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REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Redwood (st. Mellons) Management Company Limited. The company was founded 42 years ago and was given the registration number 01607684. The firm's registered office is in PONTYPRIDD. You can find them at 13-14 Gelliwastad Road, , Pontypridd, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:REDWOOD (ST. MELLONS) MANAGEMENT COMPANY LIMITED
Company Number:01607684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1982
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13-14 Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Director13 June 2022Active
15 Redwood Close, St Mellons, Cardiff, CF3 0BX

Secretary30 December 1991Active
87, Verallo Drive, Cardiff, United Kingdom, CF11 8DT

Secretary16 October 2000Active
17 Redwood Close, St Mellons, Cardiff, CF3 0BX

Secretary22 November 1994Active
13-14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Corporate Secretary01 May 2015Active
13-14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Director03 November 2021Active
13-14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Director26 January 2009Active
3, Moor King Close, St. Mellons, Cardiff, Wales, CF3 0RF

Director24 February 2003Active
16 Redwood Close, St Mellons, Cardiff, CF3 0BX

Director23 April 1997Active
18 Redwood Close, St Mellons, Cardiff, CF3 0BX

Director-Active
11 Redwood Close, St Mellons, Cardiff, CF3 0BX

Director22 November 1994Active
13-14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Director11 April 2011Active
87 Verallo Drive, Cardiff, CF11 8DT

Director31 August 1992Active
13 Redwood Close, St Mellons, Cardiff, CF3 0BX

Director17 April 1996Active
17, Redwood Close, St. Mellons, Cardiff, Wales, CF3 0BX

Director03 October 2022Active
13-14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW

Director17 December 2013Active

People with Significant Control

Mr Hywel Owen Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Right to appoint and remove directors
Mr Simon James Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Wales
Address:14, Gelliwastad Road, Pontypridd, Wales, CF37 2BW
Nature of control:
  • Right to appoint and remove directors

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 (8 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
2024-04-23Gazette

Gazette notice compulsory.

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2024-02-21Officers

Termination director company with name termination date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-07-09Accounts

Accounts with accounts type total exemption full.

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2023-06-21Gazette

Gazette filings brought up to date.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-01-20Accounts

Change account reference date company previous shortened.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Officers

Termination director company.

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2022-11-15Officers

Termination director company with name termination date.

Download
2022-10-10Officers

Appoint person director company with name date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Officers

Termination director company with name termination date.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

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