57 Stacey Road Management Company Limited

Company Registration Number: 04890486

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.
57 Stacey Road Management Company Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Cardiff.

Registered Address

47 SEVERN ROAD
CARDIFF
CF11 9DZ

There are 5 companies currently registered at this postcode, including this one.

All companies at CF11 9DZ

Registration Data

Company Number

04890486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMAS, Owain Prys

    Secretary

    Appointed on 7 September 2009

     

    Garden Flat
    57 Stacey Road
    Cardiff
    South Glamorgan
    CF24 1DS

  • DEWAN, Priya

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1979

    Flat 1 57 Stacey Road
    Cardiff
    CF24 1DS

  • GAYLARD, Joanne

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Admin

    Month of birth: December 1976

    Flat 2 57 Stacey Road
    Cardiff
    CF24 1DS

  • GRIFFITHS, Lloyd

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1987

    Flat 3, 57
    Stacey Road
    Cardiff
    CF24 1DS
    Wales

  • THOMAS, Owain

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: July 1979

    The Garden Flat
    57 Stacey Road
    Cardiff
    CF24 1DS

  • FORMATION SECRETARIES LIMITED

    Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • KEEHAN, Bridget Elizabeth

    Secretary

    Appointed on 18 August 2004

    Resigned on 30 September 2005

    Flat 2
    57 Stacey Road
    Cardiff
    South Glamorgan
    CF24 1DS

  • LOIZOS, Catherine

    Secretary

    Appointed on 30 September 2005

    Resigned on 5 April 2006

    Flat 1
    57 Stacey Road
    Cardiff
    South Glamorgan
    CF24 1DS

  • PHILLIPS, Robert William

    Secretary

    Appointed on 5 April 2006

    Resigned on 30 August 2009

    52
    Richards Terrace
    Cardiff
    South Glamorgan
    CF24 1RX
    United Kingdom

  • SAMSON, Leonard

    Secretary

    Appointed on 8 September 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    58
    Paines Lane
    Pinner
    Middlesex
    HA5 3BT

  • FORMATION NOMINEES LIMITED

    Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Month of birth: January 1952

    2 Cathedral Road
    Cardiff
    CF11 9LJ

  • GLYNN, Paula Jayne

    Director

    Appointed on 30 June 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Air Crew

    Month of birth: September 1966

    Flat 3
    57 Stacey Road Adamsdown
    Cardiff
    South Glamorgan
    CF24 1DS

  • KEEHAN, Bridget Elizabeth

    Director

    Appointed on 30 September 2005

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Writer

    Month of birth: July 1967

    Flat 2
    57 Stacey Road
    Cardiff
    South Glamorgan
    CF24 1DS

  • KEEHAN, Bridget Elizabeth

    Director

    Appointed on 30 June 2004

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Writer

    Month of birth: July 1967

    Flat 2
    57 Stacey Road
    Cardiff
    South Glamorgan
    CF24 1DS

  • LOIZOS, Catherine

    Director

    Appointed on 30 June 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1976

    Ground Floor Flat
    57 Stacey Road
    Cardiff
    CF24 1DS

  • PATEL, Darsa

    Director

    Appointed on 8 September 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    50 Tolcarne Drive
    Pinner
    Middlesex
    HA5 2DQ

  • PHILLIPS, Robert William

    Director

    Appointed on 1 February 2006

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    52
    Richards Terrace
    Cardiff
    South Glamorgan
    CF24 1RX
    United Kingdom

  • RAPLEY, Dominic

    Director

    Appointed on 30 June 2004

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1966

    The Garden Flat
    57 Stacey Road
    Cardiff
    CF24 1DS

  • SAMSON, Darrel

    Director

    Appointed on 8 September 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    14a
    Welldon Crescent
    Harrow
    Middlesex
    HA1 1QT

  • SAMSON, Leonard

    Director

    Appointed on 8 September 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    58
    Paines Lane
    Pinner
    Middlesex
    HA5 3BT

  • TROLLEY, Dean

    Director

    Appointed on 18 August 2004

    Resigned on 23 October 2006

    Nationality: British

    Occupation: None

    Month of birth: February 1979

    The Garden Flat
    57 Stacey Road
    Cardiff
    South Glamorgan
    CF24 1DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QMZU. Transaction: MzE1NzkxNjgxOWFkaXF6a2N4.

  2. 30 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MXO8. Transaction: MzE1MjAxNzM5MmFkaXF6a2N4.

  3. 27 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6MZL. Transaction: MzEzMTg0Nzc1M2FkaXF6a2N4.

  4. 27 September 2015 Appointment of Mr Lloyd Griffiths as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GT6MZD. Transaction: MzEzMTg0Nzc0N2FkaXF6a2N4.

  5. 27 September 2015 Termination of appointment of Robert William Phillips as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4GT6MY1. Transaction: MzEzMTg0Nzc0NmFkaXF6a2N4.

  6. 16 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NM2AQ. Transaction: MzEyNTI2NjY4MWFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIPAGZ. Transaction: MzEwODU3MTE4NmFkaXF6a2N4.

  8. 24 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38KPR0C. Transaction: MzEwMDY2NDE1NGFkaXF6a2N4.

  9. 6 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG36WW. Transaction: MzA4NjQyMTA3M2FkaXF6a2N4.

  10. 6 October 2013 Registered office address changed from 47 Severn Road Cardiff CF11 9DZ Wales on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Address. Type: AD01. Barcode: X2IG36WO. Transaction: MzA4NjQxOTU4N2FkaXF6a2N4.

