22 Caroline Road Management Company Limited

Company Registration Number: 05785667

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.
22 Caroline Road Management Company Limited is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in Conwy.

Registered Address

22 CAROLINE ROAD
LLANDUDNO
CONWY
LL30 2TY

There are 2 companies currently registered at this postcode, including this one.

All companies at LL30 2TY

Registration Data

Company Number

05785667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £883£459£1,052£166£126£232
of which Cash £883£459£1,052£166£126£232
Total Assets £883£459£1,052£166£126£232
Current Liabilities £176£176£176£176£176£176
Net Current Assets £707£283£876£-10£-50£56
Total Net Worth £707£283£876£-10£-50£56

Previous Names

No previous names

Company Officers

  • SEYMOUR, Betty Margaret Rose

    Secretary

    Appointed on 11 March 2010

     

    Flat 4
    22 Caroline Road
    Llandudno
    Conwy
    LL30 2TY

  • CLARK, Anthony Peter

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    84
    North Street
    Abergavenny
    Monmouthshire
    NP7 7ED

  • JAMES, Janet

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1953

    22 Caroline Road
    Llandudno
    Conwy
    LL30 2TY

  • JAMES, Martin Philip

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1957

    22 Caroline Road
    Llandudno
    Conwy
    LL30 2TY

  • SEYMOUR, Betty Margaret Rose

    Director

    Appointed on 14 July 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    Flat 4
    22 Caroline Road
    Llandudno
    Conwy
    LL30 2TY

  • BURT, James Benjamin

    Secretary

    Appointed on 17 May 2006

    Resigned on 19 September 2008

    Castle Grange
    Woodlands
    Conwy
    Gwynedd
    LL32 8LT

  • GREENWOOD, John Richard Heaton

    Secretary

    Appointed on 19 September 2008

    Resigned on 1 January 2009

    Nationality: British

    177 Marine Drive
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4LA

  • JAMES, Janet

    Secretary

    Appointed on 11 September 2008

    Resigned on 11 March 2010

    Ty'N Rhos Country House
    Seion
    Caernarfon
    Gwynedd
    LL55 3AE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2006

    Resigned on 17 May 2006

    31 Corsham Street
    London
    N1 6DR

  • BURT, Craig Peter

    Director

    Appointed on 17 May 2006

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1946

    Ivy Cottage
    Gloddaeth Lane
    Llanrhos
    Llandudno
    Conwy
    LL30 1RP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2006

    Resigned on 17 May 2006

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59CJG3S. Transaction: MzE1MTA4MzE4MmFkaXF6a2N4.

  2. 28 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57YEYV6. Transaction: MzE0OTYzMTcwM2FkaXF6a2N4.

  3. 22 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJC0H. Transaction: MzEyOTEwMDg5OGFkaXF6a2N4.

  4. 25 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X484Q9GI. Transaction: MzEyMzgzMzE4NmFkaXF6a2N4.

  5. 15 May 2015 Director's details changed for Mr Martin Philip James on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: A46RH9UQ. Transaction: MzEyMjg2NDQxMGFkaXF6a2N4.

  6. 15 May 2015 Director's details changed for Mrs Janet James on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: A46RH9UY. Transaction: MzEyMjg2NDQwOWFkaXF6a2N4.

  7. 7 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: A3B4X34Q. Transaction: MzEwMzMxMTYxNmFkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQJRV. Transaction: MzEwMDY5NTYwN2FkaXF6a2N4.

  9. 14 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: A2ED3OAA. Transaction: MzA4MzI1NTU5MWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W22E2. Transaction: MzA3ODQxODI3MWFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FACFOR. Transaction: MzA2MjUyNzU2NWFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HZZU. Transaction: MzA1ODQ3MjU3NWFkaXF6a2N4.

  13. 31 May 2012 Director's details changed for Martin Philip James on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A3HZZE. Transaction: MzA1ODQ3MTc0MmFkaXF6a2N4.

  14. 31 May 2012 Director's details changed for Janet James on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A3HZZ6. Transaction: MzA1ODQ3MTczNWFkaXF6a2N4.

  15. 31 May 2012 Director's details changed for Anthony Peter Clark on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A3HZYY. Transaction: MzA1ODQ3MTczMWFkaXF6a2N4.

  16. 31 May 2012 Director's details changed for Betty Margaret Rose Seymour on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A3HZZM. Transaction: MzA1ODQ3MTc0OGFkaXF6a2N4.

