QUEEN ANNE SQUARE MANAGEMENT COMPANY LIMITED
CARDIFF

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Company number 02045012
Status Active
Incorporation Date 8 August 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14 QUEEN ANNE SQUARE, CARDIFF, WALES, CF10 3ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr James Alexander Allan as a secretary on 1 September 2016. The most likely internet sites of QUEEN ANNE SQUARE MANAGEMENT COMPANY LIMITED are www.queenannesquaremanagementcompany.co.uk, and www.queen-anne-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Cardiff Queen Street Rail Station is 0.9 miles; to Cardiff Central Rail Station is 1 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.Queen Anne Square Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02045012. Queen Anne Square Management Company Limited has been working since 08 August 1986. The present status of the company is Active. The registered address of Queen Anne Square Management Company Limited is 14 Queen Anne Square Cardiff Wales Cf10 3ed. . ALLAN, James Alexander is a Secretary of the company. ALLAN, James Alexander is a Director of the company. JONES, David Adams is a Director of the company. SLATER, Richard Euan is a Director of the company. Secretary CLOW, Veronica has been resigned. Director BRUTON, Michael John has been resigned. Director BRUTON, Michael John has been resigned. Director CAPEL, Marcus William has been resigned. Director CLOW, Veronica has been resigned. Director CREIGHTON-GRIFFITHS, David Michael has been resigned. Director JOHNSON, Colin has been resigned. Director ROBERTSON, Geoffrey has been resigned. Director SAUNDERS, Oliver Graham has been resigned. Director WILLIS, Katherine Zina has been resigned. Director WILLIS, Katherine Zina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALLAN, James Alexander
Appointed Date: 01 September 2016

Director
ALLAN, James Alexander
Appointed Date: 29 August 2016
69 years old

Director
JONES, David Adams
Appointed Date: 18 April 2001
92 years old

Director
SLATER, Richard Euan
Appointed Date: 22 April 2014
51 years old

Resigned Directors

Secretary
CLOW, Veronica
Resigned: 01 September 2016
Appointed Date: 04 December 1996

Director
BRUTON, Michael John
Resigned: 22 April 2014
Appointed Date: 03 April 2012
87 years old

Director
BRUTON, Michael John
Resigned: 18 April 2001
Appointed Date: 10 April 2000
87 years old

Director
CAPEL, Marcus William
Resigned: 04 December 1996
68 years old

Director
CLOW, Veronica
Resigned: 01 September 2016
Appointed Date: 04 December 1996
87 years old

Director
CREIGHTON-GRIFFITHS, David Michael
Resigned: 01 November 1996
92 years old

Director
JOHNSON, Colin
Resigned: 03 April 2012
Appointed Date: 18 April 2001
79 years old

Director
ROBERTSON, Geoffrey
Resigned: 30 March 1999
Appointed Date: 04 December 1996
99 years old

Director
SAUNDERS, Oliver Graham
Resigned: 04 December 1996
Appointed Date: 23 November 1994
92 years old

Director
WILLIS, Katherine Zina
Resigned: 18 April 2001
Appointed Date: 04 December 1996
73 years old

Director
WILLIS, Katherine Zina
Resigned: 01 November 1996
Appointed Date: 21 October 1995
73 years old

Persons With Significant Control

Mr James Alexander Allan
Notified on: 1 September 2016
69 years old
Nature of control: Has significant influence or control

Mr Richard Euan Slater
Notified on: 22 April 2016
51 years old
Nature of control: Has significant influence or control

Mr David Adams Jones
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

QUEEN ANNE SQUARE MANAGEMENT COMPANY LIMITED Events

09 Nov 2016
Micro company accounts made up to 28 February 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Sep 2016
Appointment of Mr James Alexander Allan as a secretary on 1 September 2016
19 Sep 2016
Termination of appointment of Veronica Clow as a director on 1 September 2016
19 Sep 2016
Termination of appointment of Veronica Clow as a secretary on 1 September 2016
...
... and 83 more events
01 Dec 1988
Full accounts made up to 31 October 1987

01 Dec 1988
Full accounts made up to 31 October 1986

11 Feb 1987
Accounting reference date notified as 31/10

27 Jan 1987
New secretary appointed

08 Aug 1986
Certificate of Incorporation