226 Management Company Limited

Company Registration Number: 05108809

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.
226 Management Company Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Cardiff.

Registered Address

32 HENDRE ROAD
RUMNEY
CARDIFF
WALES
CF3 1QW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05108809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • REYNOLDS, Lynsey Jayne

    Secretary

    Appointed on 30 April 2009

     

    32
    Hendre Road
    Cardiff
    CF3 1QW
    Wales

  • HUTTON, Anna Louise

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Teaching Support Assistant

    Month of birth: March 1972

    226b
    Newport Road
    Cardiff
    Cardiff
    CF24 1DN
    Wales

  • POWELL, Andrew Martin

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Administration

    Month of birth: May 1953

    226a Newport Road
    Roath
    Cardiff
    CF24 1DN

  • REYNOLDS, Lynsey Jayne

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: August 1975

    32
    Hendre Road
    Rumney
    Cardiff
    CF3 1QW
    Wales

  • STEPHENS, Lynda Margaret

    Secretary

    Appointed on 1 May 2004

    Resigned on 30 April 2009

    226 Newport Road
    Roath
    Cardiff
    CF24 1DN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • NUTTON, Helen

    Director

    Appointed on 1 June 2006

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1981

    226b Newport Road
    Cardiff
    South Glamorgan
    CF24 1DN

  • PHILLIPS, Ebenezer

    Director

    Appointed on 1 May 2004

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    226b Newport Road
    Cardiff
    South Glamorgan
    CF24 1DN

  • STEPHENS, Lynda Margaret

    Director

    Appointed on 1 May 2004

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    226 Newport Road
    Roath
    Cardiff
    CF24 1DN

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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. 23 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQWBWI. Transaction: MzE2NzI0MTk0M2FkaXF6a2N4.

  2. 1 January 2017 Registered office address changed from 226 Newport Road Cardiff CF24 1DN to 32 Hendre Road Rumney Cardiff CF3 1QW on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Address. Type: AD01. Barcode: X5X7YLGX. Transaction: MzE2NTY1MzA2NmFkaXF6a2N4.

  3. 7 August 2016 Appointment of Mrs Anna Louise Hutton as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5CWDBM9. Transaction: MzE1NDYzMDk4NWFkaXF6a2N4.

  4. 23 July 2016 Termination of appointment of Helen Nutton as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5BT5AOG. Transaction: MzE1MzU0ODMxN2FkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGHJD. Transaction: MzE0ODAxMDM1M2FkaXF6a2N4.

  6. 30 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCRSG1. Transaction: MzEzODYxODU1OGFkaXF6a2N4.

  7. 17 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI6SR. Transaction: MzEyMzI4MTM1NWFkaXF6a2N4.

  8. 17 May 2015 Director's details changed for Lynsey Jayne Reynolds on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X47MI6HC. Transaction: MzEyMzI4MTM0MWFkaXF6a2N4.

  9. 2 December 2014 Secretary's details changed for Lynsey Jayne Reynolds on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3LURY7N. Transaction: MzExMjYxNDgzMGFkaXF6a2N4.

  10. 9 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37HWB2Q. Transaction: MzA5OTc3MDYwMGFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37HW9WW. Transaction: MzA5OTc3MDQ2N2FkaXF6a2N4.

  12. 24 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NXEASP. Transaction: MzA5MTQ4ODg3NGFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X270U16H. Transaction: MzA3NjkzOTE0N2FkaXF6a2N4.

  14. 13 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JGZY01. Transaction: MzA2NTc4NTgxMmFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17IML3C. Transaction: MzA1NjM5OTc2NWFkaXF6a2N4.

  16. 19 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X150AEPT. Transaction: MzA1NDM0NjM5OWFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XO88XU91. Transaction: MzAzNzQ1MzI0MWFkaXF6a2N4.

  18. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM3ROR6Y. Transaction: MzAzMTMwNzIwNmFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XTCCNJVF. Transaction: MzAxNTIwMDk2N2FkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Lynsey Jayne Reynolds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTCCMJVE. Transaction: MzAxNTIwMDAxM2FkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Andrew Martin Powell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTCCLJVD. Transaction: MzAxNTIwMDAxMmFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Helen Nutton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTCCKJVC. Transaction: MzAxNTIwMDAxMWFkaXF6a2N4.

  23. 10 May 2010 Secretary's details changed for Lynsey Jayne Reynolds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTCCJJVB. Transaction: MzAxNTIwMDAxMGFkaXF6a2N4.

  24. 7 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X02E0GG9. Transaction: MzAwNjU2NzQ4NWFkaXF6a2N4.

  25. 1 June 2009 Director and secretary appointed lynsey jayne reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: PFG9EA9Q. Transaction: MjAzNDEwODIzN2FkaXF6a2N4.

  26. 1 June 2009 Appointment terminated director and secretary lynda stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: PFG9DA9P. Transaction: MjAzNDEwODIwNmFkaXF6a2N4.

  27. 23 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85MM98Z. Transaction: MjAzMTI3Mjk1NWFkaXF6a2N4.

  28. 3 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNPDJ6ZA. Transaction: MjAyNDgxNTEzOWFkaXF6a2N4.

  29. 6 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHJ5ZDC. Transaction: MjAwNDcxODI4NGFkaXF6a2N4.

  30. 17 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NDcyNmFkaXF6a2N4.

  31. 23 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3NzYzOGFkaXF6a2N4.

  32. 3 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMjYxMGFkaXF6a2N4.

  33. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyMDEwMGFkaXF6a2N4.

  34. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyMjQ2NWFkaXF6a2N4.

  35. 4 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA5MjMyNmFkaXF6a2N4.

  36. 13 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyMDE1M2FkaXF6a2N4.

  37. 6 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3NTU5MWFkaXF6a2N4.

  38. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA2MDQzNmFkaXF6a2N4.

  39. 20 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0NTcwN2FkaXF6a2N4.

  40. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEyNzc2MmFkaXF6a2N4.

  41. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA0MDQzMGFkaXF6a2N4.

  42. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4MTQ1NmFkaXF6a2N4.

  43. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjUzMzMwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.