  17. 31 May 2012 Secretary's details changed for Betty Margaret Rose Seymour on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH03. Barcode: X1A3HZYQ. Transaction: MzA1ODQ3MTcyNWFkaXF6a2N4.

  18. 8 May 2012 Director's details changed for Martin Philip James on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: A1836O6P. Transaction: MzA1NzA5NDk2OGFkaXF6a2N4.

  19. 8 May 2012 Director's details changed for Janet James on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: A1836O6H. Transaction: MzA1NzA5NDkyMGFkaXF6a2N4.

  20. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4WMVV1N. Transaction: MzAzODk4MDgxMmFkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: A898YURI. Transaction: MzAzODUyNTk5OGFkaXF6a2N4.

  22. 24 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUJFIK6A. Transaction: MzAxNjE1MzU4MmFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: AUCYQK6U. Transaction: MzAxNjEzOTc2MWFkaXF6a2N4.

  24. 14 May 2010 Termination of appointment of Janet James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0G6RJW2. Transaction: MzAxNTU4NDM2MGFkaXF6a2N4.

  25. 23 March 2010 Appointment of Betty Margaret Rose Seymour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASGFUIGP. Transaction: MzAxMjAzMzA1NWFkaXF6a2N4.

  26. 4 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P5K05CZU. Transaction: MjA0MDY3NzkwMmFkaXF6a2N4.

  27. 14 August 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P85AACEC. Transaction: MjAzOTI2NDc2OWFkaXF6a2N4.

  28. 29 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGHVLA85. Transaction: MjAzMzk5MjM5NWFkaXF6a2N4.

  29. 29 May 2009 Director and secretary's change of particulars / janet james / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGHVKA84. Transaction: MjAzMzk5MjIzNGFkaXF6a2N4.

  30. 29 May 2009 Director's change of particulars / martin james / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGHVJA83. Transaction: MjAzMzk5MjExMWFkaXF6a2N4.

  31. 14 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A58ZQ8XH. Transaction: MjAzMDU2NDMwMWFkaXF6a2N4.

  32. 4 March 2009 Appointment terminated director craig burt [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYXW7QP. Transaction: MjAyNzMyODYzOGFkaXF6a2N4.

  33. 13 February 2009 Appointment terminated secretary john greenwood [View PDF]

    Category: Officers. Type: 288b. Barcode: A0PV77AI. Transaction: MjAyNTc2OTM5N2FkaXF6a2N4.

  34. 3 December 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC8NA53Z. Transaction: MjAxOTI1ODIxNmFkaXF6a2N4.

  35. 27 November 2008 Director and secretary appointed janet james [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BBS553. Transaction: MjAxODg2OTQ3OWFkaXF6a2N4.

  36. 27 November 2008 Director appointed martin phillip james [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BBT554. Transaction: MjAxODg2OTM0NmFkaXF6a2N4.

  37. 19 September 2008 Appointment terminated secretary james burt [View PDF]

    Category: Officers. Type: 288b. Barcode: ADT2B395. Transaction: MjAxMzc0ODQ3MWFkaXF6a2N4.

  38. 19 September 2008 Director appointed betty margaret rose seymour [View PDF]

    Category: Officers. Type: 288a. Barcode: ADT2A394. Transaction: MjAxMzc0ODI2OWFkaXF6a2N4.

  39. 19 September 2008 Director appointed anthony peter clark [View PDF]

    Category: Officers. Type: 288a. Barcode: ADT29393. Transaction: MjAxMzc0ODA3NGFkaXF6a2N4.

  40. 19 September 2008 Secretary appointed john richard heaton greenwood [View PDF]

    Category: Officers. Type: 288a. Barcode: ADT2D397. Transaction: MjAxMzc0Nzk0N2FkaXF6a2N4.

  41. 17 June 2008 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I830MJ. Transaction: MjAwNzI3OTk1MWFkaXF6a2N4.

  42. 16 June 2008 Director's change of particulars / craig burt / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7I820MI. Transaction: MjAwNzI3OTg0MWFkaXF6a2N4.

  43. 18 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIwMjA2NGFkaXF6a2N4.

  44. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyMDgwMmFkaXF6a2N4.

  45. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyMDgwM2FkaXF6a2N4.

  46. 5 June 2006 Registered office changed on 05/06/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkyMDE5MmFkaXF6a2N4.

  47. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyMDgwNGFkaXF6a2N4.

  48. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyMDgwNWFkaXF6a2N4.

  49. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTgzMjU2NGFkaXF6a2N4.

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