82.56.95 Thu, 14 Dec 2017 03:09:41 +0000