50-56 Heath Halt Road Management Company Limited

Company Registration Number: 08447801

Company registered in England and Wales

Approximate Location Map
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50-56 Heath Halt Road Management Company Limited is a Private Company Limited by Shares first registered on 15 March 2013. Its current registered address is in Cardiff.

Registered Address

50 HEATH HALT ROAD
CARDIFF
CF23 5QF

There are 3 companies currently registered at this postcode, including this one.

All companies at CF23 5QF

Registration Data

Company Number

08447801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,729£590
of which Cash £1,725£586
Total Assets £1,729£590
Current Liabilities £0£0
Net Current Assets £1,729£590
Total Net Worth £1,729£590

Previous Names

No previous names

Company Officers

  • BOSWELL, George James

    Secretary

    Appointed on 12 September 2013

     

    50
    Heath Halt Road
    Cardiff
    CF23 5QF
    Wales

  • BOSWELL, George James

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1934

    50
    Heath Halt Road
    Heath
    Cardiff
    CF23 5QF
    United Kingdom

  • HARDING, Patricia

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Children'S Playgroup Assistant

    Month of birth: February 1948

    48
    Millrace Close
    Lisvane
    Cardiff
    CF14 0UQ
    Wales

  • HILL, Joseph Anthony

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: January 1950

    56
    Heath Halt Road
    Heath
    Cardiff
    CF23 5QF
    United Kingdom

  • WOOLF, David Leon

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Semi-Retired Optometrist

    Month of birth: June 1937

    54
    Heath Halt Road
    Heath
    Cardiff
    CF23 5QF
    United Kingdom

  • CRANE, Margaret

    Secretary

    Appointed on 15 March 2013

    Resigned on 12 September 2013

    52
    Heath Halt Road
    Heath
    Cardiff
    CF23 5QF
    United Kingdom

  • CRANE, Margaret

    Director

    Appointed on 15 March 2013

    Resigned on 12 September 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1940

    52
    Heath Halt Road
    Heath
    Cardiff
    CF23 5QF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ES9T1V. Transaction: MzE1NjYxMTE4M2FkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5357HPK. Transaction: MzE0NDQzMjI1NmFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JLOO. Transaction: MzEzNjI1NTMzMmFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X46EHXJD. Transaction: MzEyMjMzOTI1MWFkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MACBRS. Transaction: MzExMzA0MDc5N2FkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA6HN. Transaction: MzA5NzE2NDc2MWFkaXF6a2N4.

  7. 28 March 2014 Director's details changed for Patricia Harding on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X34JA6H7. Transaction: MzA5NzEzMTU5N2FkaXF6a2N4.

  8. 18 September 2013 Registered office address changed from 52 Heath Halt Road Heath Cardiff CF23 5QF United Kingdom on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: A2GUUA9U. Transaction: MzA4NTI4MjE1NGFkaXF6a2N4.

  9. 17 September 2013 Termination of appointment of Margaret Crane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GUUA9M. Transaction: MzA4NTIzMjI2MWFkaXF6a2N4.

  10. 17 September 2013 Appointment of Patricia Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GUUA9E. Transaction: MzA4NTIzMjE5NGFkaXF6a2N4.

  11. 17 September 2013 Termination of appointment of Margaret Crane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GUUA96. Transaction: MzA4NTIzMjE2NWFkaXF6a2N4.

  12. 17 September 2013 Appointment of George James Boswell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2GUUA92. Transaction: MzA4NTIzMjEyN2FkaXF6a2N4.

  13. 15 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X247VLQR. Transaction: MzA3NDU1MDgxOWFkaXF6a2N4.

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