1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED
PENARTH 1 ROSEBERRY PLACE MANAGEMENT COMPANY LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3EF

Company number 04576061
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 18 VICTORIA ROAD, PENARTH, SOUTH GLAMORGAN, WALES, CF64 3EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Jason Neil Richards as a secretary on 1 February 2016. The most likely internet sites of 1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED are www.1roseberyplacemanagementcompany.co.uk, and www.1-rosebery-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.2 miles; to Barry Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Rosebery Place Management Company Limited is a Private Limited Company. The company registration number is 04576061. 1 Rosebery Place Management Company Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of 1 Rosebery Place Management Company Limited is 18 Victoria Road Penarth South Glamorgan Wales Cf64 3ef. . RICHARDS, Jason Neil is a Secretary of the company. RICHARDS, Caren is a Director of the company. RICHARDS, Jason Neil is a Director of the company. Secretary BELL, Gillian has been resigned. Secretary CARTER, Catherine has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CARTER, Alun has been resigned. Director COURT, Leslie Cecil has been resigned. Director JONES, Joan Ann has been resigned. Director REES, Johanne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RICHARDS, Jason Neil
Appointed Date: 01 February 2016
Director
RICHARDS, Caren
Appointed Date: 24 October 2014
57 years old
Director
RICHARDS, Jason Neil
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Secretary
BELL, Gillian
Resigned: 01 February 2016
Appointed Date: 19 December 2002
Secretary
CARTER, Catherine
Resigned: 19 December 2002
Appointed Date: 29 October 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
CARTER, Alun
Resigned: 19 December 2002
Appointed Date: 29 October 2002
60 years old
Director
COURT, Leslie Cecil
Resigned: 03 September 2008
Appointed Date: 12 October 2003
102 years old
Director
JONES, Joan Ann
Resigned: 12 October 2003
Appointed Date: 29 October 2002
105 years old
Director
REES, Johanne
Resigned: 24 October 2014
Appointed Date: 03 September 2008
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Jason Neil Richards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caren Richards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 ROSEBERY PLACE MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Feb 2016
Appointment of Mr Jason Neil Richards as a secretary on 1 February 2016
16 Feb 2016
Termination of appointment of Gillian Bell as a secretary on 1 February 2016
16 Feb 2016
Appointment of Mr Jason Neil Richards as a director on 1 February 2016
...
... and 41 more events
17 Dec 2002
Company name changed 1 roseberry place management com pany LIMITED\certificate issued on 17/12/02
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
29 Oct 2002
Incorporation

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