4 PARK ROAD (PENARTH) MANAGEMENT COMPANY LIMITED
CARDIFF

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Company number 01812070
Status Active
Incorporation Date 27 April 1984
Company Type Private Limited Company
Address FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 4 PARK ROAD (PENARTH) MANAGEMENT COMPANY LIMITED are www.4parkroadpenarthmanagementcompany.co.uk, and www.4-park-road-penarth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Park Road Penarth Management Company Limited is a Private Limited Company. The company registration number is 01812070. 4 Park Road Penarth Management Company Limited has been working since 27 April 1984. The present status of the company is Active. The registered address of 4 Park Road Penarth Management Company Limited is First Floor 24 St Andrews Crescent Cardiff Cf10 3dd. . LLOYD, Russell John is a Secretary of the company. LLOYD, Russell John is a Director of the company. TYLDESLEY, Cynthia Ann is a Director of the company. Secretary DAVIES, Florence Mabel has been resigned. Secretary TYLDESLEY, Cynthia Ann has been resigned. Director DAVIES, Florence Mabel has been resigned. Director JONES, Nicholas Naunton has been resigned. Director NORDIN, Lars Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LLOYD, Russell John
Appointed Date: 17 December 2003
Director
LLOYD, Russell John
Appointed Date: 15 March 2001
78 years old
Director
TYLDESLEY, Cynthia Ann

81 years old

Resigned Directors

Secretary
DAVIES, Florence Mabel
Resigned: 16 October 1992
Secretary
TYLDESLEY, Cynthia Ann
Resigned: 17 December 2003
Appointed Date: 01 July 1993
Director
DAVIES, Florence Mabel
Resigned: 16 October 1992
108 years old
Director
JONES, Nicholas Naunton
Resigned: 09 March 2007
Appointed Date: 22 February 2006
52 years old
Director
NORDIN, Lars Anthony
Resigned: 29 October 2004
81 years old

Persons With Significant Control

Mr Russell John Lloyd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Naunton Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cathedral & Penarth Property Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 PARK ROAD (PENARTH) MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
24 Feb 1987
Full accounts made up to 31 March 1985
09 Feb 1987
Return made up to 03/12/86; full list of members
09 Feb 1987
Return made up to 03/12/86; full list of members
09 Feb 1987
Return made up to 30/06/85; full list of members
09 Feb 1987
Return made up to 30/06/85; full list of members

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