15 Lostwithiel Street Management Company Limited

Company Registration Number: 06437380

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.
15 Lostwithiel Street Management Company Limited is a Private Company Limited by Shares first registered on 26 November 2007. Its current registered address is in Cardiff.

Registered Address

C/O BUSH HOUSE 39 CARDIFF ROAD
LLANDAFF
CARDIFF
CF5 2DP

There are 68 companies currently registered at this postcode, including this one.

All companies at CF5 2DP

Registration Data

Company Number

06437380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 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

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £643£595£577£702£575£461£521
of which Cash £0£124£125£188£68£11£76
Total Assets £643£595£577£702£575£461£521
Current Liabilities £0£50£50£100£50£50£50
Net Current Assets £643£545£527£602£525£411£471
Total Net Worth £583£545£527£602£525£411£471

Previous Names

No previous names

Company Officers

  • CHAPMAN, Robert Ivor

    Secretary

    Appointed on 26 November 2007

     

    34 Severn Grove
    Pontcanna
    Cardiff
    South Glamorgan
    CF11 9EN

  • BRAMMAN, Avril

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Administrative Secretary

    Month of birth: April 1956

    37
    West Avenue South
    Chellaston
    Derby
    DE73 5SH
    England

  • CHAPMAN, Robert Ivor

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1959

    34 Severn Grove
    Pontcanna
    Cardiff
    South Glamorgan
    CF11 9EN

  • LEE, Clive Thomas

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Boatman

    Month of birth: March 1948

    Flat 1 Longsteps
    Lostwithiel Street
    Fowey
    Cornwall
    PL23 1BL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2007

    Resigned on 26 November 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRAMMAN-CURRIE, Fiona

    Director

    Appointed on 26 November 2007

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1979

    15
    Lostwithiel Street
    Fowey
    Cornwall
    PL23 1BE
    Uk

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2007

    Resigned on 26 November 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71SHD. Transaction: MzE2MzU5ODM5MGFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DEZSBU. Transaction: MzE1NTM5NDg0NGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQVJC. Transaction: MzEzNjczMDY1MGFkaXF6a2N4.

  4. 3 December 2015 Appointment of Mrs Avril Bramman as a director on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: AP01. Barcode: X4LGQPJL. Transaction: MzEzNjcyOTA2OWFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E2WQRL. Transaction: MzEyOTUzMjc3NmFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAV8X0. Transaction: MzExMzk3NzYwMGFkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3C9TA4X. Transaction: MzEwNDE0MjM0NGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN2EBV. Transaction: MzA5MTI4NDY3MWFkaXF6a2N4.

  9. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2EL3QQ9. Transaction: MzA4MzI4MDc1OWFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMUWP. Transaction: MzA2OTUyMzY4OWFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCPQQW. Transaction: MzA2MzMwMDg2NGFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK8OH. Transaction: MzA0ODc2Mjg3MGFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFWHMX0L. Transaction: MzA0MzAwOTM5MGFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XABQLQ4N. Transaction: MzAyOTEyMzIwMGFkaXF6a2N4.

  15. 21 December 2010 Termination of appointment of Fiona Bramman-Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABQKQ4M. Transaction: MzAyOTEyMzAxOWFkaXF6a2N4.

  16. 22 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ADSHVL1D. Transaction: MzAxODA4Mjc4MWFkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XBCVTFI5. Transaction: MzAwNDI2NjkwNGFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Ms Fiona Bramman-Currie on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBCVQFI2. Transaction: MzAwNDI2NjYxOWFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Clive Thomas Lee on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBCVSFI4. Transaction: MzAwNDI2NjYyMWFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Robert Ivor Chapman on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBCVRFI3. Transaction: MzAwNDI2NjYyMGFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXR29BBV. Transaction: MjAzNjczNzk4NGFkaXF6a2N4.

  22. 2 February 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4D76YC. Transaction: MjAyNDYyOTMzNmFkaXF6a2N4.

  23. 30 January 2009 Director's change of particulars / fiona bramman-currie / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN4DA6YF. Transaction: MjAyNDYyOTEwMWFkaXF6a2N4.

  24. 17 December 2008 Registered office changed on 17/12/2008 from 14 lostwithiel street fowey cornwall PL23 1BE [View PDF]

    Category: Address. Type: 287. Barcode: AZZYL5PL. Transaction: MjAyMDU2ODQ2NWFkaXF6a2N4.

  25. 28 March 2008 Ad 17/03/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACS6LYCF. Transaction: MjAwMjIxMjcyMmFkaXF6a2N4.

  26. 7 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyMjgzNmFkaXF6a2N4.

  27. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwNDcyOGFkaXF6a2N4.

  28. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzNzUwN2FkaXF6a2N4.

  29. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzNTk2NGFkaXF6a2N4.

  30. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzNTk2M2FkaXF6a2N4.

  31. 26 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcyNzgzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sat, 21 Oct 2017 16:40:40 +0100