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122 & 122A PEMBROKE ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 122 & 122a Pembroke Road Ltd. The company was founded 6 years ago and was given the registration number 11837981. The firm's registered office is in CARDIFF. You can find them at 122 Pembroke Road, , Cardiff, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:122 & 122A PEMBROKE ROAD LTD
Company Number:11837981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:122 Pembroke Road, Cardiff, United Kingdom, CF5 1QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122a, Pembroke Road, Cardiff, Wales, CF5 1QP

Secretary18 December 2023Active
122a, Pembroke Road, Cardiff, Wales, CF5 1QP

Director18 December 2023Active
Flat 1, 122 Pembroke Road, Cardiff, United Kingdom, CF5 1QP

Director14 September 2019Active
Flat 2, 122 Pembroke Road, Cardiff, United Kingdom, CF5 1QP

Director14 September 2019Active
Ty Fry Lodge, Pendoylan, Wales, CF71 7UJ

Secretary20 February 2019Active
The Coach House, 122a Pembroke Road, Cardiff, United Kingdom, CF5 1QP

Secretary14 September 2019Active
Ty Fry Lodge, Pendoylan, Wales, CF71 7UJ

Director20 February 2019Active
Ty Fry Lodge, Pendoylan, Wales, CF71 7UJ

Director20 February 2019Active
The Coach House, 122a Pembroke Road, Cardiff, United Kingdom, CF5 1QP

Director14 September 2019Active

People with Significant Control

Mr Ramsey Alun Hughes
Notified on:18 December 2023
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:Wales
Address:122a, Pembroke Road, Cardiff, Wales, CF5 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Duncan Hamilton Ferris
Notified on:14 September 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, 122a Pembroke Road, Cardiff, United Kingdom, CF5 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Peter Ladislav Charles Francis Ferda
Notified on:20 February 2019
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:Wales
Address:Ty Fry Lodge, Pendoylan, Wales, CF71 7UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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