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Home > England & Wales Companies > 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED

53 DUFFRYN AVENUE, CARDIFF, CF23 6JL,
Company Registration Number
04742340
Private Limited Company
Active

Company Overview

About 1/3 Farm Drive 11/12 Thorley Close Management Company Ltd
1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED was founded on 2003-04-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". 1/3 Farm Drive 11/12 Thorley Close Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
53 DUFFRYN AVENUE
CARDIFF
CF23 6JL
Other companies in CF23
 
Filing Information
Company Number 04742340
Company ID Number 04742340
Date formed 2003-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts DORMANT
Last Datalog update: 2018-03-13 06:34:22
Primary Source:Companies House

Company Officers of 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AVRIL COLLINS
Director 2005-11-11
ELIZABETH MULLEN
Director 2003-04-23
JEAN TERRETT
Director 2003-04-23
LOUISE SANDRA YOUNG
Director 2010-12-06
DAVID ALFRED TERRETT
Company Secretary 2003-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY THOMAS
Director 2003-04-23 2010-12-06
JACQUELINE SMITH
Director 2003-04-23 2004-02-16
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-04-23 2003-04-23
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-04-23 2003-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BATTERBURY FORTUNE ENTERPRISES LIMITED Company Secretary 1991-08-30 CURRENT 1983-12-23 Active

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.

DateDocument TypeDocument Description
2018-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17AR0123/04/16 FULL LIST
2016-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06AR0123/04/15 FULL LIST
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 1 FARM DRIVE LAKESIDE CARDIFF GLAMORGAN CF23 6HQ
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29AR0123/04/14 FULL LIST
2014-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-25AR0123/04/13 FULL LIST
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26AR0123/04/12 FULL LIST
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0123/04/11 FULL LIST
2011-04-26ANNOTATIONInconsistency
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NANCY THOMAS
2010-12-10AP01DIRECTOR APPOINTED MRS LOUISE SANDRA YOUNG
2010-12-10AP01DIRECTOR APPOINTED MRS LOUISE SANDRA YOUNG
2010-04-23AR0123/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY THOMAS / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN TERRETT / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MULLEN / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL COLLINS / 23/04/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TUNNICLIFFE / 19/08/2004
2009-04-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-28363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-04363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-25288aNEW DIRECTOR APPOINTED
2005-05-17363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-29363(288)DIRECTOR RESIGNED
2004-04-29363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-08-0688(2)RAD 23/04/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-15288bSECRETARY RESIGNED
2003-05-15288bDIRECTOR RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM:
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-23NEWINCINCORPORATION DOCUMENTS
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1/3 FARM DRIVE 11/12 THORLEY CLOSE 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 1/3 FARM DRIVE 11/12 THORLEY CLOSE 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
1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 4
Shareholder Funds 2011-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1/3 FARM DRIVE 11/12 THORLEY CLOSE 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 1/3 FARM DRIVE 11/12 THORLEY CLOSE 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
Outgoings
Business Rates/Property Tax
No properties were found where 1/3 FARM DRIVE 11/12 THORLEY CLOSE 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 1/3 FARM DRIVE 11/12 THORLEY CLOSE 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 1/3 FARM DRIVE 11/12 THORLEY CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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