THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED
CARDIFF

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Company number 06459428
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 1 DERYN COURT, WHARFEDALE ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 7HB
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 twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 8 . The most likely internet sites of THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED are www.theparadecardiffmanagementcompany.co.uk, and www.the-parade-cardiff-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Parade Cardiff Management Company Limited is a Private Limited Company. The company registration number is 06459428. The Parade Cardiff Management Company Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of The Parade Cardiff Management Company Limited is 1 Deryn Court Wharfedale Road Cardiff South Glamorgan Cf23 7hb. . LEYLAND, Rebecca Louise is a Secretary of the company. LEYLAND, Jonathan Neale is a Director of the company. LEYLAND, Rebecca Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEYLAND, Rebecca Louise
Appointed Date: 01 July 2008

Director
LEYLAND, Jonathan Neale
Appointed Date: 01 July 2008
52 years old

Director
LEYLAND, Rebecca Louise
Appointed Date: 01 July 2008
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mrs Rebecca Louise Leyland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Emma Wignall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PARADE CARDIFF MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8

07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 17 more events
21 Nov 2008
Director appointed jonathan neale leyland
20 Nov 2008
Registered office changed on 20/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
19 Nov 2008
Appointment terminated director corporate appointments LIMITED
19 Nov 2008
Appointment terminated secretary secretarial appointments LIMITED
21 Dec 2007
Incorporation