119 Penylan Road Management Co Limited

Company Registration Number: 06766631

Company registered in England and Wales

Approximate Location Map
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119 Penylan Road Management Co Limited is a Private Company Limited by Shares first registered on 5 December 2008. Its current registered address is in Cardiff.

Registered Address

WESTERN PERMANENT PROPERTY
46 WHITCHURCH ROAD
CARDIFF
CF14 3LX

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

All companies at CF14 3LX

Registration Data

Company Number

06766631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£6£6
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£6£6
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£6£6

Previous Names

No previous names

Company Officers

  • GREGORY, Neil Richard

    Secretary

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Property Manager

    46 Whitchurch Road
    Cardiff
    South Glamorgan
    CF14 3LX

  • EVANS, Jeremy Mark

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Western Permanent Property
    46 Whitchurch Road
    Cardiff
    CF14 3LX

  • SHIPMAN, Marc Jason

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Western Permanent Property
    46 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5J0E6UQ. Transaction: MzE2MTE0ODEyM2FkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEV36P. Transaction: MzEzNzgwNzMwMmFkaXF6a2N4.

  3. 30 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H15YFV. Transaction: MzEzMjA3OTA4NmFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI70VS. Transaction: MzExMzI4ODk0OGFkaXF6a2N4.

  5. 8 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DUBNER. Transaction: MzEwNTI2Mjk0OGFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCE6FU. Transaction: MzA5MDgwNDU5M2FkaXF6a2N4.

  7. 3 July 2013 Director's details changed for Mr Marc Jason Shipman on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU5S8Z. Transaction: MzA4MDkxNjczMmFkaXF6a2N4.

  8. 3 July 2013 Director's details changed for Mr Jeremy Mark Evans on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU5S5C. Transaction: MzA4MDkxNjY4NGFkaXF6a2N4.

  9. 28 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29BGKS3. Transaction: MzA3ODc2MTcwM2FkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGPUI. Transaction: MzA2OTEzOTQyNWFkaXF6a2N4.

  11. 14 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1B3FPRU. Transaction: MzA1OTE2MzE4OWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XK2CYZVN. Transaction: MzA0ODYxNDU5MWFkaXF6a2N4.

  13. 7 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XONO5XCA. Transaction: MzA0MzQyNjAzMGFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X527SPPH. Transaction: MzAyODI4MzgwN2FkaXF6a2N4.

  15. 17 May 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZE5PJXX. Transaction: MzAxNTY3MzEyM2FkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XFP2OFSY. Transaction: MzAwNDkxNjEyMWFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Mr Jeremy Mark Evans on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFP2MFSW. Transaction: MzAwNDkxNTYyMmFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Mr Marc Jason Shipman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFP2NFSX. Transaction: MzAwNDkxNTQ3NGFkaXF6a2N4.

  19. 25 March 2009 Secretary appointed mr neil richard gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: X0R828FL. Transaction: MjAyODg2NDMwM2FkaXF6a2N4.

  20. 20 March 2009 Registered office changed on 20/03/2009 from 4 dan y coed rise cyncoed cardiff CF23 6NN uk [View PDF]

    Category: Address. Type: 287. Barcode: AI22P881. Transaction: MjAyODYxNzYwN2FkaXF6a2N4.

  21. 13 March 2009 Accounting reference date extended from 31/12/2009 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMEW181G. Transaction: MjAyODA5OTM2NWFkaXF6a2N4.

  22. 5 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA1TI5D1. Transaction: MjAxOTM3NzUwM2FkaXF6a2N4.

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