13 Connaught Road Management Limited

Company Registration Number: 05406407

Company registered in England and Wales

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13 Connaught Road Management Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Enterprise Park, Swansea.

Registered Address

ASHMOLE & CO
FIRST FLOOR 1 ST JOHN'S COURT
UPPER FFOREST WAY
ENTERPRISE PARK
SWANSEA
SA6 8QQ

There are 201 companies currently registered at this postcode, including this one.

All companies at SA6 8QQ

Registration Data

Company Number

05406407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,338£1,533£629£620£662£465£1,728
of which Cash £1,072£1,269£341£615£657£460£1,723
Total Assets £1,338£1,533£629£620£662£465£1,728
Current Liabilities £84£570£540£570£540£516£472
Net Current Assets £1,254£963£89£50£122£-51£1,256
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • FRANGOUDES, Joe

    Secretary

    Appointed on 10 August 2015

     

    ASHMOLE & CO
    First Floor
    1 St John's Court
    Upper Fforest Way
    Enterprise Park
    Swansea
    SA6 8QQ

  • FRANGOUDES, Joe

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1993

    ASHMOLE & CO
    First Floor
    1 St John's Court
    Upper Fforest Way
    Enterprise Park
    Swansea
    SA6 8QQ

  • HARKER, Helena Elizabeth

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: None

    Month of birth: November 1953

    ASHMOLE & CO
    First Floor
    1 St John's Court
    Upper Fforest Way
    Enterprise Park
    Swansea
    SA6 8QQ

  • JONES, Emma Rachel

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: Armed Forces

    Month of birth: October 1976

    ASHMOLE & CO
    First Floor
    1 St John's Court
    Upper Fforest Way
    Enterprise Park
    Swansea
    SA6 8QQ

  • MANNING, Laura Jane

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1980

    ASHMOLE & CO
    First Floor
    1 St John's Court
    Upper Fforest Way
    Enterprise Park
    Swansea
    SA6 8QQ

  • RIDGE-VALENTINE, Lisa

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1973

    ASHMOLE & CO
    First Floor
    1 St John's Court
    Upper Fforest Way
    Enterprise Park
    Swansea
    SA6 8QQ

  • COSFORD, Nicola

    Secretary

    Appointed on 29 March 2005

    Resigned on 7 April 2006

    Merrifield
    Woodland
    Ashburton
    Devon
    TQ13 7JS

  • JENKINS, Sophie

    Secretary

    Appointed on 20 April 2006

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Nurse

    ASHMOLE & CO
    First Floor
    1 St John's Court
    Upper Fforest Way
    Enterprise Park
    Swansea
    SA6 8QQ

  • COSFORD, David Brian

    Director

    Appointed on 29 March 2005

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1960

    Merrifield
    Woodland,
    Ashburton
    Devon
    TQ13 7JS

  • DAVIES, Gruffudd John Marseen

    Director

    Appointed on 20 April 2006

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1971

    Ashmole & Co Abertawe House
    Ystrad Road
    Fforestfach
    Swansea
    SA5 4JS

  • JENKINS, Sophie

    Director

    Appointed on 20 April 2006

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1981

    ASHMOLE & CO
    First Floor
    1 St John's Court
    Upper Fforest Way
    Enterprise Park
    Swansea
    SA6 8QQ

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVDBU9. Transaction: MzE1NzY4ODkyOWFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56SF69L. Transaction: MzE0ODMxMDA4MmFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXEW2. Transaction: MzE0NTI4MzA5NmFkaXF6a2N4.

  4. 15 December 2015 Termination of appointment of Sophie Jenkins as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4MC0XBF. Transaction: MzEzNzYxMTE1NmFkaXF6a2N4.

  5. 15 December 2015 Appointment of Mr Joe Frangoudes as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4MC0VS3. Transaction: MzEzNzYxMDczMWFkaXF6a2N4.

  6. 15 December 2015 Appointment of Mr Joe Frangoudes as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4MC0VX6. Transaction: MzEzNzYxMDY2MWFkaXF6a2N4.

  7. 11 December 2015 Termination of appointment of Sophie Jenkins as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4M1OC9C. Transaction: MzEzNzM3NjA0M2FkaXF6a2N4.

  8. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOR6R. Transaction: MzEzNzA0NTU2MWFkaXF6a2N4.

