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145 WINDSOR ROAD (PENARTH) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 145 Windsor Road (penarth) Management Company Limited. The company was founded 20 years ago and was given the registration number 05085361. The firm's registered office is in PENARTH. You can find them at 48 Windsor Road, , Penarth, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:145 WINDSOR ROAD (PENARTH) MANAGEMENT COMPANY LIMITED
Company Number:05085361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:48 Windsor Road, Penarth, Wales, CF64 1JJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145 Windsor Road, Penarth, CF64 1JF

Secretary30 April 2006Active
145 Windsor Road, Penarth, CF64 1JF

Secretary28 April 2006Active
145 Windsor Road, Penarth, CF64 1JF

Director28 April 2006Active
145 Windsor Road, Penarth,

Secretary26 March 2004Active
7 John Batchelor Way, Penarth, CF64 1SD

Secretary26 March 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary26 March 2004Active
First Floor Flat, 145 Windsor Road, Penarth, CF64 1JF

Director11 July 2004Active
7 John Batchelor Way, Penarth Marina, CF64 1SP

Director26 March 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director26 March 2004Active

People with Significant Control

Mr Dyfri Ap Rhisiart Owen
Notified on:01 June 2016
Status:Active
Date of birth:August 1974
Nationality:Welsh
Country of residence:Wales
Address:145, Windsor Road, Penarth, Wales, CF64 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Address

Change registered office address company with date old address new address.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-04-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type dormant.

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