69 and 69a Llandennis Road Management Limited

Company Registration Number: 06568719

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.
69 and 69a Llandennis Road Management Limited is a Private Company Limited by Guarantee first registered on 17 April 2008. Its current registered address is in Cardiff.

Registered Address

CROFTS DAVIES & CO
259 HEATHWOOD ROAD
CARDIFF
CF14 4HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06568719

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39£39£39£39£0£0
of which Cash £0£0£0£0£0£0
Total Assets £39£39£39£39£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £39£39£39£39£0£0
Total Net Worth £-299£-299£-299£-299£0£0

Previous Names

No previous names

Company Officers

  • HENTON, James Edward

    Secretary

    Appointed on 25 June 2008

     

    69a
    Llandennis Road
    Cardiff
    South Glamorgan
    CF23 6EE

  • CROFTS DAVIES, Jonathan Neil

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1962

    69
    Llandennis Road
    Cyncoed
    Cardiff
    CF23 6EE

  • HENTON, James Edward

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1975

    69a
    Llandennis Road
    Cardiff
    South Glamorgan
    CF23 6EE

  • Corporate Appointments Limited

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 April 2016 Annual return made up to 17 April 2016 no member list [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55UF3T4. Transaction: MzE0NzQwMzM0MGFkaXF6a2N4.

  2. 28 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: X4ZKUOKX. Transaction: MzE0MDcwOTczN2FkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 17 April 2015 no member list [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X476XR7F. Transaction: MzEyMjkyMDA1OWFkaXF6a2N4.

  4. 22 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: X3ZLA8FU. Transaction: MzExNTg4MzY5OWFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 17 April 2014 no member list [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZYPII. Transaction: MzEwMDE2NTM4NGFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLLR5. Transaction: MzA5MzY5MjA5MGFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 17 April 2013 no member list [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29YTU4R. Transaction: MzA3OTMxMzAxNWFkaXF6a2N4.

  8. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216X8MR. Transaction: MzA3MjI4ODA1M2FkaXF6a2N4.

  9. 10 January 2013 Registered office address changed from 18 Churchill Way Cardiff CF10 2DY on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRKSKH. Transaction: MzA3MDkyNzc1NWFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 17 April 2012 no member list [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8QZV. Transaction: MzA1NzE4NTM4OWFkaXF6a2N4.

  11. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110BUUJ. Transaction: MzA1MTI4ODU3NmFkaXF6a2N4.

  12. 28 April 2011 Annual return made up to 17 April 2011 no member list [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XGZ8XTOY. Transaction: MzAzNjI5ODgzM2FkaXF6a2N4.

  13. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHLAVR4C. Transaction: MzAzMTE5NDg5N2FkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 17 April 2010 no member list [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XOED7JJL. Transaction: MzAxNDQ5MDEwM2FkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Jonathan Neil Crofts Davies on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XOED6JJK. Transaction: MzAxNDQ4OTU5NWFkaXF6a2N4.

  16. 15 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: ALSNCGLN. Transaction: MzAwNzE4NDgyMWFkaXF6a2N4.

  17. 27 April 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UJJ9BL. Transaction: MjAzMTUwMDk2OGFkaXF6a2N4.

  18. 18 November 2008 Director appointed jonathan neil crofts davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AF0HB4XI. Transaction: MjAxODI0NzE5OGFkaXF6a2N4.

  19. 3 November 2008 Director and secretary appointed james edward henton [View PDF]

    Category: Officers. Type: 288a. Barcode: APBD54FB. Transaction: MjAxNzExNjA1OWFkaXF6a2N4.

  20. 3 November 2008 Registered office changed on 03/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: APBD14F7. Transaction: MjAxNzExNTk5OGFkaXF6a2N4.

  21. 13 October 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUIP3XV. Transaction: MjAxNTM4MDgyMGFkaXF6a2N4.

  22. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUMEGYY3. Transaction: MjAwMzUyNTkwM2FkaXF6a2N4.

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