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Home > England & Wales Companies > 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
Company Information for

126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED

1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
Company Registration Number
04765024
Private Limited Company
Active

Company Overview

About 126 Cardiff Road Llandaff Management Company Ltd
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED was founded on 2003-05-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". 126 Cardiff Road Llandaff Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 ST MARTINS ROW
ALBANY ROAD
CARDIFF
CF24 3RP
Other companies in CF5
 
Filing Information
Company Number 04765024
Company ID Number 04765024
Date formed 2003-05-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-14 21:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
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Company Officers of 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT MAYBERRY
Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTONY MADSEN
Director 2015-03-16 2017-06-30
ANDREW FORSYTH HURST
Director 2003-05-15 2015-03-16
ALAN JOHN WATTS
Director 2003-05-15 2015-03-16
ANTHONY MICHAEL SEEL
Company Secretary 2009-11-10 2011-06-29
R H SEEL & COMPANY
Company Secretary 2008-07-07 2009-11-10
ANTHONY MICHAEL SEEL
Company Secretary 2004-04-22 2008-07-07
ALAN JOHN WATTS
Company Secretary 2003-05-15 2004-04-22
FORMATION SECRETARIES LIMITED
Company Secretary 2003-05-15 2003-05-15
FORMATION NOMINEES LIMITED
Director 2003-05-15 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT MAYBERRY PILL TIME LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
PAUL ROBERT MAYBERRY MEDIPACK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-06-27
PAUL ROBERT MAYBERRY IT PHARM LTD Director 2015-09-28 CURRENT 2015-09-28 Active
PAUL ROBERT MAYBERRY VERATIS GROUP LTD Director 2014-11-10 CURRENT 2014-09-23 Active
PAUL ROBERT MAYBERRY MAYPROP LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ROBERT MAYBERRY LEARN PHARMA LIMITED Director 2008-10-22 CURRENT 2008-10-22 Dissolved 2016-04-26
PAUL ROBERT MAYBERRY PHARMASEE LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-07-11
PAUL ROBERT MAYBERRY RJKJ LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
PAUL ROBERT MAYBERRY CAMBRIAN ALLIANCE LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active
PAUL ROBERT MAYBERRY MAYBERRY PHARMACY LIMITED Director 1999-07-22 CURRENT 1999-07-22 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
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-20AP01DIRECTOR APPOINTED MR RICHARD DENNIS O'NEILL
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT MAYBERRY
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 163 Cyncoed Road Cardiff CF23 6AG Wales
2018-12-10AP04Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2018-09-10
2018-11-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-05-10PSC07CESSATION OF PAUL ANTONY MADSEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Flat 5 126 Cardiff Road Llandaff Cardiff CF5 2AB
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY MADSEN
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-19AR0124/03/16 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Flat 5 Flat 5, 126 Cardiff Road Llandaff Cardiff CF5 2AB CF5 2AB Wales
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM 126 Cardiff Road Llandaff Cardiff CF5 2AB
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HURST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS
2015-03-18AP01DIRECTOR APPOINTED MR PAUL ANTONY MADSEN
2015-03-16AP01DIRECTOR APPOINTED MR PAUL ROBERT MAYBERRY
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 15 Bradenham Place Penarth South Glamorgan CF64 2AG Wales
2015-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/15 FROM 18C High Street Llandaff Cardiff CF5 2DZ
2015-02-23AA01Current accounting period shortened from 31/05/15 TO 28/02/15
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-31AR0110/05/14 ANNUAL RETURN FULL LIST
2014-04-09AAMDAmended accounts made up to 2013-05-31
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-13AR0110/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-13AR0110/05/12 FULL LIST
2012-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WATTS / 13/05/2012
2012-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORSYTH HURST / 13/05/2012
2011-12-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF CF11 9UH
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY SEEL
2011-05-10AR0110/05/11 FULL LIST
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10AR0110/05/10 FULL LIST
2010-01-31AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-30AP03SECRETARY APPOINTED ANTHONY MICHAEL SEEL
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY R H SEEL & COMPANY
2009-06-25363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM R H STEEL & CO WYNDHAM CRESCENT CARDIFF CF11 9UH
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY ANTHONY SEEL
2008-07-21288aSECRETARY APPOINTED R H SEEL & COMPANY
2008-07-11363sRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION FULL
2007-07-26363aRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-20363(288)SECRETARY RESIGNED
2004-09-20363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 15 BRADENHAM PLACE PENARTH VALE OF GLAMORGAN CF64 2AG
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 15 BRADENHAM PLACE PENARTH VALE OF GLAMORGAN CF64 2AG
2003-06-25288bSECRETARY RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2003-05-15NEWINCINCORPORATION 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 126 CARDIFF ROAD LLANDAFF 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 126 CARDIFF ROAD LLANDAFF 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
126 CARDIFF ROAD LLANDAFF 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

Creditors
Creditors Due Within One Year 2012-06-01 £ 877
Creditors Due Within One Year 2011-06-01 £ 877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 5
Called Up Share Capital 2011-06-01 £ 5
Cash Bank In Hand 2012-06-01 £ 9,892
Cash Bank In Hand 2011-06-01 £ 9,892
Current Assets 2012-06-01 £ 15,208
Current Assets 2011-06-01 £ 15,208
Debtors 2012-06-01 £ 5,316
Debtors 2011-06-01 £ 5,316
Shareholder Funds 2012-06-01 £ 14,331
Shareholder Funds 2011-06-01 £ 14,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 CARDIFF ROAD LLANDAFF 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 126 CARDIFF ROAD LLANDAFF 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 126 CARDIFF ROAD LLANDAFF 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 126 CARDIFF ROAD LLANDAFF 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 126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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