285 & 285a Cyncoed Road Management Limited

Company Registration Number: 06232407

Company registered in England and Wales

Approximate Location Map
Streetview
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.
285 & 285a Cyncoed Road Management Limited is a Private Company Limited by Guarantee first registered on 1 May 2007. Its current registered address is in Cardiff.

Registered Address

28 HOLLY GROVE
LISVANE
CARDIFF
CF14 0UJ

There are 4 companies currently registered at this postcode, including this one.

All companies at CF14 0UJ

Registration Data

Company Number

06232407

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GATEHOUSE, Richard Spencer

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1969

    28 Holly Grove
    Lisvane
    Cardiff
    CF14 0UJ

  • PARTRIDGE, Edward Roberts

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    285a
    Cyncoed Road
    Cardiff
    CF23 6PA
    Uk

  • GROVES, Denys David

    Secretary

    Appointed on 2 May 2007

    Resigned on 22 September 2008

    141 Cyncoed Road
    Cardiff
    South Glamorgan
    CF2 6AF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GROVES, Denys David

    Director

    Appointed on 2 May 2007

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1935

    141 Cyncoed Road
    Cardiff
    South Glamorgan
    CF2 6AF

  • HOBBS, Simon Christopher

    Director

    Appointed on 22 September 2008

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: December 1975

    285a
    Cyncoed Road
    Cardiff
    South Glamorgan
    CF23 6PA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYZZC. Transaction: MzE3NDgzNDYyMWFkaXF6a2N4.

  2. 19 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YBSM4Q. Transaction: MzE2Njk2MjI0MmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567EAYZ. Transaction: MzE0NzY0NTkxNWFkaXF6a2N4.

  4. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z58GD4. Transaction: MzE0MDUxNzYxNWFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H2PTT. Transaction: MzEyMjM4OTg3NmFkaXF6a2N4.

  6. 16 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YIQVHN. Transaction: MzExNTIwMzE0OGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZM022. Transaction: MzA5OTI1Nzg1N2FkaXF6a2N4.

  8. 9 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2Z480TV. Transaction: MzA5MjM3MTYxM2FkaXF6a2N4.

  9. 25 October 2013 Appointment of Edward Roberts Partridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JNC7OT. Transaction: MzA4NzYxNjk1MWFkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of Simon Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLKQQB. Transaction: MzA4NzQ5MzU5OGFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J0STV. Transaction: MzA3NzMzNjE3MWFkaXF6a2N4.

  12. 20 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A246PU6W. Transaction: MzA3NDgwNDYwOWFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18IMS5F. Transaction: MzA1NzEwMTc0OWFkaXF6a2N4.

  14. 2 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13T0RT4. Transaction: MzA1MzQ5MTM2MWFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKZCWU1J. Transaction: MzAzNzAxODQ0NmFkaXF6a2N4.

  16. 23 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5NFRRVU. Transaction: MzAzMjc0NDkxNmFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 1 May 2010 no member list [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XVYE0JYL. Transaction: MzAxNTUxMjIyMmFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Simon Christopher Hobbs on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVYDZJYJ. Transaction: MzAxNTUxMjE5OGFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Richard Spencer Gatehouse on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XVYDYJYI. Transaction: MzAxNTUxMjE5N2FkaXF6a2N4.

  20. 1 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZX47HUS. Transaction: MzAxMDQyNTk2MmFkaXF6a2N4.

  21. 27 May 2009 Director appointed simon christopher hobbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AHNY3A6V. Transaction: MjAzMzg2NDkwMmFkaXF6a2N4.

  22. 19 May 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMOW9ZP. Transaction: MjAzMzIzNzY2NWFkaXF6a2N4.

  23. 23 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVYKN7J0. Transaction: MjAyNjQ2ODEwNmFkaXF6a2N4.

  24. 19 February 2009 Registered office changed on 19/02/2009 from, 18 churchill way, cardiff, south glamorgan, CF10 2DY [View PDF]

    Category: Address. Type: 287. Barcode: AXSA07GW. Transaction: MjAyNjE2Nzc1MGFkaXF6a2N4.

  25. 25 September 2008 Appointment terminate, director and secretary denys david groves logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4EZ3AH. Transaction: MjAxMzk2MjUwOWFkaXF6a2N4.

  26. 12 May 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ69ZNW. Transaction: MjAwNTE5MTQwOWFkaXF6a2N4.

  27. 25 June 2007 Registered office changed on 25/06/07 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU4ODUyNmFkaXF6a2N4.

  28. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2NDk2OWFkaXF6a2N4.

  29. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIzODkxMGFkaXF6a2N4.

  30. 18 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5OTU4OGFkaXF6a2N4.

  31. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4NjA4M2FkaXF6a2N4.

  32. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgxMDkwMmFkaXF6a2N4.

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