THE GROVE ST. FAGANS MANAGEMENT LIMITED
CARDIFF

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Company number 04520673
Status Active
Incorporation Date 28 August 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 CRESTA GROVE, ST. FAGANS, CARDIFF, CF5 6HS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 no member list. The most likely internet sites of THE GROVE ST. FAGANS MANAGEMENT LIMITED are www.thegrovestfagansmanagement.co.uk, and www.the-grove-st-fagans-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The Grove St Fagans Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04520673. The Grove St Fagans Management Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of The Grove St Fagans Management Limited is 1 Cresta Grove St Fagans Cardiff Cf5 6hs. The company`s financial liabilities are £1.72k. It is £1.04k against last year. The cash in hand is £2.79k. It is £2.4k against last year. And the total assets are £3.09k, which is £1.64k against last year. BALE, Deborah Ann is a Director of the company. BRYAN, Julie is a Director of the company. CHERRETT, Karen Elizabeth is a Director of the company. JONES, Rachel Amanda is a Director of the company. THOMAS, Richard John is a Director of the company. Secretary JONES, Rachel Amanda has been resigned. Secretary KYLE, Shirley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRONIN, Wendy Joyce has been resigned. Director DUMMER, Paul Michael Howell has been resigned. Director FLOOD, Robert William has been resigned. Director FRITH, David Anthony has been resigned. Director KELSO, Richard has been resigned. Director MORGAN, Lisa Heulwen has been resigned. Director REES, Gina Patricia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the grove st. fagans management Key Finiance

LIABILITIES £1.72k
+154%
CASH £2.79k
+615%
TOTAL ASSETS £3.09k
+113%
All Financial Figures

Current Directors

Director
BALE, Deborah Ann
Appointed Date: 10 September 2012
65 years old
Director
BRYAN, Julie
Appointed Date: 23 April 2012
60 years old
Director
CHERRETT, Karen Elizabeth
Appointed Date: 04 September 2015
60 years old
Director
JONES, Rachel Amanda
Appointed Date: 17 November 2004
46 years old
Director
THOMAS, Richard John
Appointed Date: 05 June 2009
57 years old

Resigned Directors

Secretary
JONES, Rachel Amanda
Resigned: 04 September 2015
Appointed Date: 28 August 2005
Secretary
KYLE, Shirley
Resigned: 07 February 2005
Appointed Date: 28 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
CRONIN, Wendy Joyce
Resigned: 04 September 2015
Appointed Date: 17 November 2004
77 years old
Director
DUMMER, Paul Michael Howell
Resigned: 05 June 2009
Appointed Date: 17 November 2004
74 years old
Director
FLOOD, Robert William
Resigned: 07 February 2005
Appointed Date: 28 August 2002
66 years old
Director
FRITH, David Anthony
Resigned: 01 August 2013
Appointed Date: 05 June 2009
71 years old
Director
KELSO, Richard
Resigned: 07 February 2005
Appointed Date: 28 August 2002
57 years old
Director
MORGAN, Lisa Heulwen
Resigned: 10 September 2008
Appointed Date: 17 November 2004
56 years old
Director
REES, Gina Patricia
Resigned: 23 April 2012
Appointed Date: 05 June 2009
62 years old

Persons With Significant Control

Miss Sara Harris
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

THE GROVE ST. FAGANS MANAGEMENT LIMITED Events

10 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 no member list
04 Sep 2015
Termination of appointment of Wendy Joyce Cronin as a director on 4 September 2015
04 Sep 2015
Termination of appointment of Rachel Amanda Jones as a secretary on 4 September 2015
...
... and 52 more events
29 Oct 2004
Annual return made up to 28/08/04
19 Dec 2003
Total exemption small company accounts made up to 31 August 2003
31 Oct 2003
Annual return made up to 28/08/03
03 Sep 2002
Secretary resigned
28 Aug 2002
Incorporation

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