145 WINDSOR ROAD (PENARTH) MANAGEMENT COMPANY LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1JF

Company number 05085361
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 145 WINDSOR ROAD, GROUND FLOOR FLAT, PENARTH, VALE OF GLAMORGAN, CF64 1JF
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 forty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of 145 WINDSOR ROAD (PENARTH) MANAGEMENT COMPANY LIMITED are www.145windsorroadpenarthmanagementcompany.co.uk, and www.145-windsor-road-penarth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.145 Windsor Road Penarth Management Company Limited is a Private Limited Company. The company registration number is 05085361. 145 Windsor Road Penarth Management Company Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of 145 Windsor Road Penarth Management Company Limited is 145 Windsor Road Ground Floor Flat Penarth Vale of Glamorgan Cf64 1jf. . MACFARLANE, Samantha Anne is a Secretary of the company. OWEN, Dyfri Ap Rhysart is a Secretary of the company. OWEN, Dyfri Ap Rhysart is a Director of the company. Secretary SAY, Martin John has been resigned. Secretary TALBOT, Rachel Jane has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BURGESS, Jacqueline Anita has been resigned. Director EVANS, David Hywel has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACFARLANE, Samantha Anne
Appointed Date: 30 April 2006
Secretary
OWEN, Dyfri Ap Rhysart
Appointed Date: 28 April 2006
Director
OWEN, Dyfri Ap Rhysart
Appointed Date: 28 April 2006
51 years old

Resigned Directors

Secretary
SAY, Martin John
Resigned: 29 April 2006
Appointed Date: 26 March 2004
Secretary
TALBOT, Rachel Jane
Resigned: 11 July 2004
Appointed Date: 26 March 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Director
BURGESS, Jacqueline Anita
Resigned: 28 April 2006
Appointed Date: 11 July 2004
58 years old
Director
EVANS, David Hywel
Resigned: 11 July 2004
Appointed Date: 26 March 2004
65 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mr Dyfri Ap Rhisiart Owen
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

145 WINDSOR ROAD (PENARTH) MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 35 more events
04 May 2004
Director resigned
30 Apr 2004
New secretary appointed
30 Apr 2004
New director appointed
30 Apr 2004
Registered office changed on 30/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
26 Mar 2004
Incorporation

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