12 Commercial Road Management Limited

Company Registration Number: 04967054

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.
12 Commercial Road Management Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Pontypool, Gwent.

Registered Address

24 PENTREPIOD ROAD
PONTNEWYNYDD
PONTYPOOL
GWENT
NP4 6RP

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

All companies at NP4 6RP

Registration Data

Company Number

04967054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ROBERTS, Owen David

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: September 1980

    24
    Pentrepiod Road
    Pontnewynydd
    Pontypool
    Gwent
    NP4 6RP
    Wales

  • HEALY, Julia

    Secretary

    Appointed on 18 November 2003

    Resigned on 1 September 2004

    48 Fields Park Road
    Newport
    Gwent
    NP20 5BH

  • HERRITS, Paul Robert Richard

    Secretary

    Appointed on 24 October 2004

    Resigned on 10 September 2008

    113 Maes Glas
    Caerphilly
    Mid Glamorgan
    CF83 1JW

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GILTRAP, Susan Margaret

    Director

    Appointed on 24 October 2004

    Resigned on 17 September 2006

    Nationality: British

    Occupation: Psychiatric Nurse

    Month of birth: January 1966

    53 Dewsland Park Road
    Newport
    NP20 4EG

  • HEALY, Michael Gerrard

    Director

    Appointed on 18 November 2003

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1957

    48 Fields Park Road
    Newport
    Gwent
    NP20 5BH

  • HERRITS, Paul Robert Richard

    Director

    Appointed on 3 May 2005

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1953

    113 Maes Glas
    Caerphilly
    Mid Glamorgan
    CF83 1JW

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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. 19 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MNKX. Transaction: MzE2MjI4MjcyOWFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJEW6Y. Transaction: MzE1NDI4MjYwM2FkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47V8B. Transaction: MzEzNzQ1MTU4N2FkaXF6a2N4.

  4. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXK0YX. Transaction: MzEzMDA5NTYxNmFkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3N8AFWO. Transaction: MzExMzk0MzE5MWFkaXF6a2N4.

  6. 10 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DZDK35. Transaction: MzEwNTMxMzc1OGFkaXF6a2N4.

  7. 10 August 2014 Registered office address changed from 14 Cwmavon Road Blaenavon Pontypool Gwent NP4 9LE to 24 Pentrepiod Road Pontnewynydd Pontypool Gwent NP4 6RP on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Address. Type: AD01. Barcode: X3DZDK4Q. Transaction: MzEwNTMxMzc0NGFkaXF6a2N4.

  8. 17 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOMNF. Transaction: MzA4ODg4ODQwM2FkaXF6a2N4.

  9. 17 November 2013 Director's details changed for Mr Owen David Roberts on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Officers. Type: CH01. Barcode: X2LBOMN7. Transaction: MzA4ODg4ODM5OWFkaXF6a2N4.

  10. 5 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4VO4G. Transaction: MzA4MjczNzk0NmFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEW06P. Transaction: MzA2OTA4MjYyNGFkaXF6a2N4.

  12. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE3235. Transaction: MzA2MzI1NDc0MGFkaXF6a2N4.

  13. 11 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMVRN. Transaction: MzA0ODgxMjE2M2FkaXF6a2N4.

  14. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK6DSWXL. Transaction: MzA0MjU2MjQyN2FkaXF6a2N4.

  15. 1 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XD3D5QF0. Transaction: MzAyOTYzMDgxOWFkaXF6a2N4.

  16. 1 January 2011 Director's details changed for Mr Owen David Roberts on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XD3D4QFZ. Transaction: MzAyOTYzMDgxNGFkaXF6a2N4.

  17. 1 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRM8LM6V. Transaction: MzAyMDU2MjQ0NWFkaXF6a2N4.

  18. 13 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XFC0ZFRT. Transaction: MzAwNDg3NzQ1NGFkaXF6a2N4.

  19. 13 December 2009 Director's details changed for Owen David Roberts on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFC0YFRS. Transaction: MzAwNDg3NzI4MmFkaXF6a2N4.

  20. 16 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCAISDAG. Transaction: MjA0MTQxMzk0M2FkaXF6a2N4.

  21. 16 September 2009 Registered office changed on 16/09/2009 from 27 greenfield place blaenavon pontypool gwent NP4 9LA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCAGEDA0. Transaction: MjA0MTQxMzg5OGFkaXF6a2N4.

  22. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XY94W6. Transaction: MjAxODIxNDMzNWFkaXF6a2N4.

  23. 18 November 2008 Director's change of particulars / owen roberts / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5XYA4W7. Transaction: MjAxODIxMzE1M2FkaXF6a2N4.

  24. 11 November 2008 Registered office changed on 11/11/2008 from 1 brynamlwg talywain pontypool torfaen NP4 7HE [View PDF]

    Category: Address. Type: 287. Barcode: X4HJY4PS. Transaction: MjAxNzc0NTI4NGFkaXF6a2N4.

  25. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV9WP3K9. Transaction: MjAxNDQ5MjAzNWFkaXF6a2N4.

  26. 10 September 2008 Appointment terminated secretary paul herrits [View PDF]

    Category: Officers. Type: 288b. Barcode: RZ8PT30J. Transaction: MjAxMzEwMzI3MGFkaXF6a2N4.

  27. 10 September 2008 Appointment terminated director paul herrits [View PDF]

    Category: Officers. Type: 288b. Barcode: RZ8PU30K. Transaction: MjAxMzEwMzI1M2FkaXF6a2N4.

  28. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE2Mzg0MGFkaXF6a2N4.

  29. 31 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NzgwMmFkaXF6a2N4.

  30. 29 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0MTM1N2FkaXF6a2N4.

  31. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAwMDUzOGFkaXF6a2N4.

  32. 17 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQyNTI0MmFkaXF6a2N4.

  33. 13 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE1Njg2MGFkaXF6a2N4.

  34. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM2ODg1OGFkaXF6a2N4.

  35. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1NTc2NWFkaXF6a2N4.

  36. 26 September 2006 Registered office changed on 26/09/06 from: 53 dewsland park road newport NP20 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY4MjU1N2FkaXF6a2N4.

  37. 14 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU5ODI2MmFkaXF6a2N4.

  38. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODEzNzYzM2FkaXF6a2N4.

  39. 10 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDcwNDgzM2FkaXF6a2N4.

  40. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE3OTM5M2FkaXF6a2N4.

  41. 14 February 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3ODg4OGFkaXF6a2N4.

  42. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2NTE1OGFkaXF6a2N4.

  43. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgyNjU3MWFkaXF6a2N4.

  44. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3NzA3NGFkaXF6a2N4.

  45. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc1MjczMmFkaXF6a2N4.

  46. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc1NDM0NWFkaXF6a2N4.

  47. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc4MjQ0OGFkaXF6a2N4.

  48. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0OTgyMWFkaXF6a2N4.

  49. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5OTU0MWFkaXF6a2N4.

  50. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDU1NDE2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.148.252 Tue, 17 Oct 2017 08:04:56 +0100