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Home > England & Wales Companies > CARDIFF POINTE MANAGEMENT COMPANY LIMITED
Company Information for

CARDIFF POINTE MANAGEMENT COMPANY LIMITED

ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL,
Company Registration Number
08445473
Private Limited Company
Active

Company Overview

About Cardiff Pointe Management Company Ltd
CARDIFF POINTE MANAGEMENT COMPANY LIMITED was founded on 2013-03-14 and has its registered office in Cardiff Bay. The organisation's status is listed as "Active". Cardiff Pointe 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
CARDIFF POINTE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE
BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL
Other companies in CF10
 
Previous Names
MANDACO 766 LIMITED11/06/2013
Filing Information
Company Number 08445473
Company ID Number 08445473
Date formed 2013-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF POINTE MANAGEMENT COMPANY LIMITED
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Company Officers of CARDIFF POINTE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BAYBUTT
 Director 2013-06-28
DAVID JAMES BAYBUTT
 Director 2013-06-28
JOHN MELLING
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
 Company Secretary 2013-03-14 2014-07-15
ACUITY NOMINEES LIMITED
 Director 2013-03-14 2014-07-15
STEPHEN RICHARD BERRY
 Director 2013-03-14 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BAYBUTT ICE ARENA (WALES) LIMITED Director 2013-09-10 CURRENT 2012-12-05 Active
CHRISTOPHER JOHN BAYBUTT HELIUM MIRACLE 201 LIMITED Director 2012-10-15 CURRENT 2012-02-08 Dissolved 2014-03-25
CHRISTOPHER JOHN BAYBUTT HELIUM MIRACLE 113 LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
CHRISTOPHER JOHN BAYBUTT HELIUM MIRACLE 100 LIMITED Director 2010-12-10 CURRENT 2010-02-05 Active
CHRISTOPHER JOHN BAYBUTT FIGUREHEAD HOMES LIMITED Director 2010-12-10 CURRENT 2010-02-05 Active
CHRISTOPHER JOHN BAYBUTT GREENBANK GROUP HOLDINGS LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
CHRISTOPHER JOHN BAYBUTT GREENBANK PARTNERSHIPS LIMITED Director 1992-11-02 CURRENT 1989-05-16 Active
CHRISTOPHER JOHN BAYBUTT GREENBANK GROUP LIMITED Director 1991-12-31 CURRENT 1965-02-08 Active
CHRISTOPHER JOHN BAYBUTT RAEMORE LIMITED Director 1991-11-30 CURRENT 1972-10-02 Active
CHRISTOPHER JOHN BAYBUTT WIGAN MINING & RESTORATION CO. LIMITED Director 1991-11-30 CURRENT 1968-06-19 Active
CHRISTOPHER JOHN BAYBUTT GREENBANK MANAGEMENT SERVICES LIMITED Director 1991-11-30 CURRENT 1978-01-11 Active
DAVID JAMES BAYBUTT ICE ARENA (WALES) LIMITED Director 2013-09-10 CURRENT 2012-12-05 Active
DAVID JAMES BAYBUTT HELIUM MIRACLE 201 LIMITED Director 2012-10-15 CURRENT 2012-02-08 Dissolved 2014-03-25
DAVID JAMES BAYBUTT HELIUM MIRACLE 113 LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
DAVID JAMES BAYBUTT HELIUM MIRACLE 100 LIMITED Director 2010-12-10 CURRENT 2010-02-05 Active
DAVID JAMES BAYBUTT FIGUREHEAD HOMES LIMITED Director 2010-12-10 CURRENT 2010-02-05 Active
DAVID JAMES BAYBUTT GREENBANK GROUP HOLDINGS LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
DAVID JAMES BAYBUTT GREENBANK PARTNERSHIPS LIMITED Director 1992-11-02 CURRENT 1989-05-16 Active
DAVID JAMES BAYBUTT GREENBANK GROUP LIMITED Director 1991-12-31 CURRENT 1965-02-08 Active
DAVID JAMES BAYBUTT RAEMORE LIMITED Director 1991-11-30 CURRENT 1972-10-02 Active
DAVID JAMES BAYBUTT WIGAN MINING & RESTORATION CO. LIMITED Director 1991-11-30 CURRENT 1968-06-19 Active
DAVID JAMES BAYBUTT GREENBANK MANAGEMENT SERVICES LIMITED Director 1991-11-30 CURRENT 1978-01-11 Active
JOHN MELLING ICE ARENA (WALES) LIMITED Director 2013-09-10 CURRENT 2012-12-05 Active
JOHN MELLING HELIUM MIRACLE 201 LIMITED Director 2012-10-15 CURRENT 2012-02-08 Dissolved 2014-03-25
JOHN MELLING HELIUM MIRACLE 113 LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
JOHN MELLING HELIUM MIRACLE 100 LIMITED Director 2010-12-10 CURRENT 2010-02-05 Active
JOHN MELLING FIGUREHEAD HOMES LIMITED Director 2010-12-10 CURRENT 2010-02-05 Active
JOHN MELLING GREENBANK GROUP LIMITED Director 2006-12-28 CURRENT 1965-02-08 Active
JOHN MELLING WIGAN MINING & RESTORATION CO. LIMITED Director 2006-12-28 CURRENT 1968-06-19 Active
JOHN MELLING GREENBANK GROUP HOLDINGS LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JOHN MELLING GREENBANK PARTNERSHIPS LIMITED Director 2004-11-17 CURRENT 1989-05-16 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
2024-03-28CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-20SH0111/05/18 STATEMENT OF CAPITAL GBP 97.00
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 76
2017-02-22SH0105/12/16 STATEMENT OF CAPITAL GBP 76.00
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 64
2016-09-20SH0104/07/16 STATEMENT OF CAPITAL GBP 64
2016-07-05DISS40Compulsory strike-off action has been discontinued
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 48
2016-07-04AR0115/03/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE
2016-06-14GAZ1FIRST GAZETTE
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 48
2016-03-11SH0119/02/16 STATEMENT OF CAPITAL GBP 48.00
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 38
2015-11-03SH0120/10/15 STATEMENT OF CAPITAL GBP 38
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24SH0105/06/15 STATEMENT OF CAPITAL GBP 2
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-02MEM/ARTSARTICLES OF ASSOCIATION
2015-02-02RES12VARYING SHARE RIGHTS AND NAMES
2015-02-02RES01ADOPT ARTICLES 22/01/2015
2015-02-02SH08Change of share class name or designation
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07RES01ADOPT ARTICLES 07/09/14
2014-07-30SH0117/07/14 STATEMENT OF CAPITAL GBP 2
2014-07-25AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ACUITY NOMINEES LIMITED
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY ACUITY SECRETARIES LIMITED
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2014-04-07AR0114/03/14 FULL LIST
2014-04-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M AND A NOMINEES LIMITED / 10/10/2013
2014-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 10/10/2013
2013-06-28AP01DIRECTOR APPOINTED MR DAVID JAMES BAYBUTT
2013-06-28AP01DIRECTOR APPOINTED MR JOHN MELLING
2013-06-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAYBUTT
2013-06-11RES15CHANGE OF NAME 11/06/2013
2013-06-11CERTNMCOMPANY NAME CHANGED MANDACO 766 LIMITED CERTIFICATE ISSUED ON 11/06/13
2013-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 CARDIFF POINTE 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 CARDIFF POINTE 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
CARDIFF POINTE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CARDIFF POINTE MANAGEMENT COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF POINTE 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 CARDIFF POINTE 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 CARDIFF POINTE 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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    Other companies at postcode CF10 4PL