145 Windsor Road (Penarth) Management Company Limited

Company Registration Number: 05085361

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.
145 Windsor Road (Penarth) Management Company Limited is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in Penarth, Vale of Glamorgan.

Registered Address

145 WINDSOR ROAD
GROUND FLOOR FLAT
PENARTH
VALE OF GLAMORGAN
CF64 1JF

There are 2 companies currently registered at this postcode, including this one.

All companies at CF64 1JF

Registration Data

Company Number

05085361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

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£2£2
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£2£2
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£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MACFARLANE, Samantha Anne

    Secretary

    Appointed on 30 April 2006

     

    145 Windsor Road
    Penarth
    Vale Of Glam
    CF64 1JF

  • OWEN, Dyfri Ap Rhysart

    Secretary

    Appointed on 28 April 2006

     

    145 Windsor Road
    Penarth
    Vale Of Glam
    CF64 1JF

  • OWEN, Dyfri Ap Rhysart

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1974

    145 Windsor Road
    Penarth
    Vale Of Glam
    CF64 1JF

  • SAY, Martin John

    Secretary

    Appointed on 26 March 2004

    Resigned on 29 April 2006

    145 Windsor Road
    Penarth
    Vale Of Glamorgan

  • TALBOT, Rachel Jane

    Secretary

    Appointed on 26 March 2004

    Resigned on 11 July 2004

    7 John Batchelor Way
    Penarth
    Vale Of Glamorgan
    CF64 1SD

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • BURGESS, Jacqueline Anita

    Director

    Appointed on 11 July 2004

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1967

    First Floor Flat
    145 Windsor Road
    Penarth
    South Glamorgan
    CF64 1JF

  • EVANS, David Hywel

    Director

    Appointed on 26 March 2004

    Resigned on 11 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    7 John Batchelor Way
    Penarth Marina
    Vale Of Glamorgan
    CF64 1SP

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 March 2004

    Resigned on 26 March 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MATJPU. Transaction: MzE2NTAzOTQwNGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55MIYC2. Transaction: MzE0NzEzNzYwNmFkaXF6a2N4.

  3. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MKE1. Transaction: MzEzNzM1OTQ0NmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTCZV. Transaction: MzEyMTI1NTE5NGFkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZYKG. Transaction: MzExNDAxODEyN2FkaXF6a2N4.

  6. 6 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X3599XZ4. Transaction: MzA5NzcyMDExN2FkaXF6a2N4.

  7. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YHQP. Transaction: MzA5MTU1NzM2N2FkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUILN. Transaction: MzA3NjIwMDM3NmFkaXF6a2N4.

  9. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQVJ4. Transaction: MzA2OTMwNTkxNmFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X165PQ8O. Transaction: MzA1NTM3MTY2MGFkaXF6a2N4.

  11. 3 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZRWQFF. Transaction: MzA1MDAyOTg0MmFkaXF6a2N4.

  12. 17 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XNAAXU72. Transaction: MzAzNzMxNTU2MmFkaXF6a2N4.

  13. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYYEQEN. Transaction: MzAyOTU5OTUzOGFkaXF6a2N4.

  14. 9 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XF1UYJ0O. Transaction: MzAxMzIwNTYzNmFkaXF6a2N4.

  15. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXNE7GK2. Transaction: MzAwNjgwMjU5OGFkaXF6a2N4.

  16. 8 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X573A8UO. Transaction: MjAzMDMxNDA1N2FkaXF6a2N4.

  17. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XILV26IL. Transaction: MjAyMzI5NjU5MGFkaXF6a2N4.

  18. 31 March 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOEMYHQ. Transaction: MjAwMjMzMDUwM2FkaXF6a2N4.

  19. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg4NzUyMGFkaXF6a2N4.

  20. 12 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY0NzI0NGFkaXF6a2N4.

  21. 30 January 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3NDgyODI3OGFkaXF6a2N4.

  22. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1MTY3OWFkaXF6a2N4.

  23. 27 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ0ODI1N2FkaXF6a2N4.

  24. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzODk5NWFkaXF6a2N4.

  25. 26 January 2007 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE3NDYwMjQ1MWFkaXF6a2N4.

  26. 25 January 2007 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2OTU0NmFkaXF6a2N4.

  27. 19 December 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3MzUyODM5OWFkaXF6a2N4.

  28. 9 November 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3MDU0Mzk2M2FkaXF6a2N4.

  29. 23 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgzOTg5OGFkaXF6a2N4.

  30. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMwNTY3NGFkaXF6a2N4.

  31. 3 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODU0MzI0NGFkaXF6a2N4.

  32. 28 July 2005 Return made up to 26/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5NTQ5NmFkaXF6a2N4.

  33. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcyODkzOWFkaXF6a2N4.

  34. 31 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyMjMwMmFkaXF6a2N4.

  35. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk2NjE4N2FkaXF6a2N4.

  36. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU4ODYyMGFkaXF6a2N4.

  37. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA2NjQ0MGFkaXF6a2N4.

  38. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgzMjc3NmFkaXF6a2N4.

  39. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzODgxNGFkaXF6a2N4.

  40. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5MjY5NmFkaXF6a2N4.

  41. 30 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI0NzkyOWFkaXF6a2N4.

  42. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI0NjU4OGFkaXF6a2N4.

  43. 30 April 2004 Registered office changed on 30/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkwMjc1NmFkaXF6a2N4.

  44. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk0MDM0MGFkaXF6a2N4.

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