7 Victoria Avenue Penarth Management Company Limited

Company Registration Number: 06300044

Company registered in England and Wales

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7 Victoria Avenue Penarth Management Company Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Penarth.

Registered Address

APARTMENT 4 FLAT 4
7 VICTORIA AVENUE
PENARTH
CF64 3EN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06300044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,364£2,341£2,331£1,595£786£1,567£0
of which Cash £1,364£2,341£2,331£1,595£786£1,567£0
Total Assets £1,364£2,341£2,331£1,595£786£1,567£0
Current Liabilities £540£540£540£504£504£600£0
Net Current Assets £824£1,801£1,791£1,091£282£967£0
Total Net Worth £824£1,801£1,791£1,091£282£967£0

Previous Names

No previous names

Company Officers

  • HARTWELL, Simon James Thomas

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Research Associate

    Month of birth: September 1982

    Apt 4
    7 Victoria Avenue
    Penarth
    Vale Of Glamorgan
    CF64 3EN

  • HILL, Mary Davida

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    Flat 2
    7 Victoria Avenue
    Penarth
    South Glamorgan
    CF64 3EN

  • OWEN, Gareth

    Director

    Appointed on 21 April 2013

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: July 1946

    Apartment 4
    Victoria Avenue
    Penarth
    South Glamorgan
    CF64 3EN
    Wales

  • PORTER, Daniel George Alun

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    Aptartment 3
    7 Victoria Avenue
    Penarth
    Vale Of Glamorgan
    CF64 3EN

  • MAUSKOPF, Philip Daniel, Prof

    Secretary

    Appointed on 3 July 2007

    Resigned on 21 April 2013

    7 Victoria Avenue Flat 1
    Penarth
    South Glamorgan
    CF64 3EN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    26
    Church Street
    London
    NW8 8EP

  • MAUSKOPF, Philip Daniel, Prof

    Director

    Appointed on 3 July 2007

    Resigned on 21 April 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1968

    7 Victoria Avenue Flat 1
    Penarth
    South Glamorgan
    CF64 3EN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GWEFHT. Transaction: MzE1ODkxNzQxN2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMV56. Transaction: MzE1MzQ5ODM0MmFkaXF6a2N4.

  3. 5 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X524MB3T. Transaction: MzE0MzQ0MjcwMmFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLVF8W. Transaction: MzEyNzAyODUwN2FkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41E8JNY. Transaction: MzExNzQzOTE0NWFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5BD7. Transaction: MzEwMzU4NDEyMGFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35455BC. Transaction: MzA5NzY0MjYwMmFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCB6VS. Transaction: MzA4MTM1MjI2NGFkaXF6a2N4.

  9. 3 June 2013 Appointment of Mr Gareth Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29OF7V5. Transaction: MzA3OTAyODI4NWFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273O2SX. Transaction: MzA3NzM4NTg4NGFkaXF6a2N4.

  11. 21 April 2013 Termination of appointment of Philip Mauskopf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26QG12I. Transaction: MzA3NjYwNDUzNGFkaXF6a2N4.

  12. 21 April 2013 Termination of appointment of Philip Mauskopf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26QG122. Transaction: MzA3NjYwNDUyOGFkaXF6a2N4.

  13. 18 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1FLS5BN. Transaction: MzA2MjYwNzY3N2FkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y22FU. Transaction: MzA1Njg4Mjk3NmFkaXF6a2N4.

  15. 30 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XCEDSW8W. Transaction: MzA0MTMwOTAxOGFkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRK76UL0. Transaction: MzAzODAxMjUyOWFkaXF6a2N4.

  17. 22 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XMXGDLVP. Transaction: MzAxOTkzNDg2NWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Daniel George Alun Porter on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XMXGCLVO. Transaction: MzAxOTkzNDY4MGFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Dr Philip Daniel Mauskopf on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XMXGBLVN. Transaction: MzAxOTkzNDY3OWFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Mary Davida Hill on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XMXGALVM. Transaction: MzAxOTkzNDY3OGFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Simon James Thomas Hartwell on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XMXG9LVL. Transaction: MzAxOTkzNDY3N2FkaXF6a2N4.

  22. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XP89SJKY. Transaction: MzAxNDYwNzU2M2FkaXF6a2N4.

  23. 20 August 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ABWGZCJR. Transaction: MjAzOTYxMDYyMWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W4BCH4. Transaction: MjAzOTMzNzA5MmFkaXF6a2N4.

  25. 20 October 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZC8A41V. Transaction: MjAxNTg0NDkxM2FkaXF6a2N4.

  26. 20 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZC8841T. Transaction: MjAxNTgzNjgxNWFkaXF6a2N4.

  27. 20 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZC8941U. Transaction: MjAxNTgzNjgxNmFkaXF6a2N4.

  28. 20 October 2008 Registered office changed on 20/10/2008 from apartment 1 7 victoria avenue penarth CF64 3EN [View PDF]

    Category: Address. Type: 287. Barcode: XZC8741S. Transaction: MjAxNTgzNjgxNGFkaXF6a2N4.

  29. 27 May 2008 Ad 20/05/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7TRCZYA. Transaction: MjAwNjA5NDA5OWFkaXF6a2N4.

  30. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1NTI2NGFkaXF6a2N4.

  31. 16 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3MTgyOGFkaXF6a2N4.

  32. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQyMjM4OGFkaXF6a2N4.

  33. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4MTYxN2FkaXF6a2N4.

  34. 16 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzExNTM1OGFkaXF6a2N4.

  35. 16 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI0ODM0NWFkaXF6a2N4.

  36. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYzODM1NWFkaXF6a2N4.

  37. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI1NDQ5M2FkaXF6a2N4.

  38. 16 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzMzczM2FkaXF6a2N4.

  39. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg3ODc1MWFkaXF6a2N4.

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