38-44 Hendy Close Property Management Company Limited

Company Registration Number: 05548060

Company registered in England and Wales

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38-44 Hendy Close Property Management Company Limited is a Private Company Limited by Shares first registered on 30 August 2005. Its current registered address is in Swansea.

Registered Address

DOMINIC LEWIS
54 HIGHMEAD AVENUE
NEWTON
SWANSEA
WALES
SA3 4TY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05548060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £35,992£35,992£35,992£35,992£35,992£35,992
Current Assets £40£36£32£28£24£20
of which Cash £0£0£0£0£0£0
Total Assets £36,032£36,028£36,024£36,020£36,016£36,012
Current Liabilities £0£0£0£0£0£0
Net Current Assets £40£36£32£28£24£20
Total Net Worth £36,032£36,028£36,024£36,020£36,016£36,012

Previous Names

No previous names

Company Officers

  • LEWIS, Dominic Charles

    Secretary

    Appointed on 11 March 2008

     

    40 Hendy Close
    Sketty
    Swansea
    West Glamorgan
    SA2 8BB

  • HOSGOOD, Graham Henry

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    42 Hendy Close
    Derwen Fawr
    Swansea
    SA2 8BB

  • HOSGOOD, Jennifer Mary

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Socialwork Secretary

    Month of birth: May 1946

    42 Hendy Close
    Derwen Fawr
    Swansea
    SA2 8BB
    Wales

  • JOHN, Alan

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1970

    202 Swansea Road
    Waunarlwydd
    Swansea
    SA5 4SR

  • LEWIS, Dominic Charles

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1968

    40 Hendy Close
    Sketty
    Swansea
    West Glamorgan
    SA2 8BB

  • MACARI, Lucia Marella

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Caterer

    Month of birth: July 1963

    29 Southward Lane
    Langland
    Swansea
    West Glamorgan
    SA3 4QE

  • JOHN, Alan

    Secretary

    Appointed on 30 August 2005

    Resigned on 10 March 2008

    202 Swansea Road
    Waunarlwydd
    Swansea
    SA5 4SR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2005

    Resigned on 30 August 2005

    26
    Church Street
    London
    NW8 8EP

  • CHADWICK, Valerie

    Director

    Appointed on 30 August 2005

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Lead Learning Mentor

    Month of birth: March 1951

    28 Leicester Road
    Billesdon
    Leicestershire
    LE7 9AQ

  • RUTTER, Winifred Alice

    Director

    Appointed on 30 August 2005

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    44 Hendy Close
    Derwen Fawr
    Swansea
    SA2 8BB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN79DF. Transaction: MzE1NjUyNTc2MWFkaXF6a2N4.

  2. 25 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: X57QHAKR. Transaction: MzE0OTM1NDI1NmFkaXF6a2N4.

  3. 6 January 2016 Registered office address changed from 40 Hendy Close Sketty Swansea SA2 8BB to C/O Dominic Lewis 54 Highmead Avenue Newton Swansea SA3 4TY on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y1YT7E. Transaction: MzEzOTA4NDAyM2FkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG456W. Transaction: MzEzMTQxNTAwMmFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4965SYG. Transaction: MzEyNTA4NTY1M2FkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQ8IX. Transaction: MzEwNjU3MTEzNGFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AHW9UI. Transaction: MzEwMjY3Mjk5M2FkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5EN2S. Transaction: MzA4NTMwMjI2M2FkaXF6a2N4.

  9. 28 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: A28NX889. Transaction: MzA3ODc1MzU2M2FkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOAJIA. Transaction: MzA2NDIyNTkzOWFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A30JE1. Transaction: MzA1ODc0ODc3NGFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XMTZSX66. Transaction: MzA0MzEwODI5NmFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD2C7UBD. Transaction: MzAzNzYzNzYxOWFkaXF6a2N4.

  14. 1 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3VCIN0C. Transaction: MzAyMjQwMjQwM2FkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Alan John on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3VCFN09. Transaction: MzAyMjQwMjExOGFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Lucia Marella Macari on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3VCHN0B. Transaction: MzAyMjQwMjEyM2FkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Mr Dominic Charles Lewis on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3VCGN0A. Transaction: MzAyMjQwMjEyMWFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Jennifer Mary Hosgood on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3VCEN08. Transaction: MzAyMjQwMjExNWFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Graham Henry Hosgood on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3VCDN07. Transaction: MzAyMjQwMjExM2FkaXF6a2N4.

  20. 6 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4YBPJMH. Transaction: MzAxNDk4OTYxN2FkaXF6a2N4.

  21. 14 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRLCD9I. Transaction: MjA0MTI2MzEwOGFkaXF6a2N4.

  22. 6 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: AD7CFAFA. Transaction: MjAzNDUxNzYzMmFkaXF6a2N4.

  23. 29 October 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VNV4DS. Transaction: MjAxNjc0NDM3OGFkaXF6a2N4.

  24. 18 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AR7FI0NS. Transaction: MjAwNzQxNjc3NWFkaXF6a2N4.

  25. 12 March 2008 Secretary appointed mr dominic lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XMVDXXXI. Transaction: MjAwMTI3MDc4M2FkaXF6a2N4.

  26. 11 March 2008 Appointment terminated secretary alan john [View PDF]

    Category: Officers. Type: 288b. Barcode: XMIJ3XWG. Transaction: MjAwMTE4ODUxM2FkaXF6a2N4.

  27. 11 March 2008 Registered office changed on 11/03/2008 from 202 swansea road waunarlwydd swansea SA5 4SR [View PDF]

    Category: Address. Type: 287. Barcode: XMII9XWL. Transaction: MjAwMTE4ODUwMWFkaXF6a2N4.

  28. 5 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5MzU2NGFkaXF6a2N4.

  29. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1ODA3MmFkaXF6a2N4.

  30. 7 March 2007 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIyOTQ3MWFkaXF6a2N4.

  31. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0NzI5OWFkaXF6a2N4.

  32. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc1ODQxMWFkaXF6a2N4.

  33. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk2ODU4OWFkaXF6a2N4.

  34. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI2MTAwNmFkaXF6a2N4.

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