9,11,13,15 Pennant Crescent Management Company Limited

Company Registration Number: 05205501

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.
9,11,13,15 Pennant Crescent Management Company Limited is a Private Company Limited by Shares first registered on 13 August 2004. Its current registered address is in Cardiff.

Registered Address

66 MILLRACE CLOSE
LISVANE
CARDIFF
CF14 0UQ

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

All companies at CF14 0UQ

Registration Data

Company Number

05205501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEOGH, Andrew James

    Secretary

    Appointed on 13 August 2004

     

    66 Millrace Close
    Lisvane
    Cardiff
    South Glamorgan
    CF14 0UQ

  • CREMONA, Nicholas

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1985

    13 Pennant Crescent
    Cardiff
    South Glamorgan
    CF23 6LN

  • HARRIS, Diane Margaret

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    11 Pennant Crescent
    Lakeside
    Cardiff
    South Glamorgan
    CF23 6LN

  • HORSWILL, Chris

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    10 Berrymead Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6QA

  • KEOGH, Teresa

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    15 Pennant Crescent
    Lakeside
    Cardiff
    South Glamorgan
    CF23 6LN

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 August 2004

    Resigned on 13 August 2004

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

  • COX, Margaret

    Director

    Appointed on 13 August 2004

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    Konigin Wilhelsminalaan 87 2274 Ab
    Voorburg
    2274 Ab
    Netherlands

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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. 25 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T52G. Transaction: MzE1NTg5MzI2N2FkaXF6a2N4.

  2. 14 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5709MKH. Transaction: MzE0ODUzOTgzN2FkaXF6a2N4.

  3. 5 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FALFE8. Transaction: MzEzMDQ1NDY0OGFkaXF6a2N4.

  4. 5 September 2015 Director's details changed for Mrs Diane Margaret Harris on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4FALFE0. Transaction: MzEzMDQ1NDY0MGFkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46C8GKZ. Transaction: MzEyMjQ1OTQzMmFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDHGR. Transaction: MzEwNTY0MjA4OGFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360Y8QI. Transaction: MzA5ODcyMzY0MWFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLS6R. Transaction: MzA4NDY5NTg1N2FkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27VPDOB. Transaction: MzA3ODExOTgwNGFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PX4Z. Transaction: MzA2MzgwNjYzNWFkaXF6a2N4.

  11. 13 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1ANI1KG. Transaction: MzA1OTA2ODM3N2FkaXF6a2N4.

  12. 29 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XLINYX3L. Transaction: MzA0Mjg4NTMyMWFkaXF6a2N4.

  13. 24 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACRVZUDE. Transaction: MzAzNzY2NTc4MmFkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X7J8KN8A. Transaction: MzAyMjkyNjk3NWFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Diane Margaret Harris on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X7J8IN88. Transaction: MzAyMjkyNjU3OGFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Nicholas Cremona on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X7J8HN87. Transaction: MzAyMjkyNjU3NmFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Teresa Keogh on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X7J8JN89. Transaction: MzAyMjkyNjU4MmFkaXF6a2N4.

  18. 3 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIOO9KFC. Transaction: MzAxNjg0NTg2MWFkaXF6a2N4.

  19. 7 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9I5YD26. Transaction: MjA0MDc1NjI5NWFkaXF6a2N4.

  20. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3GOXAZN. Transaction: MjAzNTgyMzY1NWFkaXF6a2N4.

  21. 19 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSXG2E3. Transaction: MjAxMTM0NTU3NWFkaXF6a2N4.

  22. 7 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEUTX14D. Transaction: MjAwODU1NzUwMmFkaXF6a2N4.

  23. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyNDA3OWFkaXF6a2N4.

  24. 28 September 2007 Return made up to 13/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyMjA3MGFkaXF6a2N4.

  25. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyMzEzMGFkaXF6a2N4.

  26. 7 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5MzMyMmFkaXF6a2N4.

  27. 19 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4MDkxOWFkaXF6a2N4.

  28. 29 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5MjMzMmFkaXF6a2N4.

  29. 5 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzNjUzNmFkaXF6a2N4.

  30. 11 February 2005 Ad 11/01/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkyMTAwMWFkaXF6a2N4.

  31. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQwNTEzN2FkaXF6a2N4.

  32. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc2Mjg0OWFkaXF6a2N4.

  33. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE2ODQ2NmFkaXF6a2N4.

  34. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyNzEyN2FkaXF6a2N4.

  35. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE2ODQ2NWFkaXF6a2N4.

  36. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUzNzExN2FkaXF6a2N4.

  37. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxMDAzOGFkaXF6a2N4.

  38. 28 September 2004 Registered office changed on 28/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg4NDY1OWFkaXF6a2N4.

  39. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc2NzMxMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.