88 Marlborough Road Management Company Limited

Company Registration Number: 06221870

Company registered in England and Wales

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88 Marlborough Road Management Company Limited is a Private Company Limited by Shares first registered on 23 April 2007. Its current registered address is in Cardiff.

Registered Address

WESTERN PERMANENT PROPERTY
46 WHITCHURCH ROAD
CARDIFF
WALES
CF14 3LX

There are 154 companies currently registered at this postcode, including this one.

All companies at CF14 3LX

Registration Data

Company Number

06221870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,489£1,170£1,018£836£333£320
of which Cash £289£750£1,018£641£263£320
Total Assets £1,489£1,170£1,018£836£333£320
Current Liabilities £983£482£330£344£344£630
Net Current Assets £506£688£688£492£-11£-310
Total Net Worth £506£688£688£492£11£-310

Previous Names

No previous names

Company Officers

  • GREGORY, Neil Richard Alistair

    Secretary

    Appointed on 20 September 2016

     

    Western Permanent Property
    46 Whitchurch Road
    Cardiff
    CF14 3LX
    Wales

  • SHIRLEY, Elizabeth Anne

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1954

    Western Permanent Property
    46 Whitchurch Road
    Cardiff
    CF14 3LX
    Wales

  • WHITMARSH, Frances Elizabeth

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Product Technologist

    Month of birth: May 1980

    1 St Martin's Row
    Albany Road
    Cardiff
    South Glamorgan
    CF24 3RP
    Wales

  • WILLIAMS, Paul

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Haulier

    Month of birth: November 1969

    1 St Martin's Row
    Albany Road
    Cardiff
    South Glamorgan
    CF24 3RP
    Wales

  • BRISTOW, Rosemary

    Secretary

    Appointed on 22 December 2008

    Resigned on 13 November 2013

    Flat 4 88
    Marlborough Road
    Panylan
    Cardiff
    South Glamorgan
    CF23 5BY

  • JONES, Tracey Maria

    Secretary

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    26 Cork Drive
    Pontprennau
    Cardiff
    South Glamorgan
    CF23 8PU

  • MANAGEMENT, Seraph Property

    Secretary

    Appointed on 12 November 2014

    Resigned on 16 September 2016

    SERAPH PROPERTY MANAGEMENT
    88 Marlborough Road Management Company
    1 St Martin's Row
    Albany Road
    Cardiff
    CF24 3RP
    Wales

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • BRISTOW, Rosemary Anne

    Director

    Appointed on 25 February 2011

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: November 1976

    88
    Marlborough Road
    Penylan
    Cardiff
    CF23 5BY
    United Kingdom

  • JONES, Huw Russell

    Director

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1963

    26 Cork Drive
    Pontprennau
    Cardiff
    South Glamorgan
    CF23 8PU

  • SAVANI, Vippal

    Director

    Appointed on 22 December 2008

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1980

    Flat 3 88
    Marlborough Road
    Cardiff
    South Glamorgan
    CF23 5BY

  • WILLIAMS, Beti Wyn

    Director

    Appointed on 13 January 2011

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    SERAPH PROPERTY MANAGEMENT
    1st Martins Row
    Albany Road
    Cardiff
    CF24 3RP
    Wales

  • WILLIAMS, Dylan Wyn

    Director

    Appointed on 22 December 2008

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1974

    88 Marlborough Road
    Cardiff
    South Glamorgan
    CF23 5BY

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 20 September 2016 Appointment of Mr Neil Richard Alistair Gregory as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP03. Barcode: X5FY1VKR. Transaction: MzE1Nzc3NDY4N2FkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from 1 st Martin's Row Albany Road Cardiff South Glamorgan CF24 3RP to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY1V4I. Transaction: MzE1Nzc3NDUzMGFkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Seraph Property Management as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FNPS40. Transaction: MzE1NzU3OTk5NmFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X575J3EQ. Transaction: MzE0ODY5NTQxNmFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI8O6Q. Transaction: MzE0MDYzMzk3NWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4615Z5T. Transaction: MzEyMTg1NTk3N2FkaXF6a2N4.

