This company is commonly known as 49 Plymouth Road Management Company Limited. The company was founded 40 years ago and was given the registration number 01761207. The firm's registered office is in PENARTH. You can find them at Flat 1 Bridge House, 49 Plymouth Road, Penarth, Vake Of Glamorgan. This company's SIC code is 98000 - Residents property management.
| Name | : | 49 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01761207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 Bridge House, 49 Plymouth Road, Penarth, Vake Of Glamorgan, Wales, CF64 3DD |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD | Secretary | 09 November 2019 | Active |
| Flat 1, 49 Plymouth Road Penarth, Cardiff, CF64 3DD | Director | 24 March 2004 | Active |
| Flat 3, 49 Plymouth Road, Penarth, CF64 3DD | Director | 10 September 2003 | Active |
| Flat 4, 49 Plymouth Road, Penarth, Wales, CF64 3DD | Director | 17 July 2023 | Active |
| Flat 2 49 Plymouth Road, Penarth, CF643DD | Director | 16 September 2002 | Active |
| Flat 2 49 Plymouth Road, Penarth, CF64 3DD | Secretary | - | Active |
| Flat 4 49 Plymouth Road, Penarth, CF64 3DD | Secretary | 19 April 1996 | Active |
| Flat 3, 49 Plymouth Road, Penarth, CF64 3DD | Secretary | 02 October 2001 | Active |
| Flat 4 49 Plymouth Road, Penarth, CF64 3DD | Secretary | 01 August 2006 | Active |
| Flat 2 49 Plymouth Road, Penarth, CF64 3DD | Director | 20 January 1997 | Active |
| Flat 2 49 Plymouth Road, Penarth, CF64 3DD | Director | - | Active |
| Flat 4 49 Plymouth Road, Penarth, CF64 3DD | Director | 19 April 1996 | Active |
| 305 Rue Neuve, 45370, Martau Aux Pres, France, | Director | - | Active |
| 49 Plymouth Road, Penarth, CF64 3DD | Director | - | Active |
| 49 Plymouth Road, Penarth, CF64 3DD | Director | - | Active |
| Flat 1, 49 Plymouth Road, Penarth, CF64 3DD | Director | 20 February 2000 | Active |
| Flat 3, 49 Plymouth Road, Penarth, | Director | 01 February 1997 | Active |
| Flat 1 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD | Director | 29 November 2019 | Active |
| Flat 4 49 Plymouth Road, Penarth, CF64 3DD | Director | 25 February 2004 | Active |
| Miss Isabella Sofia Ricci | ||
| Notified on | : | 17 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1997 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Flat 4, 49 Plymouth Road, Penarth, Wales, CF64 3DD |
| Nature of control | : |
|
| Miss Raquel Toniolo | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British,Brazilian |
| Country of residence | : | Wales |
| Address | : | Flat 1 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD |
| Nature of control | : |
|
| Mrs Nina Mae Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Flat 1 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD |
| Nature of control | : |
|
| Mr Neil John Charles Hooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Flat 1 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD |
| Nature of control | : |
|
| Mrs Ceri Elizebeth Hulm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Flat 1 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD |
| Nature of control | : |
|
| Mr Christian Henry Thau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Flat 1 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD |
| Nature of control | : |
|
| Mr Christian Henry Thau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Flat 4 Bridge House, 49 Plymouth Road, Penarth, Wales, CF64 3DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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