12 Royal Buildings Management Company Limited

Company Registration Number: 05747124

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.
12 Royal Buildings Management Company Limited is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Penarth, Vale of Glamorgan.

Registered Address

12 ROYAL BUILDINGS
PENARTH
VALE OF GLAMORGAN
CF64 3ED

There are 10 companies currently registered at this postcode, including this one.

All companies at CF64 3ED

Registration Data

Company Number

05747124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£5
of which Cash £0£0£0£0£0£5
Total Assets £0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • WATSON, Janet

    Secretary

    Appointed on 23 June 2008

     

    Portman House
    12 Royal Buildings
    Penarth
    Vale Of Glamorgan
    CF643ED

  • ARNALL, Julian Vaughan

    Director

    Appointed on 17 June 2016

     

    Nationality: Uk

    Occupation: Raf Officer

    Month of birth: April 1977

    12
    Royal Buildings
    Penarth
    Vale Of Glamorgan
    CF64 3ED

  • DEMAID, Matthew

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    46
    Heol Isaf
    Radyr
    Cardiff
    South Glamorgan
    CF15 8DY
    Wales

  • STARKE, Nicola

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1977

    Portman House
    12 Royal Buildings
    Penarth
    Vale Of Glamorgan
    CF643ED

  • THOMAS, Helen Louise

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1971

    Flat 2
    Portman House
    12 Royal Buildings
    Penarth
    CF64 3ED

  • WATSON, Janet

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1946

    Portman House
    12 Royal Buildings
    Penarth
    Vale Of Glamorgan
    CF643ED

  • DEVONALD, James David

    Secretary

    Appointed on 17 March 2006

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Sweetings
    Aberthin
    Vale Of Glamorgan
    CF71 7HE

  • THOMAS, Helen Louise

    Secretary

    Appointed on 7 February 2008

    Resigned on 23 June 2008

    Flat 2
    Portman House
    12 Royal Buildings
    Penarth
    CF64 3ED

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • CALCATERRA, Richard James

    Director

    Appointed on 17 March 2006

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1969

    The Nest
    St Hiliary
    Cowbridge
    CF71 7DP

  • DEVONALD, James David

    Director

    Appointed on 17 March 2006

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1966

    Sweetings
    Aberthin
    Vale Of Glamorgan
    CF71 7HE

  • JOHNS, Richard Thomas

    Director

    Appointed on 17 March 2006

    Resigned on 7 February 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1976

    15 Plymouth Road
    Penarth
    Vale Of Glamorgan

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 17 March 2006

    Resigned on 17 March 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 July 2016 Appointment of Mr Julian Vaughan Arnall as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5A7MNWB. Transaction: MzE1MjAwODAwOWFkaXF6a2N4.

  2. 3 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X545VCXT. Transaction: MzE0NTUwNjQ4OWFkaXF6a2N4.

  3. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HZ9U. Transaction: MzEzODQ1MjA2NGFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJDRT. Transaction: MzExOTkwODI2N2FkaXF6a2N4.

  5. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZF2H. Transaction: MzExNDM5NDg2NmFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJU37. Transaction: MzA5Nzg5MzEyNWFkaXF6a2N4.

  7. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YT2W. Transaction: MzA5MTU2MDE0M2FkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHLPH. Transaction: MzA3NTYyNTg4OWFkaXF6a2N4.

  9. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHIK9E. Transaction: MzA2OTE1NTI2NWFkaXF6a2N4.

  10. 18 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO31L. Transaction: MzA1NDI5OTM1M2FkaXF6a2N4.

  11. 18 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10S34U9. Transaction: MzA1MDkzMzkzOGFkaXF6a2N4.

  12. 13 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XCD0CT90. Transaction: MzAzNTU3MDA3OGFkaXF6a2N4.

  13. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCD8IQCE. Transaction: MzAyOTQ3NjkyNWFkaXF6a2N4.

  14. 23 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X5Z9RII1. Transaction: MzAxMjAwODE2M2FkaXF6a2N4.

