UKBizDB.co.uk

CONNAUGHT ROAD FLAT MANAGEMENT LIMITED

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

This company is commonly known as Connaught Road Flat Management Limited. The company was founded 32 years ago and was given the registration number 02665504. The firm's registered office is in CARDIFF. You can find them at 106 Connaught Road, , Cardiff, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CONNAUGHT ROAD FLAT MANAGEMENT LIMITED
Company Number:02665504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:106 Connaught Road, Cardiff, CF24 3PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Connaught Road, Cardiff, CF24 3PY

Director24 March 2018Active
106, Connaught Road, Cardiff, CF24 3PY

Director28 November 2015Active
106, Connaught Road, Cardiff, CF24 3PY

Director01 July 2018Active
34 Northfield Close, Caerleon, Newport, NP18 3EZ

Secretary01 September 2004Active
106 Connaught Road, Roath, Cardiff, CF2 3PY

Secretary25 November 1991Active
Meadow Brook, Llysworney, Cowbridge, Wales, CF71 7NQ

Secretary06 September 2014Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 November 1991Active
106 106 Connaught Road, Roath, Cardiff, CF24 3PY

Secretary06 July 2007Active
Falt2 106 Connaught Road, Cardiff, CF24 3PY

Secretary03 December 1999Active
34 Northfield Close, Caerleon, Newport, NP18 3EZ

Director01 September 2004Active
106 Connaught Road, Roath, Cardiff, CF2 3PY

Director25 November 1991Active
Flat 3 106 Connaught Road, Roath, Cardiff, CF2 3PY

Director01 December 1996Active
Flat 1, 106, Connaught Road, Roath, Cardiff, CF24 3PY

Director05 August 2007Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 November 1991Active
Flat 3 106 Connaught Road, Roath, Cardiff, CF2 3PY

Director05 November 1993Active
106 106 Connaught Road, Roath, Cardiff, CF24 3PY

Director29 January 1999Active
5, Raisdale Gardens, Raisdale Road, Penarth, Wales, CF64 5BL

Director06 September 2014Active
Falt2 106 Connaught Road, Cardiff, CF24 3PY

Director03 December 1999Active
106 Connaught Road, Roath, Cardiff, CF2 3PY

Director25 November 1991Active
8 Shearwater Close, Cosmeston, Penarth, CF64 5FX

Director25 November 1991Active

People with Significant Control

Miss Tirion Imogen Wordley
Notified on:01 July 2018
Status:Active
Date of birth:June 1987
Nationality:British
Address:106, Connaught Road, Cardiff, CF24 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sioned Elin Lewis
Notified on:24 March 2018
Status:Active
Date of birth:January 1986
Nationality:Welsh
Address:106, Connaught Road, Cardiff, CF24 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Bailey
Notified on:16 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:106, Connaught Road, Cardiff, CF24 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Phelps
Notified on:16 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:106, Connaught Road, Cardiff, CF24 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Jonathan Townley Whitaker
Notified on:16 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:106, Connaught Road, Cardiff, CF24 3PY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2018-12-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Persons with significant control

Notification of a person with significant control.

Download
2018-12-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-08Officers

Appoint person director company with name date.

Download
2018-11-08Officers

Appoint person director company with name date.

Download
2018-11-08Officers

Termination director company with name termination date.

Download
2018-11-08Persons with significant control

Cessation of a person with significant control.

Download
2018-11-08Persons with significant control

Cessation of a person with significant control.

Download
2018-11-08Officers

Termination director company with name termination date.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-17Accounts

Accounts with accounts type micro entity.

Download
2017-01-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.