  9. 5 June 2015 Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XJXWR. Transaction: MzEyNDYwMDM4NmFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBE7L. Transaction: MzEyMDMxNjA2NGFkaXF6a2N4.

  11. 31 March 2015 Appointment of Lisa Ridge-Valentine as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X44DB3JS. Transaction: MzEyMDMxMzQxN2FkaXF6a2N4.

  12. 31 March 2015 Director's details changed for Mrs Laura Jane Manning on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44DB05T. Transaction: MzEyMDMxMjQ1N2FkaXF6a2N4.

  13. 31 March 2015 Termination of appointment of Gruffudd John Marseen Davies as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X44DAXOX. Transaction: MzEyMDMxMTUzOGFkaXF6a2N4.

  14. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMRDC. Transaction: MzExOTk0MjQ4MGFkaXF6a2N4.

  15. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CLY88R. Transaction: MzEwNDA4MzA3MGFkaXF6a2N4.

  16. 14 May 2014 Director's details changed for Helena Elizabeth Tobor on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S6JDE. Transaction: MzA5OTk2MDU3MGFkaXF6a2N4.

  17. 14 May 2014 Director's details changed for Laura Jane Davies on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S6J7Z. Transaction: MzA5OTk2MDU1OWFkaXF6a2N4.

  18. 13 May 2014 Director's details changed for Mrs Sophie Jenkins on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S6IQ9. Transaction: MzA5OTk2MDQ0MGFkaXF6a2N4.

  19. 10 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPIZK. Transaction: MzA5ODAxNDM0M2FkaXF6a2N4.

  20. 10 April 2014 Director's details changed for Helena Elizabeth Tobor on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35JPIZC. Transaction: MzA5ODAxNDEzOGFkaXF6a2N4.

  21. 10 April 2014 Director's details changed for Emma Rachel Jones on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35JPIZ4. Transaction: MzA5ODAxNDEzNWFkaXF6a2N4.

  22. 10 April 2014 Director's details changed for Laura Jane Davies on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35JPIYW. Transaction: MzA5ODAxNDEzMmFkaXF6a2N4.

  23. 10 April 2014 Director's details changed for Gruffudd John Marseen Davies on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35JPIYO. Transaction: MzA5ODAxNDEzMGFkaXF6a2N4.

  24. 9 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EFA2WO. Transaction: MzA4MzAxMjIzNmFkaXF6a2N4.

  25. 5 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMYPF. Transaction: MzA3NTcyNTYxMGFkaXF6a2N4.

  26. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CGI6AR. Transaction: MzA2MDI2MDY5OGFkaXF6a2N4.

  27. 17 April 2012 Director's details changed for Sophie Keirle on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X170IA3E. Transaction: MzA1NTk1MDEyMGFkaXF6a2N4.

  28. 17 April 2012 Secretary's details changed for Sophie Keirle on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH03. Barcode: X170I9DM. Transaction: MzA1NTk0OTY2NWFkaXF6a2N4.

  29. 4 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165O32X. Transaction: MzA1NTM1MDc4NWFkaXF6a2N4.

  30. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9AO4W04. Transaction: MzA0MDgzMTU0MGFkaXF6a2N4.

  31. 30 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6JK6SVZ. Transaction: MzAzNDcyMTI4NWFkaXF6a2N4.

  32. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X97EVQ0C. Transaction: MzAyODk3MTMyOWFkaXF6a2N4.

  33. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9JP9IPU. Transaction: MzAxMjQ0NTMwNGFkaXF6a2N4.

  34. 29 March 2010 Director's details changed for Sophie Keirle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9JP7IPS. Transaction: MzAxMjQ0NDc1OWFkaXF6a2N4.

  35. 29 March 2010 Director's details changed for Laura Jane Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9JP5IPQ. Transaction: MzAxMjQ0NDcxM2FkaXF6a2N4.

  36. 29 March 2010 Director's details changed for Helena Elizabeth Tobor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9JP8IPT. Transaction: MzAxMjQ0NDc2MmFkaXF6a2N4.

  37. 29 March 2010 Director's details changed for Emma Rachel Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9JP6IPR. Transaction: MzAxMjQ0NDcyMmFkaXF6a2N4.