  15. 23 March 2010 Director's details changed for Ms Nicola Stark on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Z9OIIY. Transaction: MzAxMTk1MzkxOWFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Ms Helen Louise Thomas on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Z9PIIZ. Transaction: MzAxMTk1MzkyMGFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Mr Matthew Demaid on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Z9NIIX. Transaction: MzAxMTk1MzkxOGFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Ms Janet Watson on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5Z9QII0. Transaction: MzAxMTk1MzkyMWFkaXF6a2N4.

  19. 23 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XADXWGWP. Transaction: MzAwNzc5Nzc5MmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05IQ8BT. Transaction: MjAyODcyNjM2NGFkaXF6a2N4.

  21. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5A336QR. Transaction: MjAyNDA0NjQ4MmFkaXF6a2N4.

  22. 24 June 2008 Secretary appointed ms janet watson [View PDF]

    Category: Officers. Type: 288a. Barcode: X97EH0T1. Transaction: MjAwNzcxMjAxMGFkaXF6a2N4.

  23. 23 June 2008 Appointment terminated secretary helen thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X979S0T7. Transaction: MjAwNzcxMTY0MmFkaXF6a2N4.

  24. 16 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAL0YWG. Transaction: MjAwMzQxMDEyM2FkaXF6a2N4.

  25. 15 April 2008 Director appointed mrs janet watson [View PDF]

    Category: Officers. Type: 288a. Barcode: XTZUXYV9. Transaction: MjAwMzMwNjA5OGFkaXF6a2N4.

  26. 14 April 2008 Director appointed ms helen louise thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: XTMB8YSL. Transaction: MjAwMzE2MDcwN2FkaXF6a2N4.

  27. 14 April 2008 Secretary appointed ms helen louise thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: XTMB9YSM. Transaction: MjAwMzE2MDcwOGFkaXF6a2N4.

  28. 14 April 2008 Director appointed ms nicola stark [View PDF]

    Category: Officers. Type: 288a. Barcode: XTMBAYSN. Transaction: MjAwMzE2MDcwOWFkaXF6a2N4.

  29. 11 April 2008 Appointment terminated director james devonald [View PDF]

    Category: Officers. Type: 288b. Barcode: XTMB5YSI. Transaction: MjAwMzE2MDcwNGFkaXF6a2N4.

  30. 11 April 2008 Director appointed mr matthew demaid [View PDF]

    Category: Officers. Type: 288a. Barcode: XTMBCYSP. Transaction: MjAwMzE2MDcxMWFkaXF6a2N4.

  31. 11 April 2008 Appointment terminated director richard johns [View PDF]

    Category: Officers. Type: 288b. Barcode: XTMB6YSJ. Transaction: MjAwMzE2MDcwNWFkaXF6a2N4.

  32. 11 April 2008 Appointment terminated director richard calcaterra [View PDF]

    Category: Officers. Type: 288b. Barcode: XTMB7YSK. Transaction: MjAwMzE2MDcwNmFkaXF6a2N4.

  33. 11 April 2008 Appointment terminated secretary james devonald [View PDF]

    Category: Officers. Type: 288b. Barcode: XTMB4YSH. Transaction: MjAwMzE2MDcwM2FkaXF6a2N4.

  34. 2 April 2008 Registered office changed on 02/04/2008 from 50-50A high street cowbridge vale of glamorgan CF71 7AH [View PDF]

    Category: Address. Type: 287. Barcode: XR67JYI0. Transaction: MjAwMjQ4MjUyOWFkaXF6a2N4.

  35. 18 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwODcyN2FkaXF6a2N4.

  36. 16 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMxMTQ2NWFkaXF6a2N4.

  37. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0NTIyOWFkaXF6a2N4.

  38. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0NTU2NWFkaXF6a2N4.

  39. 26 June 2006 Registered office changed on 26/06/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg0Nzc5OGFkaXF6a2N4.

  40. 26 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg0Nzc4NGFkaXF6a2N4.

  41. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg0NzEwMWFkaXF6a2N4.

  42. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg0NzQxNWFkaXF6a2N4.

  43. 27 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk0ODUwMWFkaXF6a2N4.

  44. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM1MzgwNmFkaXF6a2N4.

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