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33 Grove Terrace Management Company Limited

Company Registration Number: 04995652

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.
33 Grove Terrace Management Company Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in Penarth, Vale of Glamorgan.

Registered Address

FIRST FLOOR FLAT
33B GROVE TERRACE
PENARTH
VALE OF GLAMORGAN
CF64 2NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04995652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £21£2£288£208£156£527£558£520
of which Cash £0£2£288£208£156£527£558£520
Total Assets £21£2£288£208£156£527£558£520
Current Liabilities £0£273£294£192£192£192£192£203
Net Current Assets £21£-271£-6£16£-36£335£366£317
Total Net Worth £-177£-271£-6£16£-36£335£366£317

Previous Names

  • 33 GROVE ROAD MANAGEMENT COMPANY LIMITED, active until 18 December 2003

Company Officers

  • JENKINS, Ann

    Secretary

    Appointed on 15 December 2003

     

    First Floor Flat
    33b Grove Terrace
    Penarth
    Vale Of Glamorgan
    CF64 2NG

  • HOOKINS, Stuart Anthony

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1958

    Ground Floor Flat
    33 Grove Terrace
    Penarth
    Vale Of Glamorgan
    CF64 2NG

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFP1CK. Transaction: MzE2NTgxMjE5MmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVUFK. Transaction: MzE1ODMzNzc0NWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF41DE. Transaction: MzEzOTUyNzQ3NWFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UYVD. Transaction: MzEzMjQ1NzgyNGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X403EJ0W. Transaction: MzExNjI3NzYzNWFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HQYLQ9. Transaction: MzEwOTIwNDM5NGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQP9F. Transaction: MzA5MTA2MTY0OGFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HEHQN6. Transaction: MzA4NTY5MzIwMmFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VCG8. Transaction: MzA3MDM0MTk0M2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CHKY. Transaction: MzA2NDkyNjc1N2FkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ73UQ. Transaction: MzA0OTUzNTQyMmFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HA6XRX. Transaction: MzA0NDQxNTQzMWFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X88QYPYO. Transaction: MzAyODg0NDYwMWFkaXF6a2N4.

  14. 17 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9RUQNFW. Transaction: MzAyMzQ5Mzg5OGFkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: X4RM9N2C. Transaction: MzAyMjU1NDAwM2FkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Stuart Anthony Hookins on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: X4RM8N2B. Transaction: MzAyMjU1MzgwNGFkaXF6a2N4.

  17. 2 September 2010 Secretary's details changed for Ann Jenkins on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: X4RM7N2A. Transaction: MzAyMjU1MzgwMmFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 31 December 2008 with full list of shareholders [View PDF]

    Action Date: 31 December 2008. Category: Annual return. Type: AR01. Barcode: A895AHCZ. Transaction: MzAwOTE2MjIxNWFkaXF6a2N4.

  19. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN05NE58. Transaction: MzAwMTEwMDAzMGFkaXF6a2N4.

  20. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A074N3ZA. Transaction: MjAxNTY2OTc2NWFkaXF6a2N4.

  21. 9 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM4NTQ1MWFkaXF6a2N4.

  22. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5ODAzN2FkaXF6a2N4.

  23. 29 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MjUzOWFkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzMDM5N2FkaXF6a2N4.

  25. 18 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDgwMzcyMWFkaXF6a2N4.

  26. 16 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MjAwMGFkaXF6a2N4.

  27. 11 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwNDgzMWFkaXF6a2N4.

  28. 3 February 2004 Registered office changed on 03/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTgxNTg3NWFkaXF6a2N4.

  29. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI5MTg4NGFkaXF6a2N4.

  30. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk2Mjk0NGFkaXF6a2N4.

  31. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUyNTU1MWFkaXF6a2N4.

  32. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk1ODg2MmFkaXF6a2N4.

  33. 18 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTM1ODE5MWFkaXF6a2N4.

  34. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzUzMDczMWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:30:14 +0100