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

NINIAN MANAGEMENT COMPANY LIMITED

292 NORTH ROAD, CARDIFF, CF14 3BN,
Company Registration Number
04243805
Private Limited Company
Active

Company Overview

About Ninian Management Company Ltd
NINIAN MANAGEMENT COMPANY LIMITED was founded on 2001-06-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ninian 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
NINIAN MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
292 NORTH ROAD
CARDIFF
CF14 3BN
Other companies in CF23
 
Filing Information
Company Number 04243805
Company ID Number 04243805
Date formed 2001-06-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 10:26:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NINIAN MANAGEMENT COMPANY LIMITED
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Company Officers of NINIAN MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRY BOWLES
Director 2016-07-25
BERTHA BEVERLEY FARKAS
Director 2001-11-19
STEPHEN KENNETH WRIGLEY
Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM ALVIN MILES
Company Secretary 2001-11-19 2016-07-25
ANDREW MAURICE LEWIS
Company Secretary 2001-06-29 2001-11-19
DENIS ANTHONY HARRINGTON
Director 2001-06-29 2001-11-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-06-29 2001-06-29
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-06-29 2001-06-29

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
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-06CESSATION OF NICHOLAS LUSH AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUSH
2023-12-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOWE
2023-12-06DIRECTOR APPOINTED MS EMMA LOWE
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-27CESSATION OF STEPHEN KENNETH WRIGLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ELIZABETH SUGDEN
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH WRIGLEY
2023-03-02DIRECTOR APPOINTED MS KATE ELIZABETH SUGDEN
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LUSH
2020-10-14AP01DIRECTOR APPOINTED MR NICHOLAS LUSH
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BOWLES
2020-10-14PSC07CESSATION OF HARRY BOWLES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-11PSC04Change of details for Mr Harry Bowls as a person with significant control on 2017-09-11
2017-09-11CH01Director's details changed for Mr Harry Bowls on 2017-09-11
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 77 Ninian Road Roath Park Cardiff South Glamorgan CF23 5EN
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KENNETH WRIGLEY
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTHA BEVERLEY FARKAS
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY BOWLS
2016-09-06AP01DIRECTOR APPOINTED MR HARRY BOWLS
2016-09-06TM02Termination of appointment of Ian William Alvin Miles on 2016-07-25
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-17AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30AR0129/06/15 ANNUAL RETURN FULL LIST
2014-07-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-11AR0129/06/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0129/06/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0129/06/12 ANNUAL RETURN FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH WRIGLEY / 29/06/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTHA BEVERLEY FARKAS / 29/06/2012
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0129/06/11 FULL LIST
2011-05-17AA30/06/10 TOTAL EXEMPTION FULL
2010-09-06AR0130/07/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-10-27AR0130/07/09 FULL LIST
2009-10-07AP01DIRECTOR APPOINTED STEPHEN KENNETH WRIGLEY
2008-10-28363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-08-22AA30/06/07 TOTAL EXEMPTION FULL
2008-08-22AA30/06/08 TOTAL EXEMPTION FULL
2007-07-31363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-11363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288bSECRETARY RESIGNED
2001-08-02288aNEW SECRETARY APPOINTED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02288bSECRETARY RESIGNED
2001-08-02288bDIRECTOR RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 NINIAN 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 NINIAN 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
NINIAN MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2012-07-01 £ 240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NINIAN MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 2,092
Current Assets 2012-07-01 £ 2,092
Shareholder Funds 2012-07-01 £ 1,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NINIAN MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINIAN MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of NINIAN MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINIAN 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 NINIAN MANAGEMENT COMPANY 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NINIAN 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 NINIAN 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 NINIAN 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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