12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 12-18 Gabalfa Road Management Company Ltd

12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-03-26 and has its registered office in Swansea. The organisation's status is listed as "Active". 12-18 Gabalfa Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED

72 WESTPORT AVENUE MAYALS SWANSEA SA3 5EF Other companies in SA2

Filing Information

Company Number		02485152
Company ID Number		02485152
Date formed		1990-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-11 08:56:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
QAZI TALAT HUSSAIN ANJUM	Company Secretary	2018-02-14
QAZI TALAT HUSSAIN ANJUM	Director	2017-11-21
JUNE EDWARDS	Director	2012-02-13
PATRICIA ANN MARJORIE FRANCIS	Director	2008-06-13
LILIAN VALERIE THOMAS	Director	1994-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANN MARJORIE FRANCIS	Company Secretary	2010-02-01	2018-02-14
MARION PERCY WILLIAMS	Director	2006-07-06	2015-10-17
FREDERICK CHARLES EDWARDS	Director	1996-03-17	2012-01-05
FREDERICK CHARLES EDWARDS	Company Secretary	2006-06-21	2010-02-01
KATHERINE ALICE JONES	Director	2003-09-26	2008-06-13
ROGER FREDERICK SMITH	Company Secretary	2006-01-08	2006-06-21
ROGER FREDERICK SMITH	Director	2001-05-30	2006-06-21
KATHERINE ALICE JONES	Company Secretary	2003-09-26	2005-11-25
WILLIAM HERBERT WARD	Company Secretary	1992-01-30	2003-09-26
WILLIAM HERBERT WARD	Director	1992-01-30	2003-09-26
PHILIP GORDON RICHARDS	Director	1992-01-30	2001-05-30
JEFFREY ALAN ACE	Director	1993-01-15	1996-03-17
TERENCE MICHAEL EGAN	Director	1992-01-30	1994-01-28
ALUN WILLIAMS	Director	1992-01-30	1993-01-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-21		Director's details changed for Mrs Amanda Edwards on 2025-02-21
2025-02-10		APPOINTMENT TERMINATED, DIRECTOR JUNE EDWARDS
2025-02-10		DIRECTOR APPOINTED MRS AMANDA EDWARDS
2025-02-10		CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES
2024-07-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-08-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAZI TALAT HUSSAIN ANJUM
2022-08-20	PSC07	CESSATION OF PATRICIA ANN MARJORIE FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/22 FROM 16 Gabalfa Road Sketty Swansea W Glam SA2 8NF
2022-08-11	AP01	DIRECTOR APPOINTED DR SAAD AL-ISMAIL
2022-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN MARJORIE FRANCIS
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-08-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	TM02	Termination of appointment of Patricia Ann Marjorie Francis on 2018-02-14
2018-02-14	AP03	Appointment of Dr Qazi Talat Hussain Anjum as company secretary on 2018-02-14
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-21	AP01	DIRECTOR APPOINTED DR QAZI TALAT HUSSAIN ANJUM
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	AR01	30/01/16 NO CHANGES
2016-03-03	AR01	30/01/16 NO CHANGES
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION PERCY WILLIAMS
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14	AP01	DIRECTOR APPOINTED JUNE EDWARDS
2012-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK EDWARDS
2012-02-14	AR01	30/01/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-04	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/10 FROM 18 Gabalfa Road Sketty Swansea West Glamorgan SA2 8NF
2010-02-11	AP03	SECRETARY APPOINTED PATRICIA ANN MARJORIE FRANCIS
2010-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY FREDERICK EDWARDS
2010-02-04	AR01	30/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION PERCY WILLIAMS / 01/10/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LILIAN VALERIE THOMAS / 01/10/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MARJORIE FRANCIS / 01/10/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES EDWARDS / 01/10/2009
2009-08-12	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-12	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR KATHERINE JONES
2008-07-15	288a	DIRECTOR APPOINTED PATRICIA ANN MARJORIE FRANCIS
2008-06-04	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-13	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-07-21	288a	NEW SECRETARY APPOINTED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 14 GABALFA ROAD SKETTY SWANSEA SA2 8NF
2006-07-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-13	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 21 BISHOPSTON ROAD BISHOPSTON SWANSEA SA3 3EJ
2006-01-13	288b	SECRETARY RESIGNED
2006-01-13	288a	NEW SECRETARY APPOINTED
2005-05-03	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-28	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-28	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-01-26	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-07	288a	NEW DIRECTOR APPOINTED
2002-02-27	363(288)	DIRECTOR RESIGNED
2002-02-27	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-29	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-01-25	363s	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1999-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-02-11	363s	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-07	363(288)	DIRECTOR RESIGNED
1997-02-07	363s	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-01-29	288a	NEW DIRECTOR APPOINTED
1996-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 0
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 3
Current Assets	2012-01-01	£ 3
Shareholder Funds	2012-01-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 12-18 GABALFA ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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