138 Cathedral Road Cardiff Management Company Limited

Company Registration Number: 05906329

Company registered in England and Wales

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138 Cathedral Road Cardiff Management Company Limited is a Private Company Limited by Guarantee first registered on 15 August 2006.

Registered Address

138 CATHEDRAL ROAD
CARDIFF
CF11 9JB

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

All companies at CF11 9JB

Registration Data

Company Number

05906329

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,269£3,546£1,768£1,699£1,600£741
of which Cash £3,269£3,546£1,768£1,699£1,600£741
Total Assets £3,269£3,546£1,768£1,699£1,600£741
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,269£3,546£1,768£1,699£1,600£741
Total Net Worth £3,269£3,546£1,768£1,699£1,600£741

Previous Names

  • MAPLE (294) LIMITED, active until 24 August 2006

Company Officers

  • EGAN, James Fraser Richard

    Secretary

    Appointed on 27 February 2007

     

    Flat 1 138 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9JB

  • DAVID, Carl

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Security Risk Consultant

    Month of birth: December 1968

    Flat 3
    138 Cathedral Road
    Cardiff
    CF11 9JB
    United Kingdom

  • EGAN, James Fraser Richard

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    Flat 1 138 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9JB

  • SAUNDERS, Lucy

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1983

    Flat 2
    138 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9JB

  • WELCH, Philip Edward

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1981

    Flat 4 138 Cathedral Road
    Pontcanna
    Cardiff
    South Glamorgan
    CF11 9JB

  • WARNOCK, Roger Edward

    Secretary

    Appointed on 11 September 2006

    Resigned on 27 February 2007

    98 Sophia Walk
    Cardiff
    CF11 9LE

  • ROWANSEC LIMITED

    Corporate Secretary

    Appointed on 15 August 2006

    Resigned on 11 September 2006

    135 Aztec West
    Bristol
    BS32 4UB

  • SHORNEY, Clive Thomas Nicholas

    Director

    Appointed on 11 September 2006

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Prop Dev

    Month of birth: August 1955

    98 Sophia Walk
    Cardiff
    CF11 9LE

  • WARNOCK, Roger Edward

    Director

    Appointed on 11 September 2006

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1948

    98 Sophia Walk
    Cardiff
    CF11 9LE

  • ROWAN FORMATIONS LIMITED

    Corporate Director

    Appointed on 15 August 2006

    Resigned on 11 September 2006

    135 Aztec West
    Bristol
    BS32 4UB

  • ROWANSEC LIMITED

    Corporate Director

    Appointed on 15 August 2006

    Resigned on 11 September 2006

    135 Aztec West
    Bristol
    BS32 4UB

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBXTE. Transaction: MzE1NTIxNjA4N2FkaXF6a2N4.

  2. 4 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: A55FM41E. Transaction: MzE0NzMwODAxN2FkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7M8A2. Transaction: MzEyOTM1MjMyMWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45CLJPV. Transaction: MzEyMTY2NDkxN2FkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCMF7. Transaction: MzEwNTYzMjAxOWFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35LKZLD. Transaction: MzA5ODI3MTMwOWFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0VHV. Transaction: MzA4Mzg5NzU4OGFkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A263NVE2. Transaction: MzA3NjMyODU3NmFkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3F6J. Transaction: MzA2MjQ4MjU2MWFkaXF6a2N4.

  10. 12 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16DNCKO. Transaction: MzA1NTcwNzU0OGFkaXF6a2N4.

  11. 12 September 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC4E7XDL. Transaction: MzA0MzYzNzkxMmFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLVJWX4T. Transaction: MzA0Mjk4NjgxMGFkaXF6a2N4.

  13. 31 August 2011 Appointment of Mr Carl David as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVJVX4S. Transaction: MzA0MjkzNzI1NWFkaXF6a2N4.

  14. 20 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDc2MjY4MGFkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XY8PEMME. Transaction: MzAyMTUwOTkwMmFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for James Fraser Richard Egan on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XY8PCMMC. Transaction: MzAyMTUwOTg2NGFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Lucy Saunders on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XY8PDMMD. Transaction: MzAyMTUwOTg2NmFkaXF6a2N4.

  18. 12 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: A1CHEJTU. Transaction: MzAxNTQxNDYyNmFkaXF6a2N4.

  19. 26 August 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PB8CQD. Transaction: MjA0MDA1Nzc1OGFkaXF6a2N4.

  20. 11 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: A9UOAAM7. Transaction: MjAzNDg4NDc0NWFkaXF6a2N4.

  21. 18 August 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPJD2DI. Transaction: MjAxMTI2NDQzOWFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3Z9K049. Transaction: MjAwNjMzNzEzNWFkaXF6a2N4.

  23. 24 August 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYyNjk0MWFkaXF6a2N4.

  24. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI1NDkwOWFkaXF6a2N4.

  25. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU1MDYwNGFkaXF6a2N4.

  26. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyNDQ2MGFkaXF6a2N4.

  27. 25 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0NTY1NGFkaXF6a2N4.

  28. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2Mjg5NGFkaXF6a2N4.

  29. 25 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3OTE4NWFkaXF6a2N4.

  30. 25 June 2007 Registered office changed on 25/06/07 from: 135 aztec west bristol BS32 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAwODE4N2FkaXF6a2N4.

  31. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxNjIwNmFkaXF6a2N4.

  32. 21 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxMDkwOWFkaXF6a2N4.

  33. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2MjIyMmFkaXF6a2N4.

  34. 21 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIxNjIwNWFkaXF6a2N4.

  35. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA3MTQ4MmFkaXF6a2N4.

  36. 24 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDczNTkyOGFkaXF6a2N4.

  37. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAxMjU0MmFkaXF6a2N4.

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