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Home > England & Wales Companies > ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED
Company Information for ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED
THE CHASE BEGAN ROAD, OLD ST. MELLONS, CARDIFF, CF3 6XL,
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Company Registration Number
 01999874 Private Limited Company
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Company Overview
About St. German's Court Management Company Ltd
ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED was founded on 1986-03-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". St. German's Court Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| THE CHASE BEGAN ROAD OLD ST. MELLONS CARDIFF CF3 6XL Other companies in CF24 | |
Filing Information
| Company Number | 01999874 | |
|---|---|---|
| Company ID Number | 01999874 | |
| Date formed | 1986-03-14 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-05 10:36:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED
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Company Officers of ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SIMPSON |
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MARK HENRY HALE |
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LOWRI LEWIS |
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VICTORIA MINSHALL-JONES |
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KELVYN WILLIAM PHILLIPS |
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RICHARD JOHN WHITE |
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DEAN LAWRENCE WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE CAPELING |
Director | ||
CLAIRE REBECCA GERMAIN |
Director | ||
VICTORIA LOUISE FAIRWEATHER |
Director | ||
RACHEL LOUISE QUINN |
Director | ||
DAVID HYLTON SIMPSON |
Company Secretary | ||
LUCINDA ROSE CADENNE DE LANNOY |
Director | ||
JAN JAAP JONGER |
Director | ||
JULIE BISSET |
Director | ||
MARK FORREST |
Director | ||
TONI PERRY |
Director | ||
SARAH ANN MULLER |
Director | ||
MICHAEL JOHN PENN |
Company Secretary | ||
MICHAEL JOHN PENN |
Director | ||
SARAH WORLEY |
Director | ||
EMMA LOUISE ASHLEIGH-THOMAS |
Director | ||
CAROLINE MARY CANTOR |
Director | ||
JOHN PRICE GRIFFITHS |
Director | ||
JOHN RHYS NEWMAN |
Director | ||
JANET LYNN ASHLEY |
Director | ||
MARIA TERESA RADWANSKA |
Director | ||
NICOLA JACOBS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LOWRI LEWIS | ||
| APPOINTMENT TERMINATED, DIRECTOR DEAN LAWRENCE WILLIAMS | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR DAVID SIMPSON on 2021-01-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM 130 Crwys Road Cardiff CF24 4NR Wales | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| AP01 | DIRECTOR APPOINTED MISS LOWRI LEWIS | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA MINSHALL-JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 44 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAPELING | |
| AP03 | Appointment of Dr David Simpson as company secretary on 2016-06-15 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/16 FROM 14 st German's Court Metal Street Cardiff CF24 0JS | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE REBECCA GERMAIN | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 44 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 14 St German's Court Metal Street Cardiff CF24 0JS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL QUINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FAIRWEATHER | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM 10 St German's Court Metal Street Cardiff CF24 0JS | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 44 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVYN WILLIAM PHILLIPS / 30/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY HALE / 30/12/2013 | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAWRENCE WILLIAMS / 30/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN WHITE / 30/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE QUINN / 30/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE REBECCA GERMAIN / 30/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE FAIRWEATHER / 30/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAPELING / 30/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 7 ST. GERMANS COURT METAL STREET CARDIFF CF24 0JS | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVYN WILLIAM PHILLIPS / 18/01/2012 | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DEAN LAWRENCE WILLIAMS | |
| AP01 | DIRECTOR APPOINTED CATHERINE CAPELING | |
| AP01 | DIRECTOR APPOINTED MARK HENRY HALE | |
| AP01 | DIRECTOR APPOINTED VICTORIA LOUISE FAIRWEATHER | |
| AP01 | DIRECTOR APPOINTED CLAIRE REBECCA GERMAIN | |
| AP01 | DIRECTOR APPOINTED DR RICHARD JOHN WHITE | |
| AR01 | 31/12/09 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED RACHEL LOUISE QUINN | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 1 HEOL Y DERI RHIWBINA CARDIFF CF14 6HA | |
| Annotation | ||
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID SIMPSON | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | 30/09/06 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 143A CLIFTON STREET, ROATH, CARDIFF, CF24 1LZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 11 ST GERMANS COURT, METAL STREET, CARDIFF, CF24 0JS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ST. GERMAN'S COURT 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
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for ST. GERMAN'S COURT 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 ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST. GERMAN'S COURT 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 ST. GERMAN'S COURT 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 ST. GERMAN'S COURT 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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