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AUSTRALIA ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Australia Road Management Company Limited. The company was founded 32 years ago and was given the registration number 02615456. The firm's registered office is in CARDIFF. You can find them at Flat 4 51, Australia Road, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUSTRALIA ROAD MANAGEMENT COMPANY LIMITED
Company Number:02615456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 4 51, Australia Road, Cardiff, CF14 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 51, Australia Road, Cardiff, United Kingdom, CF14 3DA

Secretary27 January 2010Active
Flat 4, 51, Australia Road, Cardiff, United Kingdom, CF14 3DA

Director27 January 2010Active
Flat 2,, 51, Australia Road, Cardiff, United Kingdom, CF14 3DA

Director27 January 2010Active
Flat 1 51 Australia Road, Cardiff, CF14 3DA

Secretary20 January 2000Active
51 Australia Road, Cardiff, CF4 3DA

Secretary-Active
51 Australia Road, Cardiff, CF4 3DA

Secretary12 March 1997Active
Llys Y Dderwen, 3 Maesglasnant, Cwmffrwd, Carmarthen, SA31 2LR

Secretary24 April 2009Active
Flat 3 51 Australia Road, Gabalfa, Cardiff, CF14 3DA

Director-Active
51 Australia Road, Cardiff, CF14 3DA

Director-Active
Llys Y Dderwen, 3 Maesglasnant, Cwmffrwd, Carmarthen, SA31 2LR

Director24 April 2009Active

People with Significant Control

Mrs Catherine Mary Bibey
Notified on:01 May 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:Flat 4, 51, Cardiff, CF14 3DA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-05Accounts

Accounts with accounts type dormant.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-06-01Officers

Termination director company with name termination date.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-03Accounts

Accounts with accounts type dormant.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type dormant.

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2014-06-01Accounts

Accounts with accounts type dormant.

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2014-06-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-02Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-06-01Accounts

Accounts with accounts type dormant.

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2012-06-01Annual return

Annual return company with made up date full list shareholders.

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