70 Rhosddu Road Management Company Limited

Company Registration Number: 05506667

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.
70 Rhosddu Road Management Company Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Wrexham, Clwyd.

Registered Address

20 PARKEND WALK
RHOSTYLLEN
WREXHAM
CLWYD
LL14 4EX

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

All companies at LL14 4EX

Registration Data

Company Number

05506667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • PENK, Philip John

    Secretary

    Appointed on 13 July 2009

     

    Nationality: Uk

    Occupation: General Manager

    20
    Parkend Walk
    Rhostyllen
    Wrexham
    Clwyd
    LL14 4EX

  • PENK, Philip John

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    Apartment 2
    70 Rhosddu Road
    Wrexham
    LL11 2NP

  • UDAL, Brian Edward

    Director

    Appointed on 13 June 2016

     

    Nationality: South African

    Occupation: Retired

    Month of birth: January 1944

    7
    Teal Drive
    Ellesmere
    Shropshire
    SY12 9PX
    England

  • CUNNINGHAM, Nathan

    Secretary

    Appointed on 13 July 2005

    Resigned on 30 August 2005

    27 Sandringham Road
    Garden Village
    Wrexham
    Clwyd
    LL11 2RF

  • ROGERS, Julian David

    Secretary

    Appointed on 30 August 2005

    Resigned on 13 July 2009

    Apartment 1
    70 Rhosddu Road
    Wrexham
    Clwyd
    LL11 1AT

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • CUNNINGHAM, Alan John

    Director

    Appointed on 13 July 2005

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Beech House
    Wynshay Lane
    Marford
    Wrexham
    LL12 8LH

  • CUNNINGHAM, Nathan

    Director

    Appointed on 13 July 2005

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    27 Sandringham Road
    Garden Village
    Wrexham
    Clwyd
    LL11 2RF

  • ROGERS, Julian David

    Director

    Appointed on 30 August 2005

    Resigned on 18 August 2009

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    Apartment 1
    70 Rhosddu Road
    Wrexham
    Clwyd
    LL11 1AT

  • UDAL-BELL, Kathryn Anne

    Director

    Appointed on 20 January 2010

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1976

    20
    Parkend Walk
    Rhostyllen
    Wrexham
    Clwyd
    LL14 4EX
    Wales

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ESA994. Transaction: MzE1NjYxNDI1N2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L097. Transaction: MzE1MzgxMDcwMWFkaXF6a2N4.

  3. 25 July 2016 Appointment of Mr Brian Edward Udal as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5BYCTMJ. Transaction: MzE1MzYyODQ4OGFkaXF6a2N4.

  4. 21 July 2016 Termination of appointment of Kathryn Anne Udal-Bell as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5BNZ7A0. Transaction: MzE1MzQxMzQ5NmFkaXF6a2N4.

  5. 12 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: X4DMU117. Transaction: MzEyODg4Nzk2MWFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZWGB. Transaction: MzEyNzA3ODkwNGFkaXF6a2N4.

  7. 6 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: X3DP4G0Z. Transaction: MzEwNTEyOTI0NWFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C95FYI. Transaction: MzEwMzg5NDcxM2FkaXF6a2N4.

  9. 24 February 2014 Director's details changed for Mrs Kathryn Anne Udal-Bell on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X32D4NE2. Transaction: MzA5NTA4Mjk4OWFkaXF6a2N4.

  10. 15 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: X2ES9ECI. Transaction: MzA4MzM0NTU5NWFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRT6O0. Transaction: MzA4MTY3NzM5NmFkaXF6a2N4.

  12. 7 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N9UMPE. Transaction: MzA2OTAyNzgwNWFkaXF6a2N4.

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

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPVH7. Transaction: MzA2MjIwODkwM2FkaXF6a2N4.

  14. 7 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XOO7LXCA. Transaction: MzA0MzQyNzc2MWFkaXF6a2N4.

  15. 31 August 2011 Registered office address changed from 70 Rhosddu Road Wrexham LL11 2LU on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM51MX5D. Transaction: MzA0MzAwNjkyOWFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XH9KMWPE. Transaction: MzA0MjA3NzE0OWFkaXF6a2N4.

  17. 20 June 2011 Director's details changed for Philip John Penk on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XYC78V5M. Transaction: MzAzOTA3Nzc3OWFkaXF6a2N4.

  18. 20 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XYC9BV5R. Transaction: MzAzOTA3NzkwOGFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X6T9GN3B. Transaction: MzAyMjgzMzA3NmFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Philip John Penk on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X6T9FN3A. Transaction: MzAyMjgzMDg5NmFkaXF6a2N4.

  21. 16 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJ1Q7KWU. Transaction: MzAxNzczNzA5OWFkaXF6a2N4.

  22. 21 January 2010 Appointment of Mrs Kathryn Anne Udal-Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBSFGTK. Transaction: MzAwNzU5MjU4MGFkaXF6a2N4.

  23. 2 November 2009 Termination of appointment of Julian Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUYGGEML. Transaction: MzAwMTkzOTI4MGFkaXF6a2N4.

  24. 28 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75WUCR2. Transaction: MjA0MDE1NDMzNGFkaXF6a2N4.

  25. 27 August 2009 Secretary appointed mr philip john penk [View PDF]

    Category: Officers. Type: 288a. Barcode: X75WTCR1. Transaction: MjA0MDE1Mzk3MWFkaXF6a2N4.

  26. 27 August 2009 Appointment terminated secretary julian rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X75WSCR0. Transaction: MjA0MDE1MzgzNmFkaXF6a2N4.

  27. 23 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: XMVNYAX6. Transaction: MjAzNTYwMzk3OGFkaXF6a2N4.

  28. 28 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKWZ2MN. Transaction: MjAxMjAxNDk1MmFkaXF6a2N4.

  29. 28 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XQ4KLYD7. Transaction: MjAwMjE3ODA3NWFkaXF6a2N4.

  30. 7 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyNzkyMWFkaXF6a2N4.

  31. 3 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5MDQ1NmFkaXF6a2N4.

  32. 5 April 2007 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM4OTMxNWFkaXF6a2N4.

  33. 30 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTE0OTU3OWFkaXF6a2N4.

  34. 10 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE5Njc4MmFkaXF6a2N4.

  35. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk2NTMxMGFkaXF6a2N4.

  36. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA0NDU3OGFkaXF6a2N4.

  37. 8 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUxMzcxM2FkaXF6a2N4.

  38. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTczNTQxOGFkaXF6a2N4.

  39. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAzNDg1N2FkaXF6a2N4.

  40. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU3MzExMWFkaXF6a2N4.

  41. 16 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwODc5OGFkaXF6a2N4.

  42. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA0NTQ2N2FkaXF6a2N4.

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