KINGS MEWS (CARDIFF) MANAGEMENT COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9BF
Company number 05336961
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 10 KINGS MEWS, KINGS ROAD, CARDIFF, CF11 9BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of KINGS MEWS (CARDIFF) MANAGEMENT COMPANY LIMITED are www.kingsmewscardiffmanagementcompany.co.uk, and www.kings-mews-cardiff-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathays Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Mews Cardiff Management Company Limited is a Private Limited Company. The company registration number is 05336961. Kings Mews Cardiff Management Company Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Kings Mews Cardiff Management Company Limited is 10 Kings Mews Kings Road Cardiff Cf11 9bf. The company`s financial liabilities are £21.46k. It is £1.11k against last year. And the total assets are £21.76k, which is £1.11k against last year. PARKER, Carey Charles is a Secretary of the company. BIRD, Matthew is a Director of the company. FOXWELL, Nicola Anne is a Director of the company. PARKER, Carey Charles is a Director of the company. PARKER, Nina Suzanne is a Director of the company. REES, Kate is a Director of the company. STEWART, Peter Charles is a Director of the company. WILKINSON, Jane Rosanne is a Director of the company. WILLIAMS, Charlotte Louise is a Director of the company. Secretary BIRD, Hugh Anthony has been resigned. Secretary HESELTINE, Mark has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BIRD, Hugh Anthony has been resigned. Director BIRD, Jonathon Charles has been resigned. Director DAVENPORT, James Richard Parry has been resigned. Director NORRIS, Rebecca Elizabeth has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


kings mews (cardiff) management company Key Finiance

LIABILITIES £21.46k
+5%
CASH n/a
TOTAL ASSETS £21.76k
+5%
All Financial Figures

Current Directors

Secretary
PARKER, Carey Charles
Appointed Date: 22 February 2014
Director
BIRD, Matthew
Appointed Date: 04 October 2007
45 years old
Director
FOXWELL, Nicola Anne
Appointed Date: 04 October 2007
67 years old
Director
PARKER, Carey Charles
Appointed Date: 04 October 2007
57 years old
Director
PARKER, Nina Suzanne
Appointed Date: 15 February 2010
81 years old
Director
REES, Kate
Appointed Date: 14 August 2015
58 years old
Director
STEWART, Peter Charles
Appointed Date: 04 October 2007
75 years old
Director
WILKINSON, Jane Rosanne
Appointed Date: 04 October 2007
50 years old
Director
WILLIAMS, Charlotte Louise
Appointed Date: 04 October 2007
52 years old

Resigned Directors

Secretary
BIRD, Hugh Anthony
Resigned: 04 October 2007
Appointed Date: 19 January 2005
Secretary
HESELTINE, Mark
Resigned: 20 November 2013
Appointed Date: 04 October 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
BIRD, Hugh Anthony
Resigned: 04 October 2007
Appointed Date: 19 January 2005
71 years old
Director
BIRD, Jonathon Charles
Resigned: 04 October 2007
Appointed Date: 19 January 2005
62 years old
Director
DAVENPORT, James Richard Parry
Resigned: 15 August 2015
Appointed Date: 04 October 2007
43 years old
Director
NORRIS, Rebecca Elizabeth
Resigned: 09 August 2010
Appointed Date: 04 October 2007
44 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Carey Charles Parker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGS MEWS (CARDIFF) MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
01 Sep 2015
Appointment of Ms Kate Rees as a director on 14 August 2015
25 Aug 2015
Director's details changed for Carey Parker on 25 August 2015
...
... and 50 more events
15 Feb 2005
New director appointed
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Jan 2005
Incorporation

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