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Home > England & Wales Companies > 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED
Company Information for

15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED

1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF, CF24 3RP,
Company Registration Number
06481901
Private Limited Company
Active

Company Overview

About 15 West Bute Street Management Company Ltd
15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED was founded on 2008-01-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". 15 West Bute Street Management Company Limited is a Private Limited Company registered in WALES 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
15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 ST MARTIN'S ROW
ALBANY ROAD
CARDIFF
CF24 3RP
Other companies in CF64
 
Filing Information
Company Number 06481901
Company ID Number 06481901
Date formed 2008-01-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND CORNELIUS SIMMONS
Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CLARE WOOLS
Company Secretary 2008-01-23 2009-05-07

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
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-01-03Appointment of Mr Douglas Haig as company secretary on 2024-01-03
2024-01-03Termination of appointment of Douglas Haig on 2024-01-03
2024-01-03Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2024-01-03
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 064819010001
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Flat 1 15 West Bute Street Cardiff CF10 5EP Wales
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Flat 1 15 West Bute Street Cardiff CF10 5EP Wales
2022-01-27CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-03-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04AR0123/01/16 ANNUAL RETURN FULL LIST
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 44 Pant-Y-Celyn Road Llandough Penarth South Glamorgan CF64 2PG
2017-01-03CH01Director's details changed for Mr Raymond Cornelius Simmons on 2017-01-03
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0123/01/15 ANNUAL RETURN FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 44 PANT-Y-CELYN ROAD LLANDOUGH PENARTH SOUTH GLAMORGAN CF64 2PG WALES
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 44 ANCHOR ROAD PENARTH CF64 1SL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22DISS40Compulsory strike-off action has been discontinued
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-20AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0123/01/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-01-25AR0123/01/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0123/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CORNELIUS SIMMONS / 15/03/2010
2010-02-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATE, SECRETARY EMMA WOOLS LOGGED FORM
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY EMMA WOOLS
2009-03-26225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to 15 WEST BUTE STREET MANAGEMENT COMPANY 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 Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 WEST BUTE STREET 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as 15 WEST BUTE STREET MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15 WEST BUTE STREET 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 WEST BUTE STREET MANAGEMENT COMPANY LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 WEST BUTE STREET 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 15 WEST BUTE STREET 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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