CLAUDE ROAD MANAGEMENT LIMITED
CARDIFF

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Company number 02641153
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address 211 BWLCH ROAD, CARDIFF, WALES, CF5 3EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Juan Rodriguez Dominguez as a director on 1 September 2016. The most likely internet sites of CLAUDE ROAD MANAGEMENT LIMITED are www.clauderoadmanagement.co.uk, and www.claude-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Claude Road Management Limited is a Private Limited Company. The company registration number is 02641153. Claude Road Management Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Claude Road Management Limited is 211 Bwlch Road Cardiff Wales Cf5 3ee. The cash in hand is £0k. It is £0k against last year. . BRINK, Virginia Beverly Elizabeth is a Secretary of the company. BRINK, Beverly Elizabeth Virginia is a Director of the company. DOMINGUEZ, Juan Rodriguez is a Director of the company. RIORDAN, John Edmond is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BRINK, Beverly Elizabeth Virginia has been resigned. Secretary ELLERY, Simon Peter Morris has been resigned. Secretary EVANS, Wayne Simon Robin has been resigned. Secretary JONES, Elizabeth has been resigned. Secretary MANN, Stephen Gareth has been resigned. Director BRADLEY, Caroline Ann has been resigned. Director BRAMALL, Joanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ELLERY, Simon Peter Morris has been resigned. Director EVANS, Wayne Simon Robin has been resigned. Director GAMMON, Katharine, Dr has been resigned. Director JONES, Elizabeth has been resigned. Director JONES, John Clive has been resigned. Director MANN, Stephen Gareth has been resigned. Director MORGAN, Moira Jayne has been resigned. Director READRON SMITH, Philip Timothy Edward has been resigned. The company operates in "Residents property management".


claude road management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRINK, Virginia Beverly Elizabeth
Appointed Date: 08 November 2015

Director
BRINK, Beverly Elizabeth Virginia
Appointed Date: 17 May 2002
64 years old

Director
DOMINGUEZ, Juan Rodriguez
Appointed Date: 01 September 2016
44 years old

Director
RIORDAN, John Edmond
Appointed Date: 01 September 2016
33 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 August 1991
Appointed Date: 28 August 1991

Secretary
BRINK, Beverly Elizabeth Virginia
Resigned: 30 August 2008
Appointed Date: 17 May 2002

Secretary
ELLERY, Simon Peter Morris
Resigned: 01 August 2010
Appointed Date: 30 August 2008

Secretary
EVANS, Wayne Simon Robin
Resigned: 08 November 2015
Appointed Date: 01 August 2010

Secretary
JONES, Elizabeth
Resigned: 19 November 1991
Appointed Date: 29 August 1991

Secretary
MANN, Stephen Gareth
Resigned: 20 October 1999
Appointed Date: 19 November 1991

Director
BRADLEY, Caroline Ann
Resigned: 01 September 1999
Appointed Date: 19 November 1991
56 years old

Director
BRAMALL, Joanne
Resigned: 07 May 2002
Appointed Date: 01 September 1999
57 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 29 August 1991
Appointed Date: 28 August 1991
73 years old

Director
ELLERY, Simon Peter Morris
Resigned: 01 September 2016
Appointed Date: 01 August 2002
59 years old

Director
EVANS, Wayne Simon Robin
Resigned: 01 February 2016
Appointed Date: 16 February 2007
62 years old

Director
GAMMON, Katharine, Dr
Resigned: 16 February 2007
Appointed Date: 13 May 2002
49 years old

Director
JONES, Elizabeth
Resigned: 19 November 1991
Appointed Date: 29 August 1991
91 years old

Director
JONES, John Clive
Resigned: 19 November 1991
Appointed Date: 29 August 1991
91 years old

Director
MANN, Stephen Gareth
Resigned: 20 October 1999
Appointed Date: 19 November 1991
64 years old

Director
MORGAN, Moira Jayne
Resigned: 17 May 2002
Appointed Date: 01 September 1998
70 years old

Director
READRON SMITH, Philip Timothy Edward
Resigned: 01 August 2002
Appointed Date: 01 September 1998
56 years old

Persons With Significant Control

Mr Juan Rodriguez Dominguez
Notified on: 25 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Beverly Elizabeth Virginia Brink
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edmond Riordan
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAUDE ROAD MANAGEMENT LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Sep 2016
Appointment of Mr Juan Rodriguez Dominguez as a director on 1 September 2016
12 Sep 2016
Appointment of Mr John Edmond Riordan as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Simon Peter Morris Ellery as a director on 1 September 2016
...
... and 81 more events
10 Sep 1991
Secretary resigned

10 Sep 1991
Ad 29/08/91--------- £ si 2@1=2 £ ic 2/4

10 Sep 1991
Registered office changed on 10/09/91 from: somerset house temple street birmingham west midlands B2 5DP

10 Sep 1991
Director resigned

28 Aug 1991
Incorporation