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THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Retreat (llandaff) Management Company Limited. The company was founded 8 years ago and was given the registration number 10157565. The firm's registered office is in CARDIFF. You can find them at 1 St Martins Row, Albany Road, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED
Company Number:10157565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2016
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Corporate Secretary03 July 2017Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director30 April 2016Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director27 June 2017Active
1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP

Director03 October 2017Active

People with Significant Control

Mr Lawrence Dovey
Notified on:03 May 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Wales
Address:1 St Martins Row, Albany Road, Cardiff, Wales, CF24 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Termination director company with name termination date.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-17Capital

Capital allotment shares.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-11-01Capital

Capital allotment shares.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-05-10Officers

Change corporate secretary company with change date.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Change to a person with significant control.

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2018-04-16Officers

Change person director company with change date.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-10-24Officers

Appoint person director company with name date.

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2017-08-01Address

Change registered office address company with date old address new address.

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2017-08-01Officers

Appoint person director company with name date.

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2017-08-01Officers

Appoint corporate secretary company with name date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-04-30Incorporation

Incorporation company.

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