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81 NINIAN ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 81 Ninian Road Management Company Limited. The company was founded 15 years ago and was given the registration number 06969157. The firm's registered office is in CARDIFF. You can find them at 1 Albany Road, , Cardiff, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:81 NINIAN ROAD MANAGEMENT COMPANY LIMITED
Company Number:06969157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Albany Road, Cardiff, Wales, CF24 3RP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Ninian Road, Cardiff, Wales, CF23 5EN

Secretary31 March 2021Active
6 Vaughan Ave, Vaughan Avenue, Cardiff, Wales, CF5 2HR

Director28 October 2022Active
81, Ninian Road, Cardiff, Wales, CF23 5EN

Director31 March 2021Active
81, Ninian Road, First Floor Flat, Cardiff, Wales, CF23 5EN

Director11 November 2016Active
81a, Ninian Road, Roath Park, Cardiff, Wales, CF23 5EN

Secretary11 January 2013Active
1 St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP

Corporate Secretary07 August 2017Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Corporate Secretary16 May 2015Active
14, St Johns Drive, Porthcawl, CF36 5PW

Director22 July 2009Active
14, St Johns Drive, Porthcawl, CF36 5PW

Director22 July 2009Active
40, Ridgeway Road, Long Ashton, Bristol, England, BS41 9ES

Director11 November 2016Active
81a, Ninian Road, Cardiff, Wales, CF23 5EN

Director11 November 2016Active
81, Ninian Road, Roath, Cardiff, CF23 5EN

Director28 February 2011Active
First Floor Flat, 81 Ninian Road, Cardiff, CF23 5EN

Director22 February 2010Active
81, Ninian Road, Roath, Cardiff, CF23 5EN

Director30 September 2012Active

People with Significant Control

Mr Julian Anthony Gauregui
Notified on:28 October 2022
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:6, Vaughan Avenue, Cardiff, Wales, CF5 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
David Engledew
Notified on:29 April 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:40, Ridgeway Road, Bristol, England, BS41 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Jessica Martin
Notified on:29 April 2021
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:Wales
Address:81, Ninian Road, Cardiff, Wales, CF23 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Louise Toby
Notified on:31 March 2021
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Wales
Address:81, Ninian Road, Cardiff, Wales, CF23 5EN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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