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Company Information for

13 CONNAUGHT ROAD MANAGEMENT LIMITED

ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ,
Company Registration Number
05406407
Private Limited Company
Active

Company Overview

About 13 Connaught Road Management Ltd
13 CONNAUGHT ROAD MANAGEMENT LIMITED was founded on 2005-03-29 and has its registered office in Enterprise Park. The organisation's status is listed as "Active". 13 Connaught Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 CONNAUGHT ROAD MANAGEMENT LIMITED
 
Legal Registered Office
ASHMOLE & CO
FIRST FLOOR 1 ST JOHN'S COURT
UPPER FFOREST WAY
ENTERPRISE PARK
SWANSEA
SA6 8QQ
Other companies in SA5
 
Filing Information
Company Number 05406407
Company ID Number 05406407
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-11
Return next due 2018-05-25
Type of accounts MICRO
Last Datalog update: 2017-09-08 18:54:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 CONNAUGHT ROAD MANAGEMENT LIMITED

Company Officers of 13 CONNAUGHT ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOE FRANGOUDES
Director 2015-08-10
HELENA ELIZABETH HARKER
Director 2006-04-20
EMMA RACHEL JONES
Director 2009-01-31
LAURA JANE MANNING
Director 2006-04-20
LISA RIDGE-VALENTINE
Director 2015-01-01
JOE FRANGOUDES
Company Secretary 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE JENKINS
Director 2006-04-20 2015-08-10
SOPHIE JENKINS
Company Secretary 2006-04-20 2015-08-10
GRUFFUDD JOHN MARSEEN DAVIES
Director 2006-04-20 2015-01-01
DAVID BRIAN COSFORD
Director 2005-03-29 2006-04-07
NICOLA COSFORD
Company Secretary 2005-03-29 2006-04-07

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
2017-06-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-11AR0111/05/16 FULL LIST
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-31AR0131/03/16 FULL LIST
2015-12-15TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE JENKINS
2015-12-15AP03SECRETARY APPOINTED MR JOE FRANGOUDES
2015-12-15AP01DIRECTOR APPOINTED MR JOE FRANGOUDES
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE JENKINS
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ASHMOLE & CO ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JS
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-31AR0131/03/15 FULL LIST
2015-03-31AP01DIRECTOR APPOINTED LISA RIDGE-VALENTINE
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE MANNING / 01/01/2015
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRUFFUDD DAVIES
2015-03-25AR0125/03/15 FULL LIST
2014-07-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELIZABETH TOBOR / 13/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DAVIES / 13/05/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JENKINS / 13/05/2014
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-10AR0129/03/14 FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELIZABETH TOBOR / 01/01/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA RACHEL JONES / 01/01/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DAVIES / 01/01/2014
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRUFFUDD JOHN MARSEEN DAVIES / 01/01/2014
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0129/03/13 FULL LIST
2012-07-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KEIRLE / 17/04/2012
2012-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KEIRLE / 17/04/2012
2012-04-04AR0129/03/12 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0129/03/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0129/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELIZABETH TOBOR / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE KEIRLE / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA RACHEL JONES / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DAVIES / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRUFFUDD JOHN MARSEEN DAVIES / 01/01/2010
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KEIRLE / 01/03/2009
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / GRUFFUDD DAVIES / 01/03/2009
2009-07-02DISS40DISS40 (DISS40(SOAD))
2009-06-03MISCFORM 169 REDUCING US$ TO NIL. ALREADY ACTIONED. EFFCT DATE 31/03/08 5 SHARES AT $1
2009-06-01288aDIRECTOR APPOINTED EMMA RACHEL JONES
2009-06-01363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2009-05-08122NC DEC ALREADY ADJUSTED 31/12/08
2009-05-08RES05USD NC 100/0.00 31/12/2008
2009-05-07RES04NC INC ALREADY ADJUSTED 01/04/2007
2009-05-07123GBP NC 0/100 01/04/07
2009-05-0788(2)AD 10/04/07 GBP SI 5@1=5 GBP IC 0/5
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA DAVIES / 01/03/2008
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 13 CONNAUGHT ROAD, ROATH, CARDIFF, SOUTH WALES, CF24 3PT
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-13363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13190LOCATION OF DEBENTURE REGISTER
2007-04-13353LOCATION OF REGISTER OF MEMBERS
2007-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 9 SWANAGE CLOSE, ST MELLONS, CARDIFF, CF3 0LS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: MERRIFIELD, WOODLAND, ASHBURTON, DEVON, TQ13 7JS
2007-02-14363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-20353LOCATION OF REGISTER OF MEMBERS
2006-04-20190LOCATION OF DEBENTURE REGISTER
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: JAPONICA COTTAGE, TRUDOXHILL, FROME, BA11 5DP
2006-04-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 CONNAUGHT ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against 13 CONNAUGHT ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 CONNAUGHT ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 13 CONNAUGHT ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 CONNAUGHT ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 CONNAUGHT ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 CONNAUGHT ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 CONNAUGHT ROAD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 13 CONNAUGHT ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 CONNAUGHT ROAD MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 CONNAUGHT ROAD MANAGEMENT LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 CONNAUGHT ROAD MANAGEMENT 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 13 CONNAUGHT ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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