  11. 6 October 2013 Registered office address changed from Garden Flat 57 Stacey Road Adamsdown Cardiff CF24 1DS on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Address. Type: AD01. Barcode: X2IG36U8. Transaction: MzA4NjQxOTU2NmFkaXF6a2N4.

  12. 16 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CMMYBK. Transaction: MzA4MTU2MDI4NGFkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRJJNS. Transaction: MzA2Njg0OTk0MGFkaXF6a2N4.

  14. 1 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C8Q6IO. Transaction: MzA2MDA3NjMxM2FkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYOJGY4K. Transaction: MzA0NDk4MzI0MmFkaXF6a2N4.

  16. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX7VHV08. Transaction: MzAzODkwODE1N2FkaXF6a2N4.

  17. 5 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XJ7A0NZJ. Transaction: MzAyNDY0MDA2MGFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Priya Dewan on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XJ79WNZE. Transaction: MzAyNDYwNjg0OGFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Owain Thomas on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XJ79ZNZH. Transaction: MzAyNDYwNjg1N2FkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Mr Robert William Phillips on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XJ79YNZG. Transaction: MzAyNDYwNjg1NGFkaXF6a2N4.

  21. 5 October 2010 Director's details changed for Joanne Gaylard on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XJ79XNZF. Transaction: MzAyNDYwNjg1MmFkaXF6a2N4.

  22. 31 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRJNMM57. Transaction: MzAyMDU1NDcyN2FkaXF6a2N4.

  23. 1 October 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGX5KDP1. Transaction: MjA0MjU1ODQyN2FkaXF6a2N4.

  24. 1 October 2009 Registered office changed on 01/10/2009 from 57 stacey road adamsdown cardiff CF24 1DS [View PDF]

    Category: Address. Type: 287. Barcode: XGX5IDPZ. Transaction: MjA0MjU1NTgwOGFkaXF6a2N4.

  25. 1 October 2009 Appointment terminated secretary robert phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XGX5JDP0. Transaction: MjA0MjU1NTgxMGFkaXF6a2N4.

  26. 8 September 2009 Secretary appointed mr owain prys thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: X9UFWD2Q. Transaction: MjA0MDgzNjY1NmFkaXF6a2N4.

  27. 4 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X8YMQCYP. Transaction: MjA0MDYwOTk1OGFkaXF6a2N4.

  28. 19 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV59366. Transaction: MjAxMzQ3MjI3M2FkaXF6a2N4.

  29. 16 September 2008 Director and secretary's change of particulars / robert phillips / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRV79368. Transaction: MjAxMzQ3MjY4MWFkaXF6a2N4.

  30. 16 September 2008 Director and secretary's change of particulars / robert phillips / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRV5S36P. Transaction: MjAxMzQ3MjAzNWFkaXF6a2N4.

  31. 4 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XI89D1Z9. Transaction: MjAxMDIzNTE4M2FkaXF6a2N4.

  32. 1 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNjA1MmFkaXF6a2N4.

  33. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzNzE5NWFkaXF6a2N4.

  34. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3ODA5N2FkaXF6a2N4.

  35. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY0OTEwN2FkaXF6a2N4.

  36. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzNDY1MWFkaXF6a2N4.

  37. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyMTI1NGFkaXF6a2N4.

  38. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc4NjE1MWFkaXF6a2N4.

  39. 17 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwNjkzNmFkaXF6a2N4.

  40. 22 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg2MjA3MWFkaXF6a2N4.

  41. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE5Mjk1NmFkaXF6a2N4.

  42. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3NzU4N2FkaXF6a2N4.

  43. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2MjU3OWFkaXF6a2N4.

  44. 29 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNDk4OGFkaXF6a2N4.

  45. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgzNDkyOWFkaXF6a2N4.

  46. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDIzNjI4M2FkaXF6a2N4.

  47. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA4MDUxOGFkaXF6a2N4.

  48. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ2Nzc3M2FkaXF6a2N4.

  49. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ1OTI1MmFkaXF6a2N4.

  50. 9 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQxNTQ4MmFkaXF6a2N4.

  51. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQzNjIwNmFkaXF6a2N4.

  52. 23 November 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NjE0NmFkaXF6a2N4.

  53. 30 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0Njk3NGFkaXF6a2N4.

  54. 1 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ3MzAyM2FkaXF6a2N4.

  55. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE5OTcwNGFkaXF6a2N4.

  56. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAxNTgzNGFkaXF6a2N4.

  57. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0NjE0M2FkaXF6a2N4.

  58. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3ODgzNmFkaXF6a2N4.

  59. 7 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ4NDE0M2FkaXF6a2N4.

  60. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA2OTI5M2FkaXF6a2N4.

  61. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY0MTAyMWFkaXF6a2N4.

  62. 7 July 2004 Registered office changed on 07/07/04 from: 58 paines lane pinner middlesex HA5 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU2ODk0OWFkaXF6a2N4.

  63. 7 July 2004 Ad 30/06/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM1OTYyMWFkaXF6a2N4.

  64. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc1NzE0MmFkaXF6a2N4.

  65. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE3MjEwOGFkaXF6a2N4.

  66. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ1OTIyNGFkaXF6a2N4.

  67. 26 November 2003 Registered office changed on 26/11/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM4MTgzMmFkaXF6a2N4.

  68. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAyOTc3NmFkaXF6a2N4.

  69. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA4MjQzMGFkaXF6a2N4.

  70. 26 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxMjQxMWFkaXF6a2N4.

  71. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjMwOTI1MmFkaXF6a2N4.

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