  7. 13 April 2015 Director's details changed for Paul Williams on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458HXQH. Transaction: MzEyMTA2NzA3OGFkaXF6a2N4.

  8. 13 April 2015 Director's details changed for Miss Frances Elizabeth Whitmarsh on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458HXL4. Transaction: MzEyMTA2Njk4MmFkaXF6a2N4.

  9. 27 March 2015 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X442VDDC. Transaction: MzEyMDA4ODI5NmFkaXF6a2N4.

  10. 27 March 2015 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X442VCAP. Transaction: MzEyMDA4Nzk3OWFkaXF6a2N4.

  11. 27 March 2015 Registered office address changed from C/O Seraph Property Management 1St Martins Row Albany Road Cardiff CF24 3RP Wales to 1 St Martin's Row Albany Road Cardiff South Glamorgan CF24 3RP on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442VCK8. Transaction: MzEyMDA4ODA0MWFkaXF6a2N4.

  12. 18 February 2015 Appointment of Mrs Elizabeth Anne Shirley as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GWGAW. Transaction: MzExNzU2NjcyNGFkaXF6a2N4.

  13. 18 February 2015 Termination of appointment of Beti Wyn Williams as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X41GVSIZ. Transaction: MzExNzU1OTg5OGFkaXF6a2N4.

  14. 18 February 2015 Termination of appointment of Vippal Savani as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X41GVRYA. Transaction: MzExNzU1OTcyMWFkaXF6a2N4.

  15. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061YB7. Transaction: MzExNjM4NDgwMWFkaXF6a2N4.

  16. 12 January 2015 Registered office address changed from 88 Marlborough Road Penylan Cardiff CF23 5BY to C/O Seraph Property Management 1St Martins Row Albany Road Cardiff CF24 3RP on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXSG54. Transaction: MzExNTIyNzA1NGFkaXF6a2N4.

  17. 12 January 2015 Appointment of Seraph Property Management as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3YXS74X. Transaction: MzExNTIyNTIzOGFkaXF6a2N4.

  18. 12 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37PK7QR. Transaction: MzA5OTg4NDg0MmFkaXF6a2N4.

  19. 12 May 2014 Appointment of Miss Frances Elizabeth Whitmarsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PK7QJ. Transaction: MzA5OTg4MzQ3NWFkaXF6a2N4.

  20. 14 November 2013 Termination of appointment of Rosemary Bristow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L42GW9. Transaction: MzA4ODgwMTQ4MWFkaXF6a2N4.

  21. 14 November 2013 Termination of appointment of Rosemary Bristow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L42GVU. Transaction: MzA4ODgwMTQ3OGFkaXF6a2N4.

  22. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IKPMTK. Transaction: MzA4Njc5ODk0OWFkaXF6a2N4.

  23. 28 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X278JKMW. Transaction: MzA3NzA2MjI3NWFkaXF6a2N4.

  24. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NUIZ55. Transaction: MzA2OTY4MDkwOWFkaXF6a2N4.

  25. 3 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X185Z48J. Transaction: MzA1Njk1ODEyMWFkaXF6a2N4.

  26. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SLP56. Transaction: MzA1MTAwNzQyOGFkaXF6a2N4.

  27. 30 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XH8K7TQW. Transaction: MzAzNjM2NjE1NmFkaXF6a2N4.

  28. 25 February 2011 Appointment of Miss Rosemary Anne Bristow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVB44RY0. Transaction: MzAzMjkwMTM3MmFkaXF6a2N4.

  29. 25 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVAXGRY4. Transaction: MzAzMjkwMDk0M2FkaXF6a2N4.

  30. 21 January 2011 Appointment of Mrs Beti Wyn Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJCKDQYD. Transaction: MzAzMDgxMzkxN2FkaXF6a2N4.

  31. 19 January 2011 Termination of appointment of Dylan Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXO9QXW. Transaction: MzAzMDcyOTI5M2FkaXF6a2N4.

  32. 24 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XMCEHJFO. Transaction: MzAxNDIyODIyMWFkaXF6a2N4.

  33. 24 April 2010 Director's details changed for Dylan Wyn Williams on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMCEFJFM. Transaction: MzAxNDIyODE0NmFkaXF6a2N4.