  38. 29 March 2010 Director's details changed for Gruffudd John Marseen Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9JP4IPP. Transaction: MzAxMjQ0NDYxMmFkaXF6a2N4.

  39. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO0P0E34. Transaction: MzAwMDkwNjcyNGFkaXF6a2N4.

  40. 7 August 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19IXC75. Transaction: MjAzODc3ODc5MGFkaXF6a2N4.

  41. 7 August 2009 Director and secretary's change of particulars / sophie keirle / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X19IWC74. Transaction: MjAzODc3ODMyNmFkaXF6a2N4.

  42. 7 August 2009 Director's change of particulars / gruffudd davies / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X19IVC73. Transaction: MjAzODc3ODMxNmFkaXF6a2N4.

  43. 2 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDEyNDc1N2FkaXF6a2N4.

  44. 3 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: PFFIBA9V. Transaction: MjAzNDMxNDA4NWFkaXF6a2N4.

  45. 1 June 2009 Director appointed emma rachel jones [View PDF]

    Category: Officers. Type: 288a. Barcode: PFFHIA91. Transaction: MjAzNDEyNTAwOGFkaXF6a2N4.

  46. 1 June 2009 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFFHXA9G. Transaction: MjAzNDEyNDIxNWFkaXF6a2N4.

  47. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1MjU5M2FkaXF6a2N4.

  48. 8 May 2009 Nc dec already adjusted 31/12/08 [View PDF]

    Category: Capital. Type: 122. Barcode: AVSZC9HY. Transaction: MjAzMjUyMzUxMWFkaXF6a2N4.

  49. 8 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjUyMzExMWFkaXF6a2N4.

  50. 7 May 2009 Ad 10/04/07\gbp si [email protected]=5\gbp ic 0/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASIC49HQ. Transaction: MjAzMjQwMjk3NGFkaXF6a2N4.

  51. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjQwMjY1MWFkaXF6a2N4.

  52. 7 May 2009 Gbp nc 0/100\01/04/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AVSZ39HP. Transaction: MjAzMjQwMjUyMmFkaXF6a2N4.

  53. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8VH16YZ. Transaction: MjAyNTI4NDI2N2FkaXF6a2N4.

  54. 18 April 2008 Director's change of particulars / laura davies / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV32XYZR. Transaction: MjAwMzY1MDE4OWFkaXF6a2N4.

  55. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzgwNGFkaXF6a2N4.

  56. 7 January 2008 Registered office changed on 07/01/08 from: 13 connaught road, roath, cardiff, south wales, CF24 3PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDYwMzU2MmFkaXF6a2N4.

  57. 14 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzMTA0NGFkaXF6a2N4.

  58. 13 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyMzcxNGFkaXF6a2N4.

  59. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODMzMjQxMmFkaXF6a2N4.

  60. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExMjA3NGFkaXF6a2N4.

  61. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY3NDYzMWFkaXF6a2N4.

  62. 13 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODU4OTgxOGFkaXF6a2N4.

  63. 13 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTAzNDAzNmFkaXF6a2N4.

  64. 13 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg5NTUzN2FkaXF6a2N4.

  65. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYxNjA0N2FkaXF6a2N4.

  66. 12 April 2007 Registered office changed on 12/04/07 from: 9 swanage close, st mellons, cardiff, CF3 0LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEwMjc1MWFkaXF6a2N4.

  67. 27 February 2007 Registered office changed on 27/02/07 from: merrifield, woodland, ashburton, devon, TQ13 7JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjcxNDkwNWFkaXF6a2N4.

  68. 14 February 2007 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwMTg3M2FkaXF6a2N4.

  69. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczNzE4NmFkaXF6a2N4.

  70. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5MTQ2MWFkaXF6a2N4.

  71. 27 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2MjkwMWFkaXF6a2N4.

  72. 20 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTg3MzQ0M2FkaXF6a2N4.

  73. 20 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTkwNjgxOGFkaXF6a2N4.

  74. 20 April 2006 Registered office changed on 20/04/06 from: japonica cottage, trudoxhill, frome, BA11 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkwNjgxN2FkaXF6a2N4.

  75. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE5NjE4NWFkaXF6a2N4.

  76. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYyMTc1N2FkaXF6a2N4.

  77. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk5NjA4NmFkaXF6a2N4.

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