CONNAUGHT ROAD FLAT MANAGEMENT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3PY

Company number 02665504
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 106 CONNAUGHT ROAD, CARDIFF, CF24 3PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr David Jonathan Townley Whitaker as a director on 28 November 2015. The most likely internet sites of CONNAUGHT ROAD FLAT MANAGEMENT LIMITED are www.connaughtroadflatmanagement.co.uk, and www.connaught-road-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Road Flat Management Limited is a Private Limited Company. The company registration number is 02665504. Connaught Road Flat Management Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Connaught Road Flat Management Limited is 106 Connaught Road Cardiff Cf24 3py. . BAILEY, Paul Andrew is a Director of the company. PHELPS, Margaret is a Director of the company. WHITAKER, David Jonathan Townley is a Director of the company. Secretary BAILEY, Paul Andrew has been resigned. Secretary BARCLAY, Alistair Robert has been resigned. Secretary BETTS, Robin Frank has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PHELPS, Lucy Jane has been resigned. Secretary PILOTTI, Alex has been resigned. Director BARCLAY, Alistair Robert has been resigned. Director BENT, Richard Gresham has been resigned. Director BETTS, Robin Frank has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DAVIES, Christopher has been resigned. Director PHELPS, Lucy Jane has been resigned. Director PILOTTI, Alex has been resigned. Director SLAYNE, Martin Alan has been resigned. Director STERLINI, Rebecca Maria has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAILEY, Paul Andrew
Appointed Date: 01 September 2004
77 years old
Director
PHELPS, Margaret
Appointed Date: 06 September 2014
80 years old
Director
WHITAKER, David Jonathan Townley
Appointed Date: 28 November 2015
48 years old

Resigned Directors

Secretary
BAILEY, Paul Andrew
Resigned: 06 July 2007
Appointed Date: 01 September 2004
Secretary
BARCLAY, Alistair Robert
Resigned: 03 December 1999
Appointed Date: 25 November 1991
Secretary
BETTS, Robin Frank
Resigned: 06 November 2015
Appointed Date: 06 September 2014
Nominee Secretary
BREWER, Suzanne
Resigned: 25 November 1991
Appointed Date: 22 November 1991
Secretary
PHELPS, Lucy Jane
Resigned: 06 September 2014
Appointed Date: 06 July 2007
Secretary
PILOTTI, Alex
Resigned: 27 August 2004
Appointed Date: 03 December 1999
Director
BARCLAY, Alistair Robert
Resigned: 03 December 1999
Appointed Date: 25 November 1991
58 years old
Director
BENT, Richard Gresham
Resigned: 29 January 1999
Appointed Date: 01 December 1996
57 years old
Director
BETTS, Robin Frank
Resigned: 06 November 2015
Appointed Date: 05 August 2007
43 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 November 1991
Appointed Date: 22 November 1991
73 years old
Director
DAVIES, Christopher
Resigned: 01 December 1996
Appointed Date: 05 November 1993
63 years old
Director
PHELPS, Lucy Jane
Resigned: 06 September 2014
Appointed Date: 29 January 1999
50 years old
Director
PILOTTI, Alex
Resigned: 27 August 2004
Appointed Date: 03 December 1999
57 years old
Director
SLAYNE, Martin Alan
Resigned: 05 November 1993
Appointed Date: 25 November 1991
60 years old
Director
STERLINI, Rebecca Maria
Resigned: 09 January 2008
Appointed Date: 25 November 1991
59 years old

Persons With Significant Control

Mr David Jonathan Townley Whitaker
Notified on: 16 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Phelps
Notified on: 16 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bailey
Notified on: 16 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNAUGHT ROAD FLAT MANAGEMENT LIMITED Events

21 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Appointment of Mr David Jonathan Townley Whitaker as a director on 28 November 2015
19 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
19 Dec 2015
Termination of appointment of Robin Frank Betts as a director on 6 November 2015
...
... and 72 more events
28 Nov 1991
Registered office changed on 28/11/91 from: somerset house temple street birmingham west midlands B2 5DP
28 Nov 1991
Ad 25/11/91--------- £ si 100@1=100 £ ic 2/102
28 Nov 1991
Secretary resigned
28 Nov 1991
Director resigned
22 Nov 1991
Incorporation

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