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Home > England & Wales Companies > GUILDHALL TAVERN RESIDENTIAL LIMITED
Company Information for

GUILDHALL TAVERN RESIDENTIAL LIMITED

39 Cardiff Road, Llandaff, Cardiff, CF5 2DP,
Company Registration Number
05208990
Private Limited Company
Active

Company Overview

About Guildhall Tavern Residential Ltd
GUILDHALL TAVERN RESIDENTIAL LIMITED was founded on 2004-08-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Guildhall Tavern Residential Limited is a Private Limited Company registered in UNITED KINGDOM 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
GUILDHALL TAVERN RESIDENTIAL LIMITED
 
Legal Registered Office
39 Cardiff Road
Llandaff
Cardiff
CF5 2DP
Other companies in CF5
 
Previous Names
MANDACO 407 LIMITED22/05/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDHALL TAVERN RESIDENTIAL LIMITED
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Company Officers of GUILDHALL TAVERN RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL ATTWELL THOMAS
 Company Secretary 2004-09-20
SIMON MALCOLM BASTON
 Director 2004-09-20
CHRISTOPHER PAUL ATTWELL THOMAS
 Director 2004-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
 Company Secretary 2004-08-18 2004-09-20
M AND A NOMINEES LIMITED
 Director 2004-08-18 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MALCOLM BASTON ABA SWANSEA LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
SIMON MALCOLM BASTON DS PROPERTIES (BARRY) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
SIMON MALCOLM BASTON W2 DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-08
SIMON MALCOLM BASTON DS HOLDINGS (PENARTH) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
SIMON MALCOLM BASTON PUMPHOUSE BARRY MANAGEMENT COMPANY LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
SIMON MALCOLM BASTON DS FINISHES LTD Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-02-09
SIMON MALCOLM BASTON TS RESTAURANTS LTD Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2015-06-09
SIMON MALCOLM BASTON TSHED DEVELOPMENTS LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-07-05
SIMON MALCOLM BASTON COED-Y-LAN MANAGEMENT COMPANY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SIMON MALCOLM BASTON JS PENARTH LTD Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-12-15
SIMON MALCOLM BASTON THE CUBE (CARDIFF) MANAGEMENT LIMITED Director 2013-02-18 CURRENT 2006-12-18 Active
SIMON MALCOLM BASTON DS PROPERTIES (PONTYPRIDD) LIMITED Director 2012-11-30 CURRENT 2012-09-12 Liquidation
SIMON MALCOLM BASTON XB PROPERTIES LIMITED Director 2012-05-26 CURRENT 2012-05-24 Active - Proposal to Strike off
SIMON MALCOLM BASTON POSITIVE STEPS FOSTERING SERVICES LTD Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2015-01-27
SIMON MALCOLM BASTON VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED Director 2003-03-18 CURRENT 2003-01-31 Active
SIMON MALCOLM BASTON HUNTER LOFTS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-07-10 Active
SIMON MALCOLM BASTON CASTLE BUILDINGS DEVELOPMENTS LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
SIMON MALCOLM BASTON ABA HOLDINGS LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off

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
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 12
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-07-16AP01DIRECTOR APPOINTED MR MARK HUNTER ANDREWS
2018-07-16AP01DIRECTOR APPOINTED MRS VICTORIA JANE ANDREWS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM BASTON
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 12
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2016-09-23AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-11CH01Director's details changed for Mr Simon Malcolm Baston on 2016-03-11
2015-09-30AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-10AR0118/08/15 ANNUAL RETURN FULL LIST
2014-09-19AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-17AR0118/08/14 ANNUAL RETURN FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM the Old Probate Registry 49 Cardiff Road Llandaff Cardiff CF5 2DQ United Kingdom
2013-09-23AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0118/08/13 ANNUAL RETURN FULL LIST
2012-09-26AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL THOMAS / 20/12/2011
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/01/2012
2012-01-31CH01Director's details changed for on
2012-01-31CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL ATTWELL THOMAS on 2011-12-20
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 27/01/2012
2011-08-25AR0118/08/11 FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM BYB ACCOUNTANCY LTD 23 PARK PLACE CARDIFF SOUTH WALES CF10 3BA WALES
2011-05-24AA24/12/10 TOTAL EXEMPTION SMALL
2010-09-28AA24/12/09 TOTAL EXEMPTION SMALL
2010-09-21AR0118/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 19/04/2010
2009-10-20AA24/12/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-18190LOCATION OF DEBENTURE REGISTER
2009-09-18353LOCATION OF REGISTER OF MEMBERS
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM OLD COLONY HOUSE C/O RIDDELLTPS SOUTH KING STREET MANCHESTER M2 6DQ
2009-02-26363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2009-02-26190LOCATION OF DEBENTURE REGISTER
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM C/O RIDDELLTPS LTD, OLD COLONY HOUSE, SOUTH KING STREET MANCHESTER M2 6DQ
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-02-13AA24/12/07 TOTAL EXEMPTION SMALL
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: C/O COOKE & ARKWRIGHT, BAYER LODGE, WESTERN AVENUE BRIDGEND MID GLAMORGAN CF31 3TX
2007-08-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-04-24225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 24/12/06
2006-12-05363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-12-05190LOCATION OF DEBENTURE REGISTER
2006-12-05353LOCATION OF REGISTER OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT 1B OLD BREWERY QUARTER ST. MARY STREET CARDIFF CF10 1AD
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-0588(2)OAD 16/05/06--------- £ SI 11@1
2006-05-2488(2)RAD 16/05/06--------- £ SI 11@1=11 £ IC 1/12
2006-05-22CERTNMCOMPANY NAME CHANGED MANDACO 407 LIMITED CERTIFICATE ISSUED ON 22/05/06
2005-10-24353LOCATION OF REGISTER OF MEMBERS
2005-10-24363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 9 HUNTER STREET CARDIFF SOUTH GLAMORGAN CF10 5GX
2005-10-24190LOCATION OF DEBENTURE REGISTER
2005-02-04225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-02-04288bSECRETARY RESIGNED
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-04288aNEW DIRECTOR APPOINTED
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2004-08-18NEWINCINCORPORATION 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 GUILDHALL TAVERN RESIDENTIAL 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 GUILDHALL TAVERN RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUILDHALL TAVERN RESIDENTIAL LIMITED 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 2012-12-24 £ 13,927
Creditors Due Within One Year 2011-12-24 £ 9,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of GUILDHALL TAVERN RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDHALL TAVERN RESIDENTIAL LIMITED
Trademarks
We have not found any records of GUILDHALL TAVERN RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDHALL TAVERN RESIDENTIAL 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 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
Outgoings
Business Rates/Property Tax
No properties were found where GUILDHALL TAVERN RESIDENTIAL 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 GUILDHALL TAVERN RESIDENTIAL 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 GUILDHALL TAVERN RESIDENTIAL 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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