128 Cathedral Road Management Company Limited

Company Registration Number: 07571086

Company registered in England and Wales

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128 Cathedral Road Management Company Limited is a Private Company Limited by Shares first registered on 21 March 2011. Its current registered address is in Cardiff.

Registered Address

FLAT 2
128 CATHEDRAL ROAD
CARDIFF
CF11 9LQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07571086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6£6£6£6
of which Cash £6£6£6£6
Total Assets £6£6£6£6
Current Liabilities £144£144£144£144
Net Current Assets £-138£-138£-138£-138
Total Net Worth £6£6£6£6

Previous Names

No previous names

Company Officers

  • HUGHES, Derek Gareth

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1957

    Flat 3
    128 Cathedral Road
    Cardiff
    CF11 9LQ
    Wales

  • PHILLIPS, Lauren Louise

    Director

    Appointed on 13 December 2013

     

    Nationality: Welsh

    Occupation: Actress

    Month of birth: March 1981

    2
    The Green
    Leckwith
    Cardiff
    CF11 8AR
    Wales

  • ROWSE, David Paul, Dr

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    Flat 2
    128 Cathedral Road
    Cardiff
    CF11 9LQ
    Wales

  • ROWSE, Susan Mary

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    Flat 2
    128 Cathedral Road
    Cardiff
    CF11 9LQ
    Wales

  • YAPP, John

    Director

    Appointed on 21 March 2011

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1954

    86
    Sophia Walk
    Pontcanna
    Cardiff
    CF11 9LE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5I25U1S. Transaction: MzE2MDYyMTQ4NWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537V0A8. Transaction: MzE0NDQ5MzAyNGFkaXF6a2N4.

  3. 21 March 2016 Director's details changed for Mrs Susan Mary Rowse on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X537V0JL. Transaction: MzE0NDQ5MjkyM2FkaXF6a2N4.

  4. 14 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JDP1M2. Transaction: MzEzNDc5Nzg1M2FkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDP3L. Transaction: MzExOTc0NzU4MGFkaXF6a2N4.

  6. 21 October 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IGKGDS. Transaction: MzEwOTYzMTA0N2FkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ1VK. Transaction: MzA5NzUxMzk3NWFkaXF6a2N4.

  8. 2 April 2014 Director's details changed for Dr David Paul Rowse on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X34YZ1VC. Transaction: MzA5NzUxMjU0NWFkaXF6a2N4.

  9. 22 January 2014 Appointment of Miss Lauren Louise Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304O94G. Transaction: MzA5MzEyODE0N2FkaXF6a2N4.

  10. 16 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N52VVK. Transaction: MzA5MDgxMTM4OGFkaXF6a2N4.

  11. 23 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1709. Transaction: MzA3NTA0MzM2NWFkaXF6a2N4.

  12. 28 February 2013 Appointment of Mr Derek Gareth Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2350HLV. Transaction: MzA3MzcwNjUwOWFkaXF6a2N4.

  13. 6 September 2012 Appointment of Mrs Susan Mary Rowse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW1TAI. Transaction: MzA2MzY4NDE5M2FkaXF6a2N4.

  14. 6 September 2012 Appointment of Dr David Paul Rowse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW1SBT. Transaction: MzA2MzY4Mzg2MWFkaXF6a2N4.

  15. 6 September 2012 Registered office address changed from Unit 9 East Moors Industrial Estate, Keen Road Cardiff CF24 5JR Wales on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GTHDE1. Transaction: MzA2MzYyMzg3NWFkaXF6a2N4.

  16. 6 September 2012 Termination of appointment of John Yapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTHFX5. Transaction: MzA2MzYyNTAyMmFkaXF6a2N4.

  17. 5 September 2012 Termination of appointment of John Yapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTHFO0. Transaction: MzA2MzYyNDkyNWFkaXF6a2N4.

  18. 19 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1DF29JE. Transaction: MzA2MTA4NjM4NWFkaXF6a2N4.

  19. 4 July 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CGJHIR. Transaction: MzA2MDI3NDU4NGFkaXF6a2N4.

  20. 16 April 2012 Director's details changed for Mr John Yapp on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16QB1FT. Transaction: MzA1NTgwMTA2NGFkaXF6a2N4.

  21. 13 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16QB06O. Transaction: MzA1NTgwMjEyN2FkaXF6a2N4.

  22. 13 April 2012 Director's details changed for Mr John Yapp on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X16QB06G. Transaction: MzA1NTgwMDgxNmFkaXF6a2N4.

  23. 23 September 2011 Registered office address changed from Unit 4 Hadfield Court Hadfield Road Cardiff CF11 8AQ United Kingdom on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: XU24AXSW. Transaction: MzA0NDMxODI2MmFkaXF6a2N4.

  24. 5 May 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XIOZNTVD. Transaction: MzAzNjYzMTMzOGFkaXF6a2N4.

  25. 21 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2VN5SJX. Transaction: MzAzNDA1OTEzOGFkaXF6a2N4.

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