  34. 24 April 2010 Director's details changed for Paul Williams on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMCEGJFN. Transaction: MzAxNDIyODE0N2FkaXF6a2N4.

  35. 24 April 2010 Director's details changed for Vippal Savani on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMCEEJFL. Transaction: MzAxNDIyODE0NWFkaXF6a2N4.

  36. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX4HIGV8. Transaction: MzAwNzcwODg2M2FkaXF6a2N4.

  37. 7 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACYQ9GW. Transaction: MjAzMjM5MTY5OWFkaXF6a2N4.

  38. 1 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XACYP9GV. Transaction: MjAzMTk2Mjg3OGFkaXF6a2N4.

  39. 1 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XACYO9GU. Transaction: MjAzMTk2Mjg3NWFkaXF6a2N4.

  40. 1 May 2009 Registered office changed on 01/05/2009 from flat 4 88 marlborough road penylan cardiff south glamorgan CF23 5BY [View PDF]

    Category: Address. Type: 287. Barcode: XACYN9GT. Transaction: MjAzMTk2Mjg3M2FkaXF6a2N4.

  41. 22 April 2009 Registered office changed on 22/04/2009 from 26 cork drive pontprennau cardiff CF23 8PU united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A1VK6949. Transaction: MjAzMTE3ODU3MmFkaXF6a2N4.

  42. 9 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: A63AV8UQ. Transaction: MjAzMDM4MzY4NmFkaXF6a2N4.

  43. 9 April 2009 Director appointed dylan williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A63AX8US. Transaction: MjAzMDM4MzUwMWFkaXF6a2N4.

  44. 23 February 2009 Secretary appointed rosemary bristow [View PDF]

    Category: Officers. Type: 288a. Barcode: AW9XM7IN. Transaction: MjAyNjQ0ODI2NWFkaXF6a2N4.

  45. 23 February 2009 Director appointed paul williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AW9XK7IL. Transaction: MjAyNjQ0ODA1M2FkaXF6a2N4.

  46. 23 February 2009 Director appointed vippal savani [View PDF]

    Category: Officers. Type: 288a. Barcode: AW9XL7IM. Transaction: MjAyNjQ0NzkwMGFkaXF6a2N4.

  47. 23 February 2009 Appointment terminate, director logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW9XI7IJ. Transaction: MjAyNjQ0Nzg2M2FkaXF6a2N4.

  48. 23 February 2009 Appointment terminate, secretary logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW9XJ7IK. Transaction: MjAyNjQ0NzgxOGFkaXF6a2N4.

  49. 7 January 2009 Appointment terminated secretary tracey jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3AP6AH. Transaction: MjAyMjY2ODgxOWFkaXF6a2N4.

  50. 7 January 2009 Appointment terminated director huw jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3AQ6AI. Transaction: MjAyMjY2ODc2MWFkaXF6a2N4.

  51. 22 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29XUZWU. Transaction: MjAwNTg1MDQzOGFkaXF6a2N4.

  52. 21 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X29XRZWR. Transaction: MjAwNTg0OTY4NWFkaXF6a2N4.

  53. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X29XQZWQ. Transaction: MjAwNTg0OTY4NGFkaXF6a2N4.

  54. 21 May 2008 Registered office changed on 21/05/2008 from 26 cork drive pontprennau cardiff south glamorgan CF23 8PU [View PDF]

    Category: Address. Type: 287. Barcode: X29XPZWP. Transaction: MjAwNTg0OTY4M2FkaXF6a2N4.

  55. 21 May 2008 Appointment terminated director 7SIDE nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X29XTZWT. Transaction: MjAwNTg0OTY4N2FkaXF6a2N4.

  56. 21 May 2008 Appointment terminated secretary 7SIDE secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X29XSZWS. Transaction: MjAwNTg0OTY4NmFkaXF6a2N4.

  57. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0MzA4MGFkaXF6a2N4.

  58. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxNjkzN2FkaXF6a2N4.

  59. 22 May 2007 Registered office changed on 22/05/07 from: 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUzNTMzM2FkaXF6a2N4.

  60. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODczMzA2MGFkaXF6a2N4.

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