38 Stacey Road Property Management Company Limited

Company Registration Number: 05320296

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.
38 Stacey Road Property Management Company Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in Tonypandy, Mid Glamorgan.

Registered Address

IAN BROWN
67 MIKADO STREET
TONYPANDY
MID GLAMORGAN
CF40 1EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05320296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BROWN, Ian

    Secretary

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Writer

    67
    Mikado Street
    Tonypandy
    CF40 1EH
    Wales

  • CHAPMAN, Gareth David

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: April 1994

    Flat 4, 38
    Flat 4
    38 Stacey Road
    Cardiff
    CF24 1DU
    Wales

  • COLEMAN, James Nicholas

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1983

    5
    Rudry Road
    Lisvane
    Cardiff
    CF14 0SN
    Wales

  • COLEMAN, Lynsey Karen

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1984

    5
    Rudry Road
    Lisvane
    Cardiff
    CF14 0SN
    Wales

  • ELLIS, Alexandar Gareth Harcourt

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Assistant Manager Of Bar

    Month of birth: August 1989

    Flat 3
    Stacey Road
    Cardiff
    CF24 1DU
    Wales

  • PAYNE, Philip Adrian

    Secretary

    Appointed on 23 December 2004

    Resigned on 1 January 2005

    12 Harrismith Road
    Cardiff
    South Glamorgan
    CF23 5DG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    26
    Church Street
    London
    NW8 8EP

  • GILBERT, Mary

    Director

    Appointed on 27 March 2006

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: April 1973

    Flat 4 38 Stacey Road
    Roath
    Cardiff
    South Glamorgan
    CF24 1DU

  • LONGSTAFFE, Joanna Elizabeth, Dr

    Director

    Appointed on 23 December 2004

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Gp

    Month of birth: August 1964

    12 Harrismith Road
    Cardiff
    CF23 5DG

  • PAYNE, Philip Adrian

    Director

    Appointed on 23 December 2004

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1964

    12 Harrismith Road
    Cardiff
    South Glamorgan
    CF23 5DG

  • REES, Aled Wyn

    Director

    Appointed on 27 November 2007

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Architectural Technologist

    Month of birth: July 1983

    Flat 4 Stacey Road
    Cardiff
    CF24 1DU

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

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Latest Filings

  1. 4 January 2017 Termination of appointment of Aled Wyn Rees as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5XDBVDE. Transaction: MzE2NTg2NDA1MWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDC0EG. Transaction: MzE2NTg2NTIxMGFkaXF6a2N4.

  3. 4 January 2017 Appointment of Mr Gareth David Chapman as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5XDBYMJ. Transaction: MzE2NTg2NDc4MWFkaXF6a2N4.

  4. 24 December 2016 Secretary's details changed for Ian Brown on 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Officers. Type: CH03. Barcode: X5MIS4PL. Transaction: MzE2NTI4NjA0OGFkaXF6a2N4.

  5. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL03PC. Transaction: MzE1NzQ2NTQ2MWFkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MJTE. Transaction: MzEzOTIwNDAzNmFkaXF6a2N4.

  7. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIAPUZ. Transaction: MzEzMDU4Mjg1NGFkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89EW8. Transaction: MzExNTUyMTc4M2FkaXF6a2N4.

  9. 16 January 2015 Appointment of Mr Alexandar Gareth Harcourt Ellis as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3Z89EU0. Transaction: MzExNTUyMDc1NGFkaXF6a2N4.

  10. 16 January 2015 Appointment of Mr James Nicholas Coleman as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3Z89EU8. Transaction: MzExNTUyMDc1N2FkaXF6a2N4.

  11. 16 January 2015 Appointment of Mrs Lynsey Karen Coleman as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3Z89F0J. Transaction: MzExNTUyMDc2MGFkaXF6a2N4.

  12. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYL2Y. Transaction: MzEwNzUwNDIxMWFkaXF6a2N4.

  13. 3 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP05M8. Transaction: MzA5MTgzMzk1NmFkaXF6a2N4.

  14. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05MXD. Transaction: MzA4NTExNzE0M2FkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3AV4. Transaction: MzA3MDQ5MzY3MWFkaXF6a2N4.

  16. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOA9ZU. Transaction: MzA2NDIyMjg0NWFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWKAQ. Transaction: MzA1MDAyODc3OGFkaXF6a2N4.

  18. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO10RXBL. Transaction: MzA0MzMyMjAxMGFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XDW8PQJC. Transaction: MzAyOTc5OTE5OWFkaXF6a2N4.

  20. 29 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYTJPL9Q. Transaction: MzAxODU0NzE3MWFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZCXDGFD. Transaction: MzAwNjQ1MDcyNmFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Aled Wyn Rees on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZCXCGFC. Transaction: MzAwNjQ1MDI0NGFkaXF6a2N4.

  23. 5 November 2009 Registered office address changed from 38 Stacey Road Roath Cardiff CF24 1DU on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWWR8EPR. Transaction: MzAwMjIwNjM0NmFkaXF6a2N4.

  24. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV9ORENH. Transaction: MzAwMTk4MjExNWFkaXF6a2N4.

  25. 7 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOZ66BN. Transaction: MjAyMjY5MjE5OWFkaXF6a2N4.

  26. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0JUE44W. Transaction: MjAxNjE4NDkxNmFkaXF6a2N4.

  27. 14 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNzcwMWFkaXF6a2N4.

  28. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg4NzY3MGFkaXF6a2N4.

  29. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg3OTQzMGFkaXF6a2N4.

  30. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0ODcxMGFkaXF6a2N4.

  31. 4 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5OTQzNWFkaXF6a2N4.

  32. 23 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMDAwMWFkaXF6a2N4.

  33. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzNDk0MmFkaXF6a2N4.

  34. 20 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODA0MGFkaXF6a2N4.

  35. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyOTkwNWFkaXF6a2N4.

  36. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE5NjI2OGFkaXF6a2N4.

  37. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3NDEzM2FkaXF6a2N4.

  38. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc0ODk1M2FkaXF6a2N4.

  39. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUyNjAxNWFkaXF6a2N4.

  40. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjkzMTcxNWFkaXF6a2N4.

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