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Home > England & Wales Companies > AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG
Company Information for

AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG

78 DAN-Y-BRYN AVENUE, RADYR, CARDIFF, CF15 8DD,
Company Registration Number
04384993
Private Limited Company
Active

Company Overview

About Amherst Street Management Company / Cwmni Rheolaeth Stryd Amherst Cyfyngedig
AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG was founded on 2002-03-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Amherst Street Management Company / Cwmni Rheolaeth Stryd Amherst Cyfyngedig is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG
 
Legal Registered Office
78 DAN-Y-BRYN AVENUE
RADYR
CARDIFF
CF15 8DD
Other companies in CF14
 
Filing Information
Company Number 04384993
Company ID Number 04384993
Date formed 2002-03-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 19/06/2023
Account next due 19/03/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG
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Company Officers of AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM JACKSON
Company Secretary 2017-08-28
PATRICIA BONNAR
Director 2003-02-05
ALEX JACKSON
Director 2017-05-06
ALEX MASON
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALWYN EVANS
Company Secretary 2002-05-19 2017-08-28
ALUN CURON EVANS
Director 2003-04-14 2015-04-01
ALEXIS AARON COOMBE
Director 2002-05-19 2003-03-14
STEPHANIE ANNE BONNAR
Director 2002-05-19 2003-02-05
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-03-01 2002-03-06
BRIGHTON DIRECTOR LTD
Nominated Director 2002-03-01 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA BONNAR FORWARD SUPPORT LIMITED Director 2016-12-01 CURRENT 2016-03-13 Liquidation

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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-1919/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-31AA19/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AP01DIRECTOR APPOINTED MS JENY ANTONOVA MADIGAN
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BONNAR
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-22AA19/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-08-26AA19/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-15AA19/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-08AA19/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 24 Heol Penyfai Whitchurch Cardiff CF14 1SB
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 19/06/17
2017-08-29AD03Registers moved to registered inspection location of 78 Dan-Y-Bryn Avenue Radyr Cardiff Cardiff CF15 8DD
2017-08-29AD02Register inspection address changed to 78 Dan-Y-Bryn Avenue Radyr Cardiff Cardiff CF15 8DD
2017-08-29AP03Appointment of Mr Alexander William Jackson as company secretary on 2017-08-28
2017-08-28TM02Termination of appointment of Alwyn Evans on 2017-08-28
2017-05-06AP01DIRECTOR APPOINTED MR ALEX JACKSON
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-14AA19/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-23AA19/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP01DIRECTOR APPOINTED MR ALEX MASON
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALUN CURON EVANS
2015-03-16AA19/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-02CH03SECRETARY'S DETAILS CHNAGED FOR ALWYN EVANS on 2014-04-17
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 76 Chandlers Way Penarth Glamorgan CF64 1SP
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA19/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-15AA19/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-27AA19/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0101/03/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN CURON EVANS / 07/03/2011
2010-11-17AA19/06/10 TOTAL EXEMPTION SMALL
2010-03-18AA19/06/09 TOTAL EXEMPTION SMALL
2010-03-14AR0101/03/10 FULL LIST
2010-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN CURON EVANS / 13/03/2010
2010-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BONNAR / 13/03/2010
2009-04-21AA19/06/08 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-03AA19/06/07 TOTAL EXEMPTION FULL
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/06
2007-03-08363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/05
2006-03-23363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-22363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/04
2004-03-15363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/06/03
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-03-23363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-07-11288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-27225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 19/06/03
2002-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-2788(2)RAD 19/05/02--------- £ SI 3@1=3 £ IC 1/4
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288bSECRETARY RESIGNED
2002-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG 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 AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-20 £ 3,750
Creditors Due Within One Year 2011-06-20 £ 3,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-19
Annual Accounts
2013-06-19
Annual Accounts
2015-06-19
Annual Accounts
2016-06-19
Annual Accounts
2017-06-19
Annual Accounts
2018-06-19
Annual Accounts
2019-06-19
Annual Accounts
2020-06-19
Annual Accounts
2021-06-19
Annual Accounts
2022-06-19

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 AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-20 £ 3
Called Up Share Capital 2011-06-20 £ 3
Cash Bank In Hand 2012-06-20 £ 464
Cash Bank In Hand 2011-06-20 £ 461
Current Assets 2012-06-20 £ 464
Current Assets 2011-06-20 £ 461
Fixed Assets 2012-06-20 £ 3,353
Fixed Assets 2011-06-20 £ 3,353
Shareholder Funds 2012-06-20 £ 67
Shareholder Funds 2011-06-20 £ 669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG registering or being granted any patents
Domain Names
We do not have the domain name information for AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG
Trademarks
We have not found any records of AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG. 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 AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG 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 AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG 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 AMHERST STREET MANAGEMENT COMPANY / CWMNI RHEOLAETH STRYD AMHERST CYFYNGEDIG any grants or awards.
Ownership
    We could not find any group structure information
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