20 Ninian Road Limited

Company Registration Number: 05174005

Company registered in England and Wales

Approximate Location Map
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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.
20 Ninian Road Limited is a Private Company Limited by Guarantee first registered on 8 July 2004.

Registered Address

20 NINIAN ROAD
CARDIFF
CF23 5EF

There are 3 companies currently registered at this postcode, including this one.

All companies at CF23 5EF

Registration Data

Company Number

05174005

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 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

  • FRAZER, Dorcas Pennyfather

    Secretary

    Appointed on 1 December 2006

     

    Flat 1 20 Ninian Road
    Roath Park
    Cardiff
    Cf23 5ef
    CF23 5EF

  • FRAZER, Dorcas Pennyfather

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    Flat One
    20 Ninian Road Roath Park
    Cardiff
    South Glamorgan
    CF23 5EF

  • RANCE, Rhian Elizabeth

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Chef

    Month of birth: March 1973

    20 Ninian Road
    Cardiff
    CF23 5EF

  • THOMAS, Colyn John

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Careers Adviser

    Month of birth: May 1960

    Flat 3
    20 Ninian Road
    Roath Park
    Cardiff
    CF23 5EF

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 8 July 2004

    Resigned on 14 November 2006

    1 The Mews
    St Nicholas Road
    Barry
    Vale Of Glamorgan
    CF62 6QX

  • CLIVE MATHIAS LIMITED

    Director

    Appointed on 8 July 2004

    Resigned on 8 July 2004

    Month of birth: February 1939

    29 Rhodfa Sweldon
    Barry
    Vale Of Glamorgan
    CF62 5AD

  • JONES, Bernard Russell

    Director

    Appointed on 8 July 2004

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Grove Farm
    Llanfoist
    Abergavenny
    Gwent
    NP7 9HE

  • JONES, Susan Valerie

    Director

    Appointed on 8 July 2004

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Grove Farm
    Llanfoist
    Abergavenny
    Gwent
    NP7 9HE

  • RHODES, Sarah Elizabeth Valeda, Dr

    Director

    Appointed on 13 January 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Research Postdoc

    Month of birth: February 1980

    Pilton Green Cottage
    Pilton Green
    Rhossili
    Swansea
    SA13 1PQ

  • ROGERS, Timothy John

    Director

    Appointed on 16 September 2005

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1978

    Flat 2
    20 Ninian Road
    Cardiff
    South Glamorgan
    CF23 5EF

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

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Latest Filings

  1. 5 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CR7VII. Transaction: MzE1NDUyNDY2MWFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKPGS9. Transaction: MzE1MjMyMzI1NWFkaXF6a2N4.

  3. 6 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D79C7L. Transaction: MzEyODUxODY0MWFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6C5Z5. Transaction: MzEyNjY4Nzg2OWFkaXF6a2N4.

  5. 8 July 2015 Director's details changed for Mrs Rhian Elizabeth Rance on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X4B6C5Z1. Transaction: MzEyNjY3NTY4NmFkaXF6a2N4.

  6. 8 July 2015 Director's details changed for Dorcas Pennyfather Frazer on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4B6C5YP. Transaction: MzEyNjY3NTY4NWFkaXF6a2N4.

  7. 13 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E74TOJ. Transaction: MzEwNTQ5OTUxOGFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLOLVU. Transaction: MzEwMzI3NjA3OWFkaXF6a2N4.

  9. 9 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EFA5NY. Transaction: MzA4MzAxMjg5M2FkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWPTAQ. Transaction: MzA4MDk2NjQwOGFkaXF6a2N4.

  11. 24 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1FUUN2P. Transaction: MzA2Mjk0ODgyNGFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTA48I. Transaction: MzA2MDQ4NzM0NGFkaXF6a2N4.

  13. 13 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0DO8YBS. Transaction: MzA0NTQ0NDcwNmFkaXF6a2N4.

  14. 8 July 2011 Appointment of Mrs Rhian Elizabeth Rance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XQWVM1. Transaction: MzA0MDA5NTY2NWFkaXF6a2N4.

  15. 7 July 2011 Termination of appointment of Timothy Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XO9VMC. Transaction: MzA0MDA5NTU0NGFkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X4H79VLE. Transaction: MzA0MDAxNzQxM2FkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Timothy John Rogers on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X995TNDD. Transaction: MzAyMzE3MDI2NGFkaXF6a2N4.

  18. 11 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU4NQMAH. Transaction: MzAyMTIxMjk4OGFkaXF6a2N4.

  19. 7 July 2010 Appointment of Mr Colyn John Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRAWTLGO. Transaction: MzAxOTAxMzE3N2FkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XRB1RLGS. Transaction: MzAxOTAxMzM5N2FkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Dorcas Pennyfather Frazer on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XRB1PLGQ. Transaction: MzAxOTAxMzM2OGFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Timothy John Rogers on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XRB1QLGR. Transaction: MzAxOTAxMzM2OWFkaXF6a2N4.

  23. 1 July 2010 Termination of appointment of Sarah Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXYMLBW. Transaction: MzAxODc1MDY0MGFkaXF6a2N4.

  24. 14 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADY08CEJ. Transaction: MjAzOTI2NTA5NWFkaXF6a2N4.

  25. 5 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY2ZBA7. Transaction: MjAzNjQ3ODkyOGFkaXF6a2N4.

  26. 17 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6XX1ASD. Transaction: MjAzNTI4MDgxMWFkaXF6a2N4.

  27. 9 July 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMJD191. Transaction: MjAwODcxNTk1MWFkaXF6a2N4.

  28. 9 July 2008 Director's change of particulars / sarah rhodes / 18/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCMJC190. Transaction: MjAwODcxNDc0OWFkaXF6a2N4.

  29. 12 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AHCMPZKX. Transaction: MjAwNTE4NjY4OGFkaXF6a2N4.

  30. 4 July 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxMzA4NmFkaXF6a2N4.

  31. 5 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzNzU4N2FkaXF6a2N4.

  32. 9 May 2007 Registered office changed on 09/05/07 from: 6 parc yr onnen dinas newport pembrokeshire SA42 0SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDAxMzQ4N2FkaXF6a2N4.

  33. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwOTI4N2FkaXF6a2N4.

  34. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkwMDE0NmFkaXF6a2N4.

  35. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0NzUyNGFkaXF6a2N4.

  36. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2MTMwMGFkaXF6a2N4.

  37. 30 August 2006 Annual return made up to 08/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI3NjEyM2FkaXF6a2N4.

  38. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMzgwMWFkaXF6a2N4.

  39. 10 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0OTM1NGFkaXF6a2N4.

  40. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc5NDg0NGFkaXF6a2N4.

  41. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAzOTM2M2FkaXF6a2N4.

  42. 20 July 2005 Annual return made up to 08/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4MTE5OGFkaXF6a2N4.

  43. 22 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM3NDUyNGFkaXF6a2N4.

  44. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc4NDM4OWFkaXF6a2N4.

  45. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgzMjg4NmFkaXF6a2N4.

  46. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcxMjI0OGFkaXF6a2N4.

  47. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIxNDcxOGFkaXF6a2N4.

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