Company Information for GUILDHALL TAVERN RESIDENTIAL LIMITED
39 Cardiff Road, Llandaff, Cardiff, CF5 2DP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GUILDHALL TAVERN RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
39 Cardiff Road Llandaff Cardiff CF5 2DP Other companies in CF5 | ||
Previous Names | ||
|
Company Number | 05208990 | |
---|---|---|
Company ID Number | 05208990 | |
Date formed | 2004-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-24 | |
Account next due | 2024-09-24 | |
Latest return | 2024-08-11 | |
Return next due | 2025-08-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-23 13:10:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL ATTWELL THOMAS |
||
SIMON MALCOLM BASTON |
||
CHRISTOPHER PAUL ATTWELL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABA SWANSEA LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DS PROPERTIES (BARRY) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
W2 DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2016-11-08 | |
DS HOLDINGS (PENARTH) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PUMPHOUSE BARRY MANAGEMENT COMPANY LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
DS FINISHES LTD | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2016-02-09 | |
TS RESTAURANTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2015-06-09 | |
TSHED DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-07-05 | |
COED-Y-LAN MANAGEMENT COMPANY LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
JS PENARTH LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-12-15 | |
THE CUBE (CARDIFF) MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2006-12-18 | Active | |
DS PROPERTIES (PONTYPRIDD) LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-12 | Liquidation | |
XB PROPERTIES LIMITED | Director | 2012-05-26 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
POSITIVE STEPS FOSTERING SERVICES LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-01-27 | |
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED | Director | 2003-03-18 | CURRENT | 2003-01-31 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-07-10 | Active | |
CASTLE BUILDINGS DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
ABA HOLDINGS LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK HUNTER ANDREWS | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM BASTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Malcolm Baston on 2016-03-11 | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM the Old Probate Registry 49 Cardiff Road Llandaff Cardiff CF5 2DQ United Kingdom | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/01/2012 | |
CH01 | Director's details changed for on | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL ATTWELL THOMAS on 2011-12-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/01/2012 | |
AR01 | 18/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM BYB ACCOUNTANCY LTD 23 PARK PLACE CARDIFF SOUTH WALES CF10 3BA WALES | |
AA | 24/12/10 TOTAL EXEMPTION SMALL | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 19/04/2010 | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM OLD COLONY HOUSE C/O RIDDELLTPS SOUTH KING STREET MANCHESTER M2 6DQ | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM C/O RIDDELLTPS LTD, OLD COLONY HOUSE, SOUTH KING STREET MANCHESTER M2 6DQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 24/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: C/O COOKE & ARKWRIGHT, BAYER LODGE, WESTERN AVENUE BRIDGEND MID GLAMORGAN CF31 3TX | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 24/12/06 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT 1B OLD BREWERY QUARTER ST. MARY STREET CARDIFF CF10 1AD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)O | AD 16/05/06--------- £ SI 11@1 | |
88(2)R | AD 16/05/06--------- £ SI 11@1=11 £ IC 1/12 | |
CERTNM | COMPANY NAME CHANGED MANDACO 407 LIMITED CERTIFICATE ISSUED ON 22/05/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 9 HUNTER STREET CARDIFF SOUTH GLAMORGAN CF10 5GX | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-24 | £ 13,927 |
---|---|---|
Creditors Due Within One Year | 2011-12-24 | £ 9,088 |
Creditors and other liabilities
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 GUILDHALL TAVERN RESIDENTIAL LIMITED
Cash Bank In Hand | 2012-12-24 | £ 7,284 |
---|---|---|
Cash Bank In Hand | 2011-12-24 | £ 4,529 |
Current Assets | 2012-12-24 | £ 13,939 |
Current Assets | 2011-12-24 | £ 9,100 |
Debtors | 2012-12-24 | £ 6,655 |
Debtors | 2011-12-24 | £ 4,571 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GUILDHALL TAVERN RESIDENTIAL LIMITED 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 